BAE SYSTEMS (AL DIRIYAH C4I) LIMITED

Company number 05058446

22 officers / 19 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: England
• Occupation: Company Director

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 31 May 2024
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2004
• Resigned on: 27 February 2004

BATTERS, David Gordon

• Correspondence address: Beacon Cottage, Mockbeggar, Ringwood, Hampshire, United Kingdom, BH24 3NQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 August 2008
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 19 July 2006
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 27 February 2004
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial & Procurement Direc

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: 28 July 2016
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CROSS, Sean

• 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 1965
• Appointed on: 13 December 2010
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Allan Edward

• 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 1966
• Appointed on: 13 December 2010
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

FOWLER, Alexandra Louise

• Correspondence address: 8 Parkers Wood Close, Chorley, Lancashire, PR7 2FD
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 20 March 2007
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Trainee Solicitor

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: 15 June 2009
• Resigned on: 21 December 2011
• 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: 24 February 2006
• Resigned on: 19 July 2006
• 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: 19 July 2006
• Resigned on: 15 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Peter John

• Correspondence address: 106 Albany Road, Lytham St Annes, Lancashire, FY8 4AR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 February 2004
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Project Director

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: 28 July 2016
• 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: 24 February 2006
• Resigned on: 19 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SNEDDON, 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: February 1966
• Appointed on: 13 December 2010
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2004
• Resigned on: 27 February 2004