- Company Overview for ALVIS LIMITED (00731159)
- Filing history for ALVIS LIMITED (00731159)
- People for ALVIS LIMITED (00731159)
- Charges for ALVIS LIMITED (00731159)
- More for ALVIS LIMITED (00731159)
Officers: 37 officers / 34 resignations
CLARKE, Anthony
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role Active
- Secretary
- Appointed on
- 1 June 2024
CLARKE, Michael Andrew
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- March 1986
- Appointed on
- 1 October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PLANT, Glynn Edward Patrick
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- September 1972
- Appointed on
- 6 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EARDLEY, Barry Eric
- Correspondence address
- The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
- Role Resigned
- Secretary
- Appointed on
- 1 July 1994
- Resigned on
- 25 October 1996
- Nationality
- British
JARMAN, Patrick Edmund
- Correspondence address
- 68 Replingham Road, London, SW18 5LW
- Role Resigned
- Secretary
- Appointed on
- 13 October 1999
- Resigned on
- 28 February 2005
- Nationality
- British
MATTHEWS, John Michael
- Correspondence address
- Fieldways 98 Downs Road, Coulsdon, Surrey, CR5 1AF
- Role Resigned
- Secretary
- Appointed before
- 18 March 1991
- Resigned on
- 19 April 1993
- Nationality
- British
PARKES, David Stanley
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Resigned
- Secretary
- Appointed on
- 28 February 2005
- Resigned on
- 31 May 2024
- Nationality
- British
PEARSON, Anthony Ralph
- Correspondence address
- 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
- Role Resigned
- Secretary
- Appointed on
- 25 October 1996
- Resigned on
- 13 October 1999
- Nationality
- British
PEARSON, Anthony Ralph
- Correspondence address
- 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
- Role Resigned
- Secretary
- Appointed on
- 19 April 1993
- Resigned on
- 30 June 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
BEYER, Trevor Jorgen Nielsen
- Correspondence address
- 14 Walnut Court, St Marys Gate, London, W8 5UB
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed on
- 25 May 1993
- Resigned on
- 28 September 2004
- Nationality
- New Zealander
- Occupation
- Company 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
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
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
- 21 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
DAVIES, Andrew Oswell Bede
- Correspondence address
- KT22
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 28 February 2005
- Resigned on
- 30 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
FIELDING, Colin, Sir
- Correspondence address
- 3 Rosemount Drive, Bickley, Bromley, Kent, BR1 2LQ
- Role Resigned
- Director
- Date of birth
- December 1926
- Appointed before
- 18 March 1991
- Resigned on
- 1 March 1993
- Nationality
- English
- Occupation
- Director
GRANT, Jonathan Paul
- Correspondence address
- 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 28 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
- 9 March 2000
- Resigned on
- 28 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HAYMAN-JOYCE, Robert, Sir
- Correspondence address
- Ty Isha, Mamhilad, Pontypool, Gwent, NP4 0JE
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed on
- 13 September 1999
- Resigned on
- 28 September 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired Army Officer
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
KING, Ian Graham, Mr.
- Correspondence address
- Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 18 August 2004
- Resigned on
- 4 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Managing Director
KNOTT, Simon Harold John Arthur
- Correspondence address
- 403 Goldhawk Road, Hammersmith, London, W6 0SA
- Role Resigned
- Director
- Date of birth
- June 1931
- Appointed before
- 18 March 1991
- Resigned on
- 1 March 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Stockbroker
LAURENSON, James Tait
- Correspondence address
- Hillhouse, Kirknewton, Midlothian, EH27 8DR
- Role Resigned
- Director
- Date of birth
- March 1941
- Appointed before
- 18 March 1991
- Resigned on
- 30 June 1995
- Nationality
- British
- Occupation
- Chartered Accountant
LYNAS, Peter John, Mr.
- Correspondence address
- Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 18 August 2004
- Resigned on
- 31 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
MILLER, Matthew Stephen
- 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 1979
- Appointed on
- 30 April 2013
- Resigned on
- 15 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MITCHELL, Stuart Roger
- Correspondence address
- Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed before
- 18 March 1991
- Resigned on
- 31 March 2000
- Nationality
- New Zealand
- Occupation
- Managing Director
OSBALDESTIN, Jennifer Blair
- 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
- January 1973
- Appointed on
- 10 August 2015
- Resigned on
- 6 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PEARSON, Anthony Ralph
- Correspondence address
- 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed before
- 18 March 1991
- Resigned on
- 30 September 2000
- Nationality
- British
- Occupation
- Director
PREST, Nicholas Martin
- Correspondence address
- 85 Elgin Crescent, London, W11 2JF
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed before
- 18 March 1991
- Resigned on
- 27 September 2004
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Director
PRICE, Rodney Francis
- Correspondence address
- 25 Kensington Square, Kensington, London, W8 5HH
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 26 October 1993
- Resigned on
- 28 June 1995
- Nationality
- Australian
- Occupation
- Director
PRYCE, Simon Charles Conrad
- Correspondence address
- Grey Walls, Cothill Road Cothill, Abingdon, Oxfordshire, OX13 6QQ
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 7 June 1999
- Resigned on
- 7 April 2004
- Nationality
- British
- Occupation
- Alternate Director
ROBERTSHAW, John Desmond
- Correspondence address
- Antioch House, High Street, Lewes, Sussex, BN7 1XH
- Role Resigned
- Director
- Date of birth
- December 1928
- Appointed before
- 18 March 1991
- Resigned on
- 31 December 1999
- Nationality
- British
- Occupation
- Director
ROTHEROE, Peter
- Correspondence address
- The Old Mill, Mill Lane, Ascot, Berkshire, SL5 7RU
- Role Resigned
- Director
- Date of birth
- September 1940
- Appointed on
- 15 February 1994
- Resigned on
- 7 March 1995
- Nationality
- British
- Occupation
- Managing Director
SPARKES, Christopher Neil James
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 8 August 2011
- Resigned on
- 30 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TURNER, David John
- Correspondence address
- 134 Hampton Road, Twickenham, Middlesex, TW2 5QR
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed on
- 9 December 1998
- Resigned on
- 7 June 1999
- Nationality
- British
- Occupation
- Finance Director