BAE SYSTEMS (LANCASTER HOUSE) LIMITED

Company number 02672582

15 officers / 12 resignations

GOODGE, Linda Susan

• 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 February 1996
• Nationality: British

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: Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: Director
• Date of birth: December 1963
• Appointed on: 6 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JONES, Stephen Andrew

• Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• 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: 7 August 1993
• Resigned on: 28 March 1994
• Nationality: British

WATSON, John Allan

• Correspondence address: Hollyeve House 288 London Road, St Albans, Hertfordshire, AL1 1HY
• Role (Resigned): Secretary
• Appointed before: 2 January 1993
• Resigned on: 7 August 1993
• Nationality: British

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

BLOMILEY, Stewart

• Correspondence address: Springfields,12 High Street, Guilden Morden, Royston, Hertfordshire, SG8 0JP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 2 January 1993
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Finance Director

BOISTURE, Worth William

• Correspondence address: 3102 Shadow Drive West, Arlington, Texas 76006, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 2 January 1993
• Resigned on: 1 September 1993
• Nationality: American
• Occupation: Company 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

KIRK, Robert Leonard

• Correspondence address: 505 Lancaster Street, Unit 11d, Jacksonville, Florida 32205, Usa
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 1 February 1993
• Resigned on: 1 September 1993
• Nationality: American
• Occupation: Company Director

NICHOLSON, Thomas

• Correspondence address: 10 Powers Close, Sandy, Bedfordshire, SG19 1JS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 2 January 1993
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Company Director

THOMPSON, Peter Charles Mechlin

• Correspondence address: 37 Church Road, Watford, Hertfordshire, WD1 3PY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 2 January 1993
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Company Executive

TURNER, Michael John

• Correspondence address: Beech House, The Ridgway, Pyrford, Surrey, GU22 8PW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 2 January 1993
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Company Director

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 August 1993
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary