BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED

Company number 02957926

42 officers / 40 resignations

EFFANGA, Betse Geraldine

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 6 September 2019

GREEN, David Alexander

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 21 May 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: 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: 3 January 2012
• Resigned on: 14 September 2016

HOLDING, Ann-Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 21 May 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: 14 September 2016
• Resigned on: 2 January 2018

JONES, Stephen Andrew

• Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
• Role (Resigned): Secretary
• Appointed on: 24 August 1994
• Resigned on: 1 August 1995
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 8 February 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1994
• Resigned on: 24 August 1994

BRIXNER, Martin Alexander, 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: February 1980
• Appointed on: 11 April 2019
• Resigned on: 25 September 2020
• Nationality: French,German
• Country of residence: Germany
• Occupation: 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: 6 October 2014
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CULSHAW, Barry James

• 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: March 1945
• Appointed on: 22 May 2003
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Quality Controller

DAVIES, Kelly Esther

• 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 1984
• Appointed on: 1 October 2019
• Resigned on: 31 August 2022
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Head Of Corporate Pensions

DEAN, Andrew George

• Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 June 2010
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Aircraft Designer

DICKSON, Christopher Roy

• Correspondence address: 12 Willow Drive, Becketts Forge Wrea Green, Preston, Lancashire, PR4 2NT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 January 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Employee Rel Planning Director

DRABERT, Andreas

• 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 1971
• Appointed on: 6 October 2014
• Resigned on: 5 April 2019
• Nationality: German
• Country of residence: Germany
• 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: 21 May 2009
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FISHER, Rory Mcculloch

• 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 1964
• Appointed on: 22 May 2007
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GALLAGHER, Andrew James

• 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 1962
• Appointed on: 25 September 2020
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GALLAGHER, Andrew James

• 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 1962
• Appointed on: 16 May 2005
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GOODENOUGH, Derek

• Correspondence address: 1 West End Lane, Warton, Preston, Lancashire, PR4 1TA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 September 1995
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Senior Designer

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: 17 December 2018
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HART, Brian Patrick

• 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 1959
• Appointed on: 4 November 2004
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Project Officer

HOLT, Paul Duncan

• Correspondence address: 44 Mough Lane, Chadderton, Oldham, Lancashire, OL9 9PJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 March 1995
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Production Scheduler

KEEBLE, John

• Correspondence address: 3 Riverview Gardens, Ennerdale Sutton Park, Hull, North Humberside, HU7 6DZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 May 2001
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Machinist

KING, Ian Graham, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 May 2003
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial 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: 27 March 1995
• Resigned on: 26 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYNAS, Peter John, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial 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: 24 August 1994
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Company Secretary

PEMBERTON, Brian Patrick

• Correspondence address: 55 Pear Tree Crescent, Walton Le Dale, Preston, Lancashire, PR5 4RE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 27 March 1995
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Sheet Metal Worker

RILEY, Philip

• Correspondence address: Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 March 1995
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSE, George Wilfred

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 October 1995
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHEEHAN, Cornelius 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 1948
• Appointed on: 4 June 2010
• Resigned on: 31 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Engineer

SMITH, Arthur Mark Ruston

• 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 1964
• Appointed on: 11 April 2019
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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