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Brabazon Limited

Directors

Current

3

Retired

14

Closed

—

Director Details

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 July 1996 (3 weeks, 3 days after company formation)
Appointment Duration	27 years, 10 months
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr David Stanley Parkes
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 November 1998 (2 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Andrew Peter James
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2019 (22 years, 10 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Susan Doreen Windridge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 1996 (3 weeks, 3 days after company formation)
Appointment Duration	9 months, 1 week (Resigned 25 April 1997)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Director Name	Linda Susan Goodge
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 July 1996 (3 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (Resigned 16 November 1998)
Assigned Occupation	Company Director
Correspondence Address	26 Blackstone Close Cove Farnborough Hampshire GU14 9JW

Director Name	Mr Colin Evelyn Ian Bailey
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 December 1996 (5 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 17 July 1998)
Assigned Occupation	Legal Adviser
Correspondence Address	20 Boswell Gardens Stevenage Hertfordshire SG1 4SB

Director Name	Mr Roger William Hawksworth
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 December 1996 (5 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 17 July 1998)
Assigned Occupation	Director Planning Development
Country of Residence	England
Correspondence Address	Greenwood Mile Path Woking Surrey GU22 0DY

Director Name	Stuart Paul Carroll
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 1997 (10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 26 February 1999)
Assigned Occupation	Legal Director
Correspondence Address	Kings Farmhouse Binsted Alton Hampshire GU34 4PB

Director Name	Mr Whittacre Hope
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1998 (2 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 04 February 2004)
Assigned Occupation	Finance Manager
Country of Residence	England
Correspondence Address	Heriot House Knowl Hill Woking Surrey GU22 7HL

Director Name	Paul Edwin Rofe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 2004 (7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 08 September 2006)
Assigned Occupation	General Manager
Correspondence Address	15 Bartholomew Close Haslemere Surrey GU27 1EN

Director Name	Mr Neil Jonathan Berry
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2006 (10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 26 February 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Hedgerows Forest Road, East Horsley Surrey KT24 5BD

Director Name	Mr Stuart Munro Gibson Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2009 (12 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 24 September 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Michael Hugh McGovern
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2014 (18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 08 June 2016)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Paul Tortolano
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2016 (19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 27 March 2018)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Sean Anthony McGovern
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2018 (21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 April 2019)
Assigned Occupation	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1996 (same day as company formation)
Appointment Duration	3 weeks, 3 days (Resigned 22 July 1996)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 1996 (same day as company formation)
Appointment Duration	3 weeks, 3 days (Resigned 22 July 1996)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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