BAE SYSTEMS AVIONICS OVERSEAS LIMITED

00713317
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15 CANADA SQUARE
LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

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

Date Appointed: 11 Aug 2000

Appointment Type: C

Other Appointments: None

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MS ANN-LOUISE LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

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

Date Appointed: 07 Mar 2005

Appointment Type: D

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

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

Date Appointed: 07 Mar 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

ERIC ALBERT PEACHEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 27 RIPON WAY HERTFORDSHIRE AL49AJ

Date Appointed: 25 Aug 1993

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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JANE ELIZABETH POWNEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 11 MENDIP CLOSE SURREY KT48LP

Date Appointed: 24 Apr 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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ALLAN EDWARD COOK

Birthdate: Aug 1949

Nationality: BRITISH

Address: ARUNDEL HOUSE LOWER BURNHAM ROAD ESSEX CM36HQ

Date Appointed: 02 Mar 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DEREK LEONARD DICKINSON

Birthdate: Feb 1946

Nationality: BRITISH

Address: FORDHAMS CHURCH LANE, FORD END ESSEX CM31LH

Date Appointed: 25 Aug 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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NICHOLAS ELLIS FRANKS

Birthdate: Aug 1947

Nationality: BRITISH

Address: BURCOTT LODGE BURCOTT BEDFORDSHIRE LU70LZ

Date Appointed: 04 Apr 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL FROST

Birthdate: Aug 1946

Nationality: BRITISH

Address: LOWER BARN 13 THE BIGHT SOUTH WOODHAM FERRERS ESSEX CM35GJ

Date Appointed: 25 Aug 1993

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER VINCENT GEOGHEGAN

Birthdate: May 1954

Nationality: BRITISH

Address: GATCOMBE BRIDGWATER ROAD SIDCOT NORTH SOMERSET BS251NH

Date Appointed: 11 Aug 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DR SAUL HYAM BERTRAM LANYADO

Birthdate: Feb 1947

Nationality: BRITISH

Address: 30 BROOKWAY BLACKHEATH SE39BJ

Date Appointed: 02 Jan 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GEOFFREY FRANK MUNDAY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 11 FISHERS CLOSE GREAT BARFORD BEDFORDSHIRE MK443JL

Date Appointed: 18 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JULIE CLAIRE POLLEY

Birthdate: May 1964

Nationality: BRITISH

Address: 60J BALFOUR ROAD EALING W139TN

Date Appointed: 24 Apr 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR NORMAN CHARLES PORTER

Birthdate: Oct 1951

Nationality: BRITISH

Address: FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE WEST SUSSEX RH124TE

Date Appointed: 24 Apr 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH POWNEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 11 MENDIP CLOSE SURREY KT48LP

Date Appointed: 24 Apr 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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TERENCE GEORGE THOMAS WEST

Birthdate: Oct 1950

Nationality: BRITISH

Address: 165 OLD BEDFORD ROAD BEDFORDSHIRE LU27EG

Date Appointed: 30 Apr 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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