MR ANTHONY CLARKE
Birthdate: N/A
Nationality:
Address: 6 CARLTON GARDENS SW1Y5AD
Date Appointed: 01 Jun 2024
Appointment Type: C
Other Appointments: None
| 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 |
| Name | Period |
|---|---|
| SSE HOLDINGS PLC | 08 May 1997 - 22 May 1998 |
| VENTURESECURE PUBLIC LIMITED COMPANY | 05 Mar 1997 - 08 May 1997 |
| IDETICA GROUP PLC | 19 Feb 2001 - 25 Jun 2001 |
| DETICA GROUP PLC | 25 Jun 2001 - 24 Mar 2009 |
| THE SMITH GROUP HOLDINGS PLC | 22 May 1998 - 19 Feb 2001 |
Birthdate: N/A
Nationality:
Address: 6 CARLTON GARDENS SW1Y5AD
Date Appointed: 01 Jun 2024
Appointment Type: C
Other Appointments: None
Birthdate: Feb 1971
Nationality: BRITISH
Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX
Date Appointed: 01 Apr 2022
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1968
Nationality: BRITISH
Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX
Date Appointed: 09 Oct 2023
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX
Date Appointed: 30 Jan 2009
Date Resigned: May 2024
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1963
Nationality: BRITISH
Address: 11 BROOMFIELD PARK SURREY RH43QQ
Date Appointed: 01 May 1997
Date Resigned: Jul 2003
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1968
Nationality: BRITISH
Address: FLAT 2 10A MARKET MEWS W1J7BZ
Date Appointed: 17 Jul 2003
Date Resigned: Jan 2005
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 05 Mar 1997
Date Resigned: May 1997
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1960
Nationality: BRITISH
Address: 23 RUXLEY RIDGE CLAYGATE SURREY KT100HZ
Date Appointed: 17 Jan 2005
Date Resigned: Jan 2009
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1963
Nationality: BRITISH
Address: 11 BROOMFIELD PARK SURREY RH43QQ
Date Appointed: 01 May 1997
Date Resigned: Jul 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1933
Nationality: BRITISH
Address: POCKFORD HOUSE CHIDDINGFOLD SURREY GU84XU
Date Appointed: 01 Sep 1997
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1950
Nationality: BRITISH
Address: COPYHOLD LOCK LANE WEST SUSSEX RH138EF
Date Appointed: 16 Oct 2000
Date Resigned: Sep 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1959
Nationality: BRITISH
Address: NURSTED BARNS BURITON HAMPSHIRE GU315RW
Date Appointed: 01 May 1997
Date Resigned: Jan 2009
Appointment Type: PD
Other Appointments: None
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
Birthdate: Oct 1944
Nationality: IRISH
Address: 32 PENSFORD AVENUE SURREY TW94HP
Date Appointed: 16 Nov 2000
Date Resigned: Sep 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1971
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 17 Jul 2018
Date Resigned: Mar 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1967
Nationality: BRITISH
Address: CHESTERTON THREE GATES LANE SURREY GU272LD
Date Appointed: 22 Sep 2006
Date Resigned: Jan 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1946
Nationality: AMERICAN
Address: C/O DETICA, 90 PRIESTLEY ROAD SURREY RESEARCH PARK SURREY GU27YP
Date Appointed: 01 Apr 2007
Date Resigned: Sep 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1968
Nationality: BRITISH
Address: FLAT 2 10A MARKET MEWS W1J7BZ
Date Appointed: 17 Jul 2003
Date Resigned: Jan 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1964
Nationality: BRITISH
Address: BRACKENWOOD WOODLAND AVENUE SURREY GU67HU
Date Appointed: 01 May 1997
Date Resigned: Sep 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1957
Nationality: BRITISH
Address: WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS GU146YU
Date Appointed: 25 Sep 2008
Date Resigned: Mar 2009
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 MITCHELL LANE AVON BS16BU
Date Appointed: 05 Mar 1997
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1980
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 18 Jun 2018
Date Resigned: Jan 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1975
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 27 Apr 2020
Date Resigned: Oct 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1965
Nationality: AMERICAN
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 14 Jul 2016
Date Resigned: May 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1965
Nationality: BRITISH
Address: WEST RIDDENS CUCKFIELD ROAD ANSTY WEST SUSSEX RH175AJ
Date Appointed: 23 Jun 1997
Date Resigned: May 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1971
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 18 Jul 2016
Date Resigned: Jun 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1958
Nationality: BRITISH
Address: 6 CARLTON GARDENS SW1Y5AD
Date Appointed: 25 Sep 2008
Date Resigned: Mar 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1959
Nationality: BRITISH
Address: ASHDOWN HOUSE MILES LANE SURREY KT112EA
Date Appointed: 01 May 2003
Date Resigned: Sep 2008
Appointment Type: PD
Other Appointments: None
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
Birthdate: Jan 1975
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 06 Oct 2014
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1955
Nationality: BRITISH
Address: 88 WODELAND AVENUE SURREY GU24LD
Date Appointed: 01 May 1997
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1961
Nationality: BRITISH
Address: C/O BAE SYSTEMS0-COMPANY SECRETARIAT WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 26 Nov 2012
Date Resigned: Jul 2016
Appointment Type: PD
Other Appointments: None
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
Date Resigned: Sep 2014
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 05 Mar 1997
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1963
Nationality: BRITISH
Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU
Date Appointed: 22 May 2017
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
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