ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED

Company number 03495725

24 officers / 21 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: 8 October 1999
• Nationality: British

BOND, David Alan

• 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 1962
• Appointed on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILLER, Matthew Stephen

• 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 1979
• Appointed on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JARMAN, Patrick Edmund

• Correspondence address: 120 Station Road, Croston, Preston, PR5 7RP
• Role (Resigned): Secretary
• Appointed on: 17 November 1998
• Resigned on: 8 October 1999
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1998
• Resigned on: 11 February 1998

ALLOTT, David Leonard

• 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 1961
• Appointed on: 30 May 2008
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDERSON, John Richard

• Correspondence address: 7 Westridge Road, Wotton Under Edge, Gloucestershire, GL12 7DZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 March 2000
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Sales And Commercial Director

BILLINGHAM, Nigel Anthony

• Correspondence address: 20 Smithbarn, Horsham, West Sussex, RH13 6EB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 July 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Director

BLAKEMORE, Charles 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: August 1967
• Appointed on: 12 September 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 February 1998
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Legal Director

DAVIES, Andrew Oswell Bede

• Correspondence address: KT22
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 January 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRASER, Alan William Gray

• Correspondence address: Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 November 1998
• Resigned on: 16 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANT, Jonathan Paul

• Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 August 2006
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Chartered Accountant

HAINSWORTH, Keith Alan

• Correspondence address: 24 Great Notley Avenue, Notley Green, Braintree, Essex, CM77 7UW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 August 2002
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENWOOD, Stephen Hugh

• Correspondence address: 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 November 1998
• Resigned on: 16 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HODGSON, Stephen

• Correspondence address: 62 Durham Close, Grantham, Lincolnshire, NG31 8RL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 October 1999
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Personnel Director

IERLAND, Brian William

• 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: April 1965
• Appointed on: 26 November 2007
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEE, Philip John

• Correspondence address: 2 Croft End, Wetherby, West Yorkshire, LS22 6XA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 November 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Shaun Michael

• Correspondence address: Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 October 1999
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 February 1998
• Resigned on: 17 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RICHARDSON, Clive Robert

• Correspondence address: 79 Grange Road, Saltford, Bristol, BS31 3AQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 November 1999
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPARKES, Christopher Neil James

• 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 1961
• Appointed on: 4 February 2013
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1998
• Resigned on: 11 February 1998