CompaniesInTheUK

BAE SYSTEMS (DYNAMICS) LIMITED

Company number 02606542 ·

Active

3 officers / 22 resignations

David John CAVE

Director Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2026-01-29
Nationality
British
Country of residence
England
Date of birth
February 1972

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Corporate Secretary Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2025-09-17

Michael Hugh MCGOVERN

Director Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2023-09-29
Nationality
British
Country of residence
Scotland
Date of birth
March 1980

Chloe Sascha Jane CHAMBERS

Director Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2026-08-18
Nationality
British
Country of residence
England
Date of birth
June 1976

Anthony CLARKE

Secretary Resigned
Correspondence address
6 Carlton Gardens, London, England, SW1Y 5AD
Appointed
2024-06-01
Resigned
2025-09-17

Caroline Jane Swan MCCOMB

Director Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2022-10-05
Resigned
2026-01-29
Nationality
American
Country of residence
United Kingdom
Date of birth
April 1978

MR Mark Andrew REASON

Director Resigned
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2016-02-03
Resigned
2022-09-30
Occupation
Commercial Director
Nationality
British
Country of residence
England
Date of birth
September 1959

MR David Alexander GREEN

Director Resigned
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2015-07-22
Resigned
2023-10-02
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1964

MR ANDREW JOHN CHEESMAN

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2015-07-22
Resigned
2016-02-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

MS Ann-Louise HOLDING

Director Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2001-05-23
Resigned
2024-11-19
Occupation
Chartered Secretary
Nationality
British
Country of residence
England
Date of birth
February 1961

MR David Stanley PARKES

Secretary Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
1999-08-16
Resigned
2024-05-31
Nationality
British

TERENCE ROBERT WILLIAM BLACK

Director Resigned
Correspondence address
4 OLD DOCK CLOSE, RICHMOND, SURREY, TW9 3BL
Appointed
1999-02-26
Resigned
2001-05-23
Occupation
DEPUTY LEGAL DIRECTOR
Nationality
BRITISH
Date of birth
September 1959

MR David Stanley PARKES

Director Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
1998-10-07
Resigned
2024-05-31
Occupation
Company Secretary
Nationality
British
Country of residence
England
Date of birth
December 1963

STUART PAUL CARROLL

Director Resigned
Correspondence address
KINGS FARMHOUSE, BINSTED, ALTON, HAMPSHIRE, GU34 4PB
Appointed
1998-10-07
Resigned
1999-02-26
Occupation
LEGAL DIRECTOR
Nationality
BRITISH
Date of birth
July 1951

MR ROGER WILLIAM HAWKSWORTH

Director Resigned
Correspondence address
GREENWOOD, MILE PATH, WOKING, SURREY, GU22 0DY
Appointed
1994-07-21
Resigned
1999-08-16
Occupation
DIRECTOR PLANNING/DEVELOP
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1943

MR DAVID ANTHONY LAYBOURN

Director Resigned
Correspondence address
8 SWAN LANE, STOCK, ESSEX, CM4 9BQ
Appointed
1993-05-25
Resigned
1994-07-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1951

MR COLIN EVELYN IAN BAILEY

Secretary Resigned
Correspondence address
20 BOSWELL GARDENS, STEVENAGE, HERTFORDSHIRE, SG1 4SB
Appointed
1993-05-25
Resigned
1999-08-16
Nationality
BRITISH

MR REX CHAMBERLAIN

Director Resigned
Correspondence address
17 SHERWATER, ORTON WISTOW, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YW
Appointed
1993-05-25
Resigned
1999-08-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
November 1949

MR DAVID STANLEY PARKES

Director Resigned
Correspondence address
1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
Appointed
1992-05-01
Resigned
1993-05-25
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
December 1963

MR DAVID STANLEY PARKES

Secretary Resigned
Correspondence address
1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
Appointed
1992-05-01
Resigned
1993-05-25
Nationality
BRITISH

MR JONATHAN SAMUEL WOBER

Director Resigned
Correspondence address
KISMET, HORSHOE LANE, ASH VALE, HAMPSHIRE, GU12 5LJ
Appointed
1991-05-23
Resigned
1993-05-01
Nationality
BRITISH
Date of birth
April 1966

SUSAN DOREEN WINDRIDGE

Director Resigned
Correspondence address
1 WINCHFIELD CLOSE, HARROW, MIDDLESEX, HA3 0DT
Appointed
1991-05-23
Resigned
1993-05-25
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
April 1951

MR JONATHAN SAMUEL WOBER

Secretary Resigned
Correspondence address
KISMET, HORSHOE LANE, ASH VALE, HAMPSHIRE, GU12 5LJ
Appointed
1991-05-23
Resigned
1993-05-01
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1991-05-01
Resigned
1991-05-23
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1991-05-01
Resigned
1991-05-23
Nationality
BRITISH