BAE SYSTEMS DEFENCE LIMITED
02653637 · Dissolved · Ltd · 34 yrs · Farnborough
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BAE SYSTEMS DEFENCE LIMITED
02653637Dissolved· Ltd· England Wales· 1991-10-14Incorporated 1991-10-14Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOLDING, Ann-Louise· DirectorAppointed 2001-05-23
- BLACK, Terence Robert William· DirectorResigned 2001-05-23
- CARROLL, Stuart Paul· DirectorResigned 1999-02-26
- PARKES, David Stanley· SecretaryAppointed 1997-09-15
PARKES, David Stanley
Secretary
- Appointed
- 1997-09-15
- Nationality
- British
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HOLDING, Ann-Louise
Director
- Appointed
- 2001-05-23
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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PARKES, David Stanley
Director
- Appointed
- 1997-03-24
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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PARKES, David Stanley
Secretary
- Appointed
- 1991-11-13
- Resigned
- 1992-01-01
- Nationality
- British
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RILEY, Philip
Secretary
- Appointed
- 1992-01-01
- Resigned
- 1997-09-15
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-10-14
- Resigned
- 1991-11-13
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BLACK, Terence Robert William
Director
- Appointed
- 1999-02-26
- Resigned
- 2001-05-23
- Nationality
- British
- Born
- 09/1959
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BLOMILEY, Stewart
Director
- Appointed
- 1994-06-30
- Resigned
- 1997-03-24
- Nationality
- British
- Born
- 12/1946
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CARROLL, Stuart Paul
Director
- Appointed
- 1997-04-25
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 07/1951
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HAWKSWORTH, Roger William
Director
- Appointed
- 1993-01-14
- Resigned
- 1997-03-24
- Nationality
- British
- Residence
- England
- Born
- 11/1943
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PARKES, David Stanley
Director
- Appointed
- 1991-11-13
- Resigned
- 1992-04-24
- Nationality
- British
- Born
- 12/1963
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PARRY, Michael David
Director
- Appointed
- 1992-04-24
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 10/1937
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RILEY, Philip
Director
- Appointed
- 1992-04-24
- Resigned
- 1997-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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SMITH-WRIGHT, Richard Dayrell
Director
- Appointed
- 1992-04-24
- Resigned
- 1993-05-26
- Nationality
- British
- Born
- 10/1935
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TRUMAN, Trevor
Director
- Appointed
- 1993-01-14
- Resigned
- 1997-03-24
- Nationality
- British
- Residence
- England
- Born
- 07/1939
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WESTON, John Pix
Director
- Appointed
- 1992-04-24
- Resigned
- 1997-03-24
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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WINDRIDGE, Susan Doreen
Director
- Appointed
- 1997-03-24
- Resigned
- 1997-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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WINDRIDGE, Susan Doreen
Director
- Appointed
- 1991-11-13
- Resigned
- 1992-04-24
- Nationality
- British
- Born
- 04/1951
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1991-10-14
- Resigned
- 1991-11-13
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