| Registered Address | 15 CANADA SQUARE LONDON E14 5GL |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| NEARFONE LIMITED | 13 Feb 1997 - 13 Aug 1997 |
Birthdate: Nov 1963
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 10 Mar 2005
Appointment Type: C
Other Appointments: None
Birthdate: Aug 1961
Nationality: AMERICAN
Address: C/O LOCKHEED MARTIN CORPORATION MISSILES AND FIRE CONTROL - LEGAL DEPARTMENT 5600 SAND LAKE ROAD, MP-186 FLORIDA 32819
Date Appointed: 01 Aug 2016
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1961
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 27 Mar 2018
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 4 KINGSWELL COTTAGES CRAWLEY HAMPSHIRE SO212PU
Date Appointed: 08 May 1998
Date Resigned: Apr 1999
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 18 Aug 2008
Date Resigned: Mar 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1961
Nationality: BRITISH
Address: 26 BLACKSTONE CLOSE COVE HAMPSHIRE GU149JW
Date Appointed: 03 Mar 1997
Date Resigned: Jan 1998
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1972
Nationality: BRITISH
Address: 38 WOODBOURNE SURREY GU99EE
Date Appointed: 18 Oct 2004
Date Resigned: Nov 2005
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1961
Nationality: BRITISH
Address: 49 PADDOCK GARDENS HAMPSHIRE SO419ES
Date Appointed: 14 Apr 1999
Date Resigned: Oct 2004
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 17 GREENWELL ROAD ESSEX CM81SY
Date Appointed: 05 Dec 2005
Date Resigned: Aug 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 13 Feb 1997
Date Resigned: Mar 1997
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 7 BOOTHS HILL ROAD CHESHIRE WA130DJ
Date Appointed: 08 Jan 1998
Date Resigned: May 1998
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1959
Nationality: BRITISH
Address: 89 ELMS CRESCENT SW48QF
Date Appointed: 20 Feb 2003
Date Resigned: Nov 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1956
Nationality: BRITISH
Address: 20 SMITHBARN WEST SUSSEX RH136EB
Date Appointed: 15 Jul 1999
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: BRITISH
Address: THE FIRS 2 WOODVILLE TERRACE LANCASHIRE FY85QB
Date Appointed: 28 Mar 2002
Date Resigned: Oct 2004
Appointment Type: PD
Other Appointments: None
Birthdate: May 1961
Nationality: BRITISH
Address: 20 FORMBY CRESCENT LONGTON LANCASHIRE PR45YN
Date Appointed: 30 Apr 1999
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1951
Nationality: BRITISH
Address: 17 HIGHFIELD DRIVE STANDISH LANCASHIRE WN60EJ
Date Appointed: 09 Jan 1998
Date Resigned: Apr 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1951
Nationality: BRITISH
Address: KINGS FARMHOUSE BINSTED HAMPSHIRE GU344PB
Date Appointed: 25 Apr 1997
Date Resigned: Jan 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1942
Nationality: USA
Address: 7754 CHARS LANE VIRGINIA VA 22153
Date Appointed: 25 Apr 2000
Date Resigned: Feb 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1948
Nationality: US CITIZEN
Address: 2935 NELA AVE 32809 FLORIDA
Date Appointed: 21 Sep 1999
Date Resigned: Sep 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1957
Nationality: BRITISH
Address: 7 TAN HOUSE LANE PARBOLD LANCASHIRE WN87HG
Date Appointed: 09 Jan 1998
Date Resigned: Apr 1999
Appointment Type: PD
Other Appointments: None
Birthdate: May 1945
Nationality: BRITISH
Address: CHURCH FARM BARN MONKTON COMBE BA27EX
Date Appointed: 19 Aug 1998
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 MITCHELL LANE AVON BS16BU
Date Appointed: 13 Feb 1997
Date Resigned: Mar 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1941
Nationality: AMERICAN
Address: 9528 WICKHAM WAY USA FL32836
Date Appointed: 09 Jan 1998
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1944
Nationality: AMERICAN
Address: 2100 WEST CHESTER TEXAS 76063
Date Appointed: 09 Jan 1998
Date Resigned: Oct 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1963
Nationality: BRITISH
Address: BARK HART TILFORD ROAD BEACON HILL SURREY GU266RQ
Date Appointed: 03 Mar 1997
Date Resigned: Jan 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1954
Nationality: BRITISH
Address: 29 EMBER GARDENS SURREY KT70LL
Date Appointed: 02 Mar 2000
Date Resigned: Feb 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1958
Nationality: BRITISH
Address: WOODFOLD BARN LEWTH LANE, WOODPLUMPTON LANCASHIRE PR40TE
Date Appointed: 02 Mar 2000
Date Resigned: Feb 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1938
Nationality: AMERICAN
Address: 7108 BELLE MEADE TEXAS 76034
Date Appointed: 20 Aug 1998
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1962
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 05 Dec 2005
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1958
Nationality: BRITISH
Address: CHEQUERS HOUSE CHEQUERS LANE HERTFORDSHIRE SG47TY
Date Appointed: 20 Feb 2003
Date Resigned: Oct 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1970
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 06 Apr 2012
Date Resigned: Mar 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1957
Nationality: AMERICAN
Address: 518 MEADOWVIEW LANE TEXAS 75019
Date Appointed: 18 Oct 2004
Date Resigned: Aug 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1951
Nationality: BRITISH
Address: THE FERNS 157 SOUTHWOOD LANE N65TA
Date Appointed: 03 Mar 1997
Date Resigned: Apr 1997
Appointment Type: PD
Other Appointments: None
Birthdate: May 1963
Nationality: BRITISH
Address: GREENHILL FARM 24 GREENHILL ROAD SURREY GU98JP
Date Appointed: 26 Feb 2002
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1949
Nationality: BRITISH
Address: 29 HARE LANE CLAYGATE SURREY KT109BT
Date Appointed: 30 Apr 1999
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None