STEWART & STEVENSON TVS UK LTD

Company number 04378769

24 officers / 21 resignations

CLARKE, Anthony

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

CLARKE, Michael Andrew

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 14 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLANT, Glynn Edward Patrick

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DIAMOND, Howard

• Correspondence address: 17403 Courtney Pine Circle, Spring, Texas Tx77379, Usa
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 15 January 2003
• Nationality: Us

MOLL JR, William Leo

• Correspondence address: 2707 North Loop West, Houston, Tx 77008, Usa
• Role (Resigned): Secretary
• Appointed on: 15 January 2003
• Resigned on: 1 August 2007
• Nationality: Usa
• Occupation: Attorney

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 31 May 2024
• Nationality: British
• Occupation: Company Secretary

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 25 April 2006

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 16 April 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2002
• Resigned on: 21 February 2002

ALLOTT, David Leonard

• 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 1961
• Appointed on: 30 May 2008
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLAKEMORE, Charles Anthony

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 September 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOND, David 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: April 1962
• Appointed on: 4 February 2013
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLLINS, Adam Robert

• 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 1980
• Appointed on: 1 June 2017
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Andrew Oswell Bede

• Correspondence address: KT22
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 September 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DELLINGER, Dennis Maurice

• Correspondence address: 19815 Emerald Leaf Drive, Houston, Texas Tx 77094, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 April 2002
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Director

GRAHAM, Ian Thomas

• Correspondence address: 120 Osprey Cove Lane, Ponte Vedra Beach, Florida 32082, Usa
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 January 2007
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Lawyer

GRANT, Jonathan Paul

• Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Chartered Accountant

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: 9 May 2008
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MECREDY, Robert Francis

• Correspondence address: 331 N. 1st Street, Jacksonville Beach, Florida 32250, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 January 2007
• Resigned on: 23 October 2007
• Nationality: American
• Occupation: Director

MILLER, Matthew Stephen

• 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 1979
• Appointed on: 4 July 2013
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OSBALDESTIN, Jennifer Blair

• 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 1973
• Appointed on: 10 August 2015
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 8 August 2011
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TIERNO III, Ralph T

• Correspondence address: 2307 River Rock Way, Kingwood, Texas Tx77345, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 April 2002
• Resigned on: 3 April 2006
• Nationality: Us
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 21 February 2002
• Resigned on: 16 April 2002