Advanced company searchLink opens in new window

ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED

Company number 01842254

Filter officers

Filter officers

Officers: 65 officers / 56 resignations

SIMMONS, Louise Phillippa

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Secretary
Appointed on
1 September 2021

BAKER, Richard Ian

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Director
Date of birth
June 1967
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Audit

EARDLEY, Timothy Francis

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Director
Date of birth
June 1961
Appointed on
27 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Technician

EDWARDS, Gareth Jeffrey

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Director
Date of birth
September 1975
Appointed on
20 June 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

EVANS, Nicola

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Director
Date of birth
May 1969
Appointed on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Advisor

HOLMES, David

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Director
Date of birth
June 1988
Appointed on
12 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LYDDON, Anthony James

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Director
Date of birth
January 1955
Appointed on
27 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Elliott Jonathan

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Director
Date of birth
March 1983
Appointed on
14 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODLEY, Carol Lucinda

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Director
Date of birth
February 1961
Appointed on
15 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
6 September 2019

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
9 March 2016
Resigned on
15 March 2017

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
6 September 2019
Resigned on
14 August 2020

HOLDING, Ann-Louise

Correspondence address
8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Role Resigned
Secretary
Appointed on
3 January 2002
Resigned on
5 June 2003
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 March 2017
Resigned on
2 January 2018

MARTIN, Nicola Jane

Correspondence address
1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ
Role Resigned
Secretary
Appointed on
5 June 2003
Resigned on
15 December 2006
Nationality
British

MILLER, Marian Alison

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 2006
Resigned on
9 March 2016
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
14 August 2020
Resigned on
31 August 2021

TINSLEY, Nigel Peter

Correspondence address
Chesham Cottage, Highercombe Road, Haslemere, Surrey, GU27 2LP
Role Resigned
Secretary
Appointed before
27 August 1992
Resigned on
3 January 2002
Nationality
British

ASHLEY, Bernard Anthony

Correspondence address
2 Elm Close, Rishton, Blackburn, Lancashire, BB1 4HN
Role Resigned
Director
Date of birth
May 1948
Appointed before
27 August 1992
Resigned on
30 November 2001
Nationality
British
Occupation
Business Executive

BASSET, Bryan Ronald

Correspondence address
Quarles, Wells-Next-The-Sea, Norfolk, NR23 1RY
Role Resigned
Director
Date of birth
October 1932
Appointed before
27 August 1992
Resigned on
19 May 1997
Nationality
British
Country of residence
England
Occupation
Director

BAUER, Stanley Thomas

Correspondence address
13 Alford, Ouston, Chester Le Street, County Durham, DH2 1RT
Role Resigned
Director
Date of birth
May 1949
Appointed before
27 August 1992
Resigned on
31 December 2001
Nationality
British
Occupation
Business Executive

BROOM, Christopher Anthony

Correspondence address
14 Bailey Street, Bridgwater, Somerset, TA6 4PE
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 March 2002
Resigned on
11 January 2008
Nationality
British
Occupation
Production Worker

CLARK, Paul Anthony

Correspondence address
14 West Road, Monkswood, Usk, Gwent, NP15 1QR
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 May 2002
Resigned on
9 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Craftsman

COPELAND, Martin

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 1961
Appointed on
27 June 2012
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COVERDALE, Jonathan

Correspondence address
Belfry House 6 Pound Green, Guilden Morden, Royston, Hertfordshire, SG8 0JZ
Role Resigned
Director
Date of birth
December 1959
Appointed on
23 May 2000
Resigned on
31 December 2007
Nationality
British
Occupation
Hr Director

CROOKALL, Jonathan Mark

Correspondence address
22 High Street, Sherston, Malmesbury, Wiltshire, SN16 0LQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 May 1997
Resigned on
27 February 2001
Nationality
British
Occupation
Personnel Director

DEACON, Gerald Michael

Correspondence address
2 Lewis Close, St Josephs Park, Nantwich, Cheshire, CW5 6TH
Role Resigned
Director
Date of birth
January 1954
Appointed on
3 June 1994
Resigned on
22 May 2001
Nationality
British
Occupation
Manager

DRIVER, Neil Richard

Correspondence address
Sonbre House, Stockland Bristol, Bridgwater, Somerset, TA5 2PY
Role Resigned
Director
Date of birth
January 1957
Appointed before
27 August 1992
Resigned on
9 June 2008
Nationality
British
Occupation
Electrician

FENNELL, Craig Michael

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
February 1963
Appointed on
20 March 2018
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORMAN, William Albert

Correspondence address
12 Newstead Avenue, Radcliffe On Trent, Nottingham, NG12 1DF
Role Resigned
Director
Date of birth
February 1931
Appointed on
19 May 1997
Resigned on
14 January 2000
Nationality
British
Occupation
Retired

FOX, Katy Lynn

Correspondence address
Hadley Castle Works, PO BOX 106, Telford, United Kingdom, TF1 6QW
Role Resigned
Director
Date of birth
March 1975
Appointed on
3 October 2017
Resigned on
16 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FRASER, Alan William Gray

Correspondence address
Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 November 1995
Resigned on
21 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FULLERTON, Murray Scott

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
January 1952
Appointed on
2 December 2014
Resigned on
27 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

FULLERTON, Murray Scott

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
January 1952
Appointed on
9 June 2008
Resigned on
27 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GIBSON, Alan David

Correspondence address
36 Winchester Avenue, Duxbury Park, Chorley, Lancashire, PR7 4AQ
Role Resigned
Director
Date of birth
March 1946
Appointed before
27 August 1992
Resigned on
11 April 1995
Nationality
British
Occupation
Business Executive