BAE SYSTEMS PROPERTIES LIMITED

Company number 02863702

28 officers / 25 resignations

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Secretary
• Appointed on: 1 June 2024

MCCOMB, Caroline Jane Swan

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 5 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

MCGOVERN, Michael Hugh

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 9 October 1998
• Nationality: British

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Secretary
• Appointed on: 29 June 1994
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Company Secretary

JONES, Stephen Andrew

• Correspondence address: Peatmoor, 5 Wexfenne Gardens, Pyrford, Surrey, GU22 8TX
• Role (Resigned): Secretary
• Appointed on: 14 December 1993
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Company Secretary

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 31 May 2024
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1993
• Resigned on: 14 December 1993

BLACK, Terence Robert William

• Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 February 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Treasurer, Structured Finance

BRISTOW, David Edward

• 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 1966
• Appointed on: 29 July 2011
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 October 1998
• 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: 1 December 2003
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHOLMELEY, Robert Cecil

• Correspondence address: 13-16 Embankment Gardens, Flat 6, London, SW3 4LW
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 6 June 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 June 1994
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 1994
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, David Alexander

• 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: April 1964
• Appointed on: 3 May 2013
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 5 January 2000
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Property Director

HENWOOD, Stephen Hugh

• Correspondence address: 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 January 2000
• Resigned on: 29 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 23 May 2001
• Resigned on: 28 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: 6 June 1994
• Resigned on: 26 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LESTER, Michael

• Correspondence address: 46 Sheldon Avenue, London, N6 4JR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 5 January 2000
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACECHERN, Gavin Macalister

• Correspondence address: 45 Burnaby Street, London, SW10 0PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 6 June 1994
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Solicitor

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: 9 October 1998
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 14 December 1993
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Company Secretary

PULSFORD, Jeffrey Mark

• Correspondence address: Highcroft 15 Little Warren Close, Guildford, Surrey, GU4 8PW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 1996
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Accountant

REASON, Mark Andrew

• 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: September 1959
• Appointed on: 3 February 2016
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WINDRIDGE, Susan Doreen

• Correspondence address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 December 1993
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1993
• Resigned on: 14 December 1993