HIATT HANDCUFFS LIMITED

Company number 01580868

13 officers / 9 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: 19 September 2007
• Nationality: British

GRAHAM, Ian Thomas

• 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: August 1968
• Appointed on: 10 July 2006
• Nationality: American
• Occupation: Solicitor

JACOBS, Bradley Warren

• 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 1957
• Appointed on: 2 November 2007
• Nationality: United States
• Occupation: Finance Director

O'BRIEN, Scott Timothy

• 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: January 1954
• Appointed on: 10 July 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director

CROSS, Geoffrey William, Mr.

• Correspondence address: Harborough Hill House, Birmingham Road, Blakedown, Kidderminster, Worcestershire, DY10 3LH
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 14 August 1995
• Nationality: English

EBANKS, Christine Mary

• Correspondence address: 25 Highfield Road, Great Barr, Birmingham, B43 5AW
• Role (Resigned): Secretary
• Appointed on: 14 August 1995
• Resigned on: 10 July 2006
• Nationality: British

JONES, David

• Correspondence address: 4 Brentford Avenue, Bolton, Greater Manchester, BL1 6EW
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Finance Controller

DLC COMPANY SERVICES LIMITED

• Correspondence address: 30 Old Burlington Street, London, W1S 3NL
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 19 September 2007

BIELLER, Larry

• Correspondence address: 28 Via Andorra, Coto De Caza, California, 92679, Usa
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 10 July 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

CROSS, Geoffrey William, Mr.

• Correspondence address: Harborough Hill House, Birmingham Road, Blakedown, Kidderminster, Worcestershire, DY10 3LH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 31 December 1991
• Resigned on: 10 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, William Joseph

• Correspondence address: 136 Baltimore Road, Great Barr, Birmingham, B42 1QL
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 31 December 1991
• Resigned on: 13 August 1995
• Nationality: British
• Occupation: Engineer

STARRETT, Craig

• Correspondence address: 104 Goddard Road, Rindge, New Hampshire 3461, Usa
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 July 2006
• Resigned on: 31 December 2008
• Nationality: United States
• Occupation: Company Director

WILLIAMS, Mark

• Correspondence address: 163 Passage Drive, Orange Park, Flordia, 32003, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 July 2006
• Resigned on: 2 November 2007
• Nationality: American
• Occupation: Chief Financial Officer