EUROPEAN AEROSYSTEMS LIMITED

Company number 03550666

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: 31 March 2015

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: 28 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MCDOWELL, Stephen Charles

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 9 September 1998
• Resigned on: 31 March 2015
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 9 September 1998
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1998
• Resigned on: 13 May 1998

BARNES, Simon Richard

• 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 1981
• Appointed on: 24 April 2018
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 May 1998
• Resigned on: 9 September 1998
• Nationality: British
• Occupation: Legal Director

DECAIX, Christian

• Correspondence address: 73 Rue Royale, Versailles 78000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 9 September 1998
• Resigned on: 24 March 2006
• Nationality: French
• Occupation: Retired

EDELSTENNE, Charles, M.

• Correspondence address: 5 Place Du General Catroux, 75017 Paris, France
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 9 September 1998
• Resigned on: 9 June 2009
• Nationality: French
• Occupation: Chief Executive Officer

FILLINGHAM, Thomas

• 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 1964
• Appointed on: 22 May 2015
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, David, Professor

• Correspondence address: 14 The Spinney, Poulton Le Fylde, Lancashire, FY6 7EZ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 9 September 1998
• Resigned on: 5 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

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: 30 August 2013
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

KANE, Mark

• Correspondence address: 11 Blundell Avenue, Hillside, Southport, PR8 4TA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 May 2008
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENNEDY, Ian Maxwell

• 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 1964
• Appointed on: 22 May 2015
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCDOWELL, Stephen Charles

• 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 1956
• Appointed on: 9 June 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Legal 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: 13 May 1998
• Resigned on: 9 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REVELLIN-FALCOZ, Bruno

• Correspondence address: 16 Rue De Suresnes, Vaucresson 92420, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 9 September 1998
• Resigned on: 31 March 2006
• Nationality: French
• Occupation: Executive Vice President

ROUSE, Michael Peter

• Correspondence address: Hunters Keep 26 Badgers Hill, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 September 1998
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHARLAND, Michael Sydney

• Correspondence address: 11 Waverleigh Road, Cranleigh, Surrey, GU6 7BZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 September 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Technical Director

STEVENSON, James Duncan

• 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 1965
• Appointed on: 9 June 2009
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOD, Alison Jane

• Correspondence address: Greenhill Farm, 24 Greenhill Road, Farnham, Surrey, GU9 8JP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 April 2000
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1998
• Resigned on: 13 May 1998