DETICA CONSULTING GROUP LIMITED

Company number 03233511

26 officers / 23 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: 30 January 2009
• Nationality: Other

MEDLEY, Neil Stephen

• 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 1975
• Appointed on: 2 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAYCHAWDHURI, Bijon Neil

• 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: October 1961
• Appointed on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERBERT, Phil

• Correspondence address: 22 Covert Way, Hadley Wood, Hertfordshire, EN4 0LT
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

LIEW, Ju Lee

• Correspondence address: 18 Sutton Close, Beckenham, Kent, BR3 5UG
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 15 November 2001
• Nationality: British

VERDON, Nigel

• Correspondence address: 10 Winsham Grove, London, SW11 6ND
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Director

VERDON, Nigel

• Correspondence address: 10 Winsham Grove, London, SW11 6ND
• Role (Resigned): Secretary
• Appointed on: 2 August 1996
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Director/Consultant

WOOLLHEAD, John Andrew

• Correspondence address: 23, Ruxley Ridge, Claygate, Esher, Surrey, KT10 OHZ
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1996
• Resigned on: 2 August 1996

BLACK, Thomas Joseph

• Correspondence address: Nursted Barns, Buriton, Petersfield, Hampshire, GU31 5RW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 January 2006
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COKER, Christopher

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 June 2010
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 January 2006
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEIMARK, Craig

• Correspondence address: Bracknell Court, 31 Bracknell Gardens, London, NW3 7EG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 January 2001
• Resigned on: 3 January 2006
• Nationality: American
• Occupation: Managing Director

HERBERT, Phil

• Correspondence address: 22 Covert Way, Hadley Wood, Hertfordshire, EN4 0LT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 June 1997
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYON, Simon

• Correspondence address: 7 Birch Close, Boundstone Road, Farnham, Surrey, GU10 4TJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 June 1997
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Company Director

MALPAS, Robert, Sir

• Correspondence address: 2 Spencer Park, Wandsworth, London, SW18 2SX
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 6 September 1999
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman/Director

MCLAREN, Ian

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OKNINSKI, Michael Roman

• Correspondence address: 60 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 October 2001
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PEACOCK, Jonathan

• Correspondence address: 49 Dundee Wharf, 100 Three Colt Street Limehouse, London, E14 8AX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 June 1997
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Company Director

ROBIN, Peter

• Correspondence address: Little Manor, 16 Sandy Lodge Road Moor Park, Rickmansworth, Hertfordshire, WD3 1LJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 March 2002
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Company Director

SLACK, John Richard

• Correspondence address: 24 Winterbrook, Cholsey, Wallingford, Oxfordshire, OX10 9EG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 November 2004
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Managing Director

SUTHERLAND, Martin Conrad

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 January 2009
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERDON, Nigel

• Correspondence address: 9 Badminton Road, London, SW12 8BN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 August 1996
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Company Director

WILSON, Kevin Michael

• Correspondence address: C/O Bae Systems-Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 March 2010
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Lawrence Alfred

• Correspondence address: Michaelmas House Hill Farm Barns, Duffs Hill, Glemsford, Suffolk, CO10 7PP
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 2 January 2001
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Retired

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1996
• Resigned on: 2 August 1996