BAE SYSTEMS (INTERNATIONAL) LIMITED

Company number 02385987

20 officers / 17 resignations

HINTON, Robert James

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Secretary
• Appointed on: 18 December 2024

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 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 24 March 2021
• Resigned on: 18 December 2024

JONES, Stephen Andrew

• Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
• Role (Resigned): Secretary
• Appointed on: 4 December 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 before: 1 April 1993
• Resigned on: 4 December 1995
• Nationality: British

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

CLIFFORD, Stephen 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: May 1957
• Appointed on: 14 September 2011
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HEWITSON, John Reid

• Correspondence address: Questors, Monks Grove, Compton, Guildford, Surrey, GU3 1EA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 1 April 1993
• Resigned on: 19 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal Services

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 October 2001
• Resigned on: 18 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

NICHOLSON-FLORENCE, Alan David

• Correspondence address: 5 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 1 April 1993
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Marketing Executive

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: 4 December 1995
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RILEY, Philip

• Correspondence address: Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 6 July 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Barry Herbert

• Correspondence address: 12 Lawrence Avenue, New Malden, Surrey, KT3 5LY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 1 April 1993
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Director

THORPE, Alan John

• Correspondence address: Coetir, 7c Wrecclesham Hill, Farnham, Surrey, GU10 4JN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 1 April 1993
• Resigned on: 29 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Helen Jane

• Correspondence address: 12 Saturn Croft, Winkfield Row, Bracknell, Berkshire, RG42 6PA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 August 1994
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Chartered Accountant

TURNER, Matthew Philip

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 31 May 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Analyst

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 December 1995
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WOOD, Stephen Christopher

• 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 1955
• Appointed on: 31 March 2003
• Resigned on: 14 September 2011
• Nationality: British
• Occupation: Solicitor