STEPHEN HOWE SYSTEMS LIMITED: Directors

Overview

Company Name	STEPHEN HOWE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01645702
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1982
Date of Cessation	Feb 05, 2019

Who are the officers of STEPHEN HOWE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLDING, Ann Louise c/o Bae Systems - Company Secretariat PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hampshire	Jan 30, 2013		Secretary	c/o Bae Systems - Company Secretariat PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hampshire		British		176048780001
MORGAN, Adam William Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 02, 2018		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1974-5	245983420001
VARNEY, Anthony Peter Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 26, 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	1961-4	198896690001
DAVIS, Michael 20 Winston Avenue BH12 1PE Poole Dorset	Dec 18, 2001	Apr 11, 2003	Secretary	20 Winston Avenue BH12 1PE Poole Dorset		British		79667630001
FRAMPTON, Linda Nina 36 Carters Rise Calcot RG3 5XS Reading Berkshire	Nov 12, 1993	Jan 01, 1996	Secretary	36 Carters Rise Calcot RG3 5XS Reading Berkshire		British		900760001
HURTON, Mark 32 Lavers Oak TA12 6HG Martock Somerset	Oct 01, 2000	Dec 18, 2001	Secretary	32 Lavers Oak TA12 6HG Martock Somerset		British		72835310001
LIVINGSTONE, Robert Murray Esperanza Main Road Aust BS35 4AX Bristol	Jun 01, 1996	Sep 30, 2000	Secretary	Esperanza Main Road Aust BS35 4AX Bristol		British		48211350001
MASON, Geoffrey Keith Howard 5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire	Jan 01, 1996	Jun 01, 1996	Secretary	5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire		British		37404250001
MASON, Geoffrey Keith Howard 5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire		Nov 12, 1993	Secretary	5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire		British		37404250001
MCMANUS, Peter Duncan Longton Road M6 7QW Salford 1a Lancashire	May 16, 2008	Apr 01, 2009	Secretary	Longton Road M6 7QW Salford 1a Lancashire		British		131011740001
MOXHAM, Simon John 1 Glen Avenue Abbots Leigh BS8 3SD Bristol Avon	Apr 01, 2009	Jan 30, 2013	Secretary	1 Glen Avenue Abbots Leigh BS8 3SD Bristol Avon		British		87711880001
MOXHAM, Simon John 1 Glen Avenue Abbots Leigh BS8 3SD Bristol Avon	Apr 11, 2003	May 16, 2008	Secretary	1 Glen Avenue Abbots Leigh BS8 3SD Bristol Avon		British		87711880001
BURKE, Paul Christopher Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 26, 2015	Aug 25, 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	1966-12	198896680001
BURKE, Paul Christopher 9 Lansdown Park BA1 5TG Bath Somerset	Apr 01, 2009	Oct 19, 2012	Director	9 Lansdown Park BA1 5TG Bath Somerset	Uk	British	1966-12	98074570002
CHRISTIE, Michael Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 26, 2014	Jun 26, 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	1963-6	190397800001
DAVIS, Michael 20 Winston Avenue BH12 1PE Poole Dorset	Sep 09, 2002	Apr 11, 2003	Director	20 Winston Avenue BH12 1PE Poole Dorset		British	1969-1	79667630001
FISHBURNE, Alun William Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems-Company Secretaiat Hampshire United Kingdom	Jan 30, 2013	Aug 26, 2014	Director	Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems-Company Secretaiat Hampshire United Kingdom	England	British	1960-9	162720930001
FRYER, William Harry 9 Glenheadon Rise KT22 8QT Leatherhead Surrey		Jun 07, 1994	Director	9 Glenheadon Rise KT22 8QT Leatherhead Surrey		British	1932-5	11021020001
JONES, Edmund Francis, Mister Rimpton Road BA22 8DH Marston Magna Millstone House Somerset	Dec 18, 2001	Feb 18, 2011	Director	Rimpton Road BA22 8DH Marston Magna Millstone House Somerset	United Kingdom	British	1960-10	159854150001
JONES, Frank Stevenson 37 Middlefield Lane Hagley DY9 0PY Stourbridge	Jun 07, 1994	May 31, 1996	Director	37 Middlefield Lane Hagley DY9 0PY Stourbridge	United Kingdom	British	1946-4	11021040001
LIVINGSTONE, Robert Murray Esperanza Main Road Aust BS35 4AX Bristol	May 31, 1996	Sep 30, 2000	Director	Esperanza Main Road Aust BS35 4AX Bristol	United Kingdom	British	1963-9	48211350001
MILLINGTON, Andrew David Lupin Way Alvington BA22 8UZ Yeovil Somerset	Oct 01, 2009	Jan 30, 2013	Director	Lupin Way Alvington BA22 8UZ Yeovil Somerset	England	British	1962-10	147224150001
MOXHAM, Simon John 1 Glen Avenue Abbots Leigh BS8 3SD Bristol Avon	Jul 28, 2003	May 16, 2008	Director	1 Glen Avenue Abbots Leigh BS8 3SD Bristol Avon	Uk	British	1956-10	87711880001
OWEN, Caroline 26 Nash Lane BA20 2HY Yeovil Somerset	Dec 18, 2001	Jun 08, 2007	Director	26 Nash Lane BA20 2HY Yeovil Somerset	England	British	1959-10	79667820001
ROY, Scott Drysdale 1 Lower Wraxhill Road BA20 2JU Yeovil Somerset		Apr 01, 2009	Director	1 Lower Wraxhill Road BA20 2JU Yeovil Somerset	United Kingdom	Scottish	1946-2	151749300001
TORTOLANO, Paul Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems-Company Secretaiat Hampshire United Kingdom	Jan 30, 2013	Jun 26, 2015	Director	Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems-Company Secretaiat Hampshire United Kingdom	United Kingdom	British	1971-1	162721510001
WHITE, David Thomas Whitestones 59 Ashley Common Road BH25 5AN New Milton Hampshire	Dec 18, 2001	Sep 09, 2002	Director	Whitestones 59 Ashley Common Road BH25 5AN New Milton Hampshire		British	1956-3	72450410001

Data Source

UK Companies House
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