DETICA HOLDINGS LIMITED

05116710
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
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
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

AMANDA JANE GRADDEN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 2 VICEROY COURT 10A MARKET MEWS W1J2BZ

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Apr 2004

Date Resigned: Apr 2004

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: 01 Mar 2005

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: 30 Apr 2004

Date Resigned: Jan 2009

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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AMANDA JANE GRADDEN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 2 VICEROY COURT 10A MARKET MEWS W1J2BZ

Date Appointed: 30 Apr 2004

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 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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