BAE SYSTEMS (FARNBOROUGH 1) LIMITED

02690233
WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH, HANTS GU14 6YU

People & Contacts

Contact Details
Registered Address WARWICK HOUSE
PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH, HANTS

GU14 6YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOULDITAR NO. 214 LIMITED 24 Feb 1992 - 10 Mar 1992
BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED 10 Mar 1992 - 23 Feb 2000
People

Current directors

MISS ANN-LOUISE HOLDING

Birthdate: N/A

Nationality:

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

Date Appointed: 24 Mar 2021

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: 24 Feb 1993

Appointment Type: D

Other Appointments: None

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Inactive directors

LINDA SUSAN GOODGE

Birthdate: Mar 1961

Nationality: BRITISH

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

Date Appointed: 09 Feb 1996

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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STEPHEN ANDREW JONES

Birthdate: Nov 1966

Nationality: BRITISH

Address: 70 OAKFIELDS BROADACRES SURREY GU33AU

Date Appointed: 31 Mar 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 1 WINCHFIELD CLOSE MIDDLESEX HA30DT

Date Appointed: 24 Feb 1993

Date Resigned: Mar 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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LORD GEORGE SIMPSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: COVERT HALL WOODLOES LANE GUYS CLIFFE WARWICKSHIRE CV357RE

Date Appointed: 24 Feb 1993

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: 31 Mar 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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