BAE SYSTEMS (AVIONICS HOLDCO) LIMITED

05265445
WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU GU14 6YU

People & Contacts

Contact Details
Registered Address WARWICK HOUSE PO BOX 87
FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU

GU14 6YU
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: Nov 1963

Nationality: BRITISH

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

Date Appointed: 07 Jan 2005

Appointment Type: C

Other Appointments: None

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MISS ANN-LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

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

Date Appointed: 19 Jan 2005

Appointment Type: D

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: 19 Jan 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 20 Oct 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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NICHOLAS ELLIS FRANKS

Birthdate: Aug 1947

Nationality: BRITISH

Address: BURCOTT LODGE BURCOTT BEDFORDSHIRE LU70LZ

Date Appointed: 07 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 20 Oct 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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COLIN JAMES MUSGRAVE

Birthdate: Jul 1947

Nationality: BRITISH

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

Date Appointed: 19 Jan 2005

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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TERENCE GEORGE THOMAS WEST

Birthdate: Oct 1950

Nationality: BRITISH

Address: 165 OLD BEDFORD ROAD BEDFORDSHIRE LU27EG

Date Appointed: 07 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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