BAE SYSTEMS AUSTRALIA (UK) LIMITED

03129256
WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU

People & Contacts

Contact Details
Registered Address WARWICK HOUSE
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
BRITISH AEROSPACE AUSTRALIA (UK) LIMITED 29 May 1996 - 23 Feb 2000
GAMEMOTOR LIMITED 22 Nov 1995 - 29 May 1996
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: 15 Dec 1995

Appointment Type: C

Other Appointments: None

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MISS ANN-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: 15 Dec 1995

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Nov 1995

Date Resigned: Dec 1995

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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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DOUGALD IAN MACTAGGART

Birthdate: Jan 1963

Nationality: BRITISH

Address: 467 KENSINGTON ROAD ROSSLYN PARK ADELAIDE SOUTH AUSTRALI 5006

Date Appointed: 23 Jan 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER FARROW MAHONY

Birthdate: Jun 1956

Nationality: BRITISH & AUSTRALIAN

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

Date Appointed: 28 Jun 1996

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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BRUCE ANTHONY TREBILCOCK

Birthdate: Sep 1947

Nationality: BRITISH

Address: LONGWOOD ROAD SA5153

Date Appointed: 28 Jun 1996

Date Resigned: Dec 1996

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: 15 Dec 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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