EASTWOOD TREASURY COMPANY LIMITED

Company number 04906408

15 officers / 12 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: 22 March 2006
• Nationality: British

COOPER, Martin Stephen

• 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: November 1974
• Appointed on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMMONS, Alan Charles

• 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: November 1954
• Appointed on: 30 June 2008
• Nationality: British
• Occupation: Finance Controller

GRIFFITHS, David Michael

• Correspondence address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
• Role (Resigned): Secretary
• Appointed on: 21 September 2003
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Commercial Controller

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE
• Role (Resigned): Secretary
• Appointed on: 21 September 2003
• Resigned on: 21 September 2003

BAMBRIDGE, Lee Frederick

• Correspondence address: 8 Peatmoor Close, Fleet, Hampshire, GU51 4LE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 January 2004
• Resigned on: 28 April 2005
• Nationality: English
• Country of residence: England
• Occupation: Treasurer

D'AGOSTINO, Umberto

• Correspondence address: Via G Papini 32, Rome, 00137, Italy
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 12 January 2004
• Resigned on: 11 February 2004
• Nationality: Italian
• Occupation: Managing Director

GRIFFITHS, David Michael

• Correspondence address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 July 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Controller

GRIFFITHS, David Michael

• Correspondence address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 21 September 2003
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Controller

GRIFFITHS, Trevor Lyndon

• Correspondence address: 6 Armiger Way, Witham, Essex, CM8 2UY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 January 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Group Treasurer

HAINSWORTH, Keith Alan

• Correspondence address: 24 Great Notley Avenue, Notley Green, Braintree, Essex, CM77 7UW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 September 2003
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NAPPI, Rossella

• Correspondence address: Via Nomentana 861-R, Rome, 00137, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 January 2004
• Resigned on: 22 April 2005
• Nationality: Italian
• Occupation: Treasurer

PHILLIPS, Glynn 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: June 1968
• Appointed on: 26 June 2009
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VISVENDRA, Latha Shandra

• Correspondence address: 11 Vicarage Lane, The Bourne, Farnham, Surrey, GU9 8HN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 January 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Accountant

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2003
• Resigned on: 21 September 2003