STREAMSHIELD NETWORKS LIMITED

Company number 04931024

13 officers / 10 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

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 7 July 2004
• Nationality: British

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

BLACK, Thomas Joseph

• Correspondence address: Nursted Barns, Buriton, Petersfield, Hampshire, GU31 5RW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 October 2003
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

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

GAWNE, Simon

• Correspondence address: 7 Moneyhill Road, Rickmansworth, Hertfordshire, WD3 7EE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 May 2004
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Company Executive

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 June 2007
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 14 October 2003
• Resigned on: 7 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANDER, Stephen James, Sir

• Correspondence address: C/O Detica (Ipr) Ltd, Surrey Research Park, Guildford, Surrey, GU2 7YP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 June 2004
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: 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

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