MES NOMINEES LIMITED

Company number 03854419

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: 29 November 1999
• 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: 9 February 2007
• 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: 29 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GOODWIN MEAD, Kate

• Correspondence address: Top Flat 32 Sumatra Road, London, NW6 1PU
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Solicitor

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1999
• Resigned on: 1 October 1999

GOODWIN MEAD, Kate

• Correspondence address: Top Flat 32 Sumatra Road, London, NW6 1PU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 October 1999
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Solicitor

HIBLIN, Louise

• Correspondence address: Flat 202, The Circle, Queen Elizabeth Street, London, SE1 2JN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 1999
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Solicitor

LESTER, Michael

• Correspondence address: 46 Sheldon Avenue, London, N6 4JR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 4 October 1999
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 October 1999
• Resigned on: 29 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1999
• Resigned on: 1 October 1999