BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
Company number 00753964
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Officers: 100 officers / 83 resignations
MCMASTERS, Georgina Anne Bonville Were
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Secretary
- Appointed on
- 1 January 2023
ANDERSON, Kristina
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- October 1978
- Appointed on
- 4 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Digital And Media Relations Director
BAILEY, Tina Louise
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- February 1972
- Appointed on
- 1 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BESTWICK, Richard
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- February 1980
- Appointed on
- 1 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRIXNER, Martin Alexander, Dr
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- February 1980
- Appointed on
- 11 April 2019
- Nationality
- French,German
- Country of residence
- Germany
- Occupation
- Director
DEAN, Andrew George
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- March 1972
- Appointed on
- 12 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Aircraft Designer
GREEN, David Alexander
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- April 1964
- Appointed on
- 1 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MARTIN, Andrew Edward
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- December 1976
- Appointed on
- 3 January 2024
- Nationality
- British
- Country of residence
- France
- Occupation
- Hr Director
MCPHEE, Duncan Stewart
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- March 1961
- Appointed on
- 1 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Plumber
NICHOLSON, Mark
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- June 1955
- Appointed on
- 1 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Pensioner Representative
ORMOND, Michael
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- July 1972
- Appointed on
- 1 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Aerospace Engineer
PITMAN, Gordon Rankin
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- April 1977
- Appointed on
- 3 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Group Hr Director
SCOTT, Gavin
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- June 1968
- Appointed on
- 5 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SMITH, Arthur Mark Ruston
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- November 1964
- Appointed on
- 18 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SMITH, Darren Mark
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- April 1972
- Appointed on
- 1 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WHITE, Adam Daniel
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- July 1974
- Appointed on
- 9 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Machine Tool Fitter
WILSON, Alan John
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- November 1968
- Appointed on
- 13 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BAYER, George 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
- Secretary
- Appointed on
- 7 July 2009
- Resigned on
- 31 December 2011
- Nationality
- Other
CLIFTON, Hayley Alice
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Secretary
- Appointed on
- 2 January 2018
- Resigned on
- 18 December 2018
CLIFTON, Hayley Alice
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
- Role Resigned
- Secretary
- Appointed on
- 3 January 2012
- Resigned on
- 15 December 2016
COOK, Julie Anne
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Secretary
- Appointed on
- 1 September 2021
- Resigned on
- 1 January 2023
COOK, Julie Anne
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Secretary
- Appointed on
- 3 September 2019
- Resigned on
- 6 October 2020
EFFANGA, Betse Geraldine
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Secretary
- Appointed on
- 18 December 2018
- Resigned on
- 3 September 2019
HOLDING, Ann-Louise
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Secretary
- Appointed on
- 16 November 2000
- Resigned on
- 7 July 2009
- Nationality
- British
HOLMES, David
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Secretary
- Appointed on
- 15 December 2016
- Resigned on
- 2 January 2018
PARKES, David Stanley
- Correspondence address
- Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
- Role Resigned
- Secretary
- Appointed before
- 29 May 1992
- Resigned on
- 16 November 2000
- Nationality
- British
RICHARDS, Louisa
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Secretary
- Appointed on
- 6 October 2020
- Resigned on
- 31 August 2021
AUBIN, Caroline Louise
- 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 1960
- Appointed on
- 3 April 2018
- Resigned on
- 1 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BALL, Michael Stuart
- Correspondence address
- 32 Nant Road, Connahs Quay, Deeside, Flintshire, CH5 4AL
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 10 September 2001
- Resigned on
- 28 February 2007
- Nationality
- British
- Occupation
- Professional Engineer
BLOMILEY, Stewart
- Correspondence address
- Springfields,12 High Street, Guilden Morden, Royston, Hertfordshire, SG8 0JP
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed before
- 29 May 1992
- Resigned on
- 19 May 1993
- Nationality
- British
- Occupation
- Finance Director
BOYD, Robert Brian
- 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 1953
- Appointed on
- 25 June 2013
- Resigned on
- 31 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BYFIELD, Michael John
- 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 1956
- Appointed on
- 16 March 2015
- Resigned on
- 31 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CAULDWELL, Patrick 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
- August 1936
- Appointed on
- 18 March 2014
- Resigned on
- 1 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COLE, David
- 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
- November 1955
- Appointed on
- 1 October 2019
- Resigned on
- 31 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 13 December 2011
- Resigned on
- 15 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Director