ALVIS PENSION SCHEME TRUSTEES LIMITED

Company number 04297040

60 officers / 43 resignations

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: 1 October 2019
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELKES, Philip 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: December 1943
• Appointed on: 6 December 2007
• Resigned on: 31 December 2016
• Nationality: British
• 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

GRANT, Jonathan Paul

• 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 1969
• Appointed on: 6 December 2007
• Resigned on: 28 June 2011
• Nationality: British
• Occupation: Chartered Accountant

HOLDING, Ann-Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 October 2001
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HOWLAND, Peter Thomas

• 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 1963
• Appointed on: 18 December 2012
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Susan

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 December 2010
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNOTT, Simon Harold John Arthur

• Correspondence address: 403 Goldhawk Road, Hammersmith, London, W6 0SA
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 6 December 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

MUNT, Andrew 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: September 1967
• Appointed on: 6 December 2007
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

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: 11 October 2001
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PARSONS, Anthony Donald

• 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: 23 March 2017
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

PARSONS, Anthony Donald

• 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: 6 December 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

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 October 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

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

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 2015
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROGERS, Paul Owen

• 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 1970
• Appointed on: 1 January 2012
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering 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

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

WATTS, Johnathon

• 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 1972
• Appointed on: 13 February 2014
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WESTCOTT, Myles St 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 1971
• Appointed on: 1 January 2009
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILKINSON, 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: March 1966
• Appointed on: 1 December 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2001
• Resigned on: 11 October 2001