BAE SYSTEMS (HERTFORD HOUSE) LIMITED

Company number 02511679

14 officers / 11 resignations

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Secretary
• Appointed on: 23 August 1994
• Nationality: British
• Occupation: Company Secretary

HOLDING, Ann-Louise

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: December 1963
• Appointed on: 23 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GREEN, Philip Ernest

• Correspondence address: 23 Bowling Green Lane, Buntingford, Hertfordshire, SG9 9TA
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 15 July 1994
• Nationality: British

THOMLINSON, Julie Anne

• Correspondence address: 21 Kingsley Road, Kilburn, London, NW6 7RH
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Company Secretary

BLACK, Terence Robert William

• Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 February 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Treasurer, Structured Finance

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 April 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

DICKINSON, John

• Correspondence address: 51 Three Styles, Benington, Stevenage, Hertfordshire, SG2 7LG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 March 1994
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Personnel Director

HOLT, John Antony

• Correspondence address: Cornerways 41 Priory Way, Hitchin, Hertfordshire, SG4 9BL
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 14 June 1992
• Resigned on: 17 September 1992
• Nationality: British
• Occupation: Chartered Engineer

HUNT, David

• Correspondence address: 3 Green Dell Close, Henbury, Bristol, Avon, BS10 7RG
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 14 June 1992
• Resigned on: 23 January 1941
• Nationality: British
• Occupation: Electronics Engineer

MC LAURIN, David Edward

• Correspondence address: Telfs The Street, Kelshall Nr Royston Herts, Royston, Hertfordshire, SG8 9SH
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 14 June 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Company Director

OKE, Brian John

• Correspondence address: 10 Symn Lane, Wotton Under Edge, Gloucestershire, GL12 7BG
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 July 1993
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Electronics Engineer

SIMPSON, George, Lord

• Correspondence address: Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 14 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Accountant

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 August 1994
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary