BAE SYSTEMS ELECTRONICS LIMITED officers and directors : Companies House Number 00053403

Herman Leo Martha CLAESEN

Director Active

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

Appointed: 2026-01-16
Nationality: Belgian
Country of residence: England
Date of birth: December 1970

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Corporate Secretary Active

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

Appointed: 2025-06-02

Gareth Jeffrey EDWARDS

Director Active

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

Appointed: 2023-03-22
Nationality: British
Country of residence: England
Date of birth: September 1975

Louise Sara HOILES

Director Resigned

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

Appointed: 2025-06-02
Resigned: 2025-12-17
Nationality: British
Country of residence: England
Date of birth: June 1973

Katherine Alexandra PRIOR

Secretary Resigned

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

Appointed: 2024-12-18
Resigned: 2025-06-02

Ian Lawrence MULDOWNEY

Director Resigned

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

Appointed: 2023-03-22
Resigned: 2025-04-03
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: October 1976

Paul Sybray INMAN

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: 2021-08-09
Resigned: 2023-02-28
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1966

MR David Iain ARMSTRONG

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: 2018-03-15
Resigned: 2023-03-22
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1963

MR DAVID ANTHONY COLE

Director Resigned

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

Appointed: 2014-09-05
Resigned: 2018-03-15
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1964

MR Brian William IERLAND

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: 2011-09-15
Resigned: 2021-08-09
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: April 1965

MR PETER ROBERT EARL

Director Resigned

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

Appointed: 2010-10-08
Resigned: 2018-03-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

MR NIGEL FRANK BRADLEY

Director Resigned

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

Appointed: 2010-10-08
Resigned: 2014-09-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1958

MR JOHN CAMPBELL HUDSON

Director Resigned

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

Appointed: 2010-10-08
Resigned: 2011-09-15
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1960

MS Ann-Louise HOLDING

Secretary Resigned

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

Appointed: 2001-04-02
Resigned: 2024-12-18
Nationality: British

MR DAVID STANLEY PARKES

Secretary Resigned

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

Appointed: 2000-08-11
Resigned: 2001-04-02
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND

MR DAVID STANLEY PARKES

Director Resigned

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

Appointed: 2000-08-11
Resigned: 2010-10-08
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1963

MICHAEL LESTER

Director Resigned

Correspondence address: 46 SHELDON AVENUE, LONDON, N6 4JR

Appointed: 2000-02-25
Resigned: 2006-12-19
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1940

COLIN JAMES MUSGRAVE

Director Resigned

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

Appointed: 1999-07-12
Resigned: 2010-10-08
Occupation: LEGAL DIRECTOR
Nationality: BRITISH
Date of birth: August 1947

ERIC ALBERT PEACHEY

Director Resigned

Correspondence address: 27 RIPON WAY, ST ALBANS, HERTFORDSHIRE, AL4 9AJ

Appointed: 1999-07-12
Resigned: 2000-08-11
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: August 1944

MR. PETER JOHN LYNAS

Director Resigned

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

Appointed: 1999-07-12
Resigned: 2010-10-08
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1958

SIR PETER OLIVER GERSHON

Director Resigned

Correspondence address: OLD RAFTERS MAGPIE LANE, COLESHILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0LU

Appointed: 1994-11-14
Resigned: 2000-03-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1947

BRIAN HAMPTON SAUNDERS

Director Resigned

Correspondence address: 81 CALDER AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AJ

Appointed: 1992-09-22
Resigned: 2000-08-11
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: March 1940

MR JOHN CLIFTON SHRIGLEY

Director Resigned

Correspondence address: 1 PARK AVENUE SOUTH, HARPENDEN, HERTFORDSHIRE, AL5 2DZ

Appointed: 1992-09-22
Resigned: 1994-04-06
Occupation: PERSONNAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1938

THE HON SIMON ANDREW WEINSTOCK

Director Resigned

Correspondence address: 19 PELHAM PLACE, LONDON, SW7 2NQ

Appointed: 1992-09-22
Resigned: 1996-05-18
Occupation: DEPUTY CHAIRMAN
Nationality: BRITISH
Date of birth: February 1952

ERIC ALBERT PEACHEY

Secretary Resigned

Correspondence address: 27 RIPON WAY, ST ALBANS, HERTFORDSHIRE, AL4 9AJ

Appointed: 1992-09-22
Resigned: 2000-08-11
Nationality: BRITISH

MR. IAN GRAHAM KING

Director Resigned

Correspondence address: PO16

Appointed: 1992-09-22
Resigned: 1999-02-01
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1956

SIR ROY ALAN GARDNER

Director Resigned

Correspondence address: OLD HALL FARM,GILL HILL, MARKYATE, ST ALBANS, HERTFORDSHIRE, AL3 8AR

Appointed: 1992-09-22
Resigned: 1994-11-11
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1945

DR DAVID JOHN FLETCHER

Director Resigned

Correspondence address: BEVERLEY HOUSE NETTLEDEN ROAD, LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1PP

Appointed: 1992-09-22
Resigned: 1995-06-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1942

ADAM ANTAL BODNAR

Director Resigned

Correspondence address: TANNERS HOUSE, TANNERS HILL, SHERSTON, WILTSHIRE, SN16 0NB

Appointed: 1992-09-22
Resigned: 1992-12-11
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1938

WILLIAM STANLEY BARDO

Director Resigned

Correspondence address: CHERRY TREE FARM MISSENDEN ROAD, GREAT KINGSHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6ED

Appointed: 1992-09-22
Resigned: 1998-01-30
Occupation: GROUP TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1941

MR RAFFAELE PICCINI

Director Resigned

Correspondence address: 4/12 CORSO MAGENTA, GENOVA, ITALY, FOREIGN

Appointed: 1992-09-22
Resigned: 1997-01-31
Occupation: MANAGING DIRECTOR
Nationality: ITALIAN
Date of birth: September 1927

DR IAN GRANT MACBEAN

Director Resigned

Correspondence address: 16 LONGDEAN PARK, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8BZ

Appointed: 1992-09-22
Resigned: 1996-09-30
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: September 1931