BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

Company number 03246760

43 officers / 40 resignations

MORGAN, Terence Keith, Sir

• Correspondence address: 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 January 2001
• Resigned on: 28 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

ORD, Michael

• 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 1967
• Appointed on: 25 March 2011
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OSBORNE, Alan

• Correspondence address: 15 Fir Grove, Dunfermline, Fife, KY11 8BN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2002
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Finance Director

PHILLIPS, Glynn Stuart

• 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 1968
• Appointed on: 25 March 2011
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPARKES, Christopher Neil 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: June 1961
• Appointed on: 14 February 2017
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 October 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Engineer

THAKRAR, Sundip

• Correspondence address: Magnolia House, 212 Bassett Green Road, Southampton, Hampshire, SO16 3NF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 June 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WITHEY, Simon Benedict

• Correspondence address: 8 Pentere Road, Lovedean, Waterlooville, Hampshire, PO8 9HG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 April 2002
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Managing Director