BAE SYSTEMS QUEST LIMITED

Company number 02863704

27 officers / 23 resignations

HOLDING, Ann-Louise

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Secretary
• Appointed on: 24 March 2021

HOLDING, Ann-Louise

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: February 1961
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLER, Marian Alison

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: July 1967
• Appointed on: 6 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKES, David Stanley

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: December 1963
• Appointed on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRICKNELL, Sarah Louise

• Correspondence address: 13 Cairns Road, Bristol, BS6 7UA
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 7 February 1996
• Nationality: British

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: 7 February 1996
• Resigned on: 24 March 2021
• Nationality: British
• Occupation: Company Secretary

JONES, Stephen Andrew

• Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
• Role (Resigned): Secretary
• Appointed on: 14 December 1993
• Resigned on: 26 July 1994
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1993
• Resigned on: 14 December 1993

BARRATT, Simone Elizabeth

• 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 1953
• Appointed on: 2 December 2002
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Share Schemes Manager

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: 7 December 1999
• Nationality: British
• Occupation: Deputy Legal 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

GOODENOUGH, Derek

• Correspondence address: 1 West End Lane, Warton, Preston, Lancashire, PR4 1TA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 December 2001
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Senior Designer

GOODENOUGH, Derek

• Correspondence address: 1 West End Lane, Warton, Preston, Lancashire, PR4 1TA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 17 May 2001
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Senior Designer

HOLDING, Ann-Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 December 2000
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

KINGSTONE, Mark Andrew

• Correspondence address: Bracken Lodge, Tyndales Lane, Danbury, Chelmsford, Essex, CM3 4NA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 December 1999
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Solicitor

O`CONNOR, Lydia Wendy

• Correspondence address: 32 Park Road, Woking, Surrey, GU22 7BX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 December 2001
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Company Secretariat Manager

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 February 1996
• Resigned on: 10 December 2001
• 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): Director
• Date of birth: December 1963
• Appointed on: 14 December 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Secretary

PEMBERTON, Brian Patrick

• Correspondence address: 55 Pear Tree Crescent, Walton Le Dale, Preston, Lancashire, PR5 4RE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 December 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Sheet Metal Worker

REID, Nigel William

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 August 2002
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDSON, Clive Robert

• Correspondence address: 79 Grange Road, Saltford, Bristol, BS31 3AQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 June 1994
• Resigned on: 7 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Helen Jane

• Correspondence address: 23 Goldney Road, Camberley, Surrey, GU15 1EZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 December 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATTS, Ian Lorimer

• Correspondence address: 27 Wheat Close, Sandridge, St. Albans, Hertfordshire, AL4 9NN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 February 1995
• Resigned on: 7 February 1996
• Nationality: British
• Occupation: Chartered Accountant

WELLS, John David

• Correspondence address: 34 Canynge Square, Bristol, BS8 3LB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 20 June 1994
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WINDRIDGE, Susan Doreen

• Correspondence address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 February 1996
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Company Secretary

WINDRIDGE, Susan Doreen

• Correspondence address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 December 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1993
• Resigned on: 14 December 1993