BRABAZON LIMITED

03218064
C/O INTERPATH LTD,10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address C/O INTERPATH LTD,10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED 23 Feb 2000 - 09 Mar 2000
INSUREREGARD LIMITED 28 Jun 1996 - 25 Nov 1998
BRABAZON LIMITED 25 Nov 1998 - 23 Feb 2000
People

Current directors

MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 16 Nov 1998

Appointment Type: C

Other Appointments: None

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MR ANDREW PETER JAMES

Birthdate: May 1969

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 22 Jul 1996

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL HUGH MCGOVERN

Birthdate: Feb 1980

Nationality: BRITISH

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

Date Appointed: 26 Sep 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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LINDA SUSAN GOODGE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 26 BLACKSTONE CLOSE COVE HAMPSHIRE GU149JW

Date Appointed: 22 Jul 1996

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR COLIN EVELYN IAN BAILEY

Birthdate: Aug 1940

Nationality: BRITISH

Address: 20 BOSWELL GARDENS HERTFORDSHIRE SG14SB

Date Appointed: 24 Dec 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL JONATHAN BERRY

Birthdate: Jan 1965

Nationality: BRITISH

Address: HEDGEROWS FOREST ROAD, EAST HORSLEY ENGLAND KT245BD

Date Appointed: 08 Sep 2006

Date Resigned: Feb 2009

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 ROGER WILLIAM HAWKSWORTH

Birthdate: Oct 1943

Nationality: BRITISH

Address: GREENWOOD MILE PATH SURREY GU220DY

Date Appointed: 24 Dec 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR WHITTACRE HOPE

Birthdate: Mar 1959

Nationality: BRITISH

Address: HERIOT HOUSE KNOWL HILL SURREY GU227HL

Date Appointed: 25 Nov 1998

Date Resigned: Feb 2004

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: 28 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HUGH MCGOVERN

Birthdate: Feb 1980

Nationality: BRITISH

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

Date Appointed: 26 Sep 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR SEAN ANTHONY MCGOVERN

Birthdate: Feb 1957

Nationality: BRITISH

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

Date Appointed: 27 Mar 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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PAUL EDWIN ROFE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 15 BARTHOLOMEW CLOSE SURREY GU271EN

Date Appointed: 04 Feb 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR STUART MUNRO GIBSON TAYLOR

Birthdate: Nov 1970

Nationality: BRITISH

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

Date Appointed: 26 Feb 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL TORTOLANO

Birthdate: Dec 1970

Nationality: BRITISH

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

Date Appointed: 08 Jun 2016

Date Resigned: Mar 2018

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: 22 Jul 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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