BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED

Company number 04297290

8 officers / 5 resignations

GOODGE, Linda Susan

• 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

HAINSWORTH, Keith 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: June 1959
• Appointed on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCCANN, Martin

• 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: January 1956
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial And Procurement Dir

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2001
• Resigned on: 11 October 2001

BATTERS, David Gordon

• Correspondence address: Beacon Cottage, Mockbeggar, Ringwood, Hampshire, United Kingdom, BH24 3NQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 December 2006
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 11 October 2001
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 October 2001
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2001
• Resigned on: 11 October 2001