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M.A. INTERNATIONAL LIMITED

Company number 04214548

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Officers: 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
30 January 2009
Nationality
Other

RAYCHAWDHURI, Bijon Neil

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
October 1961
Appointed on
26 November 2012
Nationality
British
Country of residence
United Kingdom
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
Director
Date of birth
December 1968
Appointed on
26 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Mark William

Correspondence address
18 Ruvigny Gardens, Putney, London, SW15 1JR
Role Resigned
Secretary
Appointed on
9 July 2001
Resigned on
30 September 2002

MCFARLANE, Dee

Correspondence address
16 Stirling Drive, Caterham, Surrey, CR3 5GB
Role Resigned
Secretary
Appointed on
11 April 2006
Resigned on
6 September 2006
Nationality
British
Occupation
Director

WOOLLHEAD, John Andrew

Correspondence address
23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
Role Resigned
Secretary
Appointed on
6 September 2006
Resigned on
30 January 2009
Nationality
British

HSE SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
9 July 2001

PK COSEC SERVICES LIMITED

Correspondence address
Nothumberland House, 15 Petersham Road, Richmond, Surrey, TW10 6TP
Role Resigned
Secretary
Appointed on
30 September 2002
Resigned on
11 April 2006

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

EVANS, Colin Michael

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

HAWK, Robert Charles

Correspondence address
134 East 54th Street, Apt 14, New York, New York Ny 10022, United States
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 September 2002
Resigned on
6 September 2006
Nationality
American
Occupation
Management Consultant

HUGHES, Craig Martin

Correspondence address
4 Dents Road, London, SW11 6JA
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 July 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Consultant

JEENS, Robert Charles Hubert

Correspondence address
7 Sunnyside, London, SW19 4SH
Role Resigned
Director
Date of birth
December 1953
Appointed on
30 September 2002
Resigned on
6 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCFARLANE, Dee

Correspondence address
16 Stirling Drive, Caterham, Surrey, CR3 5GB
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 July 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

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

MOORE, Jonathan David

Correspondence address
36 Lebanon Park, Twickenham, Middlesex, TW1 3DG
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 September 2002
Resigned on
14 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAE, Joseph Colvin

Correspondence address
Westerlea 21 Tintagel Way, Port Solent, Hampshire, PO6 4SS
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 September 2002
Resigned on
6 September 2006
Nationality
British
Occupation
Company Director

SACH, Lee Gary

Correspondence address
18 Mohegan Road, Larchmont, Ny 10538, United States Of America
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 February 2005
Resigned on
18 April 2008
Nationality
British
Occupation
Banking Consultant

SOLANKI, Bharat

Correspondence address
28 Pheasant Drive, Armonk, New York Ny10504, Usa
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 September 2002
Resigned on
7 January 2005
Nationality
British
Occupation
Company Director

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

HSE DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
Role Resigned
Director
Appointed on
11 May 2001
Resigned on
9 July 2001