PIPER GROUP PLC

Company number 01588449

17 officers / 14 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: 15 July 2004
• Nationality: British

FOTHERGILL, James Edward

• 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: January 1983
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Michael James

• 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: July 1967
• Appointed on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHEELER, Peter Edward

• Correspondence address: 47 Acacia Drive, Maldon, Essex, CM9 6AW
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 25 February 1997
• Nationality: British

WRIGHT, Keith

• Correspondence address: 5 Stock Road, Billericay, Essex, CM12 0AD
• Role (Resigned): Secretary
• Appointed on: 25 February 1997
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Chartered Accountant

BURKE, Paul Christopher

• Correspondence address: 9 Lansdown Park, Bath, Somerset, BA1 5TG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 May 2004
• Resigned on: 8 June 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DAWS, Ian James

• 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 1963
• Appointed on: 7 January 2008
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRUNDY, Wayne John

• Correspondence address: 56 Hill Brow, Hove, East Sussex, BN3 6DD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 June 2005
• Resigned on: 12 February 2007
• Nationality: British
• Country of residence: England
• Occupation: It Director

KEEFE, Andrew John

• Correspondence address: Pulteney Lodge, The Elms, Swainswick, Bath, BA1 7BP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 August 2000
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACAULAY, Hugh James

• Correspondence address: 4 Fairways, Lytham St. Annes, Lancashire, FY8 3NB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 February 2005
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Business Director

MUDD, Anthony John Montague

• Correspondence address: 91 Chalkwell Avenue, Westcliffe On Sea, Essex, SS0 8NL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 27 June 1991
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Engineer

NICHOLLS, Gary

• Correspondence address: Paddock Lodge, Paddock Lane, Whaleybridge, Derbyshire, SK23 7JP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 April 2003
• Resigned on: 9 December 2004
• Nationality: British
• Occupation: Director

PETERS, Robert Charles

• Correspondence address: Rodway House 1 Rodway Hill, Mangotsfield, Bristol, BS16 9LQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 May 2004
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMONS, Raymond Thomas

• Correspondence address: 17 Branscombe Gardens, Southend On Sea, Essex, SS1 3PJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 27 June 1991
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Design Engineer

TYLER, Andrew David

• Correspondence address: 23 Quarry Park, Tonbridge, Kent, TN9 2QZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 January 2008
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Accountant

VARNEY, Anthony Peter

• 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 1961
• Appointed on: 23 June 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHEELER, Peter Edward

• Correspondence address: 47 Acacia Drive, Maldon, Essex, CM9 6AW
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 27 June 1991
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Design Engineer