BAE SYSTEMS (AVIATION SERVICES) LIMITED

Company number 02672611

22 officers / 19 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: 31 December 2002
• Nationality: British

GREEN, David Alexander

• 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 1964
• Appointed on: 3 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REASON, Mark Andrew

• 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: September 1959
• Appointed on: 3 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BRICKNELL, Sarah Louise

• Correspondence address: 13 Cairns Road, Bristol, BS6 7UA
• Role (Resigned): Secretary
• Appointed on: 15 April 1993
• Resigned on: 26 February 1996
• Nationality: British

MOXHAM, Simon John

• Correspondence address: 1 Glen Avenue, Abbots Leigh, Bristol, Avon, BS8 3SD
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary

PARKES, David Stanley

• Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
• Role (Resigned): Secretary
• Appointed before: 2 January 1993
• Resigned on: 31 January 1993
• Nationality: British

RICHARDSON, Clive Robert

• Correspondence address: 79 Grange Road, Saltford, Bristol, BS31 3AQ
• Role (Resigned): Secretary
• Appointed before: 2 January 1993
• Resigned on: 15 April 1993
• Nationality: British

RODGERS, Philip Michael

• Correspondence address: Grove House, Bells Road,, Belchamp Walter, Sudbury, CO10 7AR
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

BLACK, Terence Robert William

• Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 April 2000
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Treasurer, Structured Finance

BRISTOW, David Edward

• 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: October 1966
• Appointed on: 29 July 2011
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHEESMAN, Andrew John

• 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: July 1967
• Appointed on: 31 December 2002
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUKE, Alastair Clifford

• Correspondence address: Laregan, Highfield Way, France Lynch, Stroud, Gloucestershire, GL6 8LZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 2 January 1993
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 January 2003
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, Malcolm Frederick, Dr

• 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: May 1951
• Appointed on: 31 December 2002
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Property Director

JOHN, Stewart Morris

• Correspondence address: The Hollies, Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 December 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

JONES, Paul Raymond

• Correspondence address: 6 Charles Road, Bristol, Avon, BS34 7ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director Operations

LOADER, Robin Clive

• Correspondence address: 37 Hawkshead Road, Potters Bar, Hertfordshire, EN6 1NE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 September 1997
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Director

MOXHAM, Simon John

• Correspondence address: 1 Glen Avenue, Abbots Leigh, Bristol, Avon, BS8 3SD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 2000
• Resigned on: 10 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PARKES, David Stanley

• Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed before: 2 January 1993
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Company Secretary

RODGERS, Philip Michael

• Correspondence address: Grove House, Bells Road,, Belchamp Walter, Sudbury, CO10 7AR
• Role (Resigned): Director
• Appointed before: 2 January 1993
• Resigned on: 30 June 1997
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 2 January 1993
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Chartered Secretary