LEMACROWN LIMITED

Company number 01462555

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: 9 October 1998
• Nationality: British
• Occupation: Company Secretary

CAVE, David John

• 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 1972
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, David Alexander

• 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: April 1964
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLACKWELL, Anne Christine

• Correspondence address: 18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 29 June 1992
• Nationality: British

CHITTICK, Gavin William

• Correspondence address: 19 Kitson Road, Barnes, London, SW13 9HJ
• Role (Resigned): Secretary
• Appointed on: 29 June 1992
• Resigned on: 7 July 1994
• Nationality: British

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Secretary
• Appointed on: 7 July 1994
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Accountant

LYNE, Sarah Jane

• Correspondence address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 9 October 1998
• Nationality: British

ASPIN, David William

• Correspondence address: Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 10 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Managing Director

BLACK, Terence Robert William

• Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 February 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Treasurer Structured Finance

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 October 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

CHITTICK, Gavin William

• Correspondence address: 19 Kitson Road, Barnes, London, SW13 9HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 10 May 1992
• Resigned on: 7 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 July 1994
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 10 May 1992
• Resigned on: 23 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 1994
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Sectretary

MOULD, Harold Raymond

• Correspondence address: Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 10 May 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Solicitor

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 (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 October 1998
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REASON, Mark Andrew

• 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 1959
• Appointed on: 30 June 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

VAUGHAN, Patrick Lionel

• Correspondence address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 10 May 1992
• Resigned on: 30 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINSLOW, Timothy Simon

• Correspondence address: The Dial House, 24 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 10 May 1992
• Resigned on: 1 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor