BAE SYSTEMS (AVIONICS HOLDCO) LIMITED

Directors

BAE SYSTEMS (AVIONICS HOLDCO) LIMITED: Directors

Overview

Company Name	BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05265445
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2004
Date of Cessation	Aug 05, 2014

Who are the officers of BAE SYSTEMS (AVIONICS HOLDCO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jan 07, 2005		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom			British			25179240002
HOLDING, Ann-Louise Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jan 19, 2005		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		England	British	1961-2		73464490003
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jan 19, 2005		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		England	British	1963-12		25179240002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 20, 2004	Jan 07, 2005	Nominee Secretary	One Silk Street EC2Y 8HQ London						900004790001
FRANKS, Nicholas Ellis Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire	Jan 07, 2005	Jan 19, 2005	Director	Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire			British	1947-9		48847990002
MUSGRAVE, Colin James Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jan 19, 2005	Dec 20, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom			British	1947-8		1086950001
WEST, Terence George Thomas 165 Old Bedford Road LU2 7EG Luton Bedfordshire	Jan 07, 2005	Jan 19, 2005	Director	165 Old Bedford Road LU2 7EG Luton Bedfordshire			British	1950-11		89886200001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Oct 20, 2004	Jan 07, 2005	Nominee Director	One Silk Street EC2Y 8HQ London						900004840001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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