BAE SYSTEMS OSP SERVICES LIMITED

Directors

BAE SYSTEMS OSP SERVICES LIMITED: Directors

Overview

Company Name	BAE SYSTEMS OSP SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC088771
Jurisdiction	Scotland
Date of Creation	Jul 05, 1984
Date of Cessation	Mar 23, 2015

Who are the officers of BAE SYSTEMS OSP SERVICES 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	Aug 11, 2000		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	Mar 07, 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	Mar 07, 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
MACKINNON, David Stuart 4 Meadow Fold Uppermill OL3 6EZ Oldham Lancashire		Mar 02, 1990	Secretary	4 Meadow Fold Uppermill OL3 6EZ Oldham Lancashire			British			64869460001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	Mar 02, 1990	Aug 11, 2000	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire			British			904210001
BENNETT, Douglas Murray 9 Essex Road EH4 6LF Edinburgh Midlothian	Mar 11, 1991	May 29, 1996	Director	9 Essex Road EH4 6LF Edinburgh Midlothian			British	1944-6		1374010001
BROWN, Geoffrey Ernest 8 Craigmount Grove North EH12 8BY Edinburgh Midlothian		Oct 10, 1990	Director	8 Craigmount Grove North EH12 8BY Edinburgh Midlothian			British	1929-11		92630001
DUNN, Ronald Dunedin 15 Broomieknowe EH18 1LN Lasswade Midlothian	Mar 02, 1990	Oct 31, 1993	Director	Dunedin 15 Broomieknowe EH18 1LN Lasswade Midlothian		Scotland	British	1937-8		44780001
FRANKS, Nicholas Ellis Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire	Oct 18, 2004	Mar 07, 2005	Director	Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire			British	1947-9		48847990002
HENNEY, Eric Courtyard House 38 Corstorphine Road EH12 6HP Edinburgh Midlothian		Mar 02, 1990	Director	Courtyard House 38 Corstorphine Road EH12 6HP Edinburgh Midlothian			British	1929-6		44790001
KING, Ian Graham, Mr. PO16	Mar 18, 1996	Feb 01, 1999	Director	PO16		United Kingdom	British	1956-4		14823500003
LYNAS, Peter John, Mr. c/o Bae Systems Carlton Gardens SW1Y 5AD London 6	Feb 01, 1999	Oct 18, 2004	Director	c/o Bae Systems Carlton Gardens SW1Y 5AD London 6		United Kingdom	British	1958-3		30789300002
MUNDAY, Geoffrey Frank 11 Fishers Close Great Barford MK44 3JL Bedford Bedfordshire	Oct 18, 2004	Mar 07, 2005	Director	11 Fishers Close Great Barford MK44 3JL Bedford Bedfordshire			British	1955-7		101132100001
MURRAY, Allan Robert Mcdonald 5 Turner Avenue EH14 7BS Balerno Midlothian		Mar 20, 1990	Director	5 Turner Avenue EH14 7BS Balerno Midlothian			British	1931-5		44810001
MUSGRAVE, Colin James Rookery Farm House Bradden NN12 8ED Towcester Northamptonshire	Aug 11, 2000	Oct 18, 2004	Director	Rookery Farm House Bradden NN12 8ED Towcester Northamptonshire			British	1947-8		1086950001
NISBET, David Baird 8 Parkgrove Gardens EH4 7QL Edinburgh Midlothian	Mar 02, 1990	Aug 31, 1996	Director	8 Parkgrove Gardens EH4 7QL Edinburgh Midlothian			British	1934-3		44820001
PARKES, David Stanley Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	Aug 11, 2000	Oct 18, 2004	Director	Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey		England	British	1963-12		25179240002
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	Aug 19, 1996	Aug 11, 2000	Director	27 Ripon Way AL4 9AJ St Albans Hertfordshire			British	1944-8		904210001
WEST, Terence George Thomas 165 Old Bedford Road LU2 7EG Luton Bedfordshire	Oct 18, 2004	Mar 07, 2005	Director	165 Old Bedford Road LU2 7EG Luton Bedfordshire			British	1950-11		89886200001

Data Source

UK Companies House
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