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BAE SYSTEMS (CS&SI - QATAR) LIMITED

Company number 05058685

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Officers: 9 officers / 7 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
27 February 2004
Nationality
British

HOLBURT, Bruce Clifford

Correspondence address
67,, Holland House Road, Walton Dale, Preston, United Kingdom, PR5 4JH
Role
Director
Date of birth
December 1978
Appointed on
4 November 2021
Nationality
British
Country of residence
England
Occupation
Financial Controller

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 February 2004
Resigned on
27 February 2004

CARR, Paul Andrew

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 1961
Appointed on
27 February 2004
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

COLE, David Anthony

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 1964
Appointed on
31 March 2012
Resigned on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Financial Director

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 Resigned
Director
Date of birth
April 1965
Appointed on
26 March 2018
Resigned on
9 August 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

INMAN, Paul Sybray

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 1966
Appointed on
9 August 2021
Resigned on
4 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Peter John Sidney

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 1954
Appointed on
27 February 2004
Resigned on
19 March 2012
Nationality
British
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 February 2004
Resigned on
27 February 2004