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
ARMOR PRODUCTS INTERNATIONAL LIMITED 00328076 19/09/2007 Dissolved
Aerosupply Ltd 03550765 05/01/1999 Dissolved
Aerosupply Ltd 03550765 30/09/2000 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 7) LIMITED 03218073 22/07/1996 Dissolved
BAE SYSTEMS (FARNBOROUGH 8) LIMITED 01463150 08/10/1997 Dissolved
BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED 03472463 09/12/1997 Dissolved
BAE SYSTEMS (INSURANCE BROKERS) LIMITED 00782928 10/04/2001 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 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 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 GAV LIMITED 03452833 11/08/2000 Dissolved
BAE SYSTEMS GAV LIMITED 03452833 11/08/2000 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 (FRES) LIMITED 03824625 04/02/2005 Dissolved
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED 03325384 04/02/2005 Dissolved
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED 02696043 04/02/2005 Dissolved
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED 00835608 04/02/2005 Dissolved
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED 03570526 04/02/2005 Dissolved
BAE SYSTEMS MANAGEMENT SERVICES LIMITED 03317762 16/09/1997 Dissolved
BAE SYSTEMS MANAGEMENT SERVICES LIMITED 03317762 03/03/1997 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 RADAR AND CONTROL OVERSEAS LIMITED 00526285 11/08/2000 Dissolved
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED 03472437 09/12/1997 Dissolved
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED 03666535 11/08/2000 Dissolved
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED 03666535 11/08/2000 Dissolved
BAE SYSTEMS VENTURES LIMITED 03653916 10/11/1998 Dissolved
BISHOPSGATE SYSTEMS LIMITED 01420787 01/12/1993 Dissolved
BRABAZON LIMITED 03218064 16/11/1998 Dissolved
BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED 00317324 04/11/1996 Dissolved
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED 00650233 12/03/1993 Dissolved
BUCKFIELD PROPERTIES LIMITED 02049353 09/10/1998 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 (York House) Ltd 02603150 23/08/1994 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 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
CAPITALSECURE PUBLIC LIMITED COMPANY 03470618 19/12/1997 Dissolved
CAPITALSECURE PUBLIC LIMITED COMPANY 03470618 19/12/1997 Dissolved
CORDA LIMITED 00770799 01/10/1998 Dissolved
CORDA LIMITED 00770799 01/08/2003 Dissolved
ELLIOTT BROTHERS (LONDON) LIMITED 00964493 11/08/2000 Not Trading
ELLIOTT BROTHERS (LONDON) LIMITED 00964493 11/08/2000 Not Trading
Electronic Systems (Stanmore) Ltd 00703316 11/08/2000 Dissolved
Electronic Systems (Stanmore) Ltd 00703316 11/08/2000 Dissolved
HERTFORDSHIRE ESTATES LIMITED 03278728 09/10/1998 Dissolved
J.A. AVIATION LIMITED 00974750 15/03/1993 Dissolved
Jetasset Ltd 01490298 09/10/1998 Dissolved
Jetasset Ltd 01490298 09/10/1998 Dissolved
LEMACROWN LIMITED 01462555 09/10/1998 Dissolved
London Business Aviation Ltd 02562179 19/04/2001 Dissolved
Lookwise Ltd 01490440 09/10/1998 Dissolved
Lookwise Ltd 01490440 09/10/1998 Dissolved
MES NOMINEES LIMITED 03854419 29/11/1999 Dissolved
MES NOMINEES LIMITED 03854419 29/11/1999 Dissolved
MISSENDEN LAND LTD. 03300204 08/08/2005 Dissolved
MULTIPLE DATA MANAGEMENT LIMITED 01842253 08/10/1997 Dissolved
Medical Waste Treatment (Middle East) Ltd 03550646 13/05/1998 Dissolved
Medical Waste Treatment (Middle East) Ltd 03550646 07/04/2004 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
PORT SOLENT MARINA LIMITED 02019990 09/10/1998 Dissolved
Pedaldome Ltd 01764875 09/10/1998 Dissolved
Pedaldome Ltd 01764875 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
RO DEFENCE PROJECTS LIMITED 03529916 11/08/2000 Dissolved
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED 03495725 08/10/1999 Dissolved
ROYAL ORDNANCE EXPLOSIVES LIMITED 01842255 08/10/1997 Dissolved
Royal Ordnance Small Arms Ltd 01842257 08/10/1997 Dissolved
Royal Ordnance Weapons & Fighting Vehicles Ltd 01842258 08/10/1997 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
SIKA INTERNATIONAL LIMITED 03317777 10/03/2005 Dissolved
STERLING ARMAMENT COMPANY LIMITED 01875726 08/10/1997 Dissolved
SUBMARINE PROPULSION TECHNOLOGIES LIMITED 02071630 11/08/2000 Dissolved
SUBMARINE PROPULSION TECHNOLOGIES LIMITED 02071630 21/11/2000 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
TRIDENT 2000 LIMITED 03841856 05/06/2001 Dissolved
TRIDENT 2000 LIMITED 03841856 05/06/2001 Dissolved
Taberhold Ltd 01610537 09/10/1998 Dissolved
Taberhold Ltd 01610537 09/10/1998 Dissolved
Topexpress Research Ltd 02112793 11/08/2000 Dissolved
Topexpress Research Ltd 02112793 11/08/2000 Dissolved
Ukadge Systems Ltd 00808630 11/08/2000 Dissolved
Ukadge Systems Ltd 00808630 30/06/2000 Dissolved
VEHICLE ARMOUR AND ARMAMENT LIMITED 03764065 30/08/2005 Dissolved
VEHICLE ARMOUR AND ARMAMENT LIMITED 03764065 30/08/2005 Dissolved
VSEL MANAGEMENT SERVICES LIMITED 01989392 11/08/2000 Dissolved
VSEL MANAGEMENT SERVICES LIMITED 01989392 21/11/2000 Dissolved
Viewsend Ltd 01508428 09/10/1998 Dissolved
Viewsend Ltd 01508428 09/10/1998 Dissolved
WARSHIP DESIGN SERVICES LIMITED 00297978 11/08/2000 Dissolved
WELLIC LIMITED 01935473 23/11/2005 Dissolved
WELLIC LIMITED 01935473 23/11/2005 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
AIRBUS OPERATIONS LIMITED 03468788 15/05/1998 11/12/2000 Gold
Aerosupply Ltd 03550765 15/06/1998 26/02/1999 Dissolved
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED 03666197 11/08/2000 27/11/2000 Amber
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED 03666197 11/08/2000 27/11/2000 Amber
BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED 03472463 09/12/1997 17/06/2013 Dissolved
BAE SYSTEMS (INSURANCE BROKERS) LIMITED 00782928 18/01/2000 10/04/2001 Dissolved
BAE SYSTEMS (OPERATIONS) LIMITED 01996687 23/12/1993 23/01/2006 Bronze
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED 03671056 07/09/2000 23/11/2000 Not Trading
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED 03671056 08/12/1998 01/02/2000 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 EXECUTIVE PENSION SCHEME TRUSTEES LIMITED 02638853 16/09/1991 11/12/2000 Not Trading
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 QUEST LIMITED 02863704 07/02/1996 10/12/2001 Dissolved
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED 07292403 22/06/2010 22/06/2010 Gold
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED 07292432 22/06/2010 22/06/2010 Not Trading
BUCKFIELD PROPERTIES LIMITED 02049353 09/10/1998 16/06/2017 Dissolved
Bae Systems Avionics (Management) Ltd 00184068 11/08/2000 18/10/2004 Dissolved
EUROPEAN AEROSYSTEMS LIMITED 03550666 13/05/1998 09/09/1998 Dissolved
EUROPEAN AEROSYSTEMS LIMITED 03550666 13/05/1998 09/09/1998 Dissolved
LEMACROWN LIMITED 01462555 09/10/1998 30/06/2017 Dissolved
MES INTERCO 03855645 29/11/1999 31/05/2024 Gold
MESLINK LIMITED 03764142 29/11/1999 21/03/2001 Gold
MONKSWOOD ESTATE MANAGEMENT LIMITED 03466310 23/05/2000 05/01/2001 Amber
Medical Waste Treatment (Middle East) Ltd 03550646 13/05/1998 11/08/2000 Dissolved
NEWCOMBE PROPERTIES LIMITED 02004538 09/10/1998 16/06/2017 Silver
PORT SOLENT LIMITED 01841283 09/10/1998 16/06/1999 Dissolved
PORT SOLENT LIMITED 01841283 09/10/1998 16/06/2017 Dissolved
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
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED 03495725 11/02/1998 17/11/1998 Dissolved
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED 03495725 11/02/1998 17/11/1998 Dissolved
SCENTCIVIL LIMITED 03671053 08/12/1998 16/06/2017 Dissolved
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD 00488277 11/08/2000 29/04/2005 Dissolved
SIKA INTERNATIONAL LIMITED 03317777 03/03/1997 08/01/1998 Dissolved
SYSTEMS 2001 ASSET TRUST FUNDING LIMITED 03497313 09/10/1998 21/05/2001 Dissolved
SYSTEMS 2001 ASSET TRUST FUNDING LIMITED 03497313 11/02/1998 09/10/1998 Dissolved
THALES UNDERWATER SYSTEMS LIMITED 03084140 11/08/2000 25/10/2001 Strike Off
TRIANGLE (FUNDING ONE) LIMITED 03666735 11/08/2000 15/07/2011 Insolvent
TRIANGLE (FUNDING ONE) LIMITED 03666735 11/08/2000 15/07/2011 Insolvent
Universal Sonar Ltd 01449566 11/08/2000 25/10/2001 Dissolved
WINNER DEVELOPMENTS LIMITED 02319285 14/06/1999 16/06/2017 Not Trading