MR SIMON DANIEL WOOD
Birthdate: Jan 1975
Nationality: BRITISH
Address: PO BOX 87 WARWICK HOUSE, C/O BAE SYSTEMS COMPANY SECRETARIAT, FARNBOROUGH AEROSPACE CENTRE HANTS GU146YU
Date Appointed: 25 Apr 2023
Appointment Type: D
Other Appointments: None
| Registered Address | VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| TRACTON LIMITED | 21 Aug 1991 - 23 Dec 1994 |
| ALVIS FINANCE LTD. | 23 Dec 1994 - 11 Feb 2005 |
Birthdate: Jan 1975
Nationality: BRITISH
Address: PO BOX 87 WARWICK HOUSE, C/O BAE SYSTEMS COMPANY SECRETARIAT, FARNBOROUGH AEROSPACE CENTRE HANTS GU146YU
Date Appointed: 25 Apr 2023
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 6 CARLTON GARDENS SW1Y5AD
Date Appointed: 01 Jun 2024
Appointment Type: C
Other Appointments: None
Birthdate: Sep 1964
Nationality: BRITISH
Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX
Date Appointed: 20 Oct 2020
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1975
Nationality: BRITISH
Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX
Date Appointed: 25 Apr 2023
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1962
Nationality: BRITISH
Address: 52 HIGH OAKS HERTFORDSHIRE AL36DN
Date Appointed: 08 Apr 1994
Date Resigned: Oct 1994
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: THE CEDARS TAMWORTH ROAD COVENTRY CV78JJ
Date Appointed: 03 Oct 1994
Date Resigned: Oct 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1964
Nationality: BRITISH
Address: 68 REPLINGHAM ROAD SW185LW
Date Appointed: 13 Oct 1999
Date Resigned: Feb 2005
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: FIELDWAYS 98 DOWNS ROAD SURREY CR51AF
Date Appointed: 06 Sep 1991
Date Resigned: Apr 1994
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1963
Nationality: BRITISH
Address: 52 NEW TOWN EAST SUSSEX TN225DE
Date Appointed: 21 Aug 1991
Date Resigned: Sep 1991
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1963
Nationality: BRITISH
Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX
Date Appointed: 04 Feb 2005
Date Resigned: May 2024
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1945
Nationality: BRITISH
Address: 15 OAKFIELDS ROAD HERTFORDSHIRE SG36NS
Date Appointed: 25 Oct 1996
Date Resigned: Oct 1999
Appointment Type: PC
Other Appointments: None
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
Birthdate: Mar 1955
Nationality: BRITISH
Address: WEST KENT HOUSE CROFT ROAD EAST ESSEX TN61DL
Date Appointed: 21 Aug 1991
Date Resigned: Sep 1991
Appointment Type: PD
Other Appointments: None
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
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
Date Resigned: Aug 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1980
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 15 Jun 2017
Date Resigned: Aug 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1963
Nationality: BRITISH
Address: KT22
Date Appointed: 04 Feb 2005
Date Resigned: May 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1975
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 20 Oct 2020
Date Resigned: Apr 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1969
Nationality: BRITISH
Address: 18 SUNNYSIDE ROAD MIDDLESEX TW110RT
Date Appointed: 04 Feb 2005
Date Resigned: Nov 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1965
Nationality: BRITISH
Address: 2 THE GLADE KENT TN133HD
Date Appointed: 01 Apr 2000
Date Resigned: Feb 2005
Appointment Type: PD
Other Appointments: None
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: Aug 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1964
Nationality: BRITISH
Address: 68 REPLINGHAM ROAD SW185LW
Date Appointed: 13 Oct 1999
Date Resigned: Feb 2005
Appointment Type: PD
Other Appointments: None
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
Date Resigned: Jun 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1955
Nationality: NEW ZEALAND
Address: LITTLE TREES QUEENS HILL RISE BERKSHIRE SL57DP
Date Appointed: 03 Oct 1994
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1972
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 21 Aug 2015
Date Resigned: Apr 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1945
Nationality: BRITISH
Address: 15 OAKFIELDS ROAD HERTFORDSHIRE SG36NS
Date Appointed: 06 Sep 1991
Date Resigned: Oct 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1972
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 06 Apr 2020
Date Resigned: Oct 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1953
Nationality: BRITISH
Address: 85 ELGIN CRESCENT W112JF
Date Appointed: 06 Sep 1991
Date Resigned: Sep 2004
Appointment Type: PD
Other Appointments: None
Birthdate: May 1961
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 08 Aug 2011
Date Resigned: Apr 2013
Appointment Type: PD
Other Appointments: None