ALVIS PENSION SCHEME TRUSTEES LIMITED

Company number 04297040

60 officers / 43 resignations

MCMASTERS, Georgina Anne Bonville Were

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 1 January 2023

ANDERSON, Kristina

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Digital And Media Relations Director

BAILEY, Tina Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BESTWICK, Richard

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIXNER, Martin Alexander, Dr

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 October 2019
• Nationality: French,German
• Country of residence: Germany
• Occupation: Director

DEAN, Andrew George

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Aircraft Designer

GREEN, David Alexander

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARTIN, Andrew Edward

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 3 January 2024
• Nationality: British
• Country of residence: France
• Occupation: Hr Director

MCPHEE, Duncan Stewart

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plumber

NICHOLSON, Mark

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ORMOND, Michael

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Aerospace Engineer

PITMAN, Gordon Rankin

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Group Hr Director

SCOTT, Gavin

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

SMITH, Arthur Mark Ruston

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Darren Mark

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Adam Daniel

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Machine Tool Fitter

WILSON, Alan John

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 13 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYER, George 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): Secretary
• Appointed on: 8 June 2009
• Resigned on: 31 December 2011
• Nationality: Other

BEER, Hayley Alice

• Correspondence address: C/O Bae Systems-Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 20 March 2014

CLIFTON, Hayley Alice

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 2 January 2018
• Resigned on: 11 December 2018

CLIFTON, Hayley Alice

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 21 March 2016
• Resigned on: 14 October 2016

COOK, Julie Anne

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 1 January 2023

COOK, Julie Anne

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 3 September 2019
• Resigned on: 6 October 2020

EFFANGA, Betse Geraldine

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 3 September 2019

GOODGE, Linda Susan

• Correspondence address: Waterside Lodge, Upwood Road, Ramsey Heights, Huntingdon, Cambridgeshire, United Kingdom, PE26 2RY
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 8 June 2009
• Nationality: British

HOLMES, David

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 14 October 2016
• Resigned on: 2 January 2018

MILLER, Marian Alison

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 20 March 2014
• Resigned on: 21 March 2016

RICHARDS, Louisa

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 6 October 2020
• Resigned on: 31 August 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2001
• Resigned on: 11 October 2001

BAKER, Richard Ian

• 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 1967
• Appointed on: 4 October 2011
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Audit

BLAKEMORE, Charles 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: August 1967
• Appointed on: 6 December 2007
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLUNT, Nigel Richard

• 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 1960
• Appointed on: 6 December 2007
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRENNAN, Thomas 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: October 1955
• Appointed on: 6 December 2007
• Resigned on: 14 June 2010
• Nationality: British
• Occupation: Company Director

BYFIELD, 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 1956
• Appointed on: 1 October 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLE, David

• 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 1955
• Appointed on: 1 October 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director