RPL (ELECTRONICS) LIMITED

Company number 02618002

8 officers / 5 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: 10 August 2012

RAYCHAWDHURI, Bijon Neil

• 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: October 1961
• Appointed on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUTHERLAND, Martin Conrad

• Correspondence address: Bae Systems-Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role: Director
• Date of birth: December 1968
• Appointed on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOONAN, Margaret

• Correspondence address: Holly Tree House, Perrystone Hill, Ross On Wye, Herefordshire, HR9 7QY
• Role (Resigned): Secretary
• Appointed before: 6 June 1992
• Resigned on: 9 August 2012
• Nationality: British

COKER, Christopher

• Correspondence address: 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 1968
• Appointed on: 21 March 2011
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, John Howard

• Correspondence address: Longview, Coopers Hill, Gloucester, United Kingdom, GL3 4SB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2006
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NOONAN, Clifford Richard Maurice

• Correspondence address: Holly Tree House, Perrystone Hill, Ross On Wye, Herefordshire, HR9 7QY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 6 June 1992
• Resigned on: 9 August 2012
• Nationality: British
• Occupation: Company Director

NOONAN, Margaret

• Correspondence address: Holly Tree House, Perrystone Hill, Ross On Wye, Herefordshire, HR9 7QY
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 6 June 1992
• Resigned on: 9 August 2012
• Nationality: British
• Occupation: Company Director