BRABAZON LIMITED

Company number 03218064

17 officers / 14 resignations

PARKES, David Stanley

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Secretary
• Appointed on: 16 November 1998
• Nationality: British

JAMES, Andrew Peter

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: June 1969
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• 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: 22 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GOODGE, Linda Susan

• Correspondence address: 26 Blackstone Close, Cove, Farnborough, Hampshire, GU14 9JW
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 16 November 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1996
• Resigned on: 22 July 1996

BAILEY, Colin Evelyn Ian

• Correspondence address: 20 Boswell Gardens, Stevenage, Hertfordshire, SG1 4SB
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 24 December 1996
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Legal Adviser

BERRY, Neil Jonathan

• Correspondence address: Hedgerows, Forest Road, East Horsley, Surrey, England, KT24 5BD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 September 2006
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

HAWKSWORTH, Roger William

• Correspondence address: Greenwood, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 24 December 1996
• Resigned on: 17 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Planning Development

HOPE, Whittacre

• Correspondence address: Heriot House, Knowl Hill, Woking, Surrey, GU22 7HL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 November 1998
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

MCGOVERN, Michael Hugh

• 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: March 1980
• Appointed on: 26 September 2014
• Resigned on: 8 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCGOVERN, Sean Anthony

• 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: March 1957
• Appointed on: 27 March 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ROFE, Paul Edwin

• Correspondence address: 15 Bartholomew Close, Haslemere, Surrey, GU27 1EN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 February 2004
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: General Manager

TAYLOR, Stuart Munro Gibson

• 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: December 1970
• Appointed on: 26 February 2009
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

TORTOLANO, Paul

• 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: January 1971
• Appointed on: 8 June 2016
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 July 1996
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1996
• Resigned on: 22 July 1996