MR DAVID STANLEY PARKES


C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH GU146YU HANTS.

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1963
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
ALVIS VEHICLES LTD. 04483824 04/02/2005 Dissolved
ALVIS VEHICLES LTD. 04483824 04/02/2005 Dissolved
ARMOR PRODUCTS HOLDINGS LIMITED 04935810 19/09/2007 Dissolved
AUTOMOTIVE INITIATOR SYSTEMS LIMITED 02999946 18/10/2001 Dissolved
AUTOMOTIVE INITIATOR SYSTEMS LIMITED 02999946 29/11/2006 Dissolved
AUTOMOTIVE TECHNIK ENGINEERING LIMITED 04126773 01/08/2007 Dissolved
AUTOMOTIVE TECHNIK ENGINEERING LIMITED 04126773 23/10/2007 Dissolved
AUTOMOTIVE TECHNIK LIMITED 05725896 01/08/2007 Dissolved
AUTOMOTIVE TECHNIK LIMITED 05725896 23/10/2007 Dissolved
Armor Holdings Cdr Ltd 04955838 19/09/2007 Dissolved
BAE SYSTEMS (ABERDEEN) LIMITED SC057296 11/08/2000 Dissolved
BAE SYSTEMS (ABERDEEN) LIMITED SC057296 11/08/2000 Dissolved
BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED 04137543 26/02/2001 Dissolved
BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED 04137543 26/02/2001 Dissolved
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED 05265445 07/01/2005 Dissolved
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED 05265445 19/01/2005 Dissolved
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED 02327158 22/03/2002 Dissolved
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED 02327158 07/12/1998 Dissolved
BAE SYSTEMS (CS&SI - QATAR) LIMITED 05058685 27/02/2004 Dissolved
BAE SYSTEMS (DEVELOPMENTS) LIMITED SC057385 11/08/2000 Dissolved
BAE SYSTEMS (DEVELOPMENTS) LIMITED SC057385 11/08/2000 Dissolved
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED 04814208 29/11/2007 Dissolved
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED 02280710 17/02/1998 Dissolved
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED 02280710 17/02/1998 Dissolved
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED 04313894 27/02/2002 Dissolved
BAE SYSTEMS ASTUTE CLASS LIMITED 00736591 11/08/2000 Dissolved
BAE SYSTEMS COMMUNICATIONS LIMITED 02279305 01/12/1993 Dissolved
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED SC028545 11/05/1999 Dissolved
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED SC028545 13/06/2003 Dissolved
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED 04484877 04/02/2005 Dissolved
BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED 03824625 04/02/2005 Dissolved
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED 04484870 04/02/2005 Dissolved
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED 04483814 04/02/2005 Dissolved
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED 04484860 04/02/2005 Dissolved
BAE SYSTEMS MARINE (PRIME CONTRACTS) LIMITED 00155506 11/08/2000 Dissolved
BAE SYSTEMS MARINE (PRIME CONTRACTS) LIMITED 00155506 21/11/2000 Dissolved
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED 00885125 11/08/2000 Dissolved
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED 00885125 11/08/2000 Dissolved
BAE SYSTEMS OSP SERVICES LIMITED SC088771 11/08/2000 Dissolved
BAE SYSTEMS OSP SERVICES LIMITED SC088771 07/03/2005 Dissolved
BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED 05041425 11/02/2004 Dissolved
BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED 04314292 23/11/2001 Dissolved
BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED 00176441 11/08/2000 Dissolved
BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED 00176441 21/11/2000 Dissolved
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED 02279211 09/10/1997 Dissolved
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED 06135640 02/03/2007 Dissolved
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED 06135640 02/03/2007 Dissolved
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED 03666535 11/08/2000 Dissolved
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED 03666535 11/08/2000 Dissolved
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED 06145782 08/03/2007 Dissolved
BAE SYSTEMS VENTURES (VEHICLES) LIMITED 04297044 11/10/2001 Dissolved
BAE SYSTEMS VENTURES LIMITED 03653916 10/11/1998 Dissolved
BISHOPSGATE SYSTEMS LIMITED 01420787 01/12/1993 Dissolved
BUCKFIELD PROPERTIES LIMITED 02049353 09/10/1998 Dissolved
Bae Systems (Solent) Ltd 02312335 11/08/2000 Dissolved
Bae Systems (Solent) Ltd 02312335 22/12/2000 Dissolved
Bae Systems Aerospace Systems Ltd 02519610 11/08/2000 Dissolved
Bae Systems Aerospace Systems Ltd 02519610 07/03/2005 Dissolved
Bae Systems Avionics (Management) Ltd 00184068 11/08/2000 Dissolved
Bae Systems Avionics (Management) Ltd 00184068 07/03/2005 Dissolved
CAMTRO LIMITED 02003533 04/02/2005 Dissolved
CAMTRO LIMITED 02003533 04/02/2005 Dissolved
CARDPRIZE LIMITED 04305517 23/04/2002 Dissolved
CARDPRIZE LIMITED 04305517 23/04/2002 Dissolved
CASHHOLD LIMITED 02368457 25/04/1997 Dissolved
DEFENCE LOGISTIC SOLUTIONS LIMITED 03994660 29/06/2000 Dissolved
DEFENCE LOGISTIC SOLUTIONS LIMITED 03994660 29/06/2000 Dissolved
DYNAMICS MICROCIRCUITS LIMITED 02280701 25/03/1993 Dissolved
EASTWOOD CUSTOMER SERVICES LIMITED 02270327 22/03/2006 Dissolved
EASTWOOD CUSTOMER SERVICES LIMITED 02270327 28/08/2007 Dissolved
EASTWOOD TREASURY COMPANY LIMITED 04906408 22/03/2006 Dissolved
EUROPEAN DISPENSER SYSTEMS LIMITED 02387897 08/10/1997 Dissolved
Farnborough Business Aviation Ltd 02957981 24/08/1994 Dissolved
HIATT AND COMPANY LIMITED 04102480 19/09/2007 Dissolved
JETSTREAM TURBOPROP LIMITED SC139257 04/09/1998 Dissolved
JETSTREAM TURBOPROP LIMITED SC139257 04/09/1998 Dissolved
LIVERPOOL AIRPORT PROPERTIES LIMITED 02341236 12/02/1996 Dissolved
LIVERPOOL AIRPORT PROPERTIES LIMITED 02341236 12/02/1996 Dissolved
MES NOMINEES LIMITED 03854419 29/11/1999 Dissolved
MES NOMINEES LIMITED 03854419 29/11/1999 Dissolved
Mott-Yard Ltd 02163985 28/09/1998 Dissolved
Nescotin Ltd 02761545 09/10/1998 Dissolved
Nescotin Ltd 02761545 09/10/1998 Dissolved
PIPER SERVICES LIMITED 02786770 08/04/2003 Dissolved
PIPERS LTD. 02783481 08/04/2003 Dissolved
PORT SOLENT MARINA LIMITED 02019990 09/10/1998 Dissolved
Paradigm Logistic Systems (U K) Ltd 02957804 15/04/1999 Dissolved
RADIO COMMUNICATION COMPANY,LIMITED 00153646 11/08/2000 Dissolved
RADIO COMMUNICATION COMPANY,LIMITED 00153646 11/08/2000 Dissolved
ROYAL ORDNANCE SUMMERFIELD LIMITED 02197292 08/10/1999 Dissolved
SUBMARINE PROPULSION TECHNOLOGIES LIMITED 02071630 11/08/2000 Dissolved
SUBMARINE PROPULSION TECHNOLOGIES LIMITED 02071630 21/11/2000 Dissolved
Supertwice Services Ltd 01277236 23/11/1994 Dissolved
Supertwice Services Ltd 01277236 23/11/1994 Dissolved
TRIDENT 2000 LIMITED 03841856 05/06/2001 Dissolved
TRIDENT 2000 LIMITED 03841856 05/06/2001 Dissolved
TRILOGI LIMITED 02970580 10/10/1994 Dissolved
Topexpress Research Ltd 02112793 11/08/2000 Dissolved
Topexpress Research Ltd 02112793 11/08/2000 Dissolved
Ukadge Systems Ltd 00808630 11/08/2000 Dissolved
Ukadge Systems Ltd 00808630 30/06/2000 Dissolved
VEHICLE ARMOUR AND ARMAMENT LIMITED 03764065 30/08/2005 Dissolved
VEHICLE ARMOUR AND ARMAMENT LIMITED 03764065 30/08/2005 Dissolved
VSEL MANAGEMENT SERVICES LIMITED 01989392 11/08/2000 Dissolved
VSEL MANAGEMENT SERVICES LIMITED 01989392 21/11/2000 Dissolved
Vsel Consortium Ltd 02727157 11/08/2000 Dissolved
Vsel Consortium Ltd 02727157 21/11/2000 Dissolved
Vsel Mainwork Ltd 02228539 11/08/2000 Dissolved
Vsel Mainwork Ltd 02228539 21/11/2000 Dissolved
WESTERN CAR PARKS LIMITED 02719786 02/06/1992 Dissolved
WESTERN CAR PARKS LIMITED 02719786 02/06/1992 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALVIS LIMITED 00731159 28/02/2005 31/05/2024 Silver
ALVIS PENSION SCHEME TRUSTEES LIMITED 04297040 11/10/2001 06/12/2007 Not Trading
ALVIS VICKERS LIMITED 03407706 04/02/2005 31/05/2024 Not Trading
ARMSTRONG WHITWORTH AIRCRAFT LIMITED 03146964 16/01/1996 31/05/2024 Not Trading
AVRO INTERNATIONAL AEROSPACE LIMITED 02762965 15/02/1995 31/05/2024 Not Trading
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED 05058446 24/02/2006 19/07/2006 Amber
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED 05058446 27/02/2004 31/05/2024 Amber
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED 00236538 28/08/2001 31/05/2024 Silver
BAE SYSTEMS (DYNAMICS) LIMITED 02606542 16/08/1999 31/05/2024 Silver
BAE SYSTEMS (FUNDING TWO) LIMITED 04333003 03/12/2001 24/01/2013 Silver
BAE SYSTEMS (FUNDING TWO) LIMITED 04333003 03/12/2001 31/05/2024 Silver
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED 03473663 16/12/1997 31/05/2024 Gold
BAE SYSTEMS (HOLDINGS) LIMITED 05265414 11/02/2005 23/07/2008 Silver
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED 04814208 18/07/2003 20/11/2003 Dissolved
BAE SYSTEMS (MEH) LIMITED 04313897 14/06/2004 30/07/2004 Silver
BAE SYSTEMS (MEH) LIMITED 04313897 23/01/2002 31/05/2024 Silver
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED 02564455 31/10/2005 31/05/2024 One Red Flag
BAE SYSTEMS (OPERATIONS) LIMITED 01996687 23/12/1993 23/01/2006 Bronze
BAE SYSTEMS (OPERATIONS) LIMITED 01996687 25/04/1997 31/05/2024 Bronze
BAE SYSTEMS (PROJECTS) LIMITED 00444860 11/08/2000 31/05/2024 Not Trading
BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED 04297290 11/10/2001 29/09/2006 Dissolved
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED 03671056 07/09/2000 23/11/2000 Not Trading
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED 03671056 08/12/1998 01/02/2000 Not Trading
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED 04313894 23/11/2001 27/02/2002 Dissolved
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED 03146958 16/01/1996 31/05/2024 Not Trading
BAE SYSTEMS FUNDS MANAGEMENT 03598894 10/07/1998 31/05/2024 Insolvent
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED 01842252 08/10/1999 31/05/2024 Bronze
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED 06551803 01/04/2008 11/11/2008 Bronze
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED 03654110 10/10/2006 31/05/2024 Bronze
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED 03456325 27/02/2006 31/05/2024 Bronze
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED 02639638 04/02/2005 31/05/2024 Silver
BAE SYSTEMS LAND SYSTEMS ATF LIMITED 03859452 01/08/2007 31/05/2024 Not Trading
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED 03852745 01/08/2007 31/05/2024 Not Trading
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED 02779558 01/08/2007 31/05/2024 Not Trading
BAE SYSTEMS MARINE (HOLDINGS) LIMITED 01957765 11/08/2000 31/05/2024 Gold
BAE SYSTEMS MARINE (YSL) LIMITED 00883985 11/08/2000 31/05/2024 Not Trading
BAE SYSTEMS MARINE LIMITED 00229770 04/07/2000 31/05/2024 Silver
BAE SYSTEMS OSP SERVICES LIMITED SC088771 11/08/2000 18/10/2004 Dissolved
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED 02957926 01/08/1995 08/02/2001 Not Trading
BAE SYSTEMS PLC 01470151 26/02/1999 09/05/2024 Silver
BAE SYSTEMS PROJECT SERVICES LIMITED 00553146 24/01/2006 31/05/2024 Amber
BAE SYSTEMS PROJECTS (CANADA) LIMITED 02082545 11/08/2000 31/05/2024 Not Trading
BAE SYSTEMS PROPERTIES LIMITED 02863702 09/10/1998 31/05/2024 Bronze
BAE SYSTEMS QUEST LIMITED 02863704 07/02/1996 10/12/2001 Dissolved
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED 02279211 01/03/1997 08/02/1999 Dissolved
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED 07292403 22/06/2010 22/06/2010 Gold
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED 07292432 22/06/2010 22/06/2010 Not Trading
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED 06135651 02/03/2007 07/07/2010 Silver
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED 06135651 02/03/2007 31/05/2024 Silver
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED 06145816 08/03/2007 05/04/2007 Amber
BAE SYSTEMS SURFACE SHIPS LIMITED 06160534 07/08/2007 01/07/2008 Bronze
BAE SYSTEMS SURFACE SHIPS LIMITED 06160534 14/03/2007 05/04/2007 Bronze
BRICKLEAD LIMITED 04297068 31/10/2001 07/08/2002 Gold
BRICKLEAD LIMITED 04297068 31/10/2001 07/08/2002 Gold
BRICKNEAT LIMITED 04297043 31/10/2001 07/08/2002 Gold
BRICKNEAT LIMITED 04297043 31/10/2001 07/08/2002 Gold
BUCKFIELD PROPERTIES LIMITED 02049353 09/10/1998 16/06/2017 Dissolved
Bae Systems Avionics (Management) Ltd 00184068 11/08/2000 18/10/2004 Dissolved
HASLEMERE COMMUNITY RUGBY CLUB LTD 05553736 09/10/2007 24/06/2014 Bronze
HASLEMERE COMMUNITY RUGBY CLUB LTD 05553736 09/10/2007 02/11/2010 Bronze
HR ENTERPRISE LIMITED 04071629 27/11/2002 26/02/2004 Dissolved
INTERNATIONAL MILITARY SALES LIMITED 02536529 08/10/1999 31/05/2024 Bronze
JETSTREAM AIRCRAFT LIMITED SC139258 04/09/1998 31/05/2024 Not Trading
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD 05377476 09/03/2005 29/04/2005 Not Trading
LEONARDO MW LTD 04960327 25/11/2003 23/03/2005 Silver
LIFERANGE LIMITED 04225820 13/06/2001 16/08/2002 Strike Off
LIFERANGE LIMITED 04225820 13/06/2001 16/08/2002 Strike Off
MES INTERCO 03855645 29/11/1999 31/05/2024 Gold
MESLINK LIMITED 03764142 29/11/1999 21/03/2001 Gold
NEWCOMBE PROPERTIES LIMITED 02004538 09/10/1998 16/06/2017 Silver
NEWCOMBE PROPERTIES LIMITED 02004538 09/10/1998 31/05/2024 Silver
NSAF LIMITED 04314268 09/01/2002 06/12/2002 Silver
NSAF LIMITED 04314268 23/11/2001 09/01/2002 Silver
PORT SOLENT MARINA LIMITED 02019990 09/10/1998 16/06/2017 Dissolved
SCENTCIVIL LIMITED 03671053 08/12/1998 16/06/2017 Dissolved
SCOTTISH AVIATION LIMITED SC018652 04/09/1998 31/05/2024 Not Trading
SELEX ES INFRARED LTD 02519499 11/08/2000 29/04/2005 Dissolved
STEWART & STEVENSON TVS UK LTD 04378769 01/08/2007 31/05/2024 Not Trading
THOMAS SOPWITH AVIATION COMPANY LIMITED 03146772 16/01/1996 31/05/2024 Not Trading
TRIANGLE (FUNDING ONE) LIMITED 03666735 11/08/2000 15/07/2011 Insolvent
TRIANGLE (FUNDING ONE) LIMITED 03666735 11/08/2000 15/07/2011 Insolvent
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED 04297036 11/10/2001 15/07/2011 Insolvent
USHERLINK LIMITED 04186723 13/06/2001 16/08/2002 Strike Off
USHERLINK LIMITED 04186723 13/06/2001 16/08/2002 Strike Off
VSEL BIRKENHEAD LIMITED 00526932 11/08/2000 31/05/2024 Silver
WINNER DEVELOPMENTS LIMITED 02319285 14/06/1999 16/06/2017 Not Trading
XCHANGING HR SERVICES LIMITED 04071566 27/11/2002 26/02/2004 Dissolved
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED 04220016 25/10/2002 12/03/2004 Dissolved
XCHANGING PROCUREMENT SERVICES LIMITED 04220043 25/10/2002 12/03/2004 Dissolved