BAE SYSTEMS DEPLOYED SYSTEMS LIMITED officers and directors : Companies House Number 03146958

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Corporate Secretary Active

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Appointed: 2025-08-20

Scott William JAMIESON

Director Active

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Appointed: 2022-10-01
Nationality: British
Country of residence: England
Date of birth: March 1975

Rebecca Margaret PEAGRAM

Director Active

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Appointed: 2022-08-31
Nationality: British
Country of residence: England
Date of birth: September 1969

MR DAVID STANLEY PARKES

Secretary Active

Correspondence address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU

Appointed: 1996-01-16
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND

Anthony CLARKE

Secretary Resigned

Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD

Appointed: 2024-06-01
Resigned: 2025-08-20

MR David John MITCHARD

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: 2017-02-13
Resigned: 2022-09-30
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: December 1965

MR MICHAEL JOHN HOWARTH

Director Resigned

Correspondence address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU

Appointed: 2016-06-10
Resigned: 2017-02-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1967

MR LESLIE IAN GREGORY

Director Resigned

Correspondence address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU

Appointed: 2014-03-31
Resigned: 2019-03-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1957

MR MARTIN STEPHEN COOPER

Director Resigned

Correspondence address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU

Appointed: 2014-03-31
Resigned: 2016-07-13
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1974

JOHN BARRIE CHAMPION

Director Resigned

Correspondence address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU

Appointed: 2012-07-16
Resigned: 2014-03-31
Occupation: PROCUREMENT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1967

MR David Edward BRISTOW

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: 2012-01-06
Resigned: 2014-03-31
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: October 1966

GRAHAM THOMAS CURTIS

Director Resigned

Correspondence address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU

Appointed: 2008-12-11
Resigned: 2012-01-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1960

IAIN JAMES GREEN

Director Resigned

Correspondence address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU

Appointed: 2007-05-01
Resigned: 2012-01-25
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: September 1967

ANDREW DAVID TYLER

Director Resigned

Correspondence address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU

Appointed: 2007-03-15
Resigned: 2012-07-16
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1966

KJELL ARNE ANDERSEN

Director Resigned

Correspondence address: MARTINSHAUGEN 114, TRANBY, 3408, NORWAY

Appointed: 2006-06-06
Resigned: 2007-07-18
Occupation: PRESIDENT IFS DEFENCE NORTHERN
Nationality: NORWEGIAN
Date of birth: April 1950

GRAHAM MICHAEL GROSE

Director Resigned

Correspondence address: CEDAR COTTAGE, CHINNOR ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4AA

Appointed: 2006-02-23
Resigned: 2013-12-29
Occupation: BUSINESS DEVELOPMENT DIRECTOR
Nationality: BRITISH
Date of birth: October 1953

ANDREW PHILIP START

Director Resigned

Correspondence address: 61 LOMOND WAY, STEVENAGE, HERTFORDSHIRE, SG1 6BT

Appointed: 2005-02-01
Resigned: 2007-03-30
Occupation: MD AND CEO
Nationality: BRITISH
Date of birth: July 1967

JAN ERIC JOHANSSON

Director Resigned

Correspondence address: VALLERSTAD, FRIDENSBORG, S-596 92, 92-SKANNINGE, SWEDEN

Appointed: 2004-08-06
Resigned: 2006-05-11
Occupation: CHIEF FINANCIAL CONTROLLER IFS
Nationality: SWEDISH
Date of birth: February 1958

FREDRIK VOM HOFE

Director Resigned

Correspondence address: 38 MOLNLYCKE, POPPELVAGEN 12, SE 435, SWEDEN

Appointed: 2004-08-06
Resigned: 2013-12-29
Occupation: COMPANY EXECUTIVE
Nationality: SWEDISH
Date of birth: June 1966

WAYNE JOHN GRUNDY

Director Resigned

Correspondence address: 56 HILL BROW, HOVE, EAST SUSSEX, BN3 6DD

Appointed: 2004-03-23
Resigned: 2007-01-19
Occupation: IT DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1966

THOMAS PETERSSON

Director Resigned

Correspondence address: VINDARNAS VAG 41, LINKOPING, SE 582 72, SWEDEN

Appointed: 2003-03-03
Resigned: 2004-08-06
Occupation: DIRECTOR
Nationality: SWEDISH
Date of birth: December 1959

MR RORY MCCULLOCH FISHER

Director Resigned

Correspondence address: 14 VICARAGE WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8AS

Appointed: 2002-05-13
Resigned: 2003-12-03
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1964

LARS GUSTAF MICHAEL HALLEN

Director Resigned

Correspondence address: TORILD WULFFSGATAN 32, SE 413 19 GOTEBORG, SWEDEN

Appointed: 2002-01-28
Resigned: 2003-03-03
Occupation: PRESIDENT
Nationality: SWEDISH
Date of birth: May 1964

LARS GUSTAF MICHAEL HALLEN

Director Resigned

Correspondence address: TORILD WULFFSGATAN 32, SE 413 19 GOTEBORG, SWEDEN

Appointed: 2002-01-28
Resigned: 2003-03-03
Occupation: PRESIDENT
Nationality: SWEDISH
Date of birth: May 1964

MR NEIL ANDREW MASOM

Director Resigned

Correspondence address: SOUTHFIELDS, WILMSLOW PARK, WILMSLOW, CHESHIRE, SK9 2AY

Appointed: 2002-01-28
Resigned: 2008-12-11
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1959

NIGEL ANTHONY BILLINGHAM

Director Resigned

Correspondence address: 20 SMITHBARN, HORSHAM, WEST SUSSEX, RH13 6EB

Appointed: 2000-09-15
Resigned: 2002-01-28
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: March 1956

SIMON PETER DOWLER

Director Resigned

Correspondence address: WYNGATE, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9TX

Appointed: 2000-09-15
Resigned: 2005-01-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: November 1965

THOMAS AKE MIKAEL PETERSSON

Director Resigned

Correspondence address: VINDARNAS VAG 41, 582 72 LINKOPING, SWEDEN, FOREIGN

Appointed: 2000-09-15
Resigned: 2002-05-13
Occupation: VICE PRESIDENT
Nationality: SWEDISH
Date of birth: December 1959

MR ALASTAIR GEORGE SORBIE

Director Resigned

Correspondence address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU

Appointed: 2000-09-15
Resigned: 2012-12-05
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1953

IAN BOOTH

Director Resigned

Correspondence address: WHITE LODGE, CHURCH ROAD, FLEET, HAMPSHIRE, GU51 4LY

Appointed: 2000-09-15
Resigned: 2002-05-13
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1962

PHILIP RILEY

Director Resigned

Correspondence address: WINCOMBE COTTAGE BROAD OAK, ODIHAM, HOOK, HAMPSHIRE, RG29 1AH

Appointed: 2000-08-30
Resigned: 2000-09-15
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1945

TERENCE ROBERT WILLIAM BLACK

Director Resigned

Correspondence address: 4 OLD DOCK CLOSE, RICHMOND, SURREY, TW9 3BL

Appointed: 1999-02-26
Resigned: 2000-08-29
Occupation: DEPUTY LEGAL DIRECTOR
Nationality: BRITISH
Date of birth: September 1959

STUART PAUL CARROLL

Director Resigned

Correspondence address: KINGS FARMHOUSE, BINSTED, ALTON, HAMPSHIRE, GU34 4PB

Appointed: 1997-04-25
Resigned: 1999-02-26
Occupation: LEGAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1951

MR DAVID STANLEY PARKES

Director Resigned

Correspondence address: BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ

Appointed: 1996-01-16
Resigned: 2000-09-15
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1963

David Stanley PARKES

Secretary Resigned

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Appointed: 1996-01-16
Resigned: 2024-05-31
Occupation: Company Secretary
Nationality: British

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1996-01-16
Resigned: 1996-01-16
Nationality: BRITISH

SUSAN DOREEN WINDRIDGE

Director Resigned

Correspondence address: THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA

Appointed: 1996-01-16
Resigned: 1997-04-25
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1951