BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Company number 00236538

43 officers / 40 resignations

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Secretary
• Appointed on: 1 June 2024

CHECKLEY, Richard

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FOTHERGILL, James Edward

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COSTELLO, Geoffrey

• Correspondence address: Beech Brook 20 Fernbank Road, Ascot, Berkshire, SL5 8EG
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 27 April 1995
• Nationality: British

DOWLER, Simon Peter

• Correspondence address: 4 Kingswell Cottages, Crawley, Winchester, Hampshire, SO21 2PU
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 12 October 1998
• Nationality: British

HOWARD, Ian Philip

• Correspondence address: Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 28 February 1997
• Nationality: British

JONES, Catherine Amanda

• Correspondence address: 49 Paddock Gardens, Lymington, Hampshire, SO41 9ES
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Solicitor

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 31 May 2024
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 14 April 1999
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 15 April 1998
• Resigned on: 20 July 1998
• Nationality: British

WENZERUL, Edward David

• Correspondence address: Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Chartered Accountant

BARRETT, Paul Michael

• Correspondence address: 89 Elms Crescent, London, SW4 8QF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 March 2002
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BILLINGHAM, Nigel Anthony

• Correspondence address: 20 Smithbarn, Horsham, West Sussex, RH13 6EB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 10 July 1991
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Finance Director

BLUNDELL, Phillip Scott

• Correspondence address: The Firs, 2 Woodville Terrace, Lytham St Annes, Lancashire, FY8 5QB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 February 2002
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BLUNDELL, Phillip Scott

• Correspondence address: The Firs, 2 Woodville Terrace, Lytham St Annes, Lancashire, FY8 5QB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 January 2000
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BURKE, Paul Christopher

• 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 1966
• Appointed on: 26 June 2015
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANDLER, Colin Michael, Sir

• Correspondence address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 10 July 1991
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHRISTIE, Michael

• 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: June 1963
• Appointed on: 26 August 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COHEN, Kim

• Correspondence address: 7 Mountview, Northwood, Middlesex, HA6 3NZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 July 1998
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DOLAN, Clive Ian

• Correspondence address: Culross Manor, Wimlands Lane, Faygate, West Sussex, RH12 4SP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 October 1993
• Resigned on: 5 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DONOVAN, Michael

• Correspondence address: Orchard Court, The Narth, Monmouth, Monmouthshire, NP5 4QN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 April 1998
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Company Director

FISHBURNE, Alun 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: September 1960
• Appointed on: 1 September 2011
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Rory Mcculloch

• 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: October 1964
• Appointed on: 26 June 2009
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRANZREB, Benno

• Correspondence address: Waldparkstr 33b, D8012, Riemerling, Germany
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 10 July 1991
• Resigned on: 15 April 1998
• Nationality: German
• Occupation: Vice President

FROST, David Michael

• Correspondence address: Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 July 2000
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GEOGHEGAN, Christopher Vincent

• Correspondence address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 December 2000
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLARD, David Anthony

• Correspondence address: 26 Albion Way, Verwood, Dorset, BH31 7LR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2000
• Resigned on: 15 December 2000
• Nationality: Australian
• Occupation: Finance Director

GRIFFITHS, David Michael

• Correspondence address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 July 2005
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Controller

HAINSWORTH, Keith Alan

• Correspondence address: 24 Great Notley Avenue, Notley Green, Braintree, Essex, CM77 7UW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 July 2005
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILD, John Henry, Major General

• Correspondence address: Lisswood Lodge Plantation Road, Hill Brow, Liss, Hampshire, GU33 7QB
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 10 July 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

PHILLIPS, Glynn Stuart

• 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: June 1968
• Appointed on: 26 June 2009
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PHILPOTT, Nigel

• Correspondence address: Wickham View, Wickham Way, Newbury, Berkshire, RG20 8HL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 June 2007
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Programmes Director

RUSHBROOK, Michelle

• 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 1958
• Appointed on: 1 September 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial And Procurement Director

SHORROCK, John Edward

• Correspondence address: Withens, 31 Basingstoke Road, Alton, Hampshire, GU34 1QH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 February 2002
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Accountant

SPIERS, Donald Maurice, Sir

• Correspondence address: 20 Paddock Close, Camberley, Surrey, GU15 2BN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 1 April 1996
• Resigned on: 15 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant