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ALVIS LIMITED

Company number 00731159

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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