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BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED

Company number 06627000

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Officers: 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
23 June 2008
Nationality
Other

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
Director
Date of birth
July 1966
Appointed on
9 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Christopher Joseph

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 1972
Appointed on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

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
31 March 2012
Resigned on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Financial Director

GUEST, Andrew David

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 1969
Appointed on
23 June 2008
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Counsel

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

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
23 June 2008
Resigned on
28 June 2010
Nationality
British
Country of residence
England
Occupation
Commercial & Procurement 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
20 January 2017
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLS, Michael John

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 June 2010
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director