BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED

Company number 03852745

36 officers / 33 resignations

CLARKE, Anthony

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

CLARKE, Michael Andrew

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): 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: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKFORD, Colin James

• Correspondence address: 23 Thornash Close, Horsell, Woking, Surrey, GU21 4UP
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 31 October 2003
• Nationality: British

MAWER, Alan Edward Thomas

• Correspondence address: York Cottage, Lyons Road, Slinfold, West Sussex, RH13 0RY
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 7 November 2001
• Nationality: British

MOORES, Geoffrey Philip

• Correspondence address: 9 Westbury Way, Aldershot, Hampshire, United Kingdom, GU12 4HE
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 August 2007
• Nationality: British

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 31 May 2024
• Nationality: British
• Occupation: Company Secretary

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1999
• Resigned on: 4 October 1999

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

BIAR, Louis Scott

• Correspondence address: 1318 Ridgley Drive, Houston, Texas 77055 Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 May 2006
• Resigned on: 30 January 2007
• Nationality: Us
• Occupation: Cfo And Treasurer

BLAKEMORE, Charles Anthony

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, 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

CHANDLER, Colin Michael, Sir

• Correspondence address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 July 2003
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 28 September 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DELLINGER, Dennis Maurice

• Correspondence address: 19815 Emerald Leaf Drive, Houston, Texas Tx 77094, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 May 2005
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Company Director

FINDLAY, David Donald

• Correspondence address: 19 Ashley Drive, Blackwater, Camberley, Surrey, GU17 0PQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 October 1999
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Director

GAUNTLETT, Malcolm Victor

• Correspondence address: Holmhill House, Thornhill, Dumfriesshire, DG3 4AB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 July 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Chairman

GIGOV, Emil Slavchev

• Correspondence address: 10 Chapel Croft, Ingatestone, Essex, CM4 0BU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 July 2002
• Resigned on: 7 April 2005
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Banker

GRAHAM, Ian Thomas

• Correspondence address: 120 Osprey Cove Lane, Ponte Vedra Beach, Florida 32082, Usa
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 January 2007
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Lawyer

GRANT, Jonathan Paul

• Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Chartered Accountant

GURNEY, Simon John Okey

• Correspondence address: Sleepy Hollow, Bagshot Road, Worplesdon, Surrey, GU3 3PX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 November 2001
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Richard Coleman

• Correspondence address: 21907 Sage Mountain Lane, Katy, Texas 77450 Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 May 2006
• Resigned on: 1 October 2007
• Nationality: Us
• Occupation: Vice President Of Tvs Lp

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: 9 May 2008
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KROGER, Richard Caple

• Correspondence address: 10911 Kemwood Drive, Houston, Texas Tx 77024, Usa
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 May 2005
• Resigned on: 30 January 2007
• Nationality: American
• Occupation: Legal Counsel

MAWER, Alan Edward Thomas

• Correspondence address: York Cottage, Lyons Road, Slinfold, West Sussex, RH13 0RY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 October 1999
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director

MECREDY, Robert Francis

• Correspondence address: 331 N. 1st Street, Jacksonville Beach, Florida 32250, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 January 2007
• Resigned on: 23 October 2007
• Nationality: American
• Occupation: Director

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: 4 July 2013
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

REEVE, Patrick Harold

• Correspondence address: 17 Albion Street, London, W2 2AS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 April 2003
• Resigned on: 7 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

RUMBOL, Graeme Stuart

• Correspondence address: 30 Pinehill Road, Crowthorne, Berkshire, RG45 7JD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 January 2007
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMONS, John

• Correspondence address: 8314 Pine Thistle Spring, Texas, 77379, Us
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 April 2005
• Resigned on: 21 March 2006
• Nationality: American
• Occupation: Company 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: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STANLEY, Alan Winston

• Correspondence address: 15 Maplehurst, Fetcham, Surrey, KT22 9NB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 September 2002
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIERNO, Ralph Thomas

• Correspondence address: 2307 River Rock Trail, Kingwood, Texas Tx77345, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 May 2005
• Resigned on: 30 March 2006
• Nationality: American
• Occupation: Company Director