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BAE SYSTEMS (ABERDEEN) LIMITED

Company number SC057296

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Officers: 11 officers / 8 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
11 August 2000
Nationality
British
Occupation
Company Secretary

LYNAS, Peter John, Mr.

Correspondence address
Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role
Director
Date of birth
March 1958
Appointed on
1 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial 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
Director
Date of birth
December 1963
Appointed on
11 August 2000
Nationality
British
Country of residence
England
Occupation
Company Secretary

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Secretary
Appointed before
14 July 1989
Resigned on
11 August 2000
Nationality
British

BODNAR, Adam Antal

Correspondence address
Tanners House, Tanners Hill, Sherston, Wiltshire, SN16 0NB
Role Resigned
Director
Date of birth
March 1938
Appointed before
14 July 1989
Resigned on
11 December 1992
Nationality
British
Occupation
Managing Director Of Marconi Underwatersystems Li

BROCKLESBY, Richard Terence

Correspondence address
Copperfield Main Road, Bosham, Chichester, West Sussex, PO18 8PL
Role Resigned
Director
Date of birth
February 1936
Appointed on
17 January 1992
Resigned on
1 February 1993
Nationality
British
Occupation
Financial Director

CAMERON, George Mungin

Correspondence address
6 Eastside Drive, Westhill, Aberdeenshire
Role Resigned
Director
Date of birth
June 1943
Appointed before
14 July 1989
Resigned on
22 March 1990
Nationality
British
Occupation
Executive Director

KING, Ian Graham, Mr.

Correspondence address
PO16
Role Resigned
Director
Date of birth
April 1956
Appointed on
9 December 1992
Resigned on
1 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MORTON, Anthony Robert

Correspondence address
Dial House, West Levington, Devizes, Wiltshire, EN10 4LD
Role Resigned
Director
Date of birth
June 1941
Appointed on
22 March 1990
Resigned on
17 January 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MUSGRAVE, Colin 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
August 1947
Appointed on
11 August 2000
Resigned on
20 December 2013
Nationality
British
Occupation
Legal Director

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
9 December 1992
Resigned on
11 August 2000
Nationality
British
Occupation
Chartered Secretary