KALAMIND LIMITED

02538448
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
ARLINGTON SECURITIES EUROPE LIMITED 14 Feb 1991 - 17 Sep 1998
STEPSPRING LIMITED 10 Sep 1990 - 14 Feb 1991
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 MICHAEL MELVYN FEGAN

Birthdate: Oct 1957

Nationality: BRITISH

Address: 85 PARK ROAD MIDDLESEX TW110AW

Date Appointed: 25 Feb 1993

Date Resigned: Feb 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: 28 Feb 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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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 PATRICK DEIGMAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: FRITH HILL HOUSE FRITH HILL BUCKINGHAMSHIRE HP160QR

Date Appointed: 28 Feb 1994

Date Resigned: Oct 1998

Appointment Type: PD

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

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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GAVIN MACALISTER MACECHERN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 45 BURNABY STREET SW100PW

Date Appointed: 02 Sep 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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HAROLD RAYMOND MOULD

Birthdate: Nov 1940

Nationality: BRITISH

Address: GUITING GRANGE GUITING POWER GLOUCESTERSHIRE GL545UD

Date Appointed: 02 Sep 1992

Date Resigned: Mar 1993

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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PATRICK LIONEL VAUGHAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: JUNE FARM TRUMPET HILL ROAD SURREY RH28QY

Date Appointed: 02 Sep 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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