BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED

Company number 04137543

6 officers / 3 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: 26 February 2001
• Nationality: British
• Occupation: Company Secretary

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: Director
• Date of birth: February 1961
• Appointed on: 22 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Charterdd Secretary

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: 26 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2001
• Resigned on: 26 February 2001

ROSE, George Wilfred

• Correspondence address: Craven Fold, Moorside Lane, Wiswell, Lancashire, BB7 9DB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 February 2001
• Resigned on: 22 January 2003
• 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: 9 January 2001
• Resigned on: 26 February 2001