Officers

  • uk

  • merco de noronha

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  • DE NORONHA, Merco Johan James Amilius

  • Nationality: Dutch
  • Address: Cheshire, CW6 0HG
  • UK

    SCHEMA ASSOCIATES LIMITED

  • 02100456
  • LIVE
  • Date Incorporated: 

  • HAIGH, Michael David

  • Director - Active
  • Appointed: 2019-06-30

  • LEONARD, Guy William Ingledew

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2020-12-31

  • BISHOP, Martin William

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2002-08-31

  • BLACKBURN, Michael Orlando

  • Director - Resigned
  • Appointed: 2002-05-31
  • Resigned: 2007-10-18

  • CHESWORTH, Peter Michael

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2005-08-05

  • FERGUSON, Iain Donald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • FLINTON, John Geoffrey

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1997-11-17

  • GALBRAITH, Ian Martin Richard

  • Director - Resigned
  • Appointed: 2000-12-22
  • Resigned: 2002-05-28

  • HEPDEN, Alfred George

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 2000-04-18

  • HOLLAND, John Albert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-18

  • HOWELLS, Keith John

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2019-06-30

  • LERCHE, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-22

  • MCMILLAN, Alexander Hill

  • Director - Resigned
  • Appointed: 1995-05-03
  • Resigned: 2002-04-24

  • NOAKES, Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-06

  • NORRIS, Raymond Harold

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • ROBINSON, Robert George

  • Director - Resigned
  • Appointed: 1997-02-28
  • Resigned: 2000-12-22

  • SHERIFF, Brian John Lester

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1997-02-28

  • STOVELL, Kevin John

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2015-11-27

  • TEALE, Brian Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-22

  • TURNER, Robert Damian

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 2000-12-22

  • WATTS, Christopher John

  • Director - Resigned
  • Appointed: 1995-10-16
  • Resigned: 2000-03-30

  • WEALLANS, Martin David

  • Director - Resigned
  • Appointed: 2000-12-22
  • Resigned: 2002-05-28

  • WICKENS, Peter John

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2010-12-31

  • WILLIAMS, Graham John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-04-15

  • ALAHENDRA, Nihal

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-04-02

  • FERGUSON, Iain Donald

  • Secretary - Resigned
  • Appointed: 1993-04-02
  • Resigned: 1993-06-30

  • FIELD, Joanna Maria

  • Secretary - Resigned
  • Appointed: 2015-01-27
  • Resigned: 2017-03-31

  • HILL, Teifion Mark

  • Secretary - Resigned
  • Appointed: 1996-02-09
  • Resigned: 1998-08-24

  • JONES, Stephen Andrew

  • Secretary - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1996-02-09

  • KELLY, Gerard Patrick

  • Secretary - Resigned
  • Appointed: 2000-12-22
  • Resigned: 2002-05-28

  • LYNN, Marjorie Eva

  • Secretary - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2015-01-27

  • ROBINSON, Robert George

  • Secretary - Resigned
  • Appointed: 1998-08-24
  • Resigned: 2000-12-22
  • UK

    BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED

  • 02327158
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-03-17

  • PARKES, David Stanley

  • Director - Expired
  • Appointed: 1998-12-07

  • CARR, Paul Andrew

  • Director - Resigned
  • Appointed: 2004-07-05
  • Resigned: 2011-06-07

  • CARROLL, Stuart Paul

  • Director - Resigned
  • Appointed: 1998-12-07
  • Resigned: 1999-02-26

  • EVANS, Richard Harry, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-14

  • FISH, David Rodney

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 1999-01-01

  • FLINTON, John Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-17

  • GILLIBRAND, Sydney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-01

  • JONES Q, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-16

  • MOGFORD, Steven Lewis

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 1999-01-01

  • ROUSE, Michael Peter

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 1999-01-01

  • SHERIFF, Brian John Lester

  • Director - Resigned
  • Appointed: 1993-12-16
  • Resigned: 1997-02-28

  • TURNER, Robert Damian

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 2002-03-22

  • HOLDING, Ann-Louise Louise

  • Director - Expired
  • Appointed: 2002-03-22

  • PARKES, David Stanley

  • Secretary - Expired
  • Appointed: 2002-03-22

  • BRADLEY, Nigel Frank

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-03-22
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