AVRO INTERNATIONAL AEROSPACE LIMITED

Company number 02762965

17 officers / 14 resignations

BAE SYSTEMS CORPORATE SECRETARY LIMITED

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 4 July 2025

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• Registration number: 1842256

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 June 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HINTON, Robert James

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 18 December 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Resigned): Secretary
• Appointed on: 1 June 2024
• Resigned on: 4 July 2025

HSU, Lily Cheng

• Correspondence address: 12-1 No 258, Section 3 Ho-Ping E Road, Taipei, Taiwan
• Role (Resigned): Secretary
• Appointed on: 12 January 1993
• Resigned on: 19 January 1993
• Nationality: Us

KO, Denny Ru-Sue, Dr

• Correspondence address: 6857 Verde Ridge Road, Rancho Palos Verdes, California 90274, Usa
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 15 February 1995
• Nationality: Us Citizen

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 15 February 1995
• Resigned on: 31 May 2024
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1992
• Resigned on: 12 January 1993

HO, Earle Jen-Shyong

• Correspondence address: 12 Chung Hwa Road, Yangmingshan, Taipei, Taiwan R O C
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 19 January 1993
• Resigned on: 15 February 1995
• Nationality: R O C

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 July 2007
• Resigned on: 18 December 2024
• Nationality: British
• Place of residence: England

HSU, Lily Cheng

• Correspondence address: 12-1 No 258, Section 3 Ho-Ping E Road, Taipei, Taiwan
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 January 1993
• Resigned on: 19 January 1993
• Nationality: Us

IMRIE, Alastair Milne

• Correspondence address: The Old Parsonage, Mottram In Longdendale, Cheshire, SK14 6JN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 February 1995
• Resigned on: 9 July 2007
• Nationality: British
• Place of residence: United Kingdom

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 November 1992
• Resigned on: 12 January 1993
• Nationality: British

KO, Denny Ru-Sue, Dr

• Correspondence address: 6857 Verde Ridge Road, Rancho Palos Verdes, California 90274, Usa
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 12 January 1993
• Resigned on: 15 February 1995
• Nationality: Us Citizen

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 July 2007
• Resigned on: 31 May 2024
• Nationality: British
• Place of residence: England

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 9 November 1992
• Resigned on: 12 January 1993
• Nationality: British

TURNER, Michael John

• Correspondence address: 79 Fairmile Lane, Cobham, Surrey, KT11 2DG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 February 1995
• Resigned on: 9 July 2007
• Nationality: British
• Place of residence: United Kingdom