BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED

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5 officers / 35 resignations

CLARKE, Anthony

Correspondence address
6 Carlton Gardens, London, England, SW1Y 5AD
Role ACTIVE
secretary
Appointed on
1 June 2024
 
Source data

Average house price in the postcode SW1Y 5AD £9,427,000

CLARKE, Michael Andrew

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
March 1986
Appointed on
1 October 2020
Nationality
British
Occupation
Director
 
Source data

PLANT, Glynn Edward Patrick

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
September 1972
Appointed on
6 April 2020
Nationality
British
Occupation
Director
 
Source data

COLLINS, ADAM ROBERT

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 1980
Appointed on
15 June 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PARKES, David Stanley

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
8 October 1999
Resigned on
31 May 2024
Nationality
British
 
Source data

MILLER, MATTHEW STEPHEN

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
December 1979
Appointed on
24 February 2016
Resigned on
15 June 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

OSBALDESTIN, JENNIFER BLAIR

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
January 1973
Appointed on
10 November 2015
Resigned on
6 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

FOGG, STEPHEN

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
December 1958
Appointed on
13 April 2015
Resigned on
10 November 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CLAPHAM, David John

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
March 1974
Appointed on
4 February 2013
Resigned on
1 April 2016
Nationality
British
Occupation
Finance Director
 
Source data

ANDERTON, IAN

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 1965
Appointed on
4 February 2013
Resigned on
13 April 2015
Nationality
ENGLISH
Occupation
DIRECTOR

BLAKEMORE, CHARLES ANTHONY

Correspondence address
C/O BAE SYSTEMS COMPANY SECRETARIAT WARWICK HOUSE, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
12 September 2011
Resigned on
4 February 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

SPARKES, CHRISTOPHER NEIL 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
June 1961
Appointed on
8 August 2011
Resigned on
4 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

ALLOTT, DAVID LEONARD

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
September 1961
Appointed on
30 May 2008
Resigned on
12 September 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

IERLAND, BRIAN WILLIAM

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
April 1965
Appointed on
26 November 2007
Resigned on
8 August 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DAVIES, ANDREW OSWELL BEDE

Correspondence address
KT22
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
4 January 2005
Resigned on
30 May 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BILLINGHAM, NIGEL ANTHONY

Correspondence address
20 SMITHBARN, HORSHAM, WEST SUSSEX, RH13 6EB
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
30 July 2004
Resigned on
4 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH13 6EB £880,000

GRANT, JONATHAN PAUL

Correspondence address
18 SUNNYSIDE ROAD, TEDDINGTON, MIDDLESEX, TW11 0RT
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
21 November 2003
Resigned on
26 November 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0RT £952,000

HAINSWORTH, KEITH ALAN

Correspondence address
24 GREAT NOTLEY AVENUE, NOTLEY GREEN, BRAINTREE, ESSEX, CM77 7UW
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
31 July 2002
Resigned on
21 November 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CM77 7UW £671,000

ANDERSON, JOHN RICHARD

Correspondence address
7 WESTRIDGE ROAD, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7DZ
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
16 March 2000
Resigned on
11 August 2006
Nationality
BRITISH
Occupation
SALES AND COMMERCIAL DIRECTOR

Average house price in the postcode GL12 7DZ £406,000

RICHARDSON, CLIVE ROBERT

Correspondence address
79 GRANGE ROAD, SALTFORD, BRISTOL, BS31 3AQ
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
16 November 1999
Resigned on
30 July 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode BS31 3AQ £809,000

HODGSON, STEPHEN

Correspondence address
62 DURHAM CLOSE, GRANTHAM, LINCOLNSHIRE, NG31 8RL
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
18 October 1999
Resigned on
16 March 2000
Nationality
BRITISH
Occupation
PERSONNEL DIRECTOR

Average house price in the postcode NG31 8RL £233,000

GREEN, MALCOLM FREDERICK

Correspondence address
WHITE GATES, SHIRE LANE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5NT
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
9 September 1998
Resigned on
16 March 2000
Nationality
BRITISH
Occupation
PROPERTY DIRECTOR

Average house price in the postcode WD3 5NT £2,037,000

MILLS, SHAUN MICHAEL

Correspondence address
GROVE COTTAGE, BEARDSMORE DRIVE, LOWTON, CHESHIRE, WA3 2JH
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
10 August 1998
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WA3 2JH £277,000

CROOKALL, JONATHAN MARK

Correspondence address
22 HIGH STREET, SHERSTON, MALMESBURY, WILTSHIRE, SN16 0LQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
6 August 1998
Resigned on
26 February 1999
Nationality
BRITISH
Occupation
HR DIRECTOR

Average house price in the postcode SN16 0LQ £860,000

JARMAN, PATRICK EDMUND

Correspondence address
120 STATION ROAD, CROSTON, PRESTON, PR5 7RP
Role RESIGNED
Secretary
Appointed on
2 April 1998
Resigned on
8 October 1999
Nationality
BRITISH

HENWOOD, STEPHEN HUGH

Correspondence address
2 TOPIARY SQUARE, STANMORE ROAD, RICHMOND ON THAMES, SURREY, PR3 2XB
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
2 January 1997
Resigned on
16 March 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode PR3 2XB £995,000

MAXWELL, IAN HENRY

Correspondence address
BORWICKS, CATON, LANCASTER, LA2 9NB
Role RESIGNED
Secretary
Appointed on
9 July 1996
Resigned on
17 April 1998
Nationality
BRITISH
Occupation
COMPANY LEGAL SECRETARY

Average house price in the postcode LA2 9NB £704,000

LEE, PHILIP JOHN

Correspondence address
2 CROFT END, WETHERBY, WEST YORKSHIRE, LS22 6XA
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
13 September 1994
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS22 6XA £913,000

MORGAN, TERENCE KEITH

Correspondence address
51 LADY BYRON LANE, SOLIHULL, WEST MIDLANDS, B93 9AX
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
18 August 1994
Resigned on
31 December 1996
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode B93 9AX £1,842,000

FRASER, ALAN WILLIAM GRAY

Correspondence address
BURNKNOCK 22 TANNOCH ROAD, UPLAWMOOR, GLASGOW, G78 4AD
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
26 May 1993
Resigned on
16 March 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TRUMAN, TREVOR

Correspondence address
RUSSETS, DENNISTOUN CLOSE, CAMBERLEY, SURREY, GU15 2EY
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
17 July 1992
Resigned on
6 August 1998
Nationality
BRITISH
Occupation
ENGINEERING DIRECTOR

Average house price in the postcode GU15 2EY £1,210,000

WESTON, JOHN PIX

Correspondence address
LATEMAR HOUSE, THE STARLINGS HOLTWOOD ROAD, OXSHOTT, SURREY, KT22 0QN
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
17 July 1992
Resigned on
16 March 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT22 0QN £2,856,000

STARLING, CHRISTOPHER

Correspondence address
MILLBROOK, UNDERHILL LANE, CLAYTON, WEST SUSSEX, BN6 9PJ
Role RESIGNED
Secretary
Appointed on
17 July 1992
Resigned on
9 July 1996
Nationality
BRITISH

Average house price in the postcode BN6 9PJ £1,574,000

BASSET, BRYAN RONALD

Correspondence address
QUARLES, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1RY
Role RESIGNED
Director
Date of birth
October 1932
Appointed on
17 July 1992
Resigned on
27 August 1997
Nationality
BRITISH
Occupation
DIRECTOR

KENYON, PETER

Correspondence address
BROAD OAK 73 PRESTON ROAD, WHITTLE LE WOODS, CHORLEY, LANCASHIRE, PR6 7PG
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
17 July 1992
Resigned on
30 October 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PR6 7PG £579,000

FLOWER, BARRY STERLING

Correspondence address
3 PINEHILL MANOR ROAD, HAZELMERE, BUCKINGHAMSHIRE, HP15 7QJ
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
17 July 1992
Resigned on
31 March 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP15 7QJ £2,126,000

ETHELL, DONALD

Correspondence address
1 FOREST WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 4PR
Role RESIGNED
Director
Date of birth
February 1937
Appointed on
17 July 1992
Resigned on
30 November 1992
Nationality
BRITISH
Occupation
DIRECTOR

CURTIS, ROGER KEITH

Correspondence address
24 ROOPERS, SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0QL
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
17 July 1992
Resigned on
24 October 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN3 0QL £1,058,000

PARRY, MICHAEL DAVID

Correspondence address
4 EARLSMEAD, LETCHWORTH, HERTFORDSHIRE, SG6 3UE
Role RESIGNED
Director
Date of birth
October 1937
Appointed on
17 July 1992
Resigned on
18 August 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SG6 3UE £875,000

HASLAM, NORMAN

Correspondence address
52 TIDDINGTON ROAD, STRATFORD ON AVON, WARWICKSHIRE, CV37 7BA
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
17 July 1992
Resigned on
3 March 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV37 7BA £1,748,000

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