BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Company number 03666197

35 officers / 31 resignations

LEE, Lisa Phooi Ching

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 21 April 2008
• Nationality: Other

GETTINBY, Jonathan Hugh, Dr

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 18 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Performance And Bishopton Programme Director

MCGOVERN, Michael Hugh

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

POLLARD, Elizabeth Anne

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 18 November 2022
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

GALLAGHER, Thomas Edward

• Correspondence address: 31 Acresfield Road, Timperley, Cheshire, WA15 6HT
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Solicitor

HIBLIN, Louise

• Correspondence address: Flat 202 The Circle, Queen Elizabeth Street, London, SE1 2JN
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Solicitor

HIBLIN, Louise

• Correspondence address: Flat 202 The Circle, Queen Elizabeth Street, London, SE1 2JN
• Role (Resigned): Secretary
• Appointed on: 3 December 1998
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Solicitor

LOGAN, Heather

• Correspondence address: 24 Honiton Way, Cottam, Preston, Lancashire, PR4 0LW
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 31 December 2006
• Nationality: British

MCDOWELL, Stephen Charles

• Correspondence address: 10 Uplands Chase, Fulwood, Preston, Lancashire, PR2 7AW
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 12 February 2001
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Company Secretary

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Secretary

YOUNG, Suzanne

• Correspondence address: 31 Anselm Road, Fulham, London, SW6 1LH
• Role (Resigned): Secretary
• Appointed on: 6 January 1999
• Resigned on: 1 March 1999
• Nationality: Canadian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1998
• Resigned on: 2 December 1998

AYLING, Brian Eric

• 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: July 1957
• Appointed on: 14 February 2014
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRISTOW, David Edward

• 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: October 1966
• Appointed on: 21 April 2008
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, Dudley Muir

• Correspondence address: Green Drive Cottage, Park View Road, Lytham, Lancashire, FY8 4JF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 November 2000
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Pilot

DICKSON, Christopher Roy

• Correspondence address: 12 Willow Drive, Becketts Forge Wrea Green, Preston, Lancashire, PR4 2NT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 October 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager

DOUGHTY, Geoffrey Walter

• Correspondence address: 64 Abbot Meadow, Penwortham, Preston, Lancashire, PR1 9JX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 November 2000
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Commercial Director

ETHELL, Paul Stuart

• Correspondence address: Redvales Cottage, Station Lane, Barton, Preston, Lancashire, England, PR3 5DY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 October 2007
• Resigned on: 12 October 2009
• Nationality: British
• Occupation: Company Director

GRANT, Ian

• Correspondence address: C/O Bae Systems Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 October 2009
• Resigned on: 16 August 2015
• Nationality: British
• Country of residence: Gbr
• Occupation: Hr Director

GREEN, David Alexander

• 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: April 1964
• Appointed on: 20 June 2012
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HINGLEY, Phillip Malcolm

• 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 1963
• Appointed on: 21 May 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IERLAND, Brian William

• Correspondence address: 8 Sawyers Close, Wraxall, Bristol, BS48 1LY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2002
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Finance Director

JONES, Peter

• 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: July 1967
• Appointed on: 1 May 2005
• Resigned on: 14 February 2014
• Nationality: British
• Occupation: Managing Director

KAPILA, Sundeep Kumar

• Correspondence address: 85 Mildmay Grove North, London, N1 4PL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 January 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Solicitor

LYNAS, Peter John, Mr.

• Correspondence address: PO9
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 January 2000
• Resigned on: 27 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCDOWELL, Stephen Charles

• 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: July 1956
• Appointed on: 12 February 2001
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

MUSGRAVE, Colin James

• Correspondence address: Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 August 2000
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Solicitor

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 August 2000
• Resigned on: 27 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 January 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Secretary

REASON, Mark Andrew

• 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 1959
• Appointed on: 21 April 2008
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

URWIN, Peter Raymond

• Correspondence address: 28 Sunningdale Court, Beauclerk Road, Lytham St. Annes, Lancashire, FY8 3UP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 27 November 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Accountant

WALLWORK, Louise Sara

• Correspondence address: 43 Firecrest Road, Kempshott, Hampshire, RG22 5UL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 December 2004
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Human Resources Director

WOOD, James Fearghas

• Correspondence address: 19 Colehill Gardens, Fulham Palace Road, London, SW6 6SZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 December 1998
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1998
• Resigned on: 2 December 1998