BAE SYSTEMS (FARNBOROUGH 5) LIMITED

01104681
8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
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: 08 Oct 1999

Appointment Type: C

Other Appointments: None

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MR DAVID ALAN BOND

Birthdate: Mar 1962

Nationality: BRITISH

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

Date Appointed: 04 Feb 2013

Appointment Type: D

Other Appointments: None

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MR MATTHEW STEPHEN MILLER

Birthdate: Nov 1979

Nationality: BRITISH

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

Date Appointed: 30 Apr 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALAN WILLIAM GRAY FRASER

Birthdate: Oct 1956

Nationality: BRITISH

Address: BURNKNOCK 22 TANNOCH ROAD GLASGOW G784AD

Date Appointed: 01 Feb 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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PATRICK EDMUND JARMAN

Birthdate: N/A

Nationality: BRITISH

Address: 120 STATION ROAD CROSTON PR57RP

Date Appointed: 17 Apr 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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SUSANNE IRMGARD KOCH

Birthdate: N/A

Nationality: BRITISH

Address: 75 HERON DRIVE LENTON NOTTINGHAMSHIRE NG72DF

Date Appointed: 11 Aug 1991

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR IAN HENRY MAXWELL

Birthdate: Mar 1938

Nationality: BRITISH

Address: BORWICKS CATON LA29NB

Date Appointed: 14 Aug 1996

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER STARLING

Birthdate: Aug 1939

Nationality: BRITISH

Address: MILLBROOK UNDERHILL LANE WEST SUSSEX BN69PJ

Date Appointed: 29 Mar 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID LEONARD ALLOTT

Birthdate: Aug 1961

Nationality: BRITISH

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

Date Appointed: 30 May 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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NIGEL ANTHONY BILLINGHAM

Birthdate: Feb 1956

Nationality: BRITISH

Address: 20 SMITHBARN WEST SUSSEX RH136EB

Date Appointed: 30 Jul 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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CHARLES ANTHONY BLAKEMORE

Birthdate: Jul 1967

Nationality: BRITISH

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

Date Appointed: 12 Sep 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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ROGER KEITH CURTIS

Birthdate: Sep 1944

Nationality: BRITISH

Address: 24 ROOPERS SPELDHURST KENT TN30QL

Date Appointed: 16 Dec 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW OSWELL BEDE DAVIES

Birthdate: Sep 1963

Nationality: BRITISH

Address: KT22

Date Appointed: 04 Jan 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM GRAY FRASER

Birthdate: Oct 1956

Nationality: BRITISH

Address: BURNKNOCK 22 TANNOCH ROAD GLASGOW G784AD

Date Appointed: 01 Feb 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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RONALD LEONARD GOLDSMITH

Birthdate: Apr 1930

Nationality: BRITISH

Address: WEST LODGE LING LANE SCARCROFT WEST YORKSHIRE LS143HY

Date Appointed: 11 Aug 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL GRANT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 18 SUNNYSIDE ROAD MIDDLESEX TW110RT

Date Appointed: 21 Nov 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR KEITH ALAN HAINSWORTH

Birthdate: May 1959

Nationality: BRITISH

Address: 24 GREAT NOTLEY AVENUE NOTLEY GREEN ESSEX CM777UW

Date Appointed: 05 Aug 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM IERLAND

Birthdate: Mar 1965

Nationality: BRITISH

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

Date Appointed: 26 Nov 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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SUSANNE IRMGARD KOCH

Birthdate: N/A

Nationality: BRITISH

Address: 15 PELHAM CRESCENT NOTTINGHAMSHIRE NG71AS

Date Appointed: 11 Aug 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR KENNETH MALIA

Birthdate: Dec 1948

Nationality: BRITISH

Address: 11 ROTHBURY GROVE NOTTINGHAMSHIRE NG138TG

Date Appointed: 16 Dec 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR IAN HENRY MAXWELL

Birthdate: Mar 1938

Nationality: BRITISH

Address: BORWICKS CATON LA29NB

Date Appointed: 24 Oct 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR SHAUN MICHAEL MILLS

Birthdate: May 1959

Nationality: BRITISH

Address: GROVE COTTAGE BEARDSMORE DRIVE CHESHIRE WA32JH

Date Appointed: 11 Sep 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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CLIVE ROBERT RICHARDSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 79 GRANGE ROAD SALTFORD BS313AQ

Date Appointed: 01 Apr 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NEIL JAMES SPARKES

Birthdate: May 1961

Nationality: BRITISH

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

Date Appointed: 04 Feb 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER STARLING

Birthdate: Aug 1939

Nationality: BRITISH

Address: MILLBROOK UNDERHILL LANE WEST SUSSEX BN69PJ

Date Appointed: 16 Dec 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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