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