BAE SYSTEMS ELECTRONICS LIMITED

Company number 00053403

28 officers / 25 resignations

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 2 April 2001
• Nationality: British

EDWARDS, Gareth Jeffrey

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MULDOWNEY, Ian Lawrence

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Company Secretary

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed before: 22 September 1992
• Resigned on: 11 August 2000
• Nationality: British

ARMSTRONG, David Iain

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 March 2018
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARDO, William Stanley

• Correspondence address: Cherry Tree Farm Missenden Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 22 September 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Group Technical Director

BODNAR, Adam Antal

• Correspondence address: Tanners House, Tanners Hill, Sherston, Wiltshire, SN16 0NB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 22 September 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Managing Director

BRADLEY, Nigel Frank

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 October 2010
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLE, David Anthony

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 September 2014
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

EARL, Peter Robert

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 October 2010
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLETCHER, David John, Dr

• Correspondence address: Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 22 September 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARDNER, Roy Alan, Sir

• Correspondence address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 22 September 1992
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Managing Director

GERSHON, Peter Oliver, Sir

• Correspondence address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 November 1994
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUDSON, John Campbell

• Correspondence address: C/O Bae Systems Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 October 2010
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

IERLAND, Brian William

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 September 2011
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INMAN, Paul Sybray

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 August 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Ian Graham, Mr.

• Correspondence address: PO16
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 22 September 1992
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LESTER, Michael

• Correspondence address: 46 Sheldon Avenue, London, N6 4JR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 25 February 2000
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYNAS, Peter John, Mr.

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 July 1999
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MACBEAN, Ian Grant, Dr

• Correspondence address: 16 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 22 September 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chairman

MUSGRAVE, Colin James

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 July 1999
• Resigned on: 8 October 2010
• Nationality: British
• Occupation: Legal Director

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 August 2000
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 July 1999
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Secretary

PICCINI, Raffaele

• Correspondence address: 4/12 Corso Magenta, Genova, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 22 September 1992
• Resigned on: 31 January 1997
• Nationality: Italian
• Occupation: Managing Director

SAUNDERS, Brian Hampton

• Correspondence address: 81 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AJ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 22 September 1992
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Commercial Director

SHRIGLEY, John Clifton

• Correspondence address: 1 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 22 September 1992
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Personnal Director

WEINSTOCK, Simon Andrew, The Hon

• Correspondence address: 19 Pelham Place, London, SW7 2NQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 22 September 1992
• Resigned on: 18 May 1996
• Nationality: British
• Occupation: Deputy Chairman