BAE SYSTEMS (BRISTOL HOUSE) LIMITED

Company number 02653776

17 officers / 14 resignations

GOODGE, Linda Susan

• 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: 9 February 1996
• 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: 23 May 2001
• 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 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JONES, Stephen Andrew

• Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 9 February 1996
• Nationality: British

PARKES, David Stanley

• Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
• Role (Resigned): Secretary
• Appointed on: 7 August 1993
• Resigned on: 1 August 1995
• Nationality: British
• 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: 8 January 1992
• Nationality: British
• Occupation: Company Secretary

WATSON, John Allan

• Correspondence address: Hollyeve House 288 London Road, St Albans, Hertfordshire, AL1 1HY
• Role (Resigned): Secretary
• Appointed on: 8 January 1992
• Resigned on: 7 August 1993
• 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: 13 February 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Finance 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

HAGGETT, Roger George

• Correspondence address: Mallory 32 Hardwick Road, Streetly, Sutton Coldfield, West Midlands, B74 3BX
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 8 January 1992
• Resigned on: 2 August 1993
• Nationality: British
• Occupation: Company Director

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: 9 January 1992
• Nationality: British
• Occupation: Company Secretary

TURNER, Michael John

• Correspondence address: Beech House, The Ridgway, Pyrford, Surrey, GU22 8PW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 January 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Company Director

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 August 1993
• 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: 9 January 1992
• Nationality: British
• Occupation: 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