BAE SYSTEMS ASTUTE CLASS LIMITED

00736591
WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU

People & Contacts

Contact Details
Registered Address WARWICK HOUSE PO BOX 87
FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE

GU14 6YU
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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MR. PETER JOHN LYNAS

Birthdate: Feb 1958

Nationality: BRITISH

Address: BAE SYSTEMS 6 CARLTON GARDENS SW1Y5AD

Date Appointed: 01 Feb 1999

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: 05 Apr 2002

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: 24 Apr 1992

Date Resigned: Aug 2000

Appointment Type: PC

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: 24 Oct 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR GRAEME TWEEDY FERRERO

Birthdate: Jan 1949

Nationality: BRITISH

Address: 21 NEVILLE AVENUE SURREY KT34SN

Date Appointed: 31 May 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DR DAVID JOHN FLETCHER

Birthdate: Nov 1942

Nationality: BRITISH

Address: BEVERLEY HOUSE NETTLEDEN ROAD LITTLE GADDESDEN HERTFORDSHIRE HP41PP

Date Appointed: 24 Apr 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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SIR ROY ALAN GARDNER

Birthdate: Jul 1945

Nationality: BRITISH

Address: OLD HALL FARM,GILL HILL MARKYATE HERTFORDSHIRE AL38AR

Date Appointed: 28 Jul 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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BRIAN VICTOR GEORGE

Birthdate: Jan 1936

Nationality: BRITISH

Address: WETHERSFIELD WOOD STREET BUSHLEY GREEN GLOUCESTERSHIRE GL206JA

Date Appointed: 24 Oct 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SIR PETER OLIVER GERSHON

Birthdate: Dec 1946

Nationality: BRITISH

Address: OLD RAFTERS MAGPIE LANE COLESHILL BUCKINGHAMSHIRE HP70LU

Date Appointed: 31 May 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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DR DAVID GRANT

Birthdate: Aug 1947

Nationality: BRITISH

Address: BLUE CEDARS 40 DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LR

Date Appointed: 24 Oct 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR. IAN GRAHAM KING

Birthdate: Mar 1956

Nationality: BRITISH

Address: PO16

Date Appointed: 28 Jul 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ANDREW BARRY LEE

Birthdate: Aug 1956

Nationality: BRITISH

Address: LILAC COTTAGE GRAVEL ROAD BINFIELD HEATH OXFORDSHIRE RG94LY

Date Appointed: 24 Oct 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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RODNEY ANDREW LEGGETTER

Birthdate: Jul 1946

Nationality: BRITISH

Address: 14 WOODHALL CLOSE BENGEO HERTFORDSHIRE SG143ED

Date Appointed: 24 Oct 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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SIR TERENCE KEITH MORGAN

Birthdate: Nov 1948

Nationality: BRITISH

Address: 51 LADY BYRON LANE WEST MIDLANDS B939AX

Date Appointed: 22 Jan 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR LEONARD JAMES OGIER

Birthdate: Aug 1944

Nationality: BRITISH

Address: 37 CUNNINGHAM HILL ROAD HERTFORDSHIRE AL15BX

Date Appointed: 24 Apr 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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ERIC ALBERT PEACHEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 27 RIPON WAY HERTFORDSHIRE AL49AJ

Date Appointed: 19 Apr 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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BRIAN HAMPTON SAUNDERS

Birthdate: Feb 1940

Nationality: BRITISH

Address: 81 CALDER AVENUE BROOKMANS PARK HERTFORDSHIRE AL97AJ

Date Appointed: 31 May 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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NIGEL WATKIN ROBERTS SMITH

Birthdate: May 1954

Nationality: BRITISH

Address: 153 CHERRY TREE ROAD BUCKINGHAMSHIRE HP91BD

Date Appointed: 23 Aug 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WILLS

Birthdate: Apr 1954

Nationality: BRITISH

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

Date Appointed: 11 Aug 2000

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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