BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED

Company number 04313894

16 officers / 13 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: 27 February 2002
• Nationality: British

GILL, David Barry

• 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: September 1973
• Appointed on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INMAN, Paul Sybray

• 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: July 1966
• Appointed on: 9 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODDGE, Linda Susan

• Correspondence address: 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 27 February 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2001
• Resigned on: 23 November 2001

BRADLEY, Nigel Frank

• 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: November 1958
• Appointed on: 27 February 2002
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Barrister

CARR, Paul Andrew

• 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: March 1961
• Appointed on: 27 February 2002
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance & Programmes Director

COLE, David 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: December 1964
• Appointed on: 31 March 2012
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

EDWARDS, Gareth Jeffrey

• 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 1975
• Appointed on: 1 June 2015
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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 (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 March 2010
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 23 November 2001
• Resigned on: 27 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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 March 2018
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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 (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 March 2010
• Resigned on: 15 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 23 November 2001
• Resigned on: 27 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLS, Michael John

• 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: May 1954
• Appointed on: 30 March 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2001
• Resigned on: 23 November 2001