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BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED

Company number 06930355

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Officers: 12 officers / 9 resignations

HOLDING, Ann-Louise

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Secretary
Appointed on
30 October 2009
Nationality
British

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
29 March 2022
Nationality
British
Country of residence
Scotland
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

KENT, George Edward Alexander

Correspondence address
Petworth Cottage, Taylors Lane, Bosham, Chichester, West Sussex, PO18 8EN
Role Resigned
Secretary
Appointed on
10 June 2009
Resigned on
30 October 2009
Nationality
British

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

IMMS, Robin 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
June 1959
Appointed on
10 June 2009
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., United Kingdom, GU14 6YU
Role Resigned
Director
Date of birth
August 1950
Appointed on
10 June 2009
Resigned on
20 January 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

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
20 January 2011
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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
16 March 2011
Resigned on
21 October 2014
Nationality
British
Country of residence
England
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