DETICA HOLDINGS LIMITED

Company number 05116710

11 officers / 8 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

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

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: Director
• Date of birth: December 1968
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRADDEN, Amanda Jane

• Correspondence address: 2 Viceroy Court, 10a Market Mews, London, W1J 2BZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 1 March 2005
• Nationality: British

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 30 January 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2004
• Resigned on: 30 April 2004

BLACK, Thomas Joseph

• Correspondence address: Nursted Barns, Buriton, Petersfield, Hampshire, GU31 5RW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 April 2004
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

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

GRADDEN, Amanda Jane

• Correspondence address: 2 Viceroy Court, 10a Market Mews, London, W1J 2BZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 April 2004
• Resigned on: 26 January 2009
• Nationality: British
• 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

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