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BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED

Company number 04295809

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Officers: 19 officers / 16 resignations

HOLDING, Ann-Louise

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

CAMPBELL, Claire Frances

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role
Director
Date of birth
November 1972
Appointed on
29 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

LISTER, Simon Robert, Sir

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role
Director
Date of birth
October 1959
Appointed on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Warren John

Correspondence address
7 Deepdene, Midanbury Lane, Southampton, Hampshire, SO18 4TQ
Role Resigned
Secretary
Appointed on
28 September 2001
Resigned on
17 October 2001
Nationality
British

DAWES, Peter Graham

Correspondence address
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
Role Resigned
Secretary
Appointed on
17 October 2001
Resigned on
3 May 2005
Nationality
British

JOWETT, Matthew Paul

Correspondence address
Mulberry House, Sway Road, Brockenhurst, Hampshire, SO42 7SG
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
1 July 2008
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

CHADDAH, Sunil Kumar

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 1973
Appointed on
5 March 2018
Resigned on
13 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Douglas Anthony

Correspondence address
16 Elan Court, Springvale Road Kings Worthy, Winchester, Hampshire, SO23 7LN
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 September 2001
Resigned on
17 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CUNDY, Christopher John

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

GILL, David Barry

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 1973
Appointed on
21 October 2014
Resigned on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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

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
Cheif Executive

MCINTOSH, Peter

Correspondence address
2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 July 2004
Resigned on
31 January 2006
Nationality
British
Occupation
Engineer

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
20 January 2011
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
16 March 2011
Resigned on
21 October 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

STEVENSON, Iain

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 1967
Appointed on
1 September 2016
Resigned on
26 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

TAYLOR, Richard William

Correspondence address
The Old Chapel Colbury Cottages, Deerleap Lane Totton, Southampton, SO40 7EH
Role Resigned
Director
Date of birth
November 1945
Appointed on
19 February 2002
Resigned on
28 July 2004
Nationality
British
Occupation
Company Director

TIMMS, Stephen 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
December 1965
Appointed on
26 February 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director