BAE SYSTEMS (WARWICK HOUSE) LIMITED

Company number 01596698

12 officers / 9 resignations

GOODGE, Linda Susan

• Correspondence address: Waterside Lodge, Upwood Road, Ramsey Heights, Huntingdon, Cambridgeshire, United Kingdom, PE26 2RY
• Role: Secretary
• Appointed on: 9 February 1996
• Nationality: British

HOLDING, Ann-Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role: Director
• Date of birth: December 1963
• Appointed on: 29 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Secretary
• Appointed before: 2 July 1991
• Resigned on: 29 September 1992
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 9 February 1996
• Nationality: British

PARKES, David Stanley

• Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
• Role (Resigned): Secretary
• Appointed on: 29 September 1992
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Company Secretary

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 2 July 1991
• Resigned on: 29 September 1992
• Nationality: British
• Occupation: Solicitor

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: Deputy Legal Director

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 April 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

ROSE, Harry Anthony

• Correspondence address: The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 2 July 1991
• Resigned on: 29 September 1992
• Nationality: British
• Occupation: Finance And Strategy Director

ROWE, Anthony Edwin

• Correspondence address: 10 Hillmorton Road, Knowle Solihull, Birmingham, West Midlands, B93 9JL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 2 July 1991
• Resigned on: 29 September 1992
• Nationality: British
• Occupation: Commercial Finance Controller

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 September 1992
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary