RHEINMETALL BAE SYSTEMS LAND LIMITED

Company number 00414948

55 officers / 49 resignations

ABUNASSAR, John Joseph

• Correspondence address: PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBY, William Dafydd Llwyd

• Correspondence address: PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 8 April 2024
• Nationality: Welsh
• Country of residence: England
• Occupation: Director

HARDING, Steven

• Correspondence address: PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PLANT, Glynn Edward Patrick

• Correspondence address: PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Nigel John

• Correspondence address: PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WINKLER, Tim Oliver

• Correspondence address: PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 2 January 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

ABEL, Geoffrey Charles

• Correspondence address: 26 Armorial Road, Styvechale, Coventry, West Midlands, CV3 6GJ
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 8 June 1992
• Nationality: British

EARDLEY, Barry Eric

• Correspondence address: The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 26 February 2003
• Nationality: British

JARMAN, Patrick Edmund

• Correspondence address: 68 Replingham Road, London, SW18 5LW
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 4 February 2005
• Nationality: British

MATTHEWS, John Michael

• Correspondence address: Fieldways 98 Downs Road, Coulsdon, Surrey, CR5 1AF
• Role (Resigned): Secretary
• Appointed on: 8 June 1992
• Resigned on: 8 October 1993
• Nationality: British

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 (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 1 July 2019
• Nationality: British
• Occupation: Company Secretary

PEARSON, Anthony Ralph

• Correspondence address: 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
• Role (Resigned): Secretary
• Appointed on: 8 April 1994
• Resigned on: 3 October 1994
• Nationality: British

ALLOTT, David Leonard

• 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 1961
• Appointed on: 30 May 2008
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLAKEMORE, Charles Anthony

• 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 1967
• Appointed on: 12 September 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLUE, James Milton

• 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: May 1962
• Appointed on: 25 January 2018
• Resigned on: 15 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOND, David Alan

• 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 1962
• Appointed on: 4 February 2013
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRITTAIN, David Briggs

• Correspondence address: Four Trees, Birdingbury, Rugby, Warwickshire, CV22 8EN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 22 May 1991
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Technical Director

CLAYTON, Ian Duncan

• Correspondence address: 12 Wendover Close, St. Albans, Hertfordshire, AL4 9JW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 June 1997
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Director

COLLINS, Adam Robert

• 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: November 1980
• Appointed on: 15 June 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COOPER, Michael Irvin

• Correspondence address: The Old Bakehouse, 39c Smith Street, Warwick, Warwickshire, CV34 4JA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 June 1992
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Director

DAVIES, Andrew Oswell Bede

• Correspondence address: KT22
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 February 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EARDLEY, Barry Eric

• Correspondence address: The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 September 1993
• Resigned on: 4 August 2005
• Nationality: British
• Occupation: Director Of Operations

EARDLEY, Barry Eric

• Correspondence address: The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 22 May 1991
• Resigned on: 8 June 1992
• Nationality: British
• Occupation: Operation Support Director

EDWARDS, Gareth Jeffrey

• Correspondence address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 July 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: None

GORISSEN, Frank Wilfried

• Correspondence address: 2,, Heinrich-Ehrhard-Strasse 2,, 29345 Unterleuss,, Lower Saxony, Germany
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 August 2020
• Resigned on: 24 May 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

GRANT, Jonathan Paul

• Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 February 2005
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Chartered Accountant

GREENSLADE, Martin Frederick

• Correspondence address: 2 The Glade, Sevenoaks, Kent, TN13 3HD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2000
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARDISTY, Peter Jonathan

• Correspondence address: 200 Woodlands Court, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom, BS32 4LB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2019
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Trevor

• Correspondence address: 111 Runnymede Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9HL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 September 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOOPER, Carrie Jean

• Correspondence address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 July 2019
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Benjamin James

• Correspondence address: Heinrich-Ehrhardt-Str 2d, Unterluess, Lower Saxony, Germany, 29345
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 July 2019
• Resigned on: 29 November 2019
• Nationality: Australian
• Country of residence: Germany
• Occupation: None

HUGHES, Christopher Glyn Sheridan

• 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: May 1959
• Appointed on: 4 July 2013
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United States
• Occupation: Director

IERLAND, Brian William

• 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 1965
• Appointed on: 26 November 2007
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IVES, Stefan

• Correspondence address: PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 May 2021
• Resigned on: 2 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JARMAN, Patrick Edmund

• Correspondence address: 68 Replingham Road, London, SW18 5LW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 September 1999
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Solicitor