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INTERNATIONAL MILITARY SALES LIMITED

Company number 02536529

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Officers: 29 officers / 26 resignations

CLARKE, Anthony

Correspondence address
6 Carlton Gardens, London, England, SW1Y 5AD
Role Active
Secretary
Appointed on
1 June 2024

CLARKE, Michael Andrew

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Director
Date of birth
March 1986
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLANT, Glynn Edward Patrick

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Director
Date of birth
September 1972
Appointed on
6 April 2020
Nationality
British
Country of residence
England
Occupation
Director

FRASER, Alan William Gray

Correspondence address
Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
24 October 1996
Nationality
British
Occupation
Director

JARMAN, Patrick Edmund

Correspondence address
120 Station Road, Croston, Preston, PR5 7RP
Role Resigned
Secretary
Appointed on
17 April 1998
Resigned on
8 October 1999
Nationality
British

MAXWELL, Ian Henry

Correspondence address
Borwicks, Caton, Lancaster, LA2 9NB
Role Resigned
Secretary
Appointed on
24 October 1996
Resigned on
17 April 1998
Nationality
British

PARKES, David Stanley

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Resigned
Secretary
Appointed on
8 October 1999
Resigned on
31 May 2024
Nationality
British

STARLING, Christopher

Correspondence address
Millbrook, Underhill Lane, Clayton, West Sussex, BN6 9PJ
Role Resigned
Secretary
Appointed before
4 September 1992
Resigned on
1 February 1996
Nationality
British

ALLOTT, David Leonard

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 May 2008
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

ANDERTON, Ian

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 February 2013
Resigned on
13 April 2015
Nationality
English
Country of residence
England
Occupation
Director

BILLINGHAM, Nigel Anthony

Correspondence address
20 Smithbarn, Horsham, West Sussex, RH13 6EB
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 July 2004
Resigned on
4 January 2005
Nationality
British
Occupation
Director

BLAKEMORE, Charles Anthony

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
Role Resigned
Director
Date of birth
August 1967
Appointed on
12 September 2011
Resigned on
4 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLAPHAM, David John

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Resigned
Director
Date of birth
March 1974
Appointed on
4 February 2013
Resigned on
1 April 2016
Nationality
British
Country of residence
Wales
Occupation
Finance Director

COLLINS, Adam Robert

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Resigned
Director
Date of birth
November 1980
Appointed on
15 June 2017
Resigned on
21 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CURTIS, Roger Keith

Correspondence address
24 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL
Role Resigned
Director
Date of birth
October 1944
Appointed before
4 September 1992
Resigned on
24 October 1996
Nationality
British
Occupation
Director

DAVIES, Andrew Oswell Bede

Correspondence address
KT22
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 January 2005
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

FOGG, Stephen

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Resigned
Director
Date of birth
December 1958
Appointed on
13 April 2015
Resigned on
10 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRASER, Alan William Gray

Correspondence address
Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 February 1996
Resigned on
16 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRANT, Jonathan Paul

Correspondence address
18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
Role Resigned
Director
Date of birth
April 1969
Appointed on
21 November 2003
Resigned on
26 November 2007
Nationality
British
Occupation
Chartered Accountant

HAINSWORTH, Keith Alan

Correspondence address
24 Great Notley Avenue, Notley Green, Braintree, Essex, CM77 7UW
Role Resigned
Director
Date of birth
June 1959
Appointed on
5 August 2002
Resigned on
21 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

IERLAND, Brian William

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 November 2007
Resigned on
8 August 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

MAXWELL, Ian Henry

Correspondence address
Borwicks, Caton, Lancaster, LA2 9NB
Role Resigned
Director
Date of birth
April 1938
Appointed on
24 October 1996
Resigned on
17 April 1998
Nationality
British
Country of residence
England
Occupation
Legal Director

MILLER, Matthew Stephen

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Resigned
Director
Date of birth
December 1979
Appointed on
24 February 2016
Resigned on
15 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLS, Shaun Michael

Correspondence address
Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 March 2000
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

OSBALDESTIN, Jennifer Blair

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Resigned
Director
Date of birth
January 1973
Appointed on
10 November 2015
Resigned on
6 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, Clive Robert

Correspondence address
79 Grange Road, Saltford, Bristol, BS31 3AQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 March 2000
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, Robert David

Correspondence address
29 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
Role Resigned
Director
Date of birth
December 1946
Appointed on
17 June 1993
Resigned on
16 March 2000
Nationality
British
Occupation
Director

SPARKES, Christopher Neil James

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
Role Resigned
Director
Date of birth
June 1961
Appointed on
8 August 2011
Resigned on
4 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STARLING, Christopher

Correspondence address
Millbrook, Underhill Lane, Clayton, West Sussex, BN6 9PJ
Role Resigned
Director
Date of birth
September 1939
Appointed before
4 September 1992
Resigned on
1 February 1996
Nationality
British
Occupation
Solicitor