Linda Susan GOODGE

Total number of appointments 73

THE BRITISH & COLONIAL AEROPLANE CO. LIMITED (00314023)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 24 March 2021
• Nationality: British

HSA/HSD PENSION FUNDS TRUSTEES LIMITED (00107603)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 24 March 2021
• Nationality: British

HAWKER SIDDELEY DYNAMICS LIMITED (01359970)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 24 March 2021
• Nationality: British

BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED (02775320)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 24 March 2021
• Nationality: British

BAE SYSTEMS (FARNBOROUGH 3) LIMITED (02769240)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 24 March 2021
• Nationality: British

BAE SYSTEMS (INTERNATIONAL) LIMITED (02385987)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 24 March 2021
• Nationality: British

BAE SYSTEMS (FINANCE) LIMITED (03097907)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 24 March 2021
• Nationality: British

BAE SYSTEMS (FARNBOROUGH 2) LIMITED (02690234)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 24 March 2021
• Nationality: British

BAE SYSTEMS QUEST LIMITED (02863704)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 7 February 1996
• Resigned on: 24 March 2021
• Nationality: British
• Occupation: Company Secretary

ROYAL ORDNANCE SPECIALITY METALS LIMITED (00392544)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 8 October 1997
• Resigned on: 24 March 2021
• Nationality: British

WINNER DEVELOPMENTS LIMITED (02319285)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 24 March 2021
• Nationality: British

GLOSTER AIRCRAFT LIMITED (01050655)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 24 March 2021
• Nationality: British

BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED (00782927)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 24 March 2021
• Nationality: British

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 24 March 2021
• Nationality: British

THE SUPERMARINE AVIATION WORKS LIMITED (00711945)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 24 March 2021
• Nationality: British

BAE SYSTEMS (NOMINEES) LIMITED (02280714)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 24 March 2021
• Nationality: British

THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED (00618578)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 24 March 2021
• Nationality: British

BRITISH AIRCRAFT CORPORATION LIMITED (00774349)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 24 March 2021
• Nationality: British

RWT LIMITED (01982319)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 24 March 2021
• Nationality: British

HAWKER SIDDELEY AVIATION LIMITED (00147649)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 24 March 2021
• Nationality: British

BAE SYSTEMS (KAZAKHSTAN) LIMITED (03550759)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 24 March 2021
• Nationality: British

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED (02564455)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 9 August 2013
• Nationality: British

BAE SYSTEMS (OMAN) LIMITED (03135337)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 2 April 2010
• Nationality: British

ALVIS PENSION SCHEME TRUSTEES LIMITED (04297040)

• Company status: Active
• Correspondence address: Waterside Lodge, Upwood Road, Ramsey Heights, Huntingdon, Cambridgeshire, United Kingdom, PE26 2RY
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 8 June 2009
• Nationality: British

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED (00212802)

• Company status: Active
• Correspondence address: 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 22 May 2003
• Nationality: British

BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED (04314292)

• Company status: Dissolved
• Correspondence address: 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 21 January 2003
• Nationality: British

BAE SYSTEMS (MEH) LIMITED (04313897)

• Company status: Active
• Correspondence address: 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 23 January 2002
• Nationality: British

NSAF LIMITED (04314268)

• Company status: Active
• Correspondence address: 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 9 January 2002
• Nationality: British

TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED (04297036)

• Company status: Liquidation
• Correspondence address: 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 10 December 2001
• Nationality: British

BAE SYSTEMS VENTURES LIMITED (03653916)

• Company status: Dissolved
• Correspondence address: 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 11 October 2001
• Nationality: British

AIRBUS FILTON LIMITED (02606556)

• Company status: Dissolved
• Correspondence address: 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 11 December 2000
• Nationality: British

AIRBUS OPERATIONS LIMITED (03468788)

• Company status: Active
• Correspondence address: 26 Blackstone Close, Cove, Farnborough, Hampshire, GU14 9JW
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 10 March 2000
• Nationality: British

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED (03671056)

• Company status: Active
• Correspondence address: 26 Blackstone Close, Cove, Farnborough, Hampshire, GU14 9JW
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 24 February 2000
• Nationality: British

AEROSUPPLY LIMITED (03550765)

• Company status: Dissolved
• Correspondence address: 26 Blackstone Close, Cove, Farnborough, Hampshire, GU14 9JW
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 5 January 1999
• Nationality: British

BRABAZON LIMITED (03218064)

• Company status: Liquidation
• Correspondence address: 26 Blackstone Close, Cove, Farnborough, Hampshire, GU14 9JW
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 16 November 1998
• Nationality: British