BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Company number 03671056

72 officers / 55 resignations

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: 16 December 2014
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CULL, James Hugh

• Correspondence address: 34 Gilchrist Crescent, Whitburn, West Lothian, EH47 8NG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2000
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Designer

DEAL, Christopher Michael

• Correspondence address: Mbda Uk Ltd, Six Hills Way, Stevenage, Hertfordshire, United Kingdom, SG1 2DA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 March 2017
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALLAGHER, Andrew James

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GEDGE, Derrick James

• Correspondence address: 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 1951
• Appointed on: 29 June 2011
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

IERLAND, Brian 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): Director
• Date of birth: April 1965
• Appointed on: 16 March 2011
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IMMS, Robin John

• Correspondence address: Wales Lodge Wales, Queen Camel, Yeovil, Somerset, United Kingdom, BA22 7PA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 February 2001
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JOHNSON, Martin Harold

• Correspondence address: 27 Southview Road, Benfleet, Essex, SS7 5NA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 May 2004
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KENT, George Edward Alexander

• Correspondence address: Petworth Cottage, Taylors Lane, Bosham, Chichester, United Kingdom, PO18 8EN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 September 2013
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

KRAMER, Philippa

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 December 2021
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESTER, Michael

• Correspondence address: 46 Sheldon Avenue, London, N6 4JR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 27 January 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYNAS, Peter John, Mr.

• 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 1958
• Appointed on: 27 May 2004
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MILLS, Michael William

• Correspondence address: Maythorns 6 Hasteds, Hollingbourne, Maidstone, Kent, ME17 1UQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 September 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Programme Director

MUIR, Ian 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: December 1959
• Appointed on: 19 March 2015
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURRAY, Craig Allan

• Correspondence address: Mbda Uk Ltd, Six Hills Way, Stevenage, Hertfordshire, United Kingdom, SG1 2DA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUSGRAVE, Colin 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: August 1947
• Appointed on: 1 January 2007
• Resigned on: 10 October 2011
• Nationality: British
• Occupation: Solicitor

NEWMAN, Raymond

• 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 1954
• Appointed on: 1 September 2005
• Resigned on: 9 December 2016
• Nationality: British
• Occupation: Security Controller

NEWMAN, William Arthur

• 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 1937
• Appointed on: 1 February 2000
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 December 1998
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PARSONS, Richard Alan

• 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 1950
• Appointed on: 8 July 2014
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

PARSONS, Richard Alan

• 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 1950
• Appointed on: 1 February 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

PAUL, Carol

• 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 1961
• Appointed on: 1 October 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Design Group Leader

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: 14 March 2013
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REED, Joseph Michael

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 October 2019
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RODBOURNE, Charles Henry

• Correspondence address: Weston House, The Street, Greywell, Hook, Hampshire, RG29 1BZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 February 2000
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Professional Engineer

SAWARD, Victoria Helen, Dr

• Correspondence address: C/O Detica Group Plc, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7YP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 5 September 2012
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Robert Mark

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

SWEENEY, Michael Terence

• Correspondence address: 145 Brampton Road, Bexleyheath, Kent, DA7 4SR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 February 2000
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Managing Director

TINSLEY, Nigel Peter

• Correspondence address: Forresters Annex Gillhams Lane, Linchmere, Haslemere, Surrey, GU27 3ND
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 November 1999
• Resigned on: 23 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Director

WALLWORK, Louise Sara

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 October 2019
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

WHELAN, John 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: December 1960
• Appointed on: 27 May 2004
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

WILLIAMS, Christopher Stanley

• 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 1961
• Appointed on: 1 October 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Design Engineer

WILLS, 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: May 1954
• Appointed on: 4 June 2009
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Derek 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: July 1950
• Appointed on: 27 June 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Safety Engineer

WILTSHIRE, Roger Campbell

• 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 1967
• Appointed on: 10 October 2011
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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