MR DAVID STANLEY PARKES


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

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1963
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
AERO INTERNATIONAL (REGIONAL) LIMITED 03017099 07/06/1995 Dissolved
ARLINGTON ESTATES LIMITED 02392608 12/05/1993 Dissolved
ARLINGTON ESTATES LIMITED 02392608 12/05/1993 Dissolved
ARMOR PRODUCTS HOLDINGS LIMITED 04935810 19/09/2007 Dissolved
ARMOR PRODUCTS INTERNATIONAL LIMITED 00328076 19/09/2007 Dissolved
AUTOMOTIVE INITIATOR SYSTEMS LIMITED 02999946 18/10/2001 Dissolved
AUTOMOTIVE INITIATOR SYSTEMS LIMITED 02999946 29/11/2006 Dissolved
Alvis Bridging Ltd 03057366 04/02/2005 Dissolved
Alvis Bridging Ltd 03057366 04/02/2005 Dissolved
BAE SYSTEMS (100) LIMITED 00412556 11/08/2000 Dissolved
BAE SYSTEMS (100) LIMITED 00412556 11/08/2000 Dissolved
BAE SYSTEMS (ABERDEEN) LIMITED SC057296 11/08/2000 Dissolved
BAE SYSTEMS (ABERDEEN) LIMITED SC057296 11/08/2000 Dissolved
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED 02327158 22/03/2002 Dissolved
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED 02327158 07/12/1998 Dissolved
BAE SYSTEMS (DEVELOPMENTS) LIMITED SC057385 11/08/2000 Dissolved
BAE SYSTEMS (DEVELOPMENTS) LIMITED SC057385 11/08/2000 Dissolved
BAE SYSTEMS (FARNBOROUGH 5) LIMITED 01104681 08/10/1999 Dissolved
BAE SYSTEMS (FARNBOROUGH 8) LIMITED 01463150 08/10/1997 Dissolved
BAE SYSTEMS (HERTFORD HOUSE) LIMITED 02511679 23/08/1994 Dissolved
BAE SYSTEMS (HERTFORD HOUSE) LIMITED 02511679 23/08/1994 Dissolved
BAE SYSTEMS (INSURANCE BROKERS) LIMITED 00782928 10/04/2001 Dissolved
BAE SYSTEMS (INSURANCE) LIMITED 00999757 08/11/1999 Dissolved
BAE SYSTEMS (INSURANCE) LIMITED 00999757 13/07/2001 Dissolved
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED 02280710 17/02/1998 Dissolved
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED 02280710 17/02/1998 Dissolved
BAE SYSTEMS (STANMORE) LIMITED 01057806 11/08/2000 Dissolved
BAE SYSTEMS (STANMORE) LIMITED 01057806 11/08/2000 Dissolved
BAE SYSTEMS (WARWICK HOUSE) LIMITED 01596698 29/09/1992 Dissolved
BAE SYSTEMS ASTUTE CLASS LIMITED 00736591 11/08/2000 Dissolved
BAE SYSTEMS ASTUTE CLASS LIMITED 00736591 05/04/2002 Dissolved
BAE SYSTEMS AUSTRALIA (UK) LIMITED 03129256 15/12/1995 Dissolved
BAE SYSTEMS AUSTRALIA (UK) LIMITED 03129256 15/12/1995 Dissolved
BAE SYSTEMS AVIONICS OVERSEAS LIMITED 00713317 11/08/2000 Dissolved
BAE SYSTEMS AVIONICS OVERSEAS LIMITED 00713317 07/03/2005 Dissolved
BAE SYSTEMS CHINA (EXPORTS) LIMITED 00993875 11/08/2000 Dissolved
BAE SYSTEMS COMMAND AND CONTROL LIMITED 01121835 22/03/2006 Dissolved
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED 02433236 01/12/1993 Dissolved
BAE SYSTEMS COMMUNICATIONS LIMITED 02279305 01/12/1993 Dissolved
BAE SYSTEMS ELECTRO OPTICS LIMITED 00841799 11/08/2000 Dissolved
BAE SYSTEMS ELECTRO OPTICS LIMITED 00841799 07/03/2005 Dissolved
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED 00771516 11/08/2000 Dissolved
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED 00771516 07/03/2005 Dissolved
BAE SYSTEMS FLIGHT SYSTEMS LIMITED 00650081 11/08/2000 Dissolved
BAE SYSTEMS FLIGHT SYSTEMS LIMITED 00650081 11/08/2000 Dissolved
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED SC028545 11/05/1999 Dissolved
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED SC028545 13/06/2003 Dissolved
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED 00692380 11/08/2000 Dissolved
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED 00692380 18/10/2004 Dissolved
BAE SYSTEMS INFLIGHT SYSTEMS LIMITED 00850637 11/08/2000 Dissolved
BAE SYSTEMS INFLIGHT SYSTEMS LIMITED 00850637 18/10/2004 Dissolved
BAE SYSTEMS INSYTE LIMITED 00316919 22/03/2006 Dissolved
BAE SYSTEMS INSYTE LIMITED 00316919 28/08/2007 Dissolved
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED 00835608 04/02/2005 Dissolved
BAE SYSTEMS MARINE (PRIME CONTRACTS) LIMITED 00155506 11/08/2000 Dissolved
BAE SYSTEMS MARINE (PRIME CONTRACTS) LIMITED 00155506 21/11/2000 Dissolved
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED 00885125 11/08/2000 Dissolved
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED 00885125 11/08/2000 Dissolved
BAE SYSTEMS OSP SERVICES LIMITED SC088771 11/08/2000 Dissolved
BAE SYSTEMS OSP SERVICES LIMITED SC088771 07/03/2005 Dissolved
BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED 00176441 11/08/2000 Dissolved
BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED 00176441 21/11/2000 Dissolved
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED 02467132 09/10/1998 Dissolved
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED 02467132 09/10/1998 Dissolved
BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED 00526285 11/08/2000 Dissolved
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED 02279211 09/10/1997 Dissolved
BISHOPSGATE SYSTEMS LIMITED 01420787 01/12/1993 Dissolved
BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED 00317324 04/11/1996 Dissolved
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED 00650233 12/03/1993 Dissolved
Bae Systems (China) Ltd 00710957 11/08/2000 Dissolved
Bae Systems (China) Ltd 00710957 11/08/2000 Dissolved
Bae Systems (Farnborough 4) Ltd 00318151 15/04/1998 Dissolved
Bae Systems (Farnborough 4) Ltd 00318151 15/04/1998 Dissolved
Bae Systems (Japan) Ltd 00536412 11/08/2000 Dissolved
Bae Systems (Japan) Ltd 00536412 11/08/2000 Dissolved
Bae Systems (Solent) Ltd 02312335 11/08/2000 Dissolved
Bae Systems (Solent) Ltd 02312335 22/12/2000 Dissolved
Bae Systems (Systems & Equipment) Ltd 02521302 01/06/1997 Dissolved
Bae Systems (York House) Ltd 02603150 23/08/1994 Dissolved
Bae Systems Aerospace Systems Ltd 02519610 11/08/2000 Dissolved
Bae Systems Aerospace Systems Ltd 02519610 07/03/2005 Dissolved
Bae Systems Avionics (Management) Ltd 00184068 11/08/2000 Dissolved
Bae Systems Avionics (Management) Ltd 00184068 07/03/2005 Dissolved
Bae Systems Electronics (Holdings) Ltd 00622657 11/08/2000 Dissolved
Bae Systems Electronics (Holdings) Ltd 00622657 11/08/2000 Dissolved
Bae Systems Marine (100) Ltd 03134322 11/08/2000 Dissolved
Bae Systems Marine (100) Ltd 03134322 21/11/2000 Dissolved
Bae Systems Offsets International Ltd 00760533 11/08/2000 Dissolved
Bae Systems Offsets International Ltd 00760533 16/07/2001 Dissolved
C G M Securities Ltd 00748925 09/10/1998 Dissolved
C G M Securities Ltd 00748925 09/10/1998 Dissolved
CADAVON LIMITED 00462923 12/03/1993 Dissolved
CAMTRO LIMITED 02003533 04/02/2005 Dissolved
CAMTRO LIMITED 02003533 04/02/2005 Dissolved
CASHHOLD LIMITED 02368457 25/04/1997 Dissolved
CORDA LIMITED 00770799 01/10/1998 Dissolved
CORDA LIMITED 00770799 01/08/2003 Dissolved
DYNAMICS MICROCIRCUITS LIMITED 02280701 25/03/1993 Dissolved
EASTWOOD CUSTOMER SERVICES LIMITED 02270327 22/03/2006 Dissolved
EASTWOOD CUSTOMER SERVICES LIMITED 02270327 28/08/2007 Dissolved
EASTWOOD TREASURY COMPANY LIMITED 04906408 22/03/2006 Dissolved
ELLIOTT BROTHERS (LONDON) LIMITED 00964493 11/08/2000 Not Trading
ELLIOTT BROTHERS (LONDON) LIMITED 00964493 11/08/2000 Not Trading
EUROPEAN DISPENSER SYSTEMS LIMITED 02387897 08/10/1997 Dissolved
Electronic Systems (Stanmore) Ltd 00703316 11/08/2000 Dissolved
Electronic Systems (Stanmore) Ltd 00703316 11/08/2000 Dissolved
Eurocombat Ltd 03014676 01/10/1998 Dissolved
Eurocombat Ltd 03014676 24/01/2005 Dissolved
Information Science Consultants Ltd 03072977 06/07/2007 Dissolved
J.A. AVIATION LIMITED 00974750 15/03/1993 Dissolved
JETSTREAM TURBOPROP LIMITED SC139257 04/09/1998 Dissolved
JETSTREAM TURBOPROP LIMITED SC139257 04/09/1998 Dissolved
Jetasset Ltd 01490298 09/10/1998 Dissolved
Jetasset Ltd 01490298 09/10/1998 Dissolved
LEMACROWN LIMITED 01462555 09/10/1998 Dissolved
LIVERPOOL AIRPORT PROPERTIES LIMITED 02341236 12/02/1996 Dissolved
LIVERPOOL AIRPORT PROPERTIES LIMITED 02341236 12/02/1996 Dissolved
Lee Valley Developments Ltd 02401817 28/01/2000 Dissolved
Lookwise Ltd 01490440 09/10/1998 Dissolved
Lookwise Ltd 01490440 09/10/1998 Dissolved
PHILIP HILL & PARTNERS LIMITED 00206666 09/10/1998 Dissolved
PHILIP HILL & PARTNERS LIMITED 00206666 09/10/1998 Dissolved
PIPER GROUP PLC 01588449 15/07/2004 Dissolved
PIPER SERVICES LIMITED 02786770 08/04/2003 Dissolved
PIPERS LTD. 02783481 08/04/2003 Dissolved
PORT SOLENT MARINA LIMITED 02019990 09/10/1998 Dissolved
Pullin Controls Ltd 00394048 11/08/2000 Dissolved
Pullin Controls Ltd 00394048 11/08/2000 Dissolved
QUADRED LIMITED 01610535 09/10/1998 Dissolved
QUADRED LIMITED 01610535 09/10/1998 Dissolved
RADIO COMMUNICATION COMPANY,LIMITED 00153646 11/08/2000 Dissolved
RADIO COMMUNICATION COMPANY,LIMITED 00153646 11/08/2000 Dissolved
REFLECTONE UK LIMITED 00505984 31/12/1992 Dissolved
REFLECTONE UK LIMITED 00505984 24/08/2001 Dissolved
ROYAL ORDNANCE SUMMERFIELD LIMITED 02197292 08/10/1999 Dissolved
SALFORD ELECTRICAL INSTRUMENTS LIMITED 00112599 11/08/2000 Dissolved
SCHAEFER DIELECTRICS LIMITED 00225033 11/08/2000 Dissolved
SCHAEFER DIELECTRICS LIMITED 00225033 11/08/2000 Dissolved
SHALFORD SATELLITE COMMUNICATIONS LIMITED 01530395 01/12/1993 Dissolved
SOBAC LIMITED 02387514 30/12/1999 Dissolved
STOCKMICRO LIMITED 03097905 19/09/1995 Dissolved
Satellite Broadcasting Co Ltd 01452183 25/08/1994 Dissolved
Supertwice Services Ltd 01277236 23/11/1994 Dissolved
Supertwice Services Ltd 01277236 23/11/1994 Dissolved
THE LEEDS PARTNERSHIP LIMITED 02467164 09/10/1998 Dissolved
TRILOGI LIMITED 02970580 10/10/1994 Dissolved
Taberhold Ltd 01610537 09/10/1998 Dissolved
Taberhold Ltd 01610537 09/10/1998 Dissolved
Ukadge Systems Ltd 00808630 11/08/2000 Dissolved
Ukadge Systems Ltd 00808630 30/06/2000 Dissolved
Underwater Management Associates Ltd 02426124 11/08/2000 Dissolved
Underwater Management Associates Ltd 02426124 07/02/2001 Dissolved
Viewsend Ltd 01508428 09/10/1998 Dissolved
Viewsend Ltd 01508428 09/10/1998 Dissolved
Vsel Mainwork Ltd 02228539 11/08/2000 Dissolved
Vsel Mainwork Ltd 02228539 21/11/2000 Dissolved
WARSHIP DESIGN SERVICES LIMITED 00297978 11/08/2000 Dissolved
YARD LIMITED 02597103 12/10/1998 Dissolved
YARD LIMITED 02597103 31/01/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AIRBUS FILTON LIMITED 02606556 01/08/1997 11/12/2000 Dissolved
ALVIS LIMITED 00731159 28/02/2005 31/05/2024 Silver
AVRO INTERNATIONAL AEROSPACE LIMITED 02762965 15/02/1995 31/05/2024 Not Trading
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED 00236538 28/08/2001 31/05/2024 Silver
BAE SYSTEMS (DYNAMICS) LIMITED 02606542 16/08/1999 31/05/2024 Silver
BAE SYSTEMS (INSURANCE BROKERS) LIMITED 00782928 18/01/2000 10/04/2001 Dissolved
BAE SYSTEMS (INSURANCE) LIMITED 00999757 09/02/1996 08/01/1998 Dissolved
BAE SYSTEMS (OMAN) LIMITED 03135337 22/12/1995 02/04/2010 Silver
BAE SYSTEMS (PROJECTS) LIMITED 00444860 11/08/2000 31/05/2024 Not Trading
BAE SYSTEMS ELECTRONICS LIMITED 00053403 11/08/2000 02/04/2001 Silver
BAE SYSTEMS ELECTRONICS LIMITED 00053403 11/08/2000 08/10/2010 Silver
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED 02779558 01/08/2007 31/05/2024 Not Trading
BAE SYSTEMS MARINE (YSL) LIMITED 00883985 11/08/2000 31/05/2024 Not Trading
BAE SYSTEMS MARINE LIMITED 00229770 04/07/2000 31/05/2024 Silver
BAE SYSTEMS OSP SERVICES LIMITED SC088771 11/08/2000 18/10/2004 Dissolved
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED 00753964 29/05/1992 16/11/2000 Not Trading
BAE SYSTEMS PLC 01470151 26/02/1999 09/05/2024 Silver
BAE SYSTEMS PROJECT SERVICES LIMITED 00553146 24/01/2006 31/05/2024 Amber
BAE SYSTEMS PROPERTIES LIMITED 02863702 09/10/1998 31/05/2024 Bronze
BAE SYSTEMS QUEST LIMITED 02863704 07/02/1996 10/12/2001 Dissolved
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED 02279211 01/03/1997 08/02/1999 Dissolved
Bae Systems Avionics (Management) Ltd 00184068 11/08/2000 18/10/2004 Dissolved
JETSTREAM AIRCRAFT LIMITED SC139258 04/09/1998 31/05/2024 Not Trading
LEMACROWN LIMITED 01462555 09/10/1998 30/06/2017 Dissolved
LEONARDO UK LTD 02426132 11/08/2000 29/04/2005 Silver
NEWCOMBE PROPERTIES LIMITED 02004538 09/10/1998 31/05/2024 Silver
NEWCOMBE PROPERTIES LIMITED 02004538 09/10/1998 16/06/2017 Silver
PORT SOLENT MARINA LIMITED 02019990 09/10/1998 16/06/2017 Dissolved
RHEINMETALL BAE SYSTEMS LAND LIMITED 00414948 04/02/2005 01/07/2019 Amber
SCOTTISH AVIATION LIMITED SC018652 04/09/1998 31/05/2024 Not Trading
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD 00488277 11/08/2000 29/04/2005 Dissolved
SELEX ES INFRARED LTD 02519499 11/08/2000 29/04/2005 Dissolved
THALES UNDERWATER SYSTEMS LIMITED 03084140 11/08/2000 25/10/2001 Strike Off
THE LEEDS PARTNERSHIP LIMITED 02467164 09/10/1998 16/06/2017 Dissolved
Thales Underwater Systems U K Ltd 02466944 11/08/2000 25/10/2001 Dissolved
Universal Sonar Ltd 01449566 11/08/2000 25/10/2001 Dissolved
VSEL BIRKENHEAD LIMITED 00526932 11/08/2000 31/05/2024 Silver
WINNER DEVELOPMENTS LIMITED 02319285 14/06/1999 16/06/2017 Not Trading