BAE SYSTEMS CORPORATE SECRETARY LIMITED
14 officers / 31 resignations
CLARKE, Anthony
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- director
- Date of birth
- July 1973
- Appointed on
- 29 May 2025
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
- director
- Date of birth
- December 1982
- Appointed on
- 29 May 2025
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
- 31 January 2025
PRIOR, Katherine Alexandra
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- secretary
- Appointed on
- 31 January 2025
- Resigned on
- 4 July 2025
Average house price in the postcode SW1Y 5AD £9,427,000
HINTON, Robert James
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- director
- Date of birth
- June 1987
- Appointed on
- 31 January 2025
Average house price in the postcode SW1Y 5AD £9,427,000
MCMASTERS, Georgina Anne Bonville Were
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 9 January 2023
- Resigned on
- 31 January 2025
SIMMONS, Louise Phillippa
- Correspondence address
- C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role ACTIVE
- secretary
- Appointed on
- 1 September 2021
- Resigned on
- 9 January 2023
COOK, Julie Anne
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- December 1963
- Appointed on
- 13 May 2021
- Resigned on
- 31 January 2025
LAI, Amy Ying Yen
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- November 1976
- Appointed on
- 13 May 2021
- Resigned on
- 31 January 2025
GREGSON, Lorraine
- Correspondence address
- C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role ACTIVE
- director
- Date of birth
- August 1968
- Appointed on
- 1 September 2020
- Resigned on
- 13 May 2021
BAKER, RICHARD IAN
- 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
- June 1967
- Appointed on
- 3 October 2019
- Nationality
- BRITISH
- Occupation
- HEAD OF AUDIT
FENNELL, CRAIG MICHAEL
- 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
- February 1963
- Appointed on
- 20 March 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HALLIWELL, BRIAN
- 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
- November 1957
- Appointed on
- 31 July 2017
- Nationality
- BRITISH
- Occupation
- ENGINEER
SMITH, ROBERT DAVID
- 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 1946
- Appointed on
- 9 June 2008
- Nationality
- BRITISH
- Occupation
- CONSULTANT
FOX, KATY LYNN
- Correspondence address
- HADLEY CASTLE WORKS PO BOX 106, TELFORD, UNITED KINGDOM, TF1 6QW
- Role RESIGNED
- Director
- Date of birth
- March 1975
- Appointed on
- 20 June 2018
- Resigned on
- 16 November 2018
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
CLIFTON, HAYLEY ALICE
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Secretary
- Appointed on
- 2 January 2018
- Resigned on
- 6 September 2019
- Nationality
- NATIONALITY UNKNOWN
HOLMES, DAVID
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Secretary
- Appointed on
- 15 March 2017
- Resigned on
- 2 January 2018
- Nationality
- NATIONALITY UNKNOWN
CLIFTON, HAYLEY ALICE
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Secretary
- Appointed on
- 9 March 2016
- Resigned on
- 15 March 2017
- Nationality
- NATIONALITY UNKNOWN
KELLY, Christopher Joseph
- Correspondence address
- C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role RESIGNED
- director
- Date of birth
- January 1972
- Appointed on
- 2 December 2014
- Resigned on
- 31 December 2017
SPARKES, CHRISTOPHER NEIL JAMES
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- June 1961
- Appointed on
- 29 September 2011
- Resigned on
- 20 March 2018
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
KANE, MARK
- 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
- August 1958
- Appointed on
- 13 April 2007
- Resigned on
- 23 September 2014
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
MILLER, MARIAN ALISON
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Secretary
- Appointed on
- 15 December 2006
- Resigned on
- 9 March 2016
- Nationality
- BRITISH
GRANT, JONATHAN PAUL
- Correspondence address
- 18 SUNNYSIDE ROAD, TEDDINGTON, MIDDLESEX, TW11 0RT
- Role RESIGNED
- Director
- Date of birth
- April 1969
- Appointed on
- 20 October 2003
- Resigned on
- 9 June 2008
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode TW11 0RT £952,000
MARTIN, NICOLA JANE
- Correspondence address
- 1 SONIC COURT, WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 1DZ
- Role RESIGNED
- Secretary
- Appointed on
- 5 June 2003
- Resigned on
- 15 December 2006
- Nationality
- BRITISH
Average house price in the postcode GU1 1DZ £614,000
REID, KIMBERLEY ANN
- Correspondence address
- CLIEVES HILL COTTAGE, BOOTHS LANE AUGHTON, ORMSKIRK, LANCASHIRE, L39 7HF
- Role RESIGNED
- Director
- Date of birth
- November 1963
- Appointed on
- 13 November 2001
- Resigned on
- 13 April 2007
- Nationality
- BRITISH
- Occupation
- HR DIRECTOR
Average house price in the postcode L39 7HF £1,732,000
HALLIWELL, BRIAN
- 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
- November 1957
- Appointed on
- 13 November 2001
- Resigned on
- 31 July 2017
- Nationality
- BRITISH
- Occupation
- ENGINEERING DIRECTOR
HOLDING, Ann-Louise
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role RESIGNED
- secretary
- Appointed on
- 13 November 2001
- Resigned on
- 5 June 2003
- Nationality
- British
Average house price in the postcode KT6 4SY £493,000
GREEN, MALCOLM FREDERICK
- 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 1951
- Appointed on
- 13 November 2001
- Resigned on
- 5 August 2011
- Nationality
- BRITISH
- Occupation
- PROPERTY SERVICES DIRECTOR
TINSLEY, NIGEL PETER
- Correspondence address
- CHESHAM COTTAGE, HIGHERCOMBE ROAD, HASLEMERE, SURREY, GU27 2LP
- Role RESIGNED
- Director
- Date of birth
- October 1955
- Appointed on
- 21 May 2001
- Resigned on
- 13 November 2001
- Nationality
- BRITISH
- Occupation
- PENSIONS DIRECTOR
Average house price in the postcode GU27 2LP £1,782,000
MILLS, SHAUN MICHAEL
- Correspondence address
- GROVE COTTAGE, BEARDSMORE DRIVE, LOWTON, CHESHIRE, WA3 2JH
- Role RESIGNED
- Director
- Date of birth
- June 1959
- Appointed on
- 26 July 1999
- Resigned on
- 31 January 2004
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode WA3 2JH £277,000
HODGSON, STEPHEN
- Correspondence address
- 62 DURHAM CLOSE, GRANTHAM, LINCOLNSHIRE, NG31 8RL
- Role RESIGNED
- Director
- Date of birth
- October 1960
- Appointed on
- 11 March 1999
- Resigned on
- 21 May 2001
- Nationality
- BRITISH
- Occupation
- PERSONNEL DIRECTOR
Average house price in the postcode NG31 8RL £233,000
WORLOCK, STEPHEN
- Correspondence address
- GREENACRES BUCKERIDGE, ROCK, KIDDERMINSTER, WORCESTERSHIRE, DY14 9DW
- Role RESIGNED
- Director
- Date of birth
- November 1959
- Appointed on
- 18 May 1998
- Resigned on
- 21 May 2001
- Nationality
- BRITISH
- Occupation
- BUSINESS UNIT DIRECTOR
Average house price in the postcode DY14 9DW £980,000
CROOKALL, JONATHAN MARK
- Correspondence address
- 22 HIGH STREET, SHERSTON, MALMESBURY, WILTSHIRE, SN16 0LQ
- Role RESIGNED
- Director
- Date of birth
- October 1965
- Appointed on
- 28 October 1996
- Resigned on
- 19 April 2001
- Nationality
- BRITISH
- Occupation
- PERSONNEL DIRECTOR
Average house price in the postcode SN16 0LQ £860,000
DEACON, GERALD MICHAEL
- Correspondence address
- 2 LEWIS CLOSE, ST JOSEPHS PARK, NANTWICH, CHESHIRE, CW5 6TH
- Role RESIGNED
- Director
- Date of birth
- January 1954
- Appointed on
- 28 October 1996
- Resigned on
- 30 March 2006
- Nationality
- BRITISH
- Occupation
- FINANCIAL CONTROLLER
Average house price in the postcode CW5 6TH £656,000
SINGLETON, DAVID PATRICK ALEXANDER
- Correspondence address
- CHERRY TREE BARN NAUTON FARM, HOLT HEATH, WORCESTER, WR6 6NG
- Role RESIGNED
- Director
- Date of birth
- April 1960
- Appointed on
- 28 October 1996
- Resigned on
- 31 July 2003
- Nationality
- BRITISH
- Occupation
- BUSINESS UNIT DIRECTOR
Average house price in the postcode WR6 6NG £874,000
MCCARTHY, ANTHONY DAVID
- Correspondence address
- PARR LODGE, WALKER FULWOOD, PRESTON, PR2 7AP
- Role RESIGNED
- Director
- Date of birth
- April 1956
- Appointed on
- 28 October 1996
- Resigned on
- 11 March 1999
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode PR2 7AP £728,000
GOULDER-PERKS, ALEXANDER REGINALD
- Correspondence address
- 4 HOLLY CLOSE, BINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8UE
- Role RESIGNED
- Director
- Date of birth
- June 1940
- Appointed on
- 27 August 1992
- Resigned on
- 28 November 1995
- Nationality
- BRITISH
- Occupation
- BUSINESS EXECUTIVE
Average house price in the postcode NG13 8UE £323,000
MALLINDER, BRYAN
- Correspondence address
- 2 BANK AVENUE, SUTTON IN ASHFIELD, NOTTINGHAM, NOTTINGHAMSHIRE, NG17 5AH
- Role RESIGNED
- Director
- Date of birth
- August 1950
- Appointed on
- 27 August 1992
- Resigned on
- 28 October 1996
- Nationality
- BRITISH
- Occupation
- BUSINESS EXECUTIVE
Average house price in the postcode NG17 5AH £177,000
MORRIS, DAVID JOHN
- Correspondence address
- 57 MOUNT PLEASANT, HERTFORD HEATH, HERTFORD, HERTFORDSHIRE, SG13 7QZ
- Role RESIGNED
- Director
- Date of birth
- January 1940
- Appointed on
- 27 August 1992
- Resigned on
- 3 June 1994
- Nationality
- BRITISH
- Occupation
- BUSINESS EXECUTIVE
Average house price in the postcode SG13 7QZ £1,146,000
TRUMAN, TREVOR
- Correspondence address
- RUSSETS, DENNISTOUN CLOSE, CAMBERLEY, SURREY, GU15 2EY
- Role RESIGNED
- Director
- Date of birth
- July 1939
- Appointed on
- 27 August 1992
- Resigned on
- 11 March 1999
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GU15 2EY £1,210,000
LAMPER, ANTHONY DAVID
- Correspondence address
- 10 WHARFE BANK, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5JP
- Role RESIGNED
- Director
- Date of birth
- November 1937
- Appointed on
- 27 August 1992
- Resigned on
- 3 June 1994
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode LS22 5JP £873,000
GIBSON, ALAN DAVID
- Correspondence address
- 36 WINCHESTER AVENUE, DUXBURY PARK, CHORLEY, LANCASHIRE, PR7 4AQ
- Role RESIGNED
- Director
- Date of birth
- March 1946
- Appointed on
- 27 August 1992
- Resigned on
- 27 April 1995
- Nationality
- BRITISH
- Occupation
- BUSINESS EXECUTIVE
Average house price in the postcode PR7 4AQ £529,000
BASSET, BRYAN RONALD
- Correspondence address
- QUARLES, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1RY
- Role RESIGNED
- Director
- Date of birth
- October 1932
- Appointed on
- 27 August 1992
- Resigned on
- 11 July 1997
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ASHLEY, BERNARD ANTHONY
- Correspondence address
- 2 ELM CLOSE, RISHTON, BLACKBURN, LANCASHIRE, BB1 4HN
- Role RESIGNED
- Director
- Date of birth
- May 1948
- Appointed on
- 27 August 1992
- Resigned on
- 28 October 1996
- Nationality
- BRITISH
- Occupation
- BUSINESS EXECUTIVE
Average house price in the postcode BB1 4HN £216,000
TINSLEY, NIGEL PETER
- Correspondence address
- 124 CAMBRIDGE ROAD, SOUTHPORT, MERSEYSIDE, PR9 9RZ
- Role RESIGNED
- Secretary
- Appointed on
- 27 August 1992
- Resigned on
- 13 November 2001
- Nationality
- BRITISH
Average house price in the postcode PR9 9RZ £439,000
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