BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED

03472463
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
REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED 15 Dec 1997 - 23 Feb 2000
QUOTEWEB LIMITED 27 Nov 1997 - 15 Dec 1997
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: 09 Dec 1997

Appointment Type: C

Other Appointments: None

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MR BRUCE CLIFFORD HOLBURT

Birthdate: Nov 1978

Nationality: BRITISH

Address: 67, HOLLAND HOUSE ROAD WALTON DALE PR54JH

Date Appointed: 04 Nov 2021

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: 27 Nov 1997

Date Resigned: Dec 1997

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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ALAN STEWART BLINDER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 18 GOODINGS GREEN BERKSHIRE RG401SB

Date Appointed: 16 Jul 2001

Date Resigned: Mar 2002

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: 09 Dec 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN CLAYTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 14 VICTORIA MANSIONS NAVIGATION WAY LANCASHIRE PR22YX

Date Appointed: 06 Oct 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PHILIP NEIL DAVIDSON

Birthdate: May 1964

Nationality: BRITISH

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

Date Appointed: 14 Jul 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR IAN GERARD FAIRCLOUGH

Birthdate: Aug 1966

Nationality: BRITISH

Address: BAE SYSTEMS PLC WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS GU146YU

Date Appointed: 12 Jun 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR KAREL NICHOLAS GARGETT

Birthdate: Nov 1965

Nationality: BRITISH

Address: BAE SYSTEMS PLC WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS GU146YU

Date Appointed: 12 Jun 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ALLEN GILBERT

Birthdate: May 1956

Nationality: BRITISH

Address: 50 MERKLAND ROAD AYRSHIRE KA74UN

Date Appointed: 08 Jun 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MISS LORRAINE GREGSON

Birthdate: Jul 1968

Nationality: BRITISH

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

Date Appointed: 13 Aug 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR STEVEN HARDING

Birthdate: Jun 1972

Nationality: BRITISH

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

Date Appointed: 20 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN HESKETH

Birthdate: Dec 1963

Nationality: BRITISH

Address: 17 YORK ROAD LANCASHIRE FY81HP

Date Appointed: 19 Jul 2000

Date Resigned: Apr 2001

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: 27 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT PETER ISON

Birthdate: Jan 1951

Nationality: BRITISH

Address: 48 STAPLES HILL PARTRIDGE GREEN WEST SUSSEX RH138LF

Date Appointed: 12 Dec 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL OSBORN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1 LUPIN CLOSE WHITTLE-LE-WOODS LANCASHIRE PR67RG

Date Appointed: 18 Sep 2001

Date Resigned: May 2006

Appointment Type: PD

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: 09 Dec 1997

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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RALPH LEO PIDSLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 2 THE COTTAGES ORANGE ENDI, INGLESTONE COMMON GL91BP

Date Appointed: 12 Dec 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY TURNER

Birthdate: Apr 1968

Nationality: BRITISH

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

Date Appointed: 15 Aug 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MISS LORRAINE GREGSON

Birthdate: Jul 1968

Nationality: BRITISH

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

Date Appointed: 13 Aug 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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