BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED

Company number 03824625

18 officers / 15 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: 4 February 2005
• Nationality: British
• Occupation: Company Secretary

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: 68 Replingham Road, London, SW18 5LW
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Solicitor

PEARSON, Anthony Ralph

• Correspondence address: 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Director

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 13 August 1999

ALLOTT, Davd 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
• Appointed on: 30 May 2008
• Resigned on: 12 September 2011
• Nationality: British
• Occupation: Managing 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

DAVIES, Andrew Oswell Bede

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

GRANT, Jonathan Paul

• Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 February 2005
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Chartered Accountant

GREENSLADE, Martin Frederick

• Correspondence address: 2 The Glade, Sevenoaks, Kent, TN13 3HD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2000
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JARMAN, Patrick Edmund

• Correspondence address: 68 Replingham Road, London, SW18 5LW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 March 2000
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Solicitor

MITCHELL, Stuart Roger

• Correspondence address: Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 August 1999
• Resigned on: 31 March 2000
• Nationality: New Zealand
• Occupation: Director

PEARSON, Anthony Ralph

• Correspondence address: 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 August 1999
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Director

PREST, Nicholas Martin

• Correspondence address: 85 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 August 1999
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

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: 8 August 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Director
• Appointed on: 13 August 1999
• Resigned on: 13 August 1999