PRIMARY KEY LIMITED

03319555
PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP GU2 7YP

People & Contacts

Contact Details
Registered Address PRIESTLEY ROAD
SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP

GU2 7YP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID STANLEY PARKES

Birthdate: N/A

Nationality: OTHER

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

Date Appointed: 30 Jan 2009

Appointment Type: C

Other Appointments: None

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MR BIJON NEIL RAYCHAWDHURI

Birthdate: Sep 1961

Nationality: BRITISH

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

Date Appointed: 26 Nov 2012

Appointment Type: D

Other Appointments: None

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MR MARTIN CONRAD SUTHERLAND

Birthdate: Nov 1968

Nationality: BRITISH

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

Date Appointed: 26 Jan 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

CHETTLEBURGH INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 17 Feb 1997

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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LINDA CLARK

Birthdate: Dec 1951

Nationality: BRITISH

Address: 45 OVERHILL DRIVE SUSSEX BN18WG

Date Appointed: 17 Feb 1997

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS MICHAEL SPENCELEY

Birthdate: May 1959

Nationality: BRITISH

Address: 70 KINGSTON ROAD MIDDLESEX TW119HY

Date Appointed: 01 Mar 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN ANDREW WOOLLHEAD

Birthdate: Dec 1960

Nationality: BRITISH

Address: 23 RUXLEY RIDGE CLAYGATE SURREY KT100HZ

Date Appointed: 19 Jul 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR THOMAS JOSEPH BLACK

Birthdate: Nov 1959

Nationality: BRITISH

Address: NURSTED BARNS BURITON HAMPSHIRE GU315RW

Date Appointed: 19 Jul 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CLARK

Birthdate: Oct 1954

Nationality: BRITISH

Address: 45 OVERHILL DRIVE EAST SUSSEX BN18WG

Date Appointed: 17 Feb 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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LINDA CLARK

Birthdate: Dec 1951

Nationality: BRITISH

Address: 45 OVERHILL DRIVE SUSSEX BN18WG

Date Appointed: 17 Feb 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER COKER

Birthdate: Aug 1968

Nationality: BRITISH

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

Date Appointed: 22 Jun 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL EVANS

Birthdate: Dec 1967

Nationality: BRITISH

Address: CHESTERTON THREE GATES LANE SURREY GU272LD

Date Appointed: 19 Jul 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MS AMANDA JANE GRADDEN

Birthdate: Feb 1968

Nationality: BRITISH

Address: FLAT 2 10A MARKET MEWS W1J7BZ

Date Appointed: 19 Jul 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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IAN MCLAREN

Birthdate: Jul 1968

Nationality: BRITISH

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

Date Appointed: 26 Jan 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MICHAEL SPENCELEY

Birthdate: May 1959

Nationality: BRITISH

Address: 70 KINGSTON ROAD MIDDLESEX TW119HY

Date Appointed: 01 Mar 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL WILSON

Birthdate: Feb 1972

Nationality: BRITISH

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

Date Appointed: 31 Mar 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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