BAE SYSTEMS MANAGEMENT SERVICES LIMITED

Company number 03317762

12 officers / 9 resignations

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: Secretary
• Appointed on: 16 September 1997
• Nationality: British

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: Director
• Date of birth: April 1951
• Appointed on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

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: 3 March 1997
• 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: 3 March 1997
• Resigned on: 16 September 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 3 March 1997

BERRY, Neil Jonathan

• 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: February 1965
• Appointed on: 8 September 2006
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 4 February 2004
• 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

HOPE, Whittacre

• Correspondence address: Heriot House, Knowl Hill, Woking, Surrey, GU22 7HL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 September 2000
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

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

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 March 1997
• 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: 13 February 1997
• Resigned on: 3 March 1997