BAE SYSTEMS MARINE (100) LIMITED

Company number 03134322

16 officers / 13 resignations

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role: Secretary
• Appointed on: 11 August 2000
• Nationality: British

MUSGRAVE, Colin James

• Correspondence address: Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED
• Role: Director
• Date of birth: August 1947
• Appointed on: 22 November 1999
• Nationality: British
• Occupation: Solicitor

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role: Director
• Date of birth: December 1963
• Appointed on: 21 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRUELL, John Peter Hawley

• Correspondence address: Tarn Close, Great Urswick, Ulverston, Cumbria, LA12 0SP
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 20 May 1997
• Nationality: British

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 11 August 2000
• Nationality: British

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Chartered Sec

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1995
• Resigned on: 5 February 1996

GEORGE, Brian Victor

• Correspondence address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 21 February 1996
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Group Managing Director

HOLDEN, Robert David

• Correspondence address: 7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 April 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chartered Accountant

IMMS, Robin John

• Correspondence address: Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 July 2000
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Financial Director

LYNAS, Peter John, Mr.

• Correspondence address: 8 The Peak, Rowlands Castle, Hampshire, PO9 6AH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 August 1999
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCNEILAGE, Alan Gordon

• Correspondence address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 September 1996
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Finance Director

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 August 1999
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Secretary

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 February 1996
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Chartered Sec

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 February 1996
• Resigned on: 4 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Cs

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1995
• Resigned on: 5 February 1996