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
ALVIS TRANSMISSIONS LIMITED 02647616 04/02/2005 Dissolved
ALVIS TRANSMISSIONS LIMITED 02647616 04/02/2005 Dissolved
ALVIS VEHICLES LTD. 04483824 04/02/2005 Dissolved
ALVIS VEHICLES LTD. 04483824 04/02/2005 Dissolved
ARLINGTON ESTATES LIMITED 02392608 12/05/1993 Dissolved
ARLINGTON ESTATES LIMITED 02392608 12/05/1993 Dissolved
AUTOMOTIVE INITIATOR SYSTEMS LIMITED 02999946 18/10/2001 Dissolved
AUTOMOTIVE INITIATOR SYSTEMS LIMITED 02999946 29/11/2006 Dissolved
AUTOMOTIVE TECHNIK ENGINEERING LIMITED 04126773 01/08/2007 Dissolved
AUTOMOTIVE TECHNIK ENGINEERING LIMITED 04126773 23/10/2007 Dissolved
Alvis Bridging Ltd 03057366 04/02/2005 Dissolved
Alvis Bridging Ltd 03057366 04/02/2005 Dissolved
BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED 04137543 26/02/2001 Dissolved
BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED 04137543 26/02/2001 Dissolved
BAE SYSTEMS (AVIATION SERVICES) LIMITED 02672611 31/12/2002 Dissolved
BAE SYSTEMS (BRISTOL HOUSE) LIMITED 02653776 31/08/1993 Dissolved
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED 02327158 22/03/2002 Dissolved
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED 02327158 07/12/1998 Dissolved
BAE SYSTEMS (FARNBOROUGH 7) LIMITED 03218073 22/07/1996 Dissolved
BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED 03472463 09/12/1997 Dissolved
BAE SYSTEMS (HERTFORD HOUSE) LIMITED 02511679 23/08/1994 Dissolved
BAE SYSTEMS (HERTFORD HOUSE) LIMITED 02511679 23/08/1994 Dissolved
BAE SYSTEMS (LANCASTER HOUSE) LIMITED 02672582 06/08/1993 Dissolved
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED 02280710 17/02/1998 Dissolved
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED 02280710 17/02/1998 Dissolved
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED 02659070 18/10/2002 Dissolved
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED 04313894 27/02/2002 Dissolved
BAE SYSTEMS AUSTRALIA (UK) LIMITED 03129256 15/12/1995 Dissolved
BAE SYSTEMS AUSTRALIA (UK) LIMITED 03129256 15/12/1995 Dissolved
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED 02433236 01/12/1993 Dissolved
BAE SYSTEMS COMMUNICATIONS LIMITED 02279305 01/12/1993 Dissolved
BAE SYSTEMS DEFENCE LIMITED 02653637 15/09/1997 Dissolved
BAE SYSTEMS DEFENCE LIMITED 02653637 24/03/1997 Dissolved
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED 04484877 04/02/2005 Dissolved
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED 03325384 04/02/2005 Dissolved
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED 02642329 04/02/2005 Dissolved
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED 02696043 04/02/2005 Dissolved
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED 04484870 04/02/2005 Dissolved
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED 04483814 04/02/2005 Dissolved
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED 04484860 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 PENSION FUNDS (NOMINEES) LIMITED 04314292 23/11/2001 Dissolved
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED 02467132 09/10/1998 Dissolved
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED 02467132 09/10/1998 Dissolved
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED 02279211 09/10/1997 Dissolved
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED 03472437 09/12/1997 Dissolved
BAE-THOMSON PLC 02422916 14/09/1992 Dissolved
BRABAZON LIMITED 03218064 16/11/1998 Dissolved
BUCKFIELD PROPERTIES LIMITED 02049353 09/10/1998 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 Aerostructures Ltd 02652888 25/04/1997 Dissolved
Bae Systems Marine (100) Ltd 03134322 11/08/2000 Dissolved
Bae Systems Marine (100) Ltd 03134322 21/11/2000 Dissolved
British Aerospace Retail Investments Ltd 02659111 25/08/1994 Dissolved
British Aerospace Retail Investments Ltd 02659111 25/08/1994 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
CASHHOLD LIMITED 02368457 25/04/1997 Dissolved
DEFENCE LOGISTIC SOLUTIONS LIMITED 03994660 29/06/2000 Dissolved
DEFENCE LOGISTIC SOLUTIONS LIMITED 03994660 29/06/2000 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
EUROPEAN DISPENSER SYSTEMS LIMITED 02387897 08/10/1997 Dissolved
Eurocombat Ltd 03014676 01/10/1998 Dissolved
Eurocombat Ltd 03014676 24/01/2005 Dissolved
Farnborough Business Aviation Ltd 02957981 24/08/1994 Dissolved
HELSCON LIMITED 02462878 25/04/1997 Dissolved
HERTFORDSHIRE ESTATES LIMITED 03278728 09/10/1998 Dissolved
HIATT AND COMPANY LIMITED 04102480 19/09/2007 Dissolved
Information Science Consultants Ltd 03072977 06/07/2007 Dissolved
KALAMIND LIMITED 02538448 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
London Business Aviation Ltd 02562179 19/04/2001 Dissolved
London Business Aviation Ltd 02562179 19/04/2001 Dissolved
MISSENDEN LAND LTD. 03300204 08/08/2005 Dissolved
MULTIPLE DATA MANAGEMENT LIMITED 01842253 08/10/1997 Dissolved
Mott-Yard Ltd 02163985 28/09/1998 Dissolved
NANOQUEST DEFENCE PRODUCTS LIMITED 02494322 01/01/1998 Dissolved
Nescotin Ltd 02761545 09/10/1998 Dissolved
Nescotin Ltd 02761545 09/10/1998 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
Paradigm Logistic Systems (U K) Ltd 02957804 15/04/1999 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 SUMMERFIELD LIMITED 02197292 08/10/1999 Dissolved
Royal Ordnance Small Arms Ltd 01842257 08/10/1997 Dissolved
Royal Ordnance Weapons & Fighting Vehicles Ltd 01842258 08/10/1997 Dissolved
SEELE-ALVIS FENESTRATION LIMITED 03157760 16/05/2007 Dissolved
SIKA INTERNATIONAL LIMITED 03317777 10/03/2005 Dissolved
SOBAC LIMITED 02387514 30/12/1999 Dissolved
STERLING ARMAMENT COMPANY LIMITED 01875726 08/10/1997 Dissolved
STOCKMICRO LIMITED 03097905 19/09/1995 Dissolved
SUBMARINE PROPULSION TECHNOLOGIES LIMITED 02071630 11/08/2000 Dissolved
SUBMARINE PROPULSION TECHNOLOGIES LIMITED 02071630 21/11/2000 Dissolved
THE LEEDS PARTNERSHIP LIMITED 02467164 09/10/1998 Dissolved
TRILOGI LIMITED 02970580 10/10/1994 Dissolved
Topexpress Research Ltd 02112793 11/08/2000 Dissolved
Topexpress Research Ltd 02112793 11/08/2000 Dissolved
Underwater Management Associates Ltd 02426124 11/08/2000 Dissolved
Underwater Management Associates Ltd 02426124 07/02/2001 Dissolved
VSEL MANAGEMENT SERVICES LIMITED 01989392 11/08/2000 Dissolved
VSEL MANAGEMENT SERVICES LIMITED 01989392 21/11/2000 Dissolved
Vsel Consortium Ltd 02727157 11/08/2000 Dissolved
Vsel Consortium Ltd 02727157 21/11/2000 Dissolved
Vsel Mainwork Ltd 02228539 11/08/2000 Dissolved
Vsel Mainwork Ltd 02228539 21/11/2000 Dissolved
WELLIC LIMITED 01935473 23/11/2005 Dissolved
WELLIC LIMITED 01935473 23/11/2005 Dissolved
WESTERN CAR PARKS LIMITED 02719786 02/06/1992 Dissolved
WESTERN CAR PARKS LIMITED 02719786 02/06/1992 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
ALVIS PENSION SCHEME TRUSTEES LIMITED 04297040 11/10/2001 06/12/2007 Not Trading
ALVIS VICKERS LIMITED 03407706 04/02/2005 31/05/2024 Not Trading
ARMSTRONG WHITWORTH AIRCRAFT LIMITED 03146964 16/01/1996 31/05/2024 Not Trading
AVRO INTERNATIONAL AEROSPACE LIMITED 02762965 15/02/1995 31/05/2024 Not Trading
BAE SYSTEMS (AVIATION SERVICES) LIMITED 02672611 01/04/2000 10/01/2001 Dissolved
BAE SYSTEMS (DYNAMICS) LIMITED 02606542 16/08/1999 31/05/2024 Silver
BAE SYSTEMS (FUNDING TWO) LIMITED 04333003 03/12/2001 31/05/2024 Silver
BAE SYSTEMS (FUNDING TWO) LIMITED 04333003 03/12/2001 24/01/2013 Silver
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED 03473663 16/12/1997 31/05/2024 Silver
BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED 03472463 09/12/1997 17/06/2013 Dissolved
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED 02536912 12/10/1998 14/04/1999 Bronze
BAE SYSTEMS (MEH) LIMITED 04313897 23/01/2002 31/05/2024 Silver
BAE SYSTEMS (MEH) LIMITED 04313897 23/11/2001 23/01/2002 Silver
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED 02564455 31/10/2005 31/05/2024 One Red Flag
BAE SYSTEMS (OMAN) LIMITED 03135337 22/12/1995 02/04/2010 Bronze
BAE SYSTEMS (OPERATIONS) LIMITED 01996687 25/04/1997 31/05/2024 Bronze
BAE SYSTEMS (OPERATIONS) LIMITED 01996687 23/12/1993 23/01/2006 Bronze
BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED 04297290 11/10/2001 29/09/2006 Dissolved
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED 02659070 25/08/1994 18/12/2000 Dissolved
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED 04313894 23/11/2001 27/02/2002 Dissolved
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED 03146958 16/01/1996 31/05/2024 Not Trading
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED 03146958 16/01/1996 15/09/2000 Not Trading
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED 02638853 16/09/1991 11/12/2000 Not Trading
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED 01842252 08/10/1999 31/05/2024 Bronze
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED 03456325 27/02/2006 31/05/2024 Bronze
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED 02639638 04/02/2005 31/05/2024 Silver
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED 02779558 01/08/2007 31/05/2024 Not Trading
BAE SYSTEMS MARINE (HOLDINGS) LIMITED 01957765 11/08/2000 31/05/2024 Gold
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED 02957926 01/08/1995 08/02/2001 Not Trading
BAE SYSTEMS PROJECTS (CANADA) LIMITED 02082545 11/08/2000 31/05/2024 Not Trading
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
BRICKNEAT LIMITED 04297043 31/10/2001 07/08/2002 Silver
BRICKNEAT LIMITED 04297043 31/10/2001 07/08/2002 Silver
BUCKFIELD PROPERTIES LIMITED 02049353 09/10/1998 16/06/2017 Dissolved
Bae Systems (Investments) Ltd 02659066 25/08/1994 21/03/2002 Dissolved
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED 02660403 01/01/2005 23/03/2012 One Red Flag
HR ENTERPRISE LIMITED 04071629 27/11/2002 26/02/2004 Dissolved
INTERNATIONAL MILITARY SALES LIMITED 02536529 08/10/1999 31/05/2024 Bronze
KALAMIND LIMITED 02538448 09/10/1998 16/06/2017 Dissolved
LEONARDO UK LTD 02426132 11/08/2000 29/04/2005 Silver
LIFERANGE LIMITED 04225820 13/06/2001 16/08/2002 Dissolved
LIFERANGE LIMITED 04225820 13/06/2001 16/08/2002 Dissolved
MONKSWOOD ESTATE MANAGEMENT LIMITED 03466310 23/05/2000 05/01/2001 Amber
NEWCOMBE PROPERTIES LIMITED 02004538 09/10/1998 31/05/2024 Bronze
NEWCOMBE PROPERTIES LIMITED 02004538 09/10/1998 16/06/2017 Bronze
NSAF LIMITED 04314268 09/01/2002 06/12/2002 Silver
NSAF LIMITED 04314268 30/08/2002 06/12/2002 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
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
SELEX ES INFRARED LTD 02519499 11/08/2000 29/04/2005 Dissolved
SIKA INTERNATIONAL LIMITED 03317777 03/03/1997 08/01/1998 Dissolved
STEWART & STEVENSON TVS UK LTD 04378769 01/08/2007 31/05/2024 Not Trading
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
THALES UNDERWATER SYSTEMS OVERSEAS LIMITED 03116078 11/08/2000 25/10/2001 Dissolved
THE LEEDS PARTNERSHIP LIMITED 02467164 09/10/1998 16/06/2017 Dissolved
THOMAS SOPWITH AVIATION COMPANY LIMITED 03146772 16/01/1996 31/05/2024 Not Trading
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED 04297036 11/10/2001 15/07/2011 Insolvent
Thales Underwater Systems U K Ltd 02466944 11/08/2000 25/10/2001 Dissolved
USHERLINK LIMITED 04186723 13/06/2001 16/08/2002 Dissolved
USHERLINK LIMITED 04186723 13/06/2001 16/08/2002 Dissolved
WINNER DEVELOPMENTS LIMITED 02319285 14/06/1999 16/06/2017 Not Trading
XCHANGING HR SERVICES LIMITED 04071566 27/11/2002 26/02/2004 Dissolved
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED 04220016 25/10/2002 12/03/2004 Dissolved
XCHANGING PROCUREMENT SERVICES LIMITED 04220043 25/10/2002 12/03/2004 Dissolved