BAE SYSTEMS (DYNAMICS) LIMITED

Company number 02606542

22 officers / 18 resignations

CLARKE, Anthony

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

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MCCOMB, Caroline Jane Swan

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 5 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

MCGOVERN, Michael Hugh

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BAILEY, Colin Evelyn Ian

• Correspondence address: 20 Boswell Gardens, Stevenage, Hertfordshire, SG1 4SB
• Role (Resigned): Secretary
• Appointed on: 25 May 1993
• Resigned on: 16 August 1999
• Nationality: British

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 31 May 2024
• Nationality: British

PARKES, David Stanley

• Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 25 May 1993
• Nationality: British

WOBER, Jonathan Samuel

• Correspondence address: Kismet, Horshoe Lane, Ash Vale, Hampshire, GU12 5LJ
• Role (Resigned): Secretary
• Appointed on: 23 May 1991
• Resigned on: 1 May 1993
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1991
• Resigned on: 23 May 1991

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: Deputy Legal Director

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 October 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

CHAMBERLAIN, Rex

• Correspondence address: 17 Sherwater, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 25 May 1993
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Finance Director

CHEESMAN, Andrew 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: July 1967
• Appointed on: 22 July 2015
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREEN, David Alexander

• 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 1964
• Appointed on: 22 July 2015
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAWKSWORTH, Roger William

• Correspondence address: Greenwood, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 21 July 1994
• Resigned on: 16 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Planning/Develop

LAYBOURN, David Anthony

• Correspondence address: 8 Swan Lane, Stock, Essex, CM4 9BQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 May 1993
• Resigned on: 21 July 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 October 1998
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PARKES, David Stanley

• Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed before: 1 May 1992
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Company Secretary

REASON, Mark Andrew

• 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 1959
• Appointed on: 3 February 2016
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WINDRIDGE, Susan Doreen

• Correspondence address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 May 1991
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Chartered Secretary

WOBER, Jonathan Samuel

• Correspondence address: Kismet, Horshoe Lane, Ash Vale, Hampshire, GU12 5LJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 May 1991
• Resigned on: 1 May 1993
• Nationality: British

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1991
• Resigned on: 23 May 1991