BAE SYSTEMS (INTERNATIONAL) LIMITED
10 officers / 12 resignations
HINTON, Robert James
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- June 1987
- Appointed on
- 16 June 2025
HINTON, Robert James
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- secretary
- Appointed on
- 18 December 2024
Average house price in the postcode SW1Y 5AD £9,427,000
EFFANGA, Betse Geraldine
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- November 1991
- Appointed on
- 18 December 2024
CLARKE, Anthony
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- director
- Date of birth
- July 1973
- Appointed on
- 1 June 2024
Average house price in the postcode SW1Y 5AD £9,427,000
BAILEY, Tina Louise
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- February 1972
- Appointed on
- 1 January 2024
HOLDING, Ann-Louise
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 24 March 2021
- Resigned on
- 18 December 2024
TURNER, Matthew Philip
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- August 1972
- Appointed on
- 31 May 2019
- Resigned on
- 31 December 2023
HOLDING, Ann-Louise
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- February 1961
- Appointed on
- 18 October 2001
- Resigned on
- 18 December 2024
GOODGE, LINDA SUSAN
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role ACTIVE
- Secretary
- Appointed on
- 9 February 1996
- Nationality
- BRITISH
PARKES, David Stanley
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- December 1963
- Appointed on
- 4 December 1995
- Resigned on
- 31 May 2024
CLIFFORD, STEPHEN JOHN
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- May 1957
- Appointed on
- 14 September 2011
- Resigned on
- 31 May 2019
- Nationality
- BRITISH
- Occupation
- FINANCIAL CONTROLLER
WOOD, STEPHEN CHRISTOPHER
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- February 1955
- Appointed on
- 31 March 2003
- Resigned on
- 14 September 2011
- Nationality
- BRITISH
- Occupation
- SOLICITOR
RILEY, PHILIP
- Correspondence address
- WINCOMBE COTTAGE BROAD OAK, ODIHAM, HOOK, HAMPSHIRE, RG29 1AH
- Role RESIGNED
- Director
- Date of birth
- August 1945
- Appointed on
- 6 July 1998
- Resigned on
- 31 March 2003
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode RG29 1AH £1,428,000
CARROLL, STUART PAUL
- Correspondence address
- KINGS FARMHOUSE, BINSTED, ALTON, HAMPSHIRE, GU34 4PB
- Role RESIGNED
- Director
- Date of birth
- July 1951
- Appointed on
- 25 April 1997
- Resigned on
- 26 February 1999
- Nationality
- BRITISH
- Occupation
- LEGAL DIRECTOR
Average house price in the postcode GU34 4PB £875,000
WINDRIDGE, SUSAN DOREEN
- Correspondence address
- THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA
- Role RESIGNED
- Director
- Date of birth
- April 1951
- Appointed on
- 4 December 1995
- Resigned on
- 25 April 1997
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode N6 5TA £832,000
JONES, STEPHEN ANDREW
- Correspondence address
- 70 OAKFIELDS, BROADACRES, GUILDFORD, SURREY, GU3 3AU
- Role RESIGNED
- Secretary
- Appointed on
- 4 December 1995
- Resigned on
- 9 February 1996
- Nationality
- BRITISH
Average house price in the postcode GU3 3AU £490,000
TURNER, HELEN JANE
- Correspondence address
- 12 SATURN CROFT, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 6PA
- Role RESIGNED
- Director
- Date of birth
- July 1955
- Appointed on
- 17 August 1994
- Resigned on
- 4 December 1995
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode RG42 6PA £778,000
PARKES, DAVID STANLEY
- Correspondence address
- 1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
- Role RESIGNED
- Secretary
- Appointed on
- 1 April 1993
- Resigned on
- 4 December 1995
- Nationality
- BRITISH
Average house price in the postcode GU10 4EY £1,264,000
THORPE, ALAN JOHN
- Correspondence address
- COETIR, 7C WRECCLESHAM HILL, FARNHAM, SURREY, GU10 4JN
- Role RESIGNED
- Director
- Date of birth
- January 1945
- Appointed on
- 1 April 1993
- Resigned on
- 29 April 1994
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GU10 4JN £838,000
SMITH, BARRY HERBERT
- Correspondence address
- 12 LAWRENCE AVENUE, NEW MALDEN, SURREY, KT3 5LY
- Role RESIGNED
- Director
- Date of birth
- October 1941
- Appointed on
- 1 April 1993
- Resigned on
- 4 December 1995
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode KT3 5LY £787,000
NICHOLSON-FLORENCE, ALAN DAVID
- Correspondence address
- 5 HILLGARTH, CHURT ROAD, HINDHEAD, SURREY, GU26 6PP
- Role RESIGNED
- Director
- Date of birth
- September 1947
- Appointed on
- 1 April 1993
- Resigned on
- 4 December 1995
- Nationality
- BRITISH
- Occupation
- MARKETING EXECUTIVE
Average house price in the postcode GU26 6PP £1,565,000
HEWITSON, JOHN REID
- Correspondence address
- QUESTORS, MONKS GROVE, COMPTON, GUILDFORD, SURREY, GU3 1EA
- Role RESIGNED
- Director
- Date of birth
- February 1939
- Appointed on
- 1 April 1993
- Resigned on
- 19 July 1995
- Nationality
- BRITISH
- Occupation
- HEAD OF LEGAL SERVICES
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company