BAE SYSTEMS DEFENCE LIMITED

Company number 02653637

19 officers / 16 resignations

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role: Secretary
• Appointed on: 15 September 1997
• Nationality: British

HOLDING, Ann-Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role: Director
• Date of birth: December 1963
• Appointed on: 24 March 1997
• 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): Secretary
• Appointed on: 13 November 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Company Secretary

RILEY, Philip

• Correspondence address: Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 15 September 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1991
• Resigned on: 13 November 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

BLOMILEY, Stewart

• Correspondence address: Springfields,12 High Street, Guilden Morden, Royston, Hertfordshire, SG8 0JP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 June 1994
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Commercial Director

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 April 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

HAWKSWORTH, Roger William

• Correspondence address: Greenwood, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 14 January 1993
• Resigned on: 24 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director-Bae Dynamics

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: 13 November 1991
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Company Secretary

PARRY, Michael David

• Correspondence address: 4 Earlsmead, Letchworth, Hertfordshire, SG6 3UE
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 24 April 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Engineer

RILEY, Philip

• Correspondence address: Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 April 1992
• Resigned on: 24 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH-WRIGHT, Richard Dayrell

• Correspondence address: Povey's Barn, Ramsdell, Basingstoke, Hants, RG26 5SN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 24 April 1992
• Resigned on: 26 May 1993
• Nationality: British
• Occupation: Chartered Accountant

TRUMAN, Trevor

• Correspondence address: Russets, Dennistoun Close, Camberley, Surrey, GU15 2EY
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 14 January 1993
• Resigned on: 24 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Engineering 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 on: 24 April 1992
• Resigned on: 24 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 March 1997
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WINDRIDGE, Susan Doreen

• Correspondence address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 November 1991
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Chartered Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1991
• Resigned on: 13 November 1991