BAE SYSTEMS (HERTFORD HOUSE) LIMITED

02511679
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: 23 Aug 1994

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: 23 May 2001

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: 23 Aug 1994

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP ERNEST GREEN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 23 BOWLING GREEN LANE HERTFORDSHIRE SG99TA

Date Appointed: 14 Jun 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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JULIE ANNE THOMLINSON

Birthdate: N/A

Nationality: BRITISH

Address: 21 KINGSLEY ROAD KILBURN NW67RH

Date Appointed: 15 Jul 1994

Date Resigned: Aug 1994

Appointment Type: PC

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: 25 Apr 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN DICKINSON

Birthdate: Oct 1943

Nationality: BRITISH

Address: 51 THREE STYLES BENINGTON HERTFORDSHIRE SG27LG

Date Appointed: 31 Mar 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTONY HOLT

Birthdate: Feb 1938

Nationality: BRITISH

Address: CORNERWAYS 41 PRIORY WAY HERTFORDSHIRE SG49BL

Date Appointed: 14 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID HUNT

Birthdate: Dec 1940

Nationality: BRITISH

Address: 3 GREEN DELL CLOSE HENBURY AVON BS107RG

Date Appointed: 14 Jun 1992

Date Resigned: Jan 1941

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD MC LAURIN

Birthdate: Jul 1936

Nationality: BRITISH

Address: TELFS THE STREET KELSHALL NR ROYSTON HERTS HERTFORDSHIRE SG89SH

Date Appointed: 14 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN OKE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 10 SYMN LANE GLOUCESTERSHIRE GL127BG

Date Appointed: 30 Jul 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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LORD GEORGE SIMPSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: COVERT HALL WOODLOES LANE GUYS CLIFFE WARWICKSHIRE CV357RE

Date Appointed: 14 Jun 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE FERNS 157 SOUTHWOOD LANE N65TA

Date Appointed: 23 Aug 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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