BAE SYSTEMS MARINE (YSL) LIMITED

Company number 00883985

32 officers / 29 resignations

CLARKE, Anthony

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

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: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

AXUP, William Bernard Noel

• Correspondence address: 5 Drumadoon Drive, Helensburgh, Dunbartonshire, G84 9SF
• Role (Resigned): Secretary
• Appointed on: 8 December 1993
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Project Director

BURTON, Gerald

• Correspondence address: 35 Morlich Grove, Dalgety Bay, Dunfermline, Fife, KY11 5UX
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Finance Director

MCNEILAGE, Alan Gordon

• Correspondence address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Secretary
• Appointed before: 2 August 1991
• Resigned on: 6 January 1992
• Nationality: British

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 31 May 2024
• Nationality: British

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed on: 3 January 1995
• Resigned on: 11 August 2000
• Nationality: British

SEMPLE, Mitchell Scott

• Correspondence address: Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY
• Role (Resigned): Secretary
• Appointed on: 6 January 1992
• Resigned on: 11 June 1993
• Nationality: British
• Occupation: Chartered Accountant

ALEXANDER, Brian William

• Correspondence address: 35 Blackwood Road, Milngavie, Glasgow, Scotland, G62 7LB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 September 1996
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Accountant

AXUP, William Bernard Noel

• Correspondence address: 5 Drumadoon Drive, Helensburgh, Dunbartonshire, G84 9SF
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 2 August 1991
• Resigned on: 22 June 1996
• Nationality: British
• Occupation: Projects Director

BRAY, Kelvin Arthur

• Correspondence address: 17 Cherry Tree Lane, Nettleham, Lincoln, Lincolnshire, LN2 2PR
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 2 August 1991
• Resigned on: 4 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BRYSON, Lindsay, Admiral Sir

• Correspondence address: 74 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 2 August 1991
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Engineer

BUCHANAN, Richard Angus Fownes

• Correspondence address: 2/R 15 Beaumont Gate, Dowanhill, Glasgow, Scotland, G12 9ED
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 December 1994
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Project Director

BURTON, Gerald

• Correspondence address: 50 Douglas Park Crescent, Beardson, Glasgow, G31 3DN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 1994
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Finance Director

DAVIES, Raymond John Gwynmor

• Correspondence address: Laneside, High Casterton, Kirkby Lonsdale, Cumbria, LA6 2SF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 August 1999
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Personnel & Quality Assurance

EASTON, Murray Simpson

• Correspondence address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 2 August 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Operations Director

EASTON, Robert, Sir

• Correspondence address: "Springfield", Stuckenduff, Shandon, Dunbartonshire, Scotland, G84 8NW
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 2 August 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chairman

GEORGE, Brian Victor

• Correspondence address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 13 February 1997
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Group Managing Director

GERSHON, Peter Oliver, Sir

• Correspondence address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 November 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

IMMS, Robin John

• Correspondence address: Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 August 1999
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Financial Director

LYNAS, Peter John, Mr.

• Correspondence address: PO9
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 November 1999
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCCOMAS, Samuel

• Correspondence address: 1 Gainburn Court, Cumbernauld, Glasgow, North Lanark, G67 4QG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 7 November 1995
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Quality Director

MCIVER, John

• Correspondence address: 76 Eton Drive, Thornton Hough, Wirral, Merseyside, CH63 1JS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 2 August 1991
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Technical Director

MCNEILAGE, Alan Gordon

• Correspondence address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 13 February 1997
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Financial Director

MCNEILAGE, Alan Gordon

• Correspondence address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 2 August 1991
• Resigned on: 6 January 1992
• Nationality: British
• Occupation: Chartered Accountant

MUSGRAVE, Colin James

• 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 1947
• Appointed on: 22 November 1999
• Resigned on: 20 December 2013
• Nationality: British
• Occupation: Solicitor

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: 21 November 2000
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RIGBY, Robert Harry

• Correspondence address: 10 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 August 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Managing Director

SEMPLE, Mitchell Scott

• Correspondence address: Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 6 January 1992
• Resigned on: 11 June 1993
• Nationality: British
• Occupation: Chartered Accountant

SEMPLE, William

• Correspondence address: 44 Strathmore Avenue, Paisley, Renfrewshire, PA1 3EE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 2 August 1991
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Commercial Director

SMITH, Eric Watson

• Correspondence address: 23 Newtyle Road, Ralston, Paisley, Lanarkshire, PA1 3JU
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 2 August 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Personnel Director