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BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

Company number 03246760

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Officers: 43 officers / 40 resignations

HOLDING, Ann-Louise

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Secretary
Appointed on
30 October 2009
Nationality
British

JAMIESON, Scott William

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Director
Date of birth
March 1975
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Director

PEAGRAM, Rebecca Margaret

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Director
Date of birth
September 1969
Appointed on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAWES, Peter Graham

Correspondence address
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
Role Resigned
Secretary
Appointed on
20 September 1996
Resigned on
20 November 2006
Nationality
British

KENT, George Edward Alexander

Correspondence address
Petworth Cottage, Taylors Lane, Bosham, Chichester, West Sussex, PO18 8EN
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
30 October 2009
Nationality
British

SMITH, Simon James Ruaraidh

Correspondence address
44 The Martells, Barton On Sea, New Milton, Hampshire, BH25 7BG
Role Resigned
Secretary
Appointed on
6 September 1996
Resigned on
20 September 1996
Nationality
British

SPELLER, Caroline Louise, Ms.

Correspondence address
7 Wyndham Mews, Portsmouth, Hampshire, Uk, PO1 2NY
Role Resigned
Secretary
Appointed on
20 November 2006
Resigned on
1 July 2008
Nationality
British

BILLINGHAM, Nigel Anthony

Correspondence address
Rookwood House, Rookwood Park, Horsham, West Sussex, RH12 1UB
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 April 2005
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

BOOTH, Ian Anthony

Correspondence address
The Croft, Gough Road, Fleet, Hampshire, GU51 4LL
Role Resigned
Director
Date of birth
February 1962
Appointed on
8 October 2003
Resigned on
3 July 2013
Nationality
British
Country of residence
England
Occupation
Engineer

BOOTH, Ian

Correspondence address
White Lodge, Church Road, Fleet, Hampshire, GU51 4LY
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 January 2000
Resigned on
1 May 2002
Nationality
British
Occupation
Chartered Engineer

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
1 March 2018
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Accountant

BRISTOW, David Edward

Correspondence address
9 Forest Close, North Baddesley, Southampton, Hampshire, SO52 9GW
Role Resigned
Director
Date of birth
October 1966
Appointed on
22 February 2006
Resigned on
29 January 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

CAMERON, George Winston

Correspondence address
Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
Role Resigned
Director
Date of birth
January 1944
Appointed on
13 November 1997
Resigned on
21 October 2003
Nationality
British
Occupation
Engineer

COOPER, Martin Stephen

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 1974
Appointed on
3 July 2013
Resigned on
15 July 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

CUNDY, Christopher John

Correspondence address
74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Role Resigned
Director
Date of birth
January 1961
Appointed on
19 January 2001
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, John Richard

Correspondence address
24 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 June 2007
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIES, Sean Paul

Correspondence address
3 Longland, Salisbury, Wiltshire, SP2 7ET
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 September 1996
Resigned on
20 September 1996
Nationality
British
Occupation
Solicitor

DINGLEY, Richard Anthony

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 1969
Appointed on
5 September 2014
Resigned on
14 February 2017
Nationality
British
Country of residence
England
Occupation
Director

EMERY, Victor Reginald

Correspondence address
4 Windsor Place Darras Hall, Ponteland, Northumberland, NE20 9AX
Role Resigned
Director
Date of birth
September 1944
Appointed on
13 November 1997
Resigned on
1 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Project 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
3 July 2013
Resigned on
16 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

FISHER, Rory Mcculloch

Correspondence address
14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 May 2002
Resigned on
21 April 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

GEORGE, Brian Victor

Correspondence address
Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
Role Resigned
Director
Date of birth
February 1936
Appointed on
13 November 1997
Resigned on
18 May 1999
Nationality
British
Occupation
Managing Director

GIRLING, Christopher Francis Gregory

Correspondence address
7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
Role Resigned
Director
Date of birth
January 1954
Appointed on
20 September 1996
Resigned on
1 November 1999
Nationality
British
Occupation
Finance Dir

HARTLEY, Julian Mark

Correspondence address
32 Essex Road, Watford, Hertfordshire, WD17 4EP
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 April 2003
Resigned on
22 February 2006
Nationality
British
Country of residence
England
Occupation
Accountant

HOWARTH, Michael 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
March 1967
Appointed on
10 June 2016
Resigned on
10 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

IMMS, Robin 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
June 1959
Appointed on
1 July 2008
Resigned on
26 September 2012
Nationality
British
Country of residence
England
Occupation
Financial Director

JAY, Martin

Correspondence address
Bishops Court, Bishops Sutton, Alresford, Hants, SO24 0AN
Role Resigned
Director
Date of birth
July 1939
Appointed on
13 November 1997
Resigned on
19 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

JOHNSTON, Alan 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
August 1950
Appointed on
1 July 2008
Resigned on
20 January 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

KING, Ian Graham, Mr.

Correspondence address
Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
Role Resigned
Director
Date of birth
April 1956
Appointed on
28 August 2001
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

KING, Ian Graham, Mr.

Correspondence address
9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 November 1997
Resigned on
18 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

LEGGETTER, Rodney Andrew

Correspondence address
14 Woodhall Close, Bengeo, Hertford, Hertfordshire, SG14 3ED
Role Resigned
Director
Date of birth
August 1946
Appointed on
18 May 1999
Resigned on
23 January 2001
Nationality
British
Occupation
Managing Director

LESTER, Paul John

Correspondence address
51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
24 October 2003
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MCINTOSH, Peter

Correspondence address
2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
Role Resigned
Director
Date of birth
September 1958
Appointed on
25 January 2000
Resigned on
8 October 2003
Nationality
British
Occupation
Engineer

MCNAMEE, Ian George

Correspondence address
3 Howrah House, 76 London Road, Tunbridge Wells, Kent, TN1 1DY
Role Resigned
Director
Date of birth
November 1948
Appointed on
18 May 1999
Resigned on
25 January 2000
Nationality
British
Occupation
Chairman

MITCHARD, David 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
December 1965
Appointed on
13 February 2017
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director