BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
Company number 03246760
- Company Overview for BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED (03246760)
- Filing history for BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED (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