BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED: Directors

Overview

Company Name	BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00835608
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1965
Date of Cessation	Jun 26, 2022

Who are the officers of BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 04, 2005		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		25179240002
COLLINS, Adam Robert Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 01, 2017		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1980-11	232679910001
OSBALDESTIN, Jennifer Blair Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 10, 2015		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1973-1	200384300001
CLAYTON, Ian Duncan 12 Wendover Close AL4 9JW St. Albans Hertfordshire		Jul 01, 1994	Secretary	12 Wendover Close AL4 9JW St. Albans Hertfordshire		British		78974470001
COOPER, Michael Irvin The Old Bakehouse 39c Smith Street CV34 4JA Warwick Warwickshire	Jul 04, 1994	Jan 31, 1995	Secretary	The Old Bakehouse 39c Smith Street CV34 4JA Warwick Warwickshire		British		77163790001
JARMAN, Patrick Edmund 68 Replingham Road SW18 5LW London	May 12, 2000	Feb 04, 2005	Secretary	68 Replingham Road SW18 5LW London		British		66608960002
MCGOWAN, Wendy Jill 29 Tilehurst Drive CV4 9TH Coventry	Jan 31, 1995	May 12, 2000	Secretary	29 Tilehurst Drive CV4 9TH Coventry		British		51261120002
ALLOTT, David Leonard Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 30, 2008	Sep 12, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-9	89710790002
BLAKEMORE, Charles Anthony Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire United Kingdom	Sep 12, 2011	Feb 04, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire United Kingdom	United Kingdom	British	1967-8	126468520001
BOND, David Alan Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 04, 2013	Aug 10, 2015	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1962-4	175529150001
CLAYTON, Ian Duncan 12 Wendover Close AL4 9JW St. Albans Hertfordshire		Jul 01, 1994	Director	12 Wendover Close AL4 9JW St. Albans Hertfordshire		British	1956-6	78974470001
COOPER, Michael Irvin The Old Bakehouse 39c Smith Street CV34 4JA Warwick Warwickshire		May 12, 2000	Director	The Old Bakehouse 39c Smith Street CV34 4JA Warwick Warwickshire		British	1944-7	77163790001
DAVIES, Andrew Oswell Bede KT22	Feb 04, 2005	May 30, 2008	Director	KT22	England	British	1963-10	257544070001
GRANT, Jonathan Paul 18 Sunnyside Road TW11 0RT Teddington Middlesex	Feb 04, 2005	Nov 26, 2007	Director	18 Sunnyside Road TW11 0RT Teddington Middlesex		British	1969-4	103331130001
GREENSLADE, Martin Frederick 2 The Glade TN13 3HD Sevenoaks Kent	Apr 01, 2000	Feb 04, 2005	Director	2 The Glade TN13 3HD Sevenoaks Kent	United Kingdom	British	1965-3	17633990002
IERLAND, Brian William Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Nov 26, 2007	Feb 04, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1965-4	90349460003
JARMAN, Patrick Edmund 68 Replingham Road SW18 5LW London	Sep 13, 1999	Feb 04, 2005	Director	68 Replingham Road SW18 5LW London		British	1964-2	66608960002
MILLER, Matthew Stephen Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Apr 30, 2013	Jun 01, 2017	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1979-12	177892300001
MITCHELL, Stuart Roger Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire	Oct 07, 1998	Mar 31, 2000	Director	Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire		New Zealand	1955-5	1447530001
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire	Oct 07, 1998	Oct 13, 1999	Director	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British	1945-9	8659000001
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire	Apr 22, 1993	Nov 21, 1996	Director	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British	1945-9	8659000001
PREST, Nicholas Martin 85 Elgin Crescent W11 2JF London		Nov 21, 1996	Director	85 Elgin Crescent W11 2JF London	Great Britain	British	1953-4	36518090001
ROWE, Christopher Gordon Bluebell Grange Allscott TF6 5EB Telford Salop	Sep 04, 1996	Dec 23, 1998	Director	Bluebell Grange Allscott TF6 5EB Telford Salop		British	1953-6	113894430001
SPARKES, Christopher Neil James Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 04, 2013	Apr 30, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1961-6	91861410001
WALTHER, Simon Robert RG28	May 12, 2000	Apr 06, 2005	Director	RG28			1967-7	253406580001

Data Source

UK Companies House
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