BAE SYSTEMS VENTURES LIMITED

Company number 03653916

14 officers / 10 resignations

HOLDING, Ann-Louise

• 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: 11 October 2001
• Nationality: British

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: Director
• Date of birth: April 1965
• Appointed on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: Director
• Date of birth: December 1963
• Appointed on: 10 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REASON, Mark Andrew

• 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: September 1959
• Appointed on: 15 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GOODGE, Linda Susan

• Correspondence address: 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 11 October 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1998
• Resigned on: 10 November 1998

ALLOTT, David Leonard

• Correspondence address: Blue Jays, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 March 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Managing Director

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: Deputy Legal Director

BLYDE, Mark Anthony

• Correspondence address: 5 Brook Close, Fleet, Hampshire, GU51 3ND
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 April 2002
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Accountant

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 November 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

FLINT, Robert Charles

• Correspondence address: 14b Bicester Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 December 2003
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Manager

HOLDING, Ann-Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Resigned on: 11 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Sectretary

RICE, William Anthony

• Correspondence address: Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 October 2001
• Resigned on: 5 April 2002
• 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: 21 October 1998
• Resigned on: 10 November 1998