BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

Company number 06135651

20 officers / 15 resignations

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Secretary
• Appointed on: 1 June 2024

CAMPBELL, Claire Frances

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JAMIESON, Scott William

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Simon Robert, Sir

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

PEAGRAM, Rebecca Margaret

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 31 May 2024
• Nationality: British
• Occupation: Company Secretary

BRISTOW, David 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: October 1966
• Appointed on: 1 March 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

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

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 (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 March 2007
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HOWARTH, 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 1967
• Appointed on: 10 June 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IMMS, Robin John

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 July 2010
• 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., GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 July 2010
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MITCHARD, David 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: December 1965
• Appointed on: 13 February 2017
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 22 March 2011
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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 (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 March 2007
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 22 March 2011
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPARKES, Christopher Neil 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: June 1961
• Appointed on: 10 June 2016
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• 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

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