BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

Company number 00771516

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19 officers / 15 resignations

PARKES, David Stanley

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Secretary
Appointed on
11 August 2000
Nationality
British

HOLDING, Ann-Louise

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Date of birth
February 1961
Appointed on
7 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HUBBARD, Nicholas Raymond

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Date of birth
September 1957
Appointed on
7 March 2005
Nationality
British
Occupation
Accountant

PARKES, David Stanley

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Date of birth
December 1963
Appointed on
7 March 2005
Nationality
British
Country of residence
England
Occupation
Company Secretary

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Secretary
Resigned on
11 August 2000

COOK, Allan Edward

Correspondence address
Arundel House, Lower Burnham Road, North Fambridge, Essex, CM3 6HQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 August 1999
Resigned on
11 August 2000
Nationality
British
Occupation
Managing Director

FRANKS, Nicholas Ellis

Correspondence address
Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
4 April 2002
Resigned on
7 March 2005
Nationality
British
Occupation
Managing Director

FROST, David Michael

Correspondence address
Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ
Role Resigned
Director
Date of birth
September 1946
Appointed on
10 August 1999
Resigned on
30 April 2003
Nationality
British
Occupation
Financial Director

GARDNER, Roy Alan, Sir

Correspondence address
Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
Role Resigned
Director
Date of birth
August 1945
Appointed on
28 July 1993
Resigned on
10 November 1993
Nationality
British
Occupation
Managing Director

GEOGHEGAN, Christopher Vincent

Correspondence address
Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Role Resigned
Director
Date of birth
June 1954
Appointed on
10 October 2000
Resigned on
4 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Ian Graham

Correspondence address
PO16
Role Resigned
Director
Date of birth
April 1956
Resigned on
1 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

LYNAS, Peter John

Correspondence address
PO9
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 February 1999
Resigned on
23 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MUNDAY, Geoffrey Frank

Correspondence address
11 Fishers Close, Great Barford, Bedford, Bedfordshire, MK44 3JL
Role Resigned
Director
Date of birth
July 1955
Appointed on
18 October 2004
Resigned on
7 March 2005
Nationality
British
Occupation
Financial Director

OGIER, Leonard James

Correspondence address
37 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
Role Resigned
Director
Date of birth
September 1944
Appointed on
6 April 1992
Resigned on
28 July 1993
Nationality
British
Occupation
Managing Director

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
21 July 1995
Resigned on
23 August 1999
Nationality
British
Occupation
Chartered Secretary

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Director
Date of birth
August 1944
Resigned on
6 April 1992
Nationality
British
Occupation
Chartered Secretary

SMITH, Nigel Watkin Roberts

Correspondence address
153 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD
Role Resigned
Director
Date of birth
June 1954
Appointed on
10 November 1993
Resigned on
30 March 1995
Nationality
British
Occupation
Managing Director

TENNET, David Scott

Correspondence address
Ennisclare, The Ridge, Little Baddow, Essex, CM3 4RX
Role Resigned
Director
Date of birth
August 1943
Appointed on
19 April 1995
Resigned on
14 August 1995
Nationality
British
Occupation
Managing Director

WEST, Terence George Thomas

Correspondence address
165 Old Bedford Road, Luton, Bedfordshire, LU2 7EG
Role Resigned
Director
Date of birth
November 1950
Appointed on
30 April 2003
Resigned on
7 March 2005
Nationality
British
Occupation
Group Financial Controller