ROYAL ORDNANCE SUMMERFIELD LIMITED

Company number 02197292

21 officers / 18 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: 8 October 1999
• Nationality: British

BOND, David Alan

• 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 1962
• Appointed on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILLER, Matthew Stephen

• 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 1979
• Appointed on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRASER, Alan William Gray

• Correspondence address: Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Director

JARMAN, Patrick Edmund

• Correspondence address: 120 Station Road, Croston, Preston, PR5 7RP
• Role (Resigned): Secretary
• Appointed on: 17 April 1998
• Resigned on: 8 October 1999
• Nationality: British

MAXWELL, Ian Henry

• Correspondence address: Borwicks, Caton, Lancaster, LA2 9NB
• Role (Resigned): Secretary
• Appointed on: 24 October 1996
• Resigned on: 17 April 1998
• Nationality: British

STARLING, Christopher

• Correspondence address: Millbrook, Underhill Lane, Clayton, West Sussex, BN6 9PJ
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 1 February 1996
• Nationality: British

ALLOTT, David Leonard

• 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 1961
• Appointed on: 30 May 2008
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BILLINGHAM, Nigel Anthony

• Correspondence address: 20 Smithbarn, Horsham, West Sussex, RH13 6EB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 July 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Director

BLAKEMORE, Charles Anthony

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 September 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CURTIS, Roger Keith

• Correspondence address: 24 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 18 May 1992
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Director

DAVIES, Andrew Oswell Bede

• Correspondence address: KT22
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 January 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRASER, Alan William Gray

• Correspondence address: Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 1996
• Resigned on: 16 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANT, Jonathan Paul

• Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 November 2003
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Chartered Accountant

HAINSWORTH, Keith Alan

• Correspondence address: 24 Great Notley Avenue, Notley Green, Braintree, Essex, CM77 7UW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 August 2002
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

IERLAND, Brian William

• 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 1965
• Appointed on: 26 November 2007
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAXWELL, Ian Henry

• Correspondence address: Borwicks, Caton, Lancaster, LA2 9NB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 24 October 1996
• Resigned on: 17 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

MILLS, Shaun Michael

• Correspondence address: Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 March 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDSON, Clive Robert

• Correspondence address: 79 Grange Road, Saltford, Bristol, BS31 3AQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 March 2000
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPARKES, Christopher Neil 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: June 1961
• Appointed on: 8 August 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STARLING, Christopher

• Correspondence address: Millbrook, Underhill Lane, Clayton, West Sussex, BN6 9PJ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 18 May 1992
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Solicitor