BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

Company number 07292432

11 officers / 8 resignations

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 22 June 2010

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: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: United Kingdom
• 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, Hampshire, GU14 6YU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 June 2010
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Counsel

HOLDING, Ann-Louise

• Correspondence address: 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 1961
• Appointed on: 22 June 2010
• Resigned on: 22 June 2010
• 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

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

PARKES, David Stanley

• Correspondence address: 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 1963
• Appointed on: 22 June 2010
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLS, Michael John

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 June 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director