BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY

Company number FC036198

4 officers / 1 resignation

HMP SECRETARIAL LIMITED

• Correspondence address: Riverside One, Sir John Rogerson's Quay, Dublin 2, Do2 X576, Ireland
• Role (Active): Secretary
• Appointed on: 2 May 2019

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• Law governed: COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: COMPANIES REGISTRATION OFFICE, IRELAND
• Registration number: 232815

KENNEDY, Alison Halliday

• Correspondence address: C/O Bae Systems Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Taxation

PATARA, Rajdeep

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

CHAPMAN, Brian

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 May 2019
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: United Kingdom