BAE SYSTEMS OSP SERVICES LIMITED

Company number SC088771

19 officers / 16 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: 11 August 2000
• Nationality: British
• Occupation: Company Secretary

HOLDING, Ann-Louise

• 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: February 1961
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: Director
• Date of birth: December 1963
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MACKINNON, David Stuart

• Correspondence address: 4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
• Role (Resigned): Secretary
• Appointed before: 7 November 1988
• Resigned on: 2 March 1990
• Nationality: British

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed on: 2 March 1990
• Resigned on: 11 August 2000
• Nationality: British

BENNETT, Douglas Murray

• Correspondence address: 9 Essex Road, Edinburgh, Midlothian, EH4 6LF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 11 March 1991
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Managing Director

BROWN, Geoffrey Ernest

• Correspondence address: 8 Craigmount Grove North, Edinburgh, Midlothian, EH12 8BY
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 7 November 1988
• Resigned on: 10 October 1990
• Nationality: British
• Occupation: Departmental Manager

DUNN, Ronald

• Correspondence address: Dunedin 15 Broomieknowe, Lasswade, Midlothian, EH18 1LN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 2 March 1990
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FRANKS, Nicholas Ellis

• Correspondence address: Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 October 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Managing Director

HENNEY, Eric

• Correspondence address: Courtyard House 38 Corstorphine Road, Edinburgh, Midlothian, EH12 6HP
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 7 November 1988
• Resigned on: 2 March 1990
• Nationality: British
• Occupation: Marketing Director

KING, Ian Graham, Mr.

• Correspondence address: PO16
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 March 1996
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LYNAS, Peter John, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 1999
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MUNDAY, Geoffrey Frank

• Correspondence address: 11 Fishers Close, Great Barford, Bedford, Bedfordshire, MK44 3JL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 October 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Finance Director

MURRAY, Allan Robert Mcdonald

• Correspondence address: 5 Turner Avenue, Balerno, Midlothian, EH14 7BS
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 7 November 1988
• Resigned on: 20 March 1990
• Nationality: British
• Occupation: Financial Controller

MUSGRAVE, Colin James

• Correspondence address: Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 August 2000
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Solicitor

NISBET, David Baird

• Correspondence address: 8 Parkgrove Gardens, Edinburgh, Midlothian, EH4 7QL
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 2 March 1990
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Deputy Managing 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: 11 August 2000
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 August 1996
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Secretary

WEST, Terence George Thomas

• Correspondence address: 165 Old Bedford Road, Luton, Bedfordshire, LU2 7EG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 October 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Group Financial Controller