BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED

Company number 03472463

20 officers / 18 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: 9 December 1997
• Nationality: British
• Occupation: Chartered Secretary

HOLBURT, Bruce Clifford

• Correspondence address: 67,, Holland House Road, Walton Dale, Preston, United Kingdom, PR5 4JH
• Role: Director
• Date of birth: December 1978
• Appointed on: 4 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1997
• Resigned on: 9 December 1997

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: 23 May 2001
• Nationality: British
• Occupation: Treasurer Structured Finance

BLINDER, Alan Stewart

• Correspondence address: 18 Goodings Green, Wokingham, Berkshire, RG40 1SB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 July 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Chartered Management Accountan

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 December 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

CLAYTON, Andrew John

• Correspondence address: 14 Victoria Mansions, Navigation Way, Preston, Lancashire, PR2 2YX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 October 2004
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Financial Controller

DAVIDSON, Philip Neil

• 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: June 1964
• Appointed on: 14 July 2008
• Resigned on: 14 June 2013
• Nationality: British
• Occupation: Company Director

FAIRCLOUGH, Ian Gerard

• Correspondence address: Bae Systems Plc, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 June 2013
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARGETT, Karel Nicholas

• Correspondence address: Bae Systems Plc, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 June 2013
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILBERT, Allen

• Correspondence address: 50 Merkland Road, Alloway, Ayrshire, KA7 4UN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 June 2006
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Head Of Training

GREGSON, Lorraine

• 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: 13 August 2018
• Resigned on: 4 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HARDING, Steven

• 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: July 1972
• Appointed on: 20 June 2016
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HESKETH, Martin John

• Correspondence address: 17 York Road, Lytham St. Annes, Lancashire, FY8 1HP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 July 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Finance Director

ISON, Robert Peter

• Correspondence address: 48 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 December 1997
• Resigned on: 3 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Vice President & General Manag

OSBORN, David Michael

• Correspondence address: 1 Lupin Close, Whittle-Le-Woods, Chorley, Lancashire, PR6 7RG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 September 2001
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Project Director

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 (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 December 1997
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PIDSLEY, Ralph Leo

• Correspondence address: 2 The Cottages, Orange Endi, Inglestone Common, Badminton, GL9 1BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 December 1997
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Mark 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: May 1968
• Appointed on: 15 August 2014
• Resigned on: 4 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1997
• Resigned on: 9 December 1997