ARMOR HOLDINGS CDR LIMITED

Company number 04955838

9 officers / 6 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: 19 September 2007
• Nationality: British

GRAHAM, Ian Thomas

• 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: August 1968
• Appointed on: 3 March 2008
• Nationality: American
• Occupation: Solicitor

O'BRIEN, Scott Timothy

• 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 1954
• Appointed on: 3 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

JONES, David

• Correspondence address: 4 Brentford Avenue, Smithills, Bolton, Lancashire, L1 6EW
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 20 April 2007
• Nationality: British

DLC COMPANY SERVICES LIMITED

• Correspondence address: 30 Old Burlington Street, London, W1S 3NL
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 19 September 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2003
• Resigned on: 6 November 2003

BISTRONG, Richard

• Correspondence address: 121 Lantern Wick Place, Ponte Vedra Beach, Florida 32082, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 September 2006
• Resigned on: 20 February 2007
• Nationality: Usa
• Occupation: Sales

SCHILLER, Robert

• Correspondence address: 3940 Alhambra Drive West, Jacksonville, Florida, 32207, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 February 2007
• Resigned on: 3 March 2008
• Nationality: Us
• Occupation: Executive

TEAL, Jason

• Correspondence address: 7 Tenbury Drive, Middleton, Manchester, M24 1ST
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 November 2003
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director