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ARCHER COMMUNICATIONS SYSTEMS LIMITED

Company number 03342471

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Officers: 22 officers / 20 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
19 August 2008
Nationality
Other

MUIR, Ian Stuart

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 1959
Appointed on
19 August 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HORNE, David Robert Geoffrey

Correspondence address
The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
12 April 2000
Nationality
British

MARSH, Gary John

Correspondence address
Beech House 375 Garstang Road, Fulwood, Preston, Lancashire, PR2 9UQ
Role Resigned
Secretary
Appointed on
12 April 2000
Resigned on
19 August 2008
Nationality
British
Occupation
Finance Director

REVILL, Paul Beardall

Correspondence address
22 Highlands Road, Barton On Sea, New Milton, Hampshire, BH25 7BL
Role Resigned
Secretary
Appointed on
24 March 1997
Resigned on
31 July 1997
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 March 1997
Resigned on
24 March 1997

CLARKE, Barton James

Correspondence address
8 Fairmile Court, Ashcroft Park, Cobham, Surrey, KT11 2DS
Role Resigned
Director
Date of birth
May 1935
Appointed on
12 February 1998
Resigned on
1 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Ronald Fambely

Correspondence address
Corvesgate Cottage 25 Nairn Road, Canford Cliffs, Poole, Dorset, BH13 7NF
Role Resigned
Director
Date of birth
March 1938
Appointed on
1 August 1997
Resigned on
12 April 2000
Nationality
British
Occupation
Company Director

CRAEN, John David Benedict

Correspondence address
Doubloon Cottage, Tile Barn Lane, Brockenhurst, Hampshire, SO42 7UE
Role Resigned
Director
Date of birth
October 1936
Appointed on
24 March 1997
Resigned on
1 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAY, Adrian Rodney Patrick

Correspondence address
Rose Cottage, Warren Row, Reading, Berkshire, RG10 8QS
Role Resigned
Director
Date of birth
September 1940
Appointed on
31 July 1997
Resigned on
12 February 1998
Nationality
British
Occupation
Company Director

DOLAN, Clive Ian

Correspondence address
Culross Manor, Wimlands Lane, Faygate, West Sussex, RH12 4SP
Role Resigned
Director
Date of birth
January 1946
Appointed on
31 July 1997
Resigned on
12 April 2000
Nationality
British
Country of residence
England
Occupation
Company Director

GIMPEL, Andrew

Correspondence address
Yew Tree Cottage New Road, Timsbury, Romsey, Hampshire, SO51 0NH
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 February 1998
Resigned on
12 April 2000
Nationality
British
Occupation
Company Director

GUTTERIDGE, John David

Correspondence address
28 Richmond Place, Bath, Avon, BA1 5PZ
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 June 1999
Resigned on
19 August 2008
Nationality
British
Occupation
Director

HORNE, David Robert Geoffrey

Correspondence address
The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 July 1997
Resigned on
12 April 2000
Nationality
British
Country of residence
Britain
Occupation
Company Director

MARSH, Gary John

Correspondence address
Beech House 375 Garstang Road, Fulwood, Preston, Lancashire, PR2 9UQ
Role Resigned
Director
Date of birth
July 1959
Appointed on
12 April 2000
Resigned on
19 August 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

PETO, Malcolm Robert Howe

Correspondence address
37 Glyndebourne Park, Orpington, Kent, BR6 8EX
Role Resigned
Director
Date of birth
June 1950
Appointed on
12 April 2000
Resigned on
23 April 2001
Nationality
British
Occupation
Programme Director

RICHARDSON, Clive Robert

Correspondence address
79 Grange Road, Saltford, Bristol, BS31 3AQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 August 1999
Resigned on
12 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAMBUR, Marvin

Correspondence address
1911 Turnberry Lane, Fort Wayne Indiana 46804, Usa
Role Resigned
Director
Date of birth
March 1946
Appointed on
31 July 1997
Resigned on
1 August 1999
Nationality
American
Occupation
Company Director

SAUNDERS, Brian Hampton

Correspondence address
81 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AJ
Role Resigned
Director
Date of birth
March 1940
Appointed on
12 April 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Commercial Director Programmes

URQUHART, Stuart John

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 1967
Appointed on
19 August 2008
Resigned on
8 March 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

WARREN, Christopher Samuel

Correspondence address
25 Gordon Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AQ
Role Resigned
Director
Date of birth
November 1944
Appointed on
31 July 1997
Resigned on
12 February 1998
Nationality
British
Occupation
Company Director

WILLS, Michael John

Correspondence address
64 High Street, Greenfield, Bedford, Bedfordshire, MK45 5DB
Role Resigned
Director
Date of birth
May 1954
Appointed on
12 April 2000
Resigned on
19 August 2008
Nationality
British
Country of residence
England
Occupation
Finance Director