BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED

Company number 02659070

19 officers / 16 resignations

HOLDING, Ann-Louise

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Secretary
• Appointed on: 18 December 2000
• Nationality: British

HOLDING, Ann-Louise

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: February 1961
• Appointed on: 18 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: December 1963
• Appointed on: 18 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHIPPERFIELD, Simon Charles

• Correspondence address: 3 King Street, Chertsey, Surrey, KT16 8BJ
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 15 July 1994
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 25 August 1994
• Resigned on: 18 December 2000
• Nationality: British

THOMLINSON, Julie Anne

• Correspondence address: 21 Kingsley Road, Kilburn, London, NW6 7RH
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 25 August 1994
• Nationality: British
• Occupation: Secretary

CHIPPERFIELD, Simon Charles

• Correspondence address: 3 King Street, Chertsey, Surrey, KT16 8BJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 March 1993
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Chartered Secretary

DICKINSON, John

• Correspondence address: 51 Three Styles, Benington, Stevenage, Hertfordshire, SG2 7LG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 July 1994
• Resigned on: 25 August 1994
• Nationality: British
• Occupation: Personnel Director

GREEN, Philip Ernest

• Correspondence address: 23 Bowling Green Lane, Buntingford, Hertfordshire, SG9 9TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 31 October 1992
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Chartered Secretary

HODGSON, Stephen

• Correspondence address: 147 Lammack Road, Blackburn, Lancashire, BB1 8LA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 December 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Personnel Director

MCDICKEN, Andrew Allistair

• Correspondence address: 8 Betchworth Way, Macclesfield, Cheshire, SK10 2PA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 March 1995
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Test Pilot

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: 25 August 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Secretary

REEH, Derek

• Correspondence address: 25 Richmond Avenue, Wrea Green, Preston, Lancashire, PR4 2NJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 February 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Test Pilot

ROUSE, Michael Peter

• Correspondence address: Hunters Keep 26 Badgers Hill, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 March 1995
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROWE, Nicholas Leonard

• Correspondence address: 11 Docklands, Pirton, Hitchin, Hertfordshire, SG5 3QF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 31 October 1992
• Resigned on: 19 March 1993
• Nationality: British
• Occupation: Solicitor

SEDGWICK, Paul

• Correspondence address: Kineton Lodge Back Lane, Weeton, Preston, Lancs, PR4 3HS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 March 1995
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Personnel Director

WILLS, Michael John

• Correspondence address: 74 Russell Drive, Ampthill, Bedfordshire, MK45 2TU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 July 1994
• Resigned on: 25 August 1994
• Nationality: British
• Occupation: Finance Director

WINDRIDGE, Susan Doreen

• Correspondence address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 August 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Secretary

YEO, Christopher John

• Correspondence address: 96 Marshwood Avenue, Poole, Dorset, BH17 9EP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 March 1995
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Test Pilot