ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED

Company number 01842256

43 officers / 40 resignations

MCMASTERS, Georgina Anne Bonville Were

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 9 January 2023

COOK, Julie Anne

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Trustee And Member Services

LAI, Amy Ying Yen

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 13 May 2021
• 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: 13 November 2001
• 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

SIMMONS, Louise Phillippa

• 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: 9 January 2023

TINSLEY, Nigel Peter

• Correspondence address: 124 Cambridge Road, Southport, Merseyside, PR9 9RZ
• Role (Resigned): Secretary
• Appointed before: 27 August 1992
• Resigned on: 13 November 2001
• 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: 28 October 1996
• Nationality: British
• Occupation: Business Executive

BAKER, Richard Ian

• 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: June 1967
• Appointed on: 3 October 2019
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Audit

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: 11 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

CROOKALL, Jonathan Mark

• Correspondence address: 22 High Street, Sherston, Malmesbury, Wiltshire, SN16 0LQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 October 1996
• Resigned on: 19 April 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: 28 October 1996
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Financial Controller

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

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: 20 June 2018
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 27 April 1995
• Nationality: British
• Occupation: Business Executive

GOULDER-PERKS, Alexander Reginald

• Correspondence address: 4 Holly Close, Bingham, Nottingham, Nottinghamshire, NG13 8UE
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 27 August 1992
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Business Executive

GRANT, Jonathan Paul

• Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 October 2003
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Chartered Accountant

GREEN, Malcolm Frederick, Dr

• Correspondence address: C/O Bae Systems - Company Secretariat, PO BOX 87 Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 September 2020
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Property Director

GREEN, Malcolm Frederick, Dr

• 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: May 1951
• Appointed on: 13 November 2001
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Property Services Director

GREGSON, Lorraine

• 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 1968
• Appointed on: 1 September 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HALLIWELL, 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: November 1957
• Appointed on: 31 July 2017
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HALLIWELL, 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: November 1957
• Appointed on: 13 November 2001
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

HODGSON, Stephen

• Correspondence address: 62 Durham Close, Grantham, Lincolnshire, NG31 8RL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 March 1999
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Personnel Director

KANE, Mark

• 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 1958
• Appointed on: 13 April 2007
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KELLY, Christopher Joseph

• 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 1972
• Appointed on: 2 December 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMPER, Anthony David

• Correspondence address: 10 Wharfe Bank, Collingham, Wetherby, West Yorkshire, LS22 5JP
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 27 August 1992
• Resigned on: 3 June 1994
• Nationality: British
• Occupation: Director

MALLINDER, Bryan

• Correspondence address: 2 Bank Avenue, Sutton In Ashfield, Nottingham, Nottinghamshire, NG17 5AH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 27 August 1992
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Business Executive

MCCARTHY, Anthony David

• Correspondence address: Parr Lodge, Walker Fulwood, Preston, PR2 7AP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 October 1996
• Resigned on: 11 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Shaun Michael

• Correspondence address: Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 July 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director