PRIMARY KEY LIMITED

Company number 03319555

16 officers / 13 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: 30 January 2009
• Nationality: Other

RAYCHAWDHURI, Bijon Neil

• 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: October 1961
• Appointed on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUTHERLAND, Martin Conrad

• 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 1968
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Linda

• Correspondence address: 45 Overhill Drive, Brighton, Sussex, BN1 8WG
• Role (Resigned): Secretary
• Appointed on: 17 February 1997
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Administrator

SPENCELEY, Nicholas Michael

• Correspondence address: 70 Kingston Road, Teddington, Middlesex, TW11 9HY
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Chartered Engineer

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1997
• Resigned on: 17 February 1997

BLACK, Thomas Joseph

• Correspondence address: Nursted Barns, Buriton, Petersfield, Hampshire, GU31 5RW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 July 2006
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Andrew John

• Correspondence address: 45 Overhill Drive, Brighton, East Sussex, BN1 8WG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 February 1997
• Resigned on: 19 July 2006
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Management Consultant

CLARK, Linda

• Correspondence address: 45 Overhill Drive, Brighton, Sussex, BN1 8WG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 February 1997
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Administrator

COKER, Christopher

• 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: September 1968
• Appointed on: 22 June 2010
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, Colin Michael

• Correspondence address: Chesterton, Three Gates Lane, Haslemere, Surrey, GU27 2LD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 July 2006
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 July 2006
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAREN, Ian

• 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: August 1968
• Appointed on: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCELEY, Nicholas Michael

• Correspondence address: 70 Kingston Road, Teddington, Middlesex, TW11 9HY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 March 2005
• Resigned on: 19 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WILSON, Kevin 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: March 1972
• Appointed on: 31 March 2010
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor