BAE SYSTEMS (MEH) LIMITED

Company number 04313897

20 officers / 17 resignations

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Secretary
• Appointed on: 1 June 2024

EDWARDS, Gareth Jeffrey

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELLY, Christopher Joseph

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODGE, Linda Susan

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

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 31 May 2024
• 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: 30 July 2004
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BRADLEY, Nigel Frank

• Correspondence address: 3 Tilside Grove, Lostock, Bolton, BL6 4BX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 January 2002
• Resigned on: 14 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Barrister

CARR, Paul Andrew

• Correspondence address: Highgate Farm, Blackpool Road, Newton With Scales, Preston, Lancashire, PR4 3RJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 July 2004
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: 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: 16 December 2013
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

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: 14 June 2004
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: 23 January 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

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 (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 August 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 4 November 2005
• Resigned on: 15 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial & Procurement Direc

MURPHY, Peter Declan

• 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: July 1967
• Appointed on: 26 September 2014
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 14 June 2004
• Resigned on: 30 July 2004
• 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: 23 November 2001
• Resigned on: 23 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WALLACE, Michael

• Correspondence address: 5 Planet Hollywood Avenue, Kingdom City PO BOX 250090, Riyadh 11391, Kingdom Of Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 January 2002
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Director Economic Development

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