Advanced company searchLink opens in new window

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Company number 00753964

Filter officers

Filter officers

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