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STREAMSHIELD LIMITED

Company number 04923621

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Officers: 12 officers / 9 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
30 January 2009
Nationality
Other

MOSELEY, Richard Robert, Dr

Correspondence address
Bae Systems Plc, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
Role
Director
Date of birth
September 1970
Appointed on
15 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAYCHAWDHURI, Bijon Neil

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
October 1961
Appointed on
26 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBINSON, Gemma

Correspondence address
April Cottage, Sandy Lane Send, Woking, Surrey, GU23 7AS
Role Resigned
Secretary
Appointed on
7 October 2003
Resigned on
18 March 2005
Nationality
British

WOOLLHEAD, John Andrew

Correspondence address
23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
Role Resigned
Secretary
Appointed on
18 March 2005
Resigned on
30 January 2009
Nationality
British
Occupation
Company Secretary

BLACK, Thomas Joseph

Correspondence address
Nursted Barns, Buriton, Petersfield, Hampshire, GU31 5RW
Role Resigned
Director
Date of birth
December 1959
Appointed on
11 October 2007
Resigned on
26 January 2009
Nationality
British
Country of residence
England
Occupation
Director

COKER, Christopher

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 1968
Appointed on
22 June 2010
Resigned on
30 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant

GAWNE, Simon

Correspondence address
7 Moneyhill Road, Rickmansworth, Hertfordshire, WD3 7EE
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 October 2003
Resigned on
20 June 2007
Nationality
British
Occupation
Company Executive

GRADDEN, Amanda Jane

Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
20 June 2007
Resigned on
26 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCLAREN, Ian

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
August 1968
Appointed on
26 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTHERLAND, Martin Conrad

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 1968
Appointed on
26 January 2009
Resigned on
15 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Kevin Michael

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 1972
Appointed on
31 March 2010
Resigned on
22 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor