M.A. INTERNATIONAL LIMITED

Company number 04214548

22 officers / 19 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

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

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: Director
• Date of birth: December 1968
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Mark William

• Correspondence address: 18 Ruvigny Gardens, Putney, London, SW15 1JR
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Consultant

MCFARLANE, Dee

• Correspondence address: 16 Stirling Drive, Caterham, Surrey, CR3 5GB
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Director

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 30 January 2009
• Nationality: British

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 9 July 2001

PK COSEC SERVICES LIMITED

• Correspondence address: Nothumberland House, 15 Petersham Road, Richmond, Surrey, TW10 6TP
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 11 April 2006

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

EVANS, Colin Michael

• Correspondence address: Chesterton, Three Gates Lane, Haslemere, Surrey, GU27 2LD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 September 2006
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 September 2006
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWK, Robert Charles

• Correspondence address: 134 East 54th Street, Apt 14, New York, New York Ny 10022, United States
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 September 2002
• Resigned on: 6 September 2006
• Nationality: American
• Occupation: Management Consultant

HUGHES, Craig Martin

• Correspondence address: 4 Dents Road, London, SW11 6JA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 July 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Consultant

JEENS, Robert Charles Hubert

• Correspondence address: 7 Sunnyside, London, SW19 4SH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 September 2002
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCFARLANE, Dee

• Correspondence address: 16 Stirling Drive, Caterham, Surrey, CR3 5GB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 July 2005
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

MOORE, Jonathan David

• Correspondence address: 36 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 2002
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAE, Joseph Colvin

• Correspondence address: Westerlea 21 Tintagel Way, Port Solent, Hampshire, PO6 4SS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 September 2002
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Company Director

SACH, Lee Gary

• Correspondence address: 18 Mohegan Road, Larchmont, Ny 10538, United States Of America
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 February 2005
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Banking Consultant

SOLANKI, Bharat

• Correspondence address: 28 Pheasant Drive, Armonk, New York Ny10504, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 September 2002
• Resigned on: 7 January 2005
• 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

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 11 May 2001
• Resigned on: 9 July 2001