TRILOGI LIMITED

Company number 02970580

12 officers / 9 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: 10 October 1994
• 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: 10 October 1994
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Company Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1994
• Resigned on: 10 October 1994

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

HEDLEY-MILER, Rosalind

• Correspondence address: 11 Manchuria Road, London, SW11 6AF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 October 1994
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Merchant Banker

SHACKLOCK, Timothy Anthony

• Correspondence address: Elvin Lodge, 17 Grove Park Road, Chiswick, London, W4 3RT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 October 1994
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Merchant Banker

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 October 1994
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1994
• Resigned on: 10 October 1994