BAE SYSTEMS ASTUTE CLASS LIMITED

Company number 00736591

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20 officers / 17 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

LYNAS, Peter John

Correspondence address
Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role
Director
Date of birth
March 1958
Appointed on
1 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

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
5 April 2002
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
Resigned on
11 August 2000

DICKINSON, Derek Leonard

Correspondence address
Fordhams, Church Lane, Ford End, Chelmsford, Essex, CM3 1LH
Role Resigned
Director
Date of birth
March 1946
Appointed on
24 October 1997
Resigned on
31 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FERRERO, Graeme Tweedy

Correspondence address
21 Neville Avenue, New Malden, Surrey, KT3 4SN
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 May 1996
Resigned on
8 June 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

FLETCHER, David John, Dr

Correspondence address
Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
Role Resigned
Director
Date of birth
December 1942
Resigned on
28 July 1993
Nationality
British
Country of residence
England
Occupation
Managing Director

GARDNER, Roy Alan, Sir

Correspondence address
Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
Role Resigned
Director
Date of birth
August 1945
Appointed on
28 July 1993
Resigned on
11 November 1994
Nationality
British
Occupation
Managing Director

GEORGE, Brian Victor

Correspondence address
Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
Role Resigned
Director
Date of birth
February 1936
Appointed on
24 October 1997
Resigned on
15 March 1999
Nationality
British
Occupation
Group Managing Director

GERSHON, Peter Oliver, Sir

Correspondence address
Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
Role Resigned
Director
Date of birth
January 1947
Appointed on
31 May 1996
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

GRANT, David, Dr

Correspondence address
Blue Cedars 40 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR
Role Resigned
Director
Date of birth
September 1947
Appointed on
24 October 1997
Resigned on
29 November 1999
Nationality
British
Occupation
Technical Director

KING, Ian Graham

Correspondence address
PO16
Role Resigned
Director
Date of birth
April 1956
Appointed on
28 July 1993
Resigned on
1 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

LEE, Andrew Barry

Correspondence address
Lilac Cottage Gravel Road, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LY
Role Resigned
Director
Date of birth
September 1956
Appointed on
24 October 1997
Resigned on
15 March 1999
Nationality
British
Occupation
Personnel Director

LEGGETTER, Rodney Andrew

Correspondence address
14 Woodhall Close, Bengeo, Hertford, Hertfordshire, SG14 3ED
Role Resigned
Director
Date of birth
August 1946
Appointed on
24 October 1997
Resigned on
22 January 2001
Nationality
British
Occupation
Deputy Managing Director

MORGAN, Terence Keith, Sir

Correspondence address
51 Lady Byron Lane, Solihull, West Midlands, B93 9AX
Role Resigned
Director
Date of birth
December 1948
Appointed on
22 January 2001
Resigned on
5 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

OGIER, Leonard James

Correspondence address
37 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
Role Resigned
Director
Date of birth
September 1944
Resigned on
28 July 1993
Nationality
British
Occupation
Managing Director

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
19 April 1995
Resigned on
3 June 1996
Nationality
British
Occupation
Chartered Secretary

SAUNDERS, Brian Hampton

Correspondence address
81 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AJ
Role Resigned
Director
Date of birth
March 1940
Appointed on
31 May 1996
Resigned on
31 March 2002
Nationality
British
Occupation
Commercial Director

SMITH, Nigel Watkin Roberts

Correspondence address
153 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD
Role Resigned
Director
Date of birth
June 1954
Appointed on
23 August 1993
Resigned on
30 March 1995
Nationality
British
Occupation
Managing Director

WILLS, Michael John

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 1954
Appointed on
11 August 2000
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director