BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Company number 02639638

28 officers / 25 resignations

CLARKE, Anthony

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

STEWART, Nigel John

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Simon Daniel

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARCHER, Marc Stephen

• Correspondence address: 52 High Oaks, St Albans, Hertfordshire, AL3 6DN
• Role (Resigned): Secretary
• Appointed on: 8 April 1994
• Resigned on: 3 October 1994
• Nationality: British

EARDLEY, Barry Eric

• Correspondence address: The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 25 October 1996
• Nationality: British

JARMAN, Patrick Edmund

• Correspondence address: 68 Replingham Road, London, SW18 5LW
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Solicitor

MATTHEWS, John Michael

• Correspondence address: Fieldways 98 Downs Road, Coulsdon, Surrey, CR5 1AF
• Role (Resigned): Secretary
• Appointed on: 6 September 1991
• Resigned on: 8 April 1994
• Nationality: British

MCCOLLUM, Angela Jean

• Correspondence address: 52 New Town, Uckfield, East Sussex, TN22 5DE
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1991
• Resigned on: 6 September 1991
• Nationality: British

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 31 May 2024
• Nationality: British
• Occupation: Company Secretary

PEARSON, Anthony Ralph

• Correspondence address: 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 13 October 1999
• 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

ASHLEY TAYLOR, Martyn Paul

• Correspondence address: West Kent House, Croft Road, Crowborough, East Essex, TN6 1DL
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 21 August 1991
• Resigned on: 6 September 1991
• Nationality: British

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

BOND, David Alan

• 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 1962
• Appointed on: 4 February 2013
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

DAVIES, Andrew Oswell Bede

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

EDWARDS, Gareth Jeffrey

• 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 1975
• Appointed on: 20 October 2020
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRANT, Jonathan Paul

• Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 February 2005
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Chartered Accountant

GREENSLADE, Martin Frederick

• Correspondence address: 2 The Glade, Sevenoaks, Kent, TN13 3HD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2000
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

JARMAN, Patrick Edmund

• Correspondence address: 68 Replingham Road, London, SW18 5LW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 October 1999
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Solicitor

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: 30 April 2013
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITCHELL, Stuart Roger

• Correspondence address: Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 October 1994
• Resigned on: 31 March 2000
• Nationality: New Zealand
• Occupation: Director

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: 21 August 2015
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Anthony Ralph

• Correspondence address: 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 September 1991
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Finance Director

PLANT, Glynn Edward Patrick

• 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 1972
• Appointed on: 6 April 2020
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PREST, Nicholas Martin

• Correspondence address: 85 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 September 1991
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SPARKES, Christopher Neil James

• 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: 8 August 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director