BAE SYSTEMS (HOLDINGS) LIMITED

Company number 05265414

13 officers / 10 resignations

EFFANGA, Betse Geraldine

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 18 December 2024

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WOODBURN, Charles Nicholas

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 18 December 2024
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2004
• Resigned on: 11 February 2005

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: 12 May 2005
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

KING, Ian Graham, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 July 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LESTER, Michael

• Correspondence address: 46 Sheldon Avenue, London, N6 4JR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 11 February 2005
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYNAS, Peter John, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 March 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 2020
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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 February 2005
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROSE, George Wilfred

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 May 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 11 February 2005