BAE SYSTEMS AUSTRALIA (UK) LIMITED

Company number 03129256

11 officers / 8 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: 15 December 1995
• Nationality: British
• Occupation: Company Secretary

HOLDING, Ann-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: England
• 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: 15 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1995
• Resigned on: 15 December 1995

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

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

MACTAGGART, Dougald Ian

• Correspondence address: 467 Kensington Road, Rosslyn Park Adelaide South Australi, Australia, 5006
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 January 1997
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Chartered Accountant

MAHONY, David Alexander Farrow

• 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 1956
• Appointed on: 28 June 1996
• Resigned on: 2 March 2012
• Nationality: British & Australian
• Occupation: Solicitor

TREBILCOCK, Bruce Anthony

• Correspondence address: Longwood Road, Longwood, Australia, SA5153
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 June 1996
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: Finance Director

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 December 1995
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1995
• Resigned on: 15 December 1995