- Company Overview for BAE SYSTEMS (FINANCE) LIMITED (03097907)
- Filing history for BAE SYSTEMS (FINANCE) LIMITED (03097907)
- People for BAE SYSTEMS (FINANCE) LIMITED (03097907)
- More for BAE SYSTEMS (FINANCE) LIMITED (03097907)
Officers: 12 officers / 11 resignations
PATARA, Rajdeep
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- November 1972
- Appointed on
- 1 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasurer
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
- 22 December 1995
- Resigned on
- 24 March 2021
- Nationality
- British
HOLDING, Ann-Louise
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Resigned
- Secretary
- Appointed on
- 24 March 2021
- Resigned on
- 18 December 2024
PARKES, David Stanley
- Correspondence address
- 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
- Role Resigned
- Secretary
- Appointed on
- 19 September 1995
- Resigned on
- 22 December 1995
- Nationality
- British
- Occupation
- Company Secretary
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 September 1995
- Resigned on
- 19 September 1995
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, Structures Finance
BRENT, David Michael
- 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
- April 1951
- Appointed on
- 18 July 2003
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Treasurer
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
HOLDING, Ann-Louise
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 23 May 2001
- Resigned on
- 18 December 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
PARKES, David Stanley
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 19 September 1995
- Resigned on
- 31 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
WINDRIDGE, Susan Doreen
- Correspondence address
- The Ferns, 157 Southwood Lane, London, N6 5TA
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 19 September 1995
- Resigned on
- 25 April 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 4 September 1995
- Resigned on
- 19 September 1995