M.A. VENTURES LIMITED

Company number 03667948

23 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: 30 January 2009
• Nationality: Other

RAYCHAWDHURI, Bijon Neil

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role: Director
• Date of birth: October 1961
• Appointed on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUTHERLAND, Martin Conrad

• 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 1968
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANURJI, Onilesh

• Correspondence address: 11 Tower Grove, Weybridge, Surrey, KT13 9LX
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 15 August 2002
• Nationality: British

HUGHES, Craig Martin

• Correspondence address: 4 Dents Road, London, SW11 6JA
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 30 September 2002
• Nationality: British

MCFARLANE, Dee

• Correspondence address: 16 Stirling Drive, Caterham, Surrey, CR3 5GB
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Director

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 30 January 2009
• Nationality: British

PK COSEC SERVICES LIMITED

• Correspondence address: Nothumberland House, 15 Petersham Road, Richmond, Surrey, TW10 6TP
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 11 April 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1998
• Resigned on: 1 December 1998

BANURJI, Onilesh

• Correspondence address: 11 Tower Grove, Weybridge, Surrey, KT13 9LX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 December 1998
• Resigned on: 15 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Consultant

COKER, Christopher

• 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 1968
• Appointed on: 22 June 2010
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUDDEFORD, Timothy Brian

• Correspondence address: 6 Bedford Road, South Woodford, London, E18 2AQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 August 2002
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Management Consultant

EVANS, Colin Michael

• Correspondence address: Chesterton, Three Gates Lane, Haslemere, Surrey, GU27 2LD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 September 2006
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 September 2006
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Craig Martin

• Correspondence address: 4 Dents Road, London, SW11 6JA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 November 1999
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Banking Consultant

LECOMPTE, Mark Karsten

• Correspondence address: Flat 3 42 Winchester Street, London, SW1V 4NF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 1999
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MCLAREN, Ian

• 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: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNEILIS, Andrew

• Correspondence address: Chards Barn, Pathe Othery, Somerset, TA7 0JF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 February 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Business Director

MOORE, Jonathan David

• Correspondence address: 36 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 August 2002
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PATERSON, Duncan

• Correspondence address: 610 Duncan House, Dolphin Square, London, SW1V 3PP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 December 1998
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Accountant

SACH, Lee

• Correspondence address: 25 Westwood Road, London, SW13 0LA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 November 1999
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Banking Consultant

WILSON, Kevin Michael

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 March 2010
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1998
• Resigned on: 1 December 1998