FAST HOLDINGS LIMITED

Company number 04240493

44 officers / 38 resignations

SIMON, Mark Douglas

• Correspondence address: C/O L-3, 1515 Grundy's Lane, Bristol, United States, PA 19007
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 April 2009
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

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: 5 May 2017
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEWART, James Neil

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 March 2018
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Michael Gordon

• Correspondence address: 13 Drovers Way, Seer Green, Beaconsfield, Bucks, HP9 2XF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 January 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial & Legal Direct

THOMPSON, Kenneth Edward

• 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 1953
• Appointed on: 2 January 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEINGAST, Matthew Steven

• Correspondence address: 2200 Arlington Downs Road, Arlington, Texas, United States, 76011
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 August 2018
• Resigned on: 15 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

YEAGER, Arthur

• Correspondence address: 2200 Arlington Downs Road, Arlington, Texas, United States, 76011
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 March 2017
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2001
• Resigned on: 31 August 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2001
• Resigned on: 31 August 2001

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