BAE SYSTEMS VENTURES (VEHICLES) LIMITED

Company number 04297044

10 officers / 6 resignations

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: Secretary
• Appointed on: 11 October 2001
• Nationality: British

IERLAND, Brian William

• 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: April 1965
• Appointed on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 11 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REASON, Mark Andrew

• 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: September 1959
• Appointed on: 15 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2001
• Resigned on: 11 October 2001

ALLOTT, David Leonard

• Correspondence address: Blue Jays, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 March 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Managing Director

BLYDE, Mark Anthony

• Correspondence address: 5 Brook Close, Fleet, Hampshire, GU51 3ND
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 April 2002
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Accountant

FLINT, Robert Charles

• Correspondence address: 14b Bicester Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 December 2003
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Manager

RICE, William Anthony

• Correspondence address: Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 October 2001
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2001
• Resigned on: 11 October 2001