YARD LIMITED

Company number 02597103

19 officers / 16 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: 12 October 1998
• 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: 31 May 2007
• 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: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRADLEY, Nigel Frank

• Correspondence address: 3 Tilside Grove, Lostock, Bolton, BL6 4BX
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Barrister

COHEN, Kim

• Correspondence address: 7 Mountview, Northwood, Middlesex, HA6 3NZ
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 16 July 1998
• Nationality: British

DOWLER, Simon Peter

• Correspondence address: 4 Kingswell Cottages, Crawley, Winchester, Hampshire, SO21 2PU
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 12 October 1998
• Nationality: British

MCDOWELL, Stephen Charles

• Correspondence address: 10 Uplands Chase, Fulwood, Preston, Lancashire, PR2 7AW
• Role (Resigned): Secretary
• Appointed on: 1 August 1991
• Resigned on: 1 January 1994
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1991
• Resigned on: 1 August 1991

COHEN, Kim

• Correspondence address: 7 Mountview, Northwood, Middlesex, HA6 3NZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 July 1998
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DONOVAN, Michael

• Correspondence address: Orchard Court, The Narth, Monmouth, Monmouthshire, NP5 4QN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 April 1998
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Company Director

DORRIAN, Alexander Moore

• Correspondence address: Creggans Fredley Park, Mickleham, Dorking, Surrey, RH5 6DD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 August 1991
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Chartered Engineer

FRYER, William Harry

• Correspondence address: 9 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 August 1991
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Chartered Engineer

HAWKSWORTH, Roger William

• Correspondence address: Greenwood, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 1 August 1991
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Strategy & Planning Director

MAINI, Yoginder Nath Tidu, Dr

• Correspondence address: 11 Redcliffe Road, London, SW10 9NR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 7 June 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Civil Engineer

MCNAUGHTON, William Fell

• Correspondence address: 43 Bryning Lane, Wrea Green, Preston, Lancashire, PR4 2NL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 August 1991
• Resigned on: 1 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Assistant Managing Director

RICHARDSON, Clive Robert

• Correspondence address: Grove House, Weston Park, Bath, BA1 4AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 November 1998
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Solicitor

SOUTHWELL, Robin Simon

• Correspondence address: 5 Fairmile Court, Cobham, Surrey, KT11 2DS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 May 1999
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WESTON, John Pix

• Correspondence address: Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 1 August 1991
• Resigned on: 21 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1991
• Resigned on: 1 August 1991