BAE SYSTEMS AEROSPACE SYSTEMS LIMITED

Company number 02519610

18 officers / 15 resignations

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role: Secretary
• Appointed on: 11 August 2000
• Nationality: British

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: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role: Director
• Date of birth: December 1963
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed before: 6 July 1991
• Resigned on: 11 August 2000
• Nationality: British

COOK, Allan Edward

• Correspondence address: Arundel House, Lower Burnham Road, North Fambridge, Essex, CM3 6HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 October 1996
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Managing Director

FRANKS, Nicholas Ellis

• Correspondence address: Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 April 2002
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Managing Director

FROST, David Michael

• Correspondence address: Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 September 1995
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GEOGHEGAN, Christopher Vincent

• Correspondence address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 August 2000
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Ian Graham, Mr.

• Correspondence address: 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 July 1992
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LANYADO, Saul Hyam Bertram, Dr

• Correspondence address: 30 Brookway, Blackheath, London, SE3 9BJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 September 1995
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUNDAY, Geoffrey Frank

• Correspondence address: 11 Fishers Close, Great Barford, Bedford, Bedfordshire, MK44 3JL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 October 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Financial Director

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 6 July 1991
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Chartered Secretary

PETO, Malcolm Robert Howe

• Correspondence address: 37 Glyndebourne Park, Orpington, Kent, BR6 8EX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 23 October 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Managing Director

RICKARD, David Charles

• Correspondence address: 3 The Spinney, Harpenden, Hertfordshire, AL5 3AZ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 6 July 1991
• Resigned on: 28 July 1992
• Nationality: British
• Occupation: Financial Director

ROULSTON, John Francis, Professor

• Correspondence address: Dun Dornaigh, 35 Boswall Road, Edinburgh, Midlothian, EH5 3RP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 October 1996
• Resigned on: 30 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

TUCKER, Brian George Scott

• Correspondence address: 514 Maidstone Road, Bluebell Hill, Chatham, Kent, ME5 9QN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 September 1995
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Managing Director

WEST, Terence George Thomas

• Correspondence address: 165 Old Bedford Road, Luton, Bedfordshire, LU2 7EG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 April 2003
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Group Financial Controller

WILKINSON, Robert Frederick

• Correspondence address: Newington Lodge White Horse Lane, Otham, Maidstone, Kent, ME15 8SH
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 23 October 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director Of Systems Engineerin