BAE SYSTEMS GCS INTERNATIONAL LIMITED

Company number 11827251

10 officers / 5 resignations

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 14 February 2019

BORTON, John Aubrey Lodge

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp/Gm & Managing Director Weapon Systems Uk

MCLEAN, Sallyann

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 14 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Contracts

MILLER II, John

• Correspondence address: 2941 Fairview Park Drive, Suite 100, Falls Church, United States, 22042
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 8 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Chief Counsel

OLIVET, Tara Wilcox

• Correspondence address: 2941 Fairview Park, Falls Church, United States, VA 22042
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 25 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ELDRIDGE, Alice M.

• 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 1966
• Appointed on: 4 June 2019
• Resigned on: 8 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRAHAM, Ian Thomas

• Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 February 2019
• Resigned on: 24 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Svp, General Counsel

HOWAT, David Scott

• Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 February 2019
• Resigned on: 21 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Svp Finance

RAYCHAWDHURI, Bijon Neil

• Correspondence address: Bae Systems, 8201 Greensboro Drive, Suite 1200, Maclean, United States, VA 22102
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 October 2022
• Resigned on: 21 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

STEVENSON, James Duncan

• Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 February 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director (General Management)