BAE SYSTEMS (FARNBOROUGH 3) LIMITED

02769240
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX

People & Contacts

Contact Details
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
Previous Names
Name Period
BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED 08 Dec 1992 - 23 Feb 2000
GOULDITAR NO. 255 LIMITED 30 Nov 1992 - 08 Dec 1992
People

Current directors

MISS ANN-LOUISE HOLDING

Birthdate: N/A

Nationality:

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 24 Mar 2021

Appointment Type: C

Other Appointments: None

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MR DAVID JOHN CAVE

Birthdate: Jan 1972

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MS ANN-LOUISE LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 23 May 2001

Appointment Type: D

Other Appointments: None

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MR MICHAEL HUGH MCGOVERN

Birthdate: Feb 1980

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 29 Sep 2023

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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EVELYN MARIA MEENAGHAN

Birthdate: N/A

Nationality: BRITISH

Address: 48 CEDARS AVENUE E177QN

Date Appointed: 30 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: 1 MOUNTS VIEW BATTS CORNER DOCKENFIELD SURREY GU104EY

Date Appointed: 07 Dec 1992

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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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: 01 Oct 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN REID HEWITSON

Birthdate: Jan 1939

Nationality: BRITISH

Address: QUESTORS MONKS GROVE, COMPTON SURREY GU31EA

Date Appointed: 22 Sep 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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STUART NEIL SEATON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 12 PRIORY WALK SW109SP

Date Appointed: 30 Nov 1992

Date Resigned: Dec 1992

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: 07 Dec 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 07 Dec 1992

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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