BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED

Company number 04814208

27 officers / 24 resignations

HOLDING, Ann-Louise

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Secretary
• Appointed on: 18 July 2003
• Nationality: British
• Occupation: Chartered Secretary

HOLDING, Ann-Louise

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: February 1961
• Appointed on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: December 1963
• Appointed on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2003
• Resigned on: 18 July 2003

BALL, Michael Stuart

• Correspondence address: 32 Nant Road, Connahs Quay, Deeside, Flintshire, CH5 4AL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 November 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Professional Engineer

CULSHAW, Barry James

• Correspondence address: 5 Ashington Close, Bolton, Lancashire, BL1 6NE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 November 2003
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Quality Controller

DICKSON, Christopher Roy

• Correspondence address: 12 Willow Drive, Becketts Forge Wrea Green, Preston, Lancashire, PR4 2NT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 November 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DUDMAN, Anthony Edward Albert

• Correspondence address: Long Cottage, 21 Crescent Road, Shepperton, Middlesex, TW17 8BL
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 20 November 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Engineer Retired

FISHER, Rory Mcculloch

• Correspondence address: 14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 November 2003
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GALLAGHER, Andrew James

• Correspondence address: Cassilis House, 24 St Peters Road St Margarets, London, TW1 1QX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 November 2003
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GOODENOUGH, Derek

• Correspondence address: 1 West End Lane, Warton, Preston, Lancashire, PR4 1TA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 November 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Senior Designer

GRIFFITHS, Guy Rhodri

• Correspondence address: Fairway, Farnham Road, Churt, Farnham, Surrey, GU10 2NS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 November 2003
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HART, Brian Patrick

• Correspondence address: 7 Stanley Grove, Horwich, Bolton, Lancashire, BL6 6HB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 November 2003
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Project Officer

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: 18 July 2003
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HUBBARD, Nicholas Raymond

• Correspondence address: 53 Skeena Hill, Southfields, London, SW18 5PW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 November 2003
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Accountant

KELSO, Thomas Campell

• Correspondence address: 16 Barra Place, Stevenston, Ayrshire, KA20 3BF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 November 2003
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Convenor

KING, Ian Graham, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 November 2003
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LAWTON, Kevin Thomas

• Correspondence address: 121 Bellasize Park, Gilberdyke, Brough, East Yorkshire, HU15 2XT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 June 2007
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Aircraft Fitter

MOAKES, David Patrick

• Correspondence address: 7 Kensington Apartments, Redland Court Road, Bristol, BS6 7BQ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 January 2005
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Retired

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: 18 July 2003
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REEH, Derek

• Correspondence address: 25 Richmond Avenue, Wrea Green, Preston, Lancashire, PR4 2NJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 November 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Test Pilot

ROYLE, Thomas

• Correspondence address: 3 Brindley Close, Sandy, Bedfordshire, SG19 1TG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 November 2003
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Quality Control Engineer

SHEEHAN, Cornelius Joseph

• Correspondence address: 4 Mill Lane, Appley Bridge, Wigan, Lancashire, WN6 9DA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 February 2004
• Resigned on: 29 November 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Engineer

TURNER, John

• Correspondence address: 17 Victoria Road, Lytham St Annes, Lancashire, FY8 1LE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2005
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Test Pilot

WALLWORK, Louise Sara

• Correspondence address: 43 Firecrest Road, Kempshott, Hampshire, RG22 5UL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2005
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Human Resources Director

WALSH, John Edmund

• Correspondence address: 16 Gatesgarth Avenue, Fulwood, Preston, Lancashire, PR2 9TW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 September 2004
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2003
• Resigned on: 18 July 2003