BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED

Company number 03473663

11 officers / 9 resignations

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Secretary
• Appointed on: 1 June 2024

HOLBURT, Bruce Clifford

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 31 May 2024
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1997
• Resigned on: 16 December 1997

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 December 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

MURPHY, Peter Declan

• 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 1967
• Appointed on: 2 March 2018
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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 (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 December 1997
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RILEY, Philip

• Correspondence address: Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 19 April 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THORNBER, Jeffrey Philip

• 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: October 1958
• Appointed on: 26 July 2013
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Stephen 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: February 1955
• Appointed on: 31 March 2003
• Resigned on: 26 July 2013
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1997
• Resigned on: 16 December 1997