ALVIS TRANSMISSIONS LIMITED

Company number 02647616

23 officers / 20 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: 4 February 2005
• Nationality: British
• Occupation: Company Secretary

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: 4 February 2005
• 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: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DICKINSON, George Kenneth

• Correspondence address: 95 Windy Arbour, Kenilworth, Warwickshire, CV8 2BJ
• Role (Resigned): Secretary
• Appointed before: 20 September 1992
• Resigned on: 30 November 1994
• Nationality: British

EARDLEY, Barry Eric

• Correspondence address: The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• Resigned on: 10 February 2003
• Nationality: British
• Occupation: Director

GOULDING, Jacqueline Elizabeth

• Correspondence address: 3 Sidmouth Close, Nuneaton, Warwickshire, CV11 6FA
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 15 May 1996
• Nationality: British

JARMAN, Patrick Edmund

• Correspondence address: 68 Replingham Road, London, SW18 5LW
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 4 February 2005
• Nationality: British

LANGLEY, Paul Michael

• Correspondence address: 47 Redbourn Road, Bloxwich, West Midlands, WS3 3XT
• Role (Resigned): Secretary
• Appointed on: 16 May 1996
• Resigned on: 17 March 1998
• Nationality: British

DICKINSON, George Kenneth

• Correspondence address: 95 Windy Arbour, Kenilworth, Warwickshire, CV8 2BJ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 20 September 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Commercial Director

EARDLEY, Barry Eric

• Correspondence address: The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 April 1998
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Director

EARDLEY, Barry Eric

• Correspondence address: The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 20 September 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Operations Director

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

HOYLE, David John

• Correspondence address: 10 Berwick Close, Woodloes Park, Warwick, Warwickshire, CV34 5UF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 20 September 1992
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Technical Director

JARMAN, Patrick Edmund

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

JARMAN, Patrick Edmund

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

PEARSON, Anthony Ralph

• Correspondence address: 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 March 1993
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Director

PREST, Nicholas Martin

• Correspondence address: 85 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 20 September 1992
• Resigned on: 25 November 1996
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chairman

ROWE, Christopher Gordon

• Correspondence address: Bluebell Grange, Allscott, Telford, Salop, TF6 5EB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 October 1996
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Company Director

THOMPSON, Andrew

• Correspondence address: 22 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 April 1993
• Resigned on: 27 September 1995
• Nationality: British
• Occupation: Director

WEBSTER, Donald James

• Correspondence address: 58 Longrood Road, Bilton, Rugby, Warwickshire, CV22 7RE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 20 September 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Managing Director

WIGLEY, Richard Simon

• Correspondence address: The Old Forge Tainters Hill, Kenilworth, Warwickshire, CV8 2GL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 20 September 1992
• Resigned on: 30 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINS, Stuart James

• Correspondence address: Two Hedges House, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 9PT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 November 1995
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINCH, Brian Clappison

• Correspondence address: The Old Rectory, Knapton Green, Knapton, North Walsham, Norfolk, NR28 0RU
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 24 September 1993
• Resigned on: 21 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director