BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

Company number 00771516

19 officers / 15 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

HOLDING, Ann-Louise Louise

• 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: February 1961
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HUBBARD, Nicholas Raymond

• 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: September 1957
• Appointed on: 7 March 2005
• Nationality: British
• Occupation: Accountant

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: 7 March 2005
• 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: 22 September 1991
• Resigned on: 11 August 2000
• Nationality: British

COOK, Allan Edward

• Correspondence address: Arundel House, Lower Burnham Road, North Fambridge, Essex, CM3 6HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 August 1999
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Managing Director

FRANKS, Nicholas Ellis

• Correspondence address: Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 April 2002
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Managing Director

FROST, David Michael

• Correspondence address: Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 August 1999
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial 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: 10 November 1993
• Nationality: British
• Occupation: Managing Director

GEOGHEGAN, Christopher Vincent

• Correspondence address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 October 2000
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Ian Graham, Mr.

• Correspondence address: PO16
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 22 September 1991
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LYNAS, Peter John, Mr.

• Correspondence address: PO9
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 1999
• Resigned on: 23 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MUNDAY, Geoffrey Frank

• Correspondence address: 11 Fishers Close, Great Barford, Bedford, Bedfordshire, MK44 3JL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 October 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Financial Director

OGIER, Leonard James

• Correspondence address: 37 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 6 April 1992
• 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: 21 July 1995
• Resigned on: 23 August 1999
• 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 before: 22 September 1991
• Resigned on: 6 April 1992
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Nigel Watkin Roberts

• Correspondence address: 153 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 November 1993
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Managing Director

TENNET, David Scott

• Correspondence address: Ennisclare, The Ridge, Little Baddow, Essex, CM3 4RX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 April 1995
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Managing Director

WEST, Terence George Thomas

• Correspondence address: 165 Old Bedford Road, Luton, Bedfordshire, LU2 7EG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 April 2003
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Group Financial Controller