BUCKFIELD PROPERTIES LIMITED

02049353
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
Name Period
DENTONHALL 1 LIMITED 22 Aug 1986 - 24 Sep 1986
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: 09 Oct 1998

Appointment Type: C

Other Appointments: None

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MR DAVID ALEXANDER GREEN

Birthdate: Mar 1964

Nationality: BRITISH

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

Date Appointed: 16 Jun 2017

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW REASON

Birthdate: Aug 1959

Nationality: BRITISH

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

Date Appointed: 16 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GAVIN WILLIAM CHITTICK

Birthdate: Apr 1958

Nationality: BRITISH

Address: 19 KITSON ROAD LONDON SW139HJ

Date Appointed: 26 Dec 1991

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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IAIN DONALD FERGUSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 CHALET CLOSE SHOOTERSWAY LANE HERTFORDSHIRE HP43NR

Date Appointed: 07 Jul 1994

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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SARAH JANE LYNE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 11 ABELIA CLOSE WEST END SURREY GU249PG

Date Appointed: 25 Sep 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM ASPIN

Birthdate: Nov 1953

Nationality: BRITISH

Address: SOUTHOVER SPRING LANE BURWASH EAST SUSSEX TN197JB

Date Appointed: 19 Jul 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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TERENCE ROBERT WILLIAM BLACK

Birthdate: Aug 1959

Nationality: BRITISH

Address: 4 OLD DOCK CLOSE SURREY TW93BL

Date Appointed: 26 Feb 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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STUART PAUL CARROLL

Birthdate: Jun 1951

Nationality: BRITISH

Address: KINGS FARMHOUSE BINSTED HAMPSHIRE GU344PB

Date Appointed: 09 Oct 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR GAVIN WILLIAM CHITTICK

Birthdate: Apr 1958

Nationality: BRITISH

Address: 19 KITSON ROAD LONDON SW139HJ

Date Appointed: 26 Dec 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR PATRICK DEIGMAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: FRITH HILL HOUSE FRITH HILL BUCKINGHAMSHIRE HP160QR

Date Appointed: 01 Jul 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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IAIN DONALD FERGUSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 CHALET CLOSE SHOOTERSWAY LANE HERTFORDSHIRE HP43NR

Date Appointed: 01 Jul 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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LIONEL EUGENIO HANST

Birthdate: Jul 1961

Nationality: DUTCH

Address: PLAZA RO1 KATOCHI 3 KAYA FLAMBOYAN CURACAO

Date Appointed: 26 Dec 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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MISS ANN-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: 23 May 2001

Date Resigned: Jun 2017

Appointment Type: PD

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: 09 Oct 1998

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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BERTUS ANSELMO VIS

Birthdate: Mar 1944

Nationality: DUTCH

Address: PLAZA ROI KATOCHI 3 KAYA FLAMEDYAN CURACAO

Date Appointed: 26 Dec 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SIMON WINSLOW

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE DIAL HOUSE 24 BIRDS HILL ROAD SURREY KT220NJ

Date Appointed: 26 Dec 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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