BAE SYSTEMS (JAPAN) LIMITED

Company number 00536412

13 officers / 9 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: 11 August 2000
• Nationality: British
• Occupation: Company Secretary

LYNAS, Peter John, Mr.

• 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: March 1958
• Appointed on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MUSGRAVE, Colin James

• 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: August 1947
• Appointed on: 11 August 2000
• Nationality: British
• Occupation: Solicitor

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: Director
• Date of birth: December 1963
• Appointed on: 11 August 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): Secretary
• Appointed before: 21 September 1992
• Resigned on: 11 August 2000
• Nationality: British

BODNAR, Adam Antal

• Correspondence address: Tanners House, Tanners Hill, Sherston, Wiltshire, SN16 0NB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 21 September 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Managing Director

BROCKLESBY, Richard Terence

• Correspondence address: Copperfield Main Road, Bosham, Chichester, West Sussex, PO18 8PL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 21 September 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Financial Director

BRUCE, Anthony Graham

• Correspondence address: Penthouse G Ross Court, Putney Hill, London, SW15 3NY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 29 June 1994
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

CARROLL, Patrick Thomas

• Correspondence address: 405 Eastern Homes Wakabayashi, 14-23 Wakabayashi 4-Chome Setagaya-Ku, Tokyo 154 Japan
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 June 1994
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Regional Manager

KEITH, Simon

• Correspondence address: 5 The Villiers, Gower Road, Weybridge, Surrey, KT13 0EZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 June 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Regional Marketing Director

KING, Ian Graham, Mr.

• Correspondence address: 22 The Ridgeway, Down End, Fareham, Hampshire, PO16 8RE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 December 1992
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 January 1998
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Secretary

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 December 1992
• Resigned on: 4 July 1994
• Nationality: British
• Occupation: Chartered Secretary