BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
Company number 03473663
- Company Overview for BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED (03473663)
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Officers: 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