BAE SYSTEMS (FARNBOROUGH 1) LIMITED

Company number 02690233

10 officers / 7 resignations

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: Secretary
• Appointed on: 24 March 2021

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 before: 24 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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 (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 24 March 2021
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Company Secretary

WINDRIDGE, Susan Doreen

• Correspondence address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Secretary
• Appointed before: 24 February 1993
• Resigned on: 31 March 1994
• Nationality: British

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: Treasurer Structured Finance

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

SIMPSON, George, Lord

• Correspondence address: Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 24 February 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chartered Accountant

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 March 1994
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chatrerd Secretary