BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

Company number 02536912

31 officers / 28 resignations

HOLDING, Ann-Louise Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 1 October 2002
• Nationality: British

HOLDING, Ann-Louise Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 2 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 21 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRADLEY, Nigel Frank

• Correspondence address: 3 Tilside Grove, Lostock, Bolton, BL6 4BX
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Barrister

COHEN, Kim

• Correspondence address: 7 Mountview, Northwood, Middlesex, HA6 3NZ
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 16 July 1998
• Nationality: British

DOWLER, Simon Peter

• Correspondence address: 4 Kingswell Cottages, Crawley, Winchester, Hampshire, SO21 2PU
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 12 October 1998
• Nationality: British

JONES, Catherine Amanda

• Correspondence address: 49 Paddock Gardens, Lymington, Hampshire, SO41 9ES
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Solicitor

MCDOWELL, Stephen Charles

• Correspondence address: 10 Uplands Chase, Fulwood, Preston, Lancashire, PR2 7AW
• Role (Resigned): Secretary
• Appointed before: 3 September 1992
• Resigned on: 1 January 1994
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 14 April 1999
• Nationality: British

BARRETT, Paul Michael

• Correspondence address: 89 Elms Crescent, London, SW4 8QF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2002
• Resigned on: 2 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BILLINGHAM, Nigel Anthony

• Correspondence address: 20 Smithbarn, Horsham, West Sussex, RH13 6EB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 April 1998
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Finance Director

BITAN, William Hai

• Correspondence address: 55 Bis Avenue De I'Lle De France, 92160, Antony, France
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 December 1994
• Resigned on: 11 November 1998
• Nationality: French
• Occupation: Accountant

BLACK, Terence Robert William

• Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 February 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Deputy Legal Director

BLUNDELL, Phillip Scott

• Correspondence address: The Firs, 2 Woodville Terrace, Lytham St Annes, Lancashire, FY8 5QB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 January 2000
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BONELLI, Pierre Sauveur Ernest

• Correspondence address: 7 Rue De L'Estrapade, 75005 Paris, France
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 3 September 1992
• Resigned on: 11 November 1998
• Nationality: French
• Occupation: Engineer

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 21 December 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

COHEN, Kim

• Correspondence address: 7 Mountview, Northwood, Middlesex, HA6 3NZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 July 1998
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DONOVAN, Michael

• Correspondence address: Orchard Court, The Narth, Monmouth, Monmouthshire, NP5 4QN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 April 1998
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Company Director

DORRIAN, Alexander Moore

• Correspondence address: Creggans Fredley Park, Mickleham, Dorking, Surrey, RH5 6DD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 3 September 1992
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Chartered Engineer

FISH, David Rodney

• Correspondence address: 21 Bambers Walk, Boland Grange Wesham, Preston, Lancs, PR4 3DG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 August 1996
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Finance Director

FRYER, William Harry

• Correspondence address: 9 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 3 September 1992
• Resigned on: 16 March 1995
• Nationality: British
• Occupation: Chartered Engineer

GILLARD, David Anthony

• Correspondence address: 26 Albion Way, Verwood, Dorset, BH31 7LR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2000
• Resigned on: 15 December 2000
• Nationality: Australian
• Occupation: Finance Director

HAWKSWORTH, Roger William

• Correspondence address: Greenwood, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 3 September 1992
• Resigned on: 30 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Director-Planning Development

MAINI, Yoginder Nath Tidu, Dr

• Correspondence address: 11 Redcliffe Road, London, SW10 9NR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 3 September 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Civil Engineer

MOGFORD, Steven Lewis

• Correspondence address: 8 Leafy Close, Leyland, Lancashire
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 August 1996
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Managing Director

OSWALD, John Julian Robertson, Admiral Of The Fleet Sir

• Correspondence address: Sudlows, Shedfield, Southampton, Hampshire, SO32 2HN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 17 March 1995
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Consultant

RICHARDSON, Clive Robert

• Correspondence address: 79 Grange Road, Saltford, Bristol, BS31 3AQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 December 1998
• Resigned on: 17 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROUSE, Michael Peter

• Correspondence address: 3 Greenwhich Drive, West Park, Lytham, Lancs, FY8 4QT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 3 September 1992
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Company Director

SOUTHWELL, Robin Simon

• Correspondence address: 5 Fairmile Court, Cobham, Surrey, KT11 2DS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 December 1998
• Resigned on: 17 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WESTON, John Pix

• Correspondence address: Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 3 September 1992
• Resigned on: 13 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WILLIAMS, Andrew Nicholas

• Correspondence address: 145 White Dirt Lane, Catherington, Waterlooville, Hampshire, PO8 0TL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 April 2001
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director