BAE SYSTEMS ENTERPRISES LIMITED

Company number 00782930

18 officers / 15 resignations

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 24 March 2021

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GODDEN, David Roy

• Correspondence address: 20 Frensham Road, Farnham, Surrey, GU9 8HE
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 31 December 1992
• Nationality: British

GOODGE, Linda Susan

• 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: 9 February 1996
• Resigned on: 24 March 2021
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 9 February 1996
• Nationality: British

PARKES, David Stanley

• Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Company Director

BLACK, Terence Robert William

• Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 February 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Treasurer Structured Finance

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 April 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

DOUGLAS, Ian Robert

• Correspondence address: Springfield, Chollacott Lane, Tavistock, Devon, PL19 9DD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 14 June 1991
• Resigned on: 24 September 1991
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRASER, John Muir

• Correspondence address: 14 Broadwater Close, Off Woodham Lane, Woking, Surrey, GU21 5TW
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 14 June 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

GILLIBRAND, Sydney

• Correspondence address: 26a Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 14 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Director

GODDEN, David Roy

• Correspondence address: 20 Frensham Road, Farnham, Surrey, GU9 8HE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 14 June 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOOKE, Richard Graham

• Correspondence address: 63 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 14 June 1991
• Resigned on: 8 September 1992
• Nationality: British
• Occupation: Company Director

IRVING, Ian William

• Correspondence address: 2 Milton View, Hitchin, Hertfordshire, SG4 0QD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 14 June 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

JONES, Stephen Andrew

• Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 December 1994
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Company Director

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 December 1992
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 December 1992
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary