BAE SYSTEMS ELECTRO OPTICS LIMITED

Company number 00841799

18 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 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

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
• Appointed before: 22 September 1991
• Resigned on: 11 August 2000
• Nationality: British

BAXTER, Douglas James

• Correspondence address: 40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 December 1995
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BRAMMER, Timothy John

• Correspondence address: 3 St Matthews Gardens, St Leonards On Sea, East Sussex, TN38 0TS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 February 1995
• Resigned on: 27 October 1995
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Financial 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: 11 August 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial 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 before: 22 September 1991
• Resigned on: 13 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Financial 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: 11 August 2000
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Ian Graham, Mr.

• Correspondence address: 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 August 1993
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LAYBOURN, David Anthony

• Correspondence address: 8 Swan Lane, Stock, Essex, CM4 9BQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 February 1995
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Managing 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

PATERSON, Walter Robert

• Correspondence address: 21 Robin Hood Lane, Walderslade, Chatham, Kent, ME5 9NS
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 22 September 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Executive Director Of The Company

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 August 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Chartered Secretary

SWEENEY, Michael Terence

• Correspondence address: 145 Brampton Road, Bexleyheath, Kent, DA7 4SR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 1998
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Managing Director

THOMAS, Gwyn

• Correspondence address: 59 Wansfell Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3ST
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 22 September 1991
• Resigned on: 16 August 1993
• 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