BAE SYSTEMS (INSURANCE BROKERS) LIMITED

Company number 00782928

19 officers / 15 resignations

HOLDING, Ann-Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Secretary
• Appointed on: 13 July 2001
• Nationality: British
• Occupation: Chartered Secretary

HOLDING, Ann-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: 13 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCDONALD, Paul William

• 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: 10 April 2001
• Nationality: British
• Occupation: Director Insurable Services

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: 10 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JONES, Stephen Andrew

• Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
• Role (Resigned): Secretary
• Appointed on: 15 September 1993
• Resigned on: 9 February 1996
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Company Secretary

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Company Secretary

PARKES, David Stanley

• Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
• Role (Resigned): Secretary
• Appointed on: 22 October 1991
• Resigned on: 15 September 1993
• Nationality: British

THODY, Elizabeth

• Correspondence address: Ventnor 46 Chertsy Road, Windlesham, Surrey, GU20 6EP
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 13 July 2001
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 22 October 1991
• Nationality: British

BAKER, Kenneth

• Correspondence address: 19 Peatmore Avenue, Pyrford, Woking, Surrey, GU22 8TG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 18 June 1991
• Resigned on: 20 October 1992
• Nationality: British
• Occupation: Asst Group Risk Manager

BEVAN, Hywel

• Correspondence address: No 1 The Marsh Centre, London, E1 8DX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 November 1995
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Insurance Broker

COOKSON, Brian

• Correspondence address: 32 Marsh Lane, Mill Hill, London, NW7 4QP
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 18 June 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Solicitor

COSBY, Diane Christine

• Correspondence address: 10 Grange Close, Godalming, Surrey, GU7 1XT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 October 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Risk Servicing Manager

MEYRICK-JONES, Jeremy Hugh

• Correspondence address: 17 Langhams Way, Wargrave, Reading, Berkshire, RG10 8AX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 June 1992
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Group Risk Manager

PRATT, Michael John

• Correspondence address: Orchard House, Windsor Lane Little Kingsmill, Great Missenden, Buckinghamshire, HP16 0DZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 July 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Controller Group Risk Mgmt

THODY, Elizabeth

• Correspondence address: Ventnor 46 Chertsy Road, Windlesham, Surrey, GU20 6EP
• Role (Resigned): Director
• Appointed on: 10 April 2001
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Chartered Secretary

TREZIES, David Peter

• Correspondence address: No 1 The Marsh Centre, London, E1 8DX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 15 March 2000
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Insurance

TURNER, Helen Jane

• Correspondence address: 23 Goldney Road, Camberley, Surrey, GU15 1EZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 January 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant