BAE SYSTEMS (NOMINEES) LIMITED
9 officers / 5 resignations
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 August 2025
- Resigned on
- 31 May 2024
BAE SYSTEMS CORPORATE SECRETARY LIMITED
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- corporate-secretary
- Appointed on
- 4 July 2025
HINTON, Robert James
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- director
- Date of birth
- June 1987
- Appointed on
- 18 December 2024
Average house price in the postcode SW1Y 5AD £9,427,000
PRIOR, Katherine Alexandra
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- secretary
- Appointed on
- 18 December 2024
- Resigned on
- 4 July 2025
Average house price in the postcode SW1Y 5AD £9,427,000
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
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
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
- 23 May 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
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role ACTIVE
- Director
- Date of birth
- December 1963
- Appointed on
- 12 March 1993
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
BLACK, TERENCE ROBERT WILLIAM
- Correspondence address
- 4 OLD DOCK CLOSE, RICHMOND, SURREY, TW9 3BL
- Role RESIGNED
- Director
- Date of birth
- September 1959
- Appointed on
- 26 February 1999
- Resigned on
- 23 May 2001
- Nationality
- BRITISH
- Occupation
- DEPUTY LEGAL DIRECTOR
Average house price in the postcode TW9 3BL £1,391,000
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
JONES, STEPHEN ANDREW
- Correspondence address
- 70 OAKFIELDS, BROADACRES, GUILDFORD, SURREY, GU3 3AU
- Role RESIGNED
- Secretary
- Appointed on
- 1 August 1995
- Resigned on
- 9 February 1996
- Nationality
- BRITISH
Average house price in the postcode GU3 3AU £490,000
PARKES, DAVID STANLEY
- Correspondence address
- 1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
- Role RESIGNED
- Secretary
- Appointed on
- 12 March 1993
- Resigned on
- 1 August 1995
- Nationality
- BRITISH
Average house price in the postcode GU10 4EY £1,264,000
WINDRIDGE, SUSAN DOREEN
- Correspondence address
- THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA
- Role RESIGNED
- Director
- Date of birth
- April 1951
- Appointed on
- 12 March 1993
- Resigned on
- 25 April 1997
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode N6 5TA £832,000
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