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BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED

Company number 03570526

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Officers: 20 officers / 17 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
4 February 2005
Nationality
British
Occupation
Company Secretary

CLARKE, Michael Andrew

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
March 1986
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLANT, Glynn Edward Patrick

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 1972
Appointed on
6 April 2020
Nationality
British
Country of residence
England
Occupation
Director

JARMAN, Patrick Edmund

Correspondence address
68 Replingham Road, London, SW18 5LW
Role Resigned
Secretary
Appointed on
13 September 1999
Resigned on
4 February 2005
Nationality
British
Occupation
Solicitor

PEARSON, Anthony Ralph

Correspondence address
15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
Role Resigned
Secretary
Appointed on
20 May 1998
Resigned on
13 October 1999
Nationality
British

ALLOTT, David Leonard

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
September 1961
Appointed on
30 May 2008
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

BLAKEMORE, Charles 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
August 1967
Appointed on
12 September 2011
Resigned on
4 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BOND, David Alan

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 1962
Appointed on
4 February 2013
Resigned on
10 August 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

COLLINS, Adam Robert

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
November 1980
Appointed on
1 June 2017
Resigned on
21 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVIES, Andrew Oswell Bede

Correspondence address
KT22
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 February 2005
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

GRANT, Jonathan Paul

Correspondence address
18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 February 2005
Resigned on
26 November 2007
Nationality
British
Occupation
Chartered Accountant

GREENSLADE, Martin Frederick

Correspondence address
2 The Glade, Sevenoaks, Kent, TN13 3HD
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 April 2000
Resigned on
4 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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 November 2007
Resigned on
8 August 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

JARMAN, Patrick Edmund

Correspondence address
68 Replingham Road, London, SW18 5LW
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 September 1999
Resigned on
4 February 2005
Nationality
British
Occupation
Solicitor

MILLER, Matthew Stephen

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 1979
Appointed on
30 April 2013
Resigned on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MITCHELL, Stuart Roger

Correspondence address
Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 May 1998
Resigned on
31 March 2000
Nationality
New Zealand
Occupation
Director

OSBALDESTIN, Jennifer Blair

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
January 1973
Appointed on
10 August 2015
Resigned on
6 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARSON, Anthony Ralph

Correspondence address
15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
20 May 1998
Resigned on
13 October 1999
Nationality
British
Occupation
Director

PREST, Nicholas Martin

Correspondence address
85 Elgin Crescent, London, W11 2JF
Role Resigned
Director
Date of birth
April 1953
Appointed on
20 May 1998
Resigned on
27 September 2004
Nationality
British
Country of residence
Great Britain
Occupation
Director

SPARKES, Christopher Neil James

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 1961
Appointed on
8 August 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director