BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED

04484860
WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU

People & Contacts

Contact Details
Registered Address WARWICK HOUSE
PO BOX 87 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
ALVIS RANGES LIMITED 12 Jul 2002 - 05 Jan 2005
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: 04 Feb 2005

Appointment Type: C

Other Appointments: None

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MR MICHAEL ANDREW CLARKE

Birthdate: Feb 1986

Nationality: BRITISH

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

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR GLYNN EDWARD PATRICK PLANT

Birthdate: Aug 1972

Nationality: BRITISH

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

Date Appointed: 06 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

PATRICK EDMUND JARMAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 68 REPLINGHAM ROAD SW185LW

Date Appointed: 12 Jul 2002

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID LEONARD ALLOTT

Birthdate: Aug 1961

Nationality: BRITISH

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

Date Appointed: 30 May 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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CHARLES ANTHONY BLAKEMORE

Birthdate: Jul 1967

Nationality: BRITISH

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

Date Appointed: 12 Sep 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN BOND

Birthdate: Mar 1962

Nationality: BRITISH

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

Date Appointed: 04 Feb 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ADAM ROBERT COLLINS

Birthdate: Oct 1980

Nationality: BRITISH

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

Date Appointed: 01 Jun 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW OSWELL BEDE DAVIES

Birthdate: Sep 1963

Nationality: BRITISH

Address: KT22

Date Appointed: 04 Feb 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL GRANT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 18 SUNNYSIDE ROAD MIDDLESEX TW110RT

Date Appointed: 04 Feb 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN FREDERICK GREENSLADE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 2 THE GLADE KENT TN133HD

Date Appointed: 12 Jul 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM IERLAND

Birthdate: Mar 1965

Nationality: BRITISH

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

Date Appointed: 26 Nov 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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PATRICK EDMUND JARMAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 68 REPLINGHAM ROAD SW185LW

Date Appointed: 12 Jul 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR MATTHEW STEPHEN MILLER

Birthdate: Nov 1979

Nationality: BRITISH

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

Date Appointed: 30 Apr 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MS JENNIFER BLAIR OSBALDESTIN

Birthdate: Dec 1972

Nationality: BRITISH

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

Date Appointed: 10 Aug 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARTIN PREST

Birthdate: Mar 1953

Nationality: BRITISH

Address: 85 ELGIN CRESCENT W112JF

Date Appointed: 12 Jul 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NEIL JAMES SPARKES

Birthdate: May 1961

Nationality: BRITISH

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

Date Appointed: 08 Aug 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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