BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Company number 00236538

43 officers / 40 resignations

STEVENS, Michael Joseph

• Correspondence address: Pack Saddle Farm, Wigan Road Euxton, Chorley, Lancashire, PR7 6JZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2008
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONOR, Thomas Henry

• Correspondence address: 213 Woodstock Road, Oxford, Oxfordshire, OX2 7AD
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 October 1995
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Cd/Aviation Consultant

TEED, Cyril Frederick Heywood

• Correspondence address: The Barn House, Forest Park, Brockenhurst, Hampshire, SO4 7SW
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 10 July 1991
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Non-Executive Director

TORTOLANO, Paul

• 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: January 1971
• Appointed on: 1 September 2011
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VARNEY, Anthony Peter

• 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 1961
• Appointed on: 26 June 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VENTON, Peter Charles

• Correspondence address: High Trees Burts Lane, Mannington, Wimborne, Dorset, BH21 7JX
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 10 July 1991
• Resigned on: 4 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WIESNER, Helmuth

• Correspondence address: Sonnenstrasse 7, D-82049, Pullach, Germany
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 10 July 1991
• Resigned on: 15 April 1998
• Nationality: German
• Occupation: Group President

THE RT HON VISCOUNT YOUNGER OF LECKIE

• Correspondence address: Leckie House, Gargunnock, Stirling, Scotland, FK8 3BN
• Role (Resigned): Director
• Appointed before: 10 July 1991
• Resigned on: 15 April 1998