BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

Company number 02564455

29 officers / 26 resignations

CLARKE, Anthony

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

GREGSON, Lorraine

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HUSSEY, Richard Anthony

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: People Director, E&I

FLETCHER, Thomas Andrew

• Correspondence address: Myercough Mill Cottage, St Michaels Road Bilsborrow, Preston, Lancashire, PR3 0RT
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 9 August 1994
• Nationality: British

GOODGE, Linda Susan

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 9 August 2013
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
• Role (Resigned): Secretary
• Appointed on: 9 August 1994
• Resigned on: 9 February 1996
• Nationality: British

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 31 May 2024
• Nationality: British
• Occupation: Company Secretary

ARMSTRONG, David Iain

• 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 1963
• Appointed on: 2 March 2018
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Richard Nigel

• Correspondence address: 42 Victoria Avenue, Surbiton, Surrey, KT6 5DW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 30 November 1991
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Director

BAXTER, Anthony Harry

• Correspondence address: 297 Chapel Lane, New Longton, Preston, Lancashire, PR4 4AB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 30 November 1991
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Director

BOARDMAN, Christopher George

• 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: June 1961
• Appointed on: 6 July 2007
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOUGHTY, Geoffrey Walter

• Correspondence address: 64 Abbot Meadow, Penwortham, Preston, Lancashire, PR1 9JX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 May 2001
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Commercial Director

ENTWISTLE, Brian Curwell

• Correspondence address: Low Leys, Westby Road Westby, Kirkham, Lancashire, PR4 3PN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 30 November 1991
• Resigned on: 9 August 1994
• Nationality: British
• Occupation: General Manager

GARDNER, David, Professor

• Correspondence address: 14 The Spinney, Poulton Le Fylde, Lancashire, FY6 7EZ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 28 March 1995
• Resigned on: 2 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, David

• Correspondence address: Fairlawns 13 Moorland Road, Poulton Le Fylde, Lancashire, FY6 7EU
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 30 November 1991
• Resigned on: 9 August 1994
• Nationality: British
• Occupation: Director

HARRIS, Peter John

• Correspondence address: 26 Holmeswood Crescent, Barton, Preston, Lancashire, PR3 5BB
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 30 November 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Director

HASLAM, Robert

• Correspondence address: 556 Preston Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 November 1998
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Project Director

HENWOOD, Stephen Hugh

• Correspondence address: 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 December 1992
• Resigned on: 9 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IMMS, Robin 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: June 1959
• Appointed on: 28 February 2013
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KANE, Mark

• 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 1958
• Appointed on: 28 February 2013
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OLIVER, Robert 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: May 1957
• Appointed on: 6 July 2007
• Resigned on: 28 February 2013
• Nationality: British
• Occupation: Typhoon Finance Director

PARKES, David Stanley

• Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 August 1994
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Company Secretary

TAYLOR, Martin

• 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 1959
• Appointed on: 17 October 2014
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Andrea Jayne

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 April 2019
• Resigned on: 13 December 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

TIMMS, Stephen Edward

• 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 1965
• Appointed on: 28 February 2013
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WESTCOTT, Myles St 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: May 1971
• Appointed on: 28 July 2014
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, Peter John Sidney

• Correspondence address: Chestnut Tree Barn, Lower Lane, Freckleton, Preston, Lancashire, PR4 1JD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 March 1995
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Managing Director

WINDRIDGE, Susan Doreen

• Correspondence address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 August 1994
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Company Secretary

WOOD, Simon Daniel

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 19 December 2016
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director