BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Company number 02638853

37 officers / 32 resignations

MCMASTERS, Georgina Anne Bonville Were

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 20 January 2023

ALLEN, Deborah, Dr

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKSON, Christopher Roy

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 20 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KENNEDY, Alison Halliday

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LE MERRE, Michelle Maria

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: England
• Occupation: Financial Director

BAYER, George William

• 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: 29 June 2009
• Resigned on: 31 December 2011
• Nationality: Other

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: 13 February 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: 3 January 2012
• Resigned on: 16 February 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: 1 September 2021
• Resigned on: 20 January 2023

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: 23 September 2019
• Resigned on: 5 October 2020

EFFANGA, Betse Geraldine

• 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: 13 February 2019
• Resigned on: 23 September 2019

HOLDING, Ann-Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 29 June 2009
• 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: 16 February 2017
• Resigned on: 2 January 2018

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1991
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Company Secretary

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: 5 October 2020
• Resigned on: 31 August 2021

WOBER, Jonathan Samuel

• Correspondence address: Kismet, Horshoe Lane, Ash Vale, Hampshire, GU12 5LJ
• Role (Resigned): Secretary
• Appointed on: 19 August 1991
• Resigned on: 16 September 1991
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1991
• Resigned on: 19 August 1991

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

CHEESMAN, Andrew 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: July 1967
• Appointed on: 27 March 2014
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

D'CUNHA, Clifton Joseph Joquim

• 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 1959
• Appointed on: 10 October 2014
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EARL, Peter Robert

• 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 1960
• Appointed on: 5 February 2009
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GALLAGHER, Andrew James

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 October 2008
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GEOGHEGAN, Christopher Vincent

• Correspondence address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 January 1995
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IMRIE, Alastair Milne

• 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 1947
• Appointed on: 20 December 2002
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAPTHORNE, Richard Douglas

• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 January 1995
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYNAS, Peter John, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 June 2003
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCCARTHY, Anthony David

• Correspondence address: Parr Lodge, Walker Fulwood, Preston, PR2 7AP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 May 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

MEAKIN, Robert Ian

• Correspondence address: Windmill House Carden, Tilston, Malpas, Cheshire, SY14 7HP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 January 1995
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Company Director

MOORE, Nicholas

• 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: October 1960
• Appointed on: 22 January 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

MORGAN, Terence Keith, Sir

• Correspondence address: 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 January 1997
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

PARKES, David Stanley

• Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 September 1991
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Company Secretary

RICE, William Anthony

• Correspondence address: Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 January 1999
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROSE, George Wilfred

• Correspondence address: Craven Fold, Moorside Lane, Wiswell, Lancashire, BB7 9DB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 January 1999
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAGHORN, Oliver Peter Jonathan

• 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 1984
• Appointed on: 1 January 2019
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 April 1996
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary