BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED
6 officers / 4 resignations
BAE SYSTEMS CORPORATE SECRETARY LIMITED
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- corporate-secretary
- Appointed on
- 15 July 2025
EFFANGA, Betse Geraldine
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 18 December 2024
- Resigned on
- 15 July 2025
SHKURIN, Olga
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- February 1980
- Appointed on
- 24 April 2023
OSBORN, Simon Peter
- 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
- May 1979
- Appointed on
- 9 September 2019
- Resigned on
- 24 April 2023
COLSTON, Christopher John
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- February 1967
- Appointed on
- 30 November 2017
HOLDING, Ann-Louise
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 5 April 2013
- Resigned on
- 18 December 2024
HOOPER, CARRIE JEAN
- 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
- July 1980
- Appointed on
- 30 November 2017
- Resigned on
- 9 September 2019
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
CLARK, ADAM JONATHAN
- 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 1982
- Appointed on
- 12 June 2015
- Resigned on
- 30 November 2017
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
BAVERSTOCK, GAVIN JAMES
- 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 1973
- Appointed on
- 5 April 2013
- Resigned on
- 12 June 2015
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
MCLEAN, SALLYANN
- 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 1968
- Appointed on
- 5 April 2013
- Resigned on
- 30 November 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
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