DETICA GROUP LIMITED

Company number 03328242

35 officers / 32 resignations

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 30 January 2009
• Nationality: Other

HAYCOCK, Richard William

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Bruce

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ALCOCK, David Andrew

• Correspondence address: 11 Broomfield Park, Westcott, Surrey, RH4 3QQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Accountant

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Chartered Accountant

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1997
• Resigned on: 1 May 1997

ALCOCK, David Andrew

• Correspondence address: 11 Broomfield Park, Westcott, Surrey, RH4 3QQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 1997
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Accountant

ALLISON, Brian George, Professor

• Correspondence address: Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 1 September 1997
• Resigned on: 14 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BANKS, Christopher John

• Correspondence address: Copyhold, Lock Lane, Partridge Green, West Sussex, RH13 8EF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 October 2000
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLACK, Thomas Joseph

• Correspondence address: Nursted Barns, Buriton, Petersfield, Hampshire, GU31 5RW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 1997
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

COKER, Christopher

• 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: September 1968
• Appointed on: 22 June 2010
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CONWAY, Christopher John

• Correspondence address: 32 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 November 2000
• Resigned on: 25 September 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CRACKNELL, Julian Frederick Charles

• 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: March 1971
• Appointed on: 17 July 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVANS, Colin Michael

• Correspondence address: Chesterton, Three Gates Lane, Haslemere, Surrey, GU27 2LD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 September 2006
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, John Alexander, General

• Correspondence address: C/O Detica, 90 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 April 2007
• Resigned on: 25 September 2008
• Nationality: American
• Occupation: Director

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 July 2003
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAHAM-RACK, Nicholas Stuart

• Correspondence address: Brackenwood, Woodland Avenue, Cranleigh, Surrey, GU6 7HU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 1997
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Consulting Engineer

GRIFFITHS, Guy Rhodri

• Correspondence address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 September 2008
• Resigned on: 18 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JORDAN, Anthony Graham

• 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: April 1980
• Appointed on: 18 June 2018
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAWTON, David 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 1975
• Appointed on: 27 April 2020
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAZARUS, Andrew Glenn, 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: November 1965
• Appointed on: 14 July 2016
• Resigned on: 22 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

LEEFE, Simon Neville Arden

• Correspondence address: West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 June 1997
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LEGGETTER, Allan David

• 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 1971
• Appointed on: 18 July 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LYNAS, Peter John, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 September 2008
• Resigned on: 18 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MAYHEW, Mark David

• Correspondence address: Ashdown House, Miles Lane, Cobham, Surrey, KT11 2EA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 2003
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAREN, Ian

• 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: August 1968
• Appointed on: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEDLEY, Neil Stephen

• 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: February 1975
• Appointed on: 6 October 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARSON, Henry James, Dr

• Correspondence address: 88 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 May 1997
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Consulting Engineer

RAYCHAWDHURI, Bijon Neil

• Correspondence address: C/O Bae Systems0-Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 November 2012
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

SUTHERLAND, Martin Conrad

• 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: December 1968
• Appointed on: 26 January 2009
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Michael Stuart

• 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: March 1963
• Appointed on: 22 May 2017
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, Kevin Michael

• 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: March 1972
• Appointed on: 31 March 2010
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1997
• Resigned on: 1 May 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1997
• Resigned on: 1 May 1997