BAE SYSTEMS MARINE LIMITED

Follow this company
6 officers / 32 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

TIMMS, Stephen Edward

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
December 1965
Appointed on
1 March 2021
Nationality
British
Occupation
Managing Director
 
Source data

SCOTT, Gavin

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
June 1968
Appointed on
1 March 2021
Nationality
British
Occupation
Director
 
Source data

COLLARD, JAMIE MACRAE

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
October 1970
Appointed on
20 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

ROBSON, CLIFFORD MARK

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
March 1959
Appointed on
8 January 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PARKES, David Stanley

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
4 July 2000
Resigned on
31 May 2024
Nationality
British
 
Source data

EDWARDS, Gareth Jeffrey

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
September 1975
Appointed on
29 January 2018
Resigned on
20 November 2018
Nationality
British
Occupation
Finance Director
 
Source data

BLAMEY, WILLIAM 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 1976
Appointed on
13 April 2017
Resigned on
8 January 2018
Nationality
BRITISH
Occupation
MANAGING 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
1 November 2014
Resigned on
26 January 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

JOHNS, TONY

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
March 1962
Appointed on
25 October 2013
Resigned on
13 April 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HUDSON, JOHN CAMPBELL

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 1960
Appointed on
27 February 2009
Resigned on
25 October 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WOOD, SIMON DANIEL

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
February 1975
Appointed on
27 June 2008
Resigned on
1 November 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

EASTON, MURRAY SIMPSON

Correspondence address
1 DROVERS COURT, THE GREEN, LINDAL, CUMBRIA, LA12 0LX
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
2 November 2006
Resigned on
27 February 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode LA12 0LX £323,000

EMERY, VICTOR REGINALD

Correspondence address
4 WINDSOR PLACE DARRAS HALL, PONTELAND, NORTHUMBERLAND, NE20 9AX
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
1 May 2003
Resigned on
27 June 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode NE20 9AX £862,000

EASTON, MURRAY SIMPSON

Correspondence address
7 CROMALT CRESCENT NORTH BALJAFFRAY, BEARSDEN, GLASGOW, G61 4RX
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
3 June 2002
Resigned on
11 October 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PHILLIPSON, BRIAN

Correspondence address
BEAVERS, BEAVER LANE, YATELEY, HAMPSHIRE, GU46 6XJ
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
6 March 2002
Resigned on
1 May 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU46 6XJ £1,381,000

MORGAN, TERENCE KEITH

Correspondence address
51 LADY BYRON LANE, SOLIHULL, WEST MIDLANDS, B93 9AX
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
22 January 2001
Resigned on
5 April 2002
Nationality
BRITISH
Occupation
PERSONNEL DIRECTOR

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

KIRBY, SIMON NEIL

Correspondence address
3 STONEDYKES BARN, LOWICK, CUMBRIA, LA12 8ES
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
1 November 2000
Resigned on
8 May 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LA12 8ES £605,000

LEGGETTER, RODNEY ANDREW

Correspondence address
14 WOODHALL CLOSE, BENGEO, HERTFORD, HERTFORDSHIRE, SG14 3ED
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
1 July 2000
Resigned on
22 January 2001
Nationality
BRITISH
Occupation
GROUP MANAGING DIRECTOR

Average house price in the postcode SG14 3ED £643,000

ROBERTS, ROGER KEITH

Correspondence address
8 HAWLEY GROVE, BLACKWATER, CAMBERLEY, SURREY, GU17 9JY
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
1 July 2000
Resigned on
10 June 2004
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode GU17 9JY £1,526,000

IMMS, ROBIN JOHN

Correspondence address
MILL COTTAGE, MAPERTON ROAD, CHARLTON HORETHORNE, SHERBORNE, DORSET, DT9 4NT
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
2 August 1999
Resigned on
1 May 2003
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode DT9 4NT £623,000

COLE, DAVID ANTHONY

Correspondence address
NETHER CLOSE, KIRKBY ROAD, ASKAM IN FURNESS, CUMBRIA, LA16 7EZ
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
2 August 1999
Resigned on
27 June 2008
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode LA16 7EZ £1,329,000

PEACHEY, ERIC ALBERT

Correspondence address
27 RIPON WAY, ST ALBANS, HERTFORDSHIRE, AL4 9AJ
Role RESIGNED
Secretary
Appointed on
1 June 1997
Resigned on
4 July 2000
Nationality
BRITISH

Average house price in the postcode AL4 9AJ £586,000

MCNEILAGE, ALAN GORDON

Correspondence address
GREENWOOD LOCHWINNOCH ROAD, KILMACOLM, RENFREWSHIRE, PA13 4DZ
Role RESIGNED
Director
Date of birth
May 1937
Appointed on
30 September 1996
Resigned on
2 August 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

RIGBY, ROBERT HARRY

Correspondence address
10 HARROP ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9BX
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
15 March 1996
Resigned on
1 November 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode WA15 9BX £1,394,000

BRUELL, JOHN PETER HAWLEY

Correspondence address
TARN CLOSE, GREAT URSWICK, ULVERSTON, CUMBRIA, LA12 0SP
Role RESIGNED
Secretary
Appointed on
3 January 1996
Resigned on
31 May 1997
Nationality
BRITISH

Average house price in the postcode LA12 0SP £479,000

GEORGE, BRIAN VICTOR

Correspondence address
WETHERSFIELD WOOD STREET, BUSHLEY GREEN, TEWKESBURY, GLOUCESTERSHIRE, GL20 6JA
Role RESIGNED
Director
Date of birth
February 1936
Appointed on
1 September 1995
Resigned on
2 August 1999
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode GL20 6JA £696,000

DAY, MICHAEL

Correspondence address
6 YARL MEADOW, BARROW IN FURNESS, CUMBRIA, LA13 9SJ
Role RESIGNED
Secretary
Appointed on
15 October 1992
Resigned on
3 January 1996
Nationality
BRITISH

Average house price in the postcode LA13 9SJ £384,000

DAVIES, JULIAN PENRY

Correspondence address
RUSHTON HOUSE 28 MAIN STREET, FLOOKBURGH, GRANGE OVER SANDS, CUMBRIA, LA11 7LA
Role RESIGNED
Director
Date of birth
April 1934
Appointed on
15 October 1992
Resigned on
31 August 1993
Nationality
BRITISH
Occupation
FINANCE AND COMPUTER DIRECTOR

Average house price in the postcode LA11 7LA £202,000

DAVIES, RAYMOND JOHN GWYNMOR

Correspondence address
LANESIDE, HIGH CASTERTON, KIRKBY LONSDALE, CUMBRIA, LA6 2SF
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
15 October 1992
Resigned on
1 July 2000
Nationality
BRITISH
Occupation
PERSONNEL & QUALITY ASSURANCE

Average house price in the postcode LA6 2SF £900,000

GILBERT, DENNIS ERNEST

Correspondence address
60 CROSLANDS PARK, BARROW IN FURNESS, CUMBRIA, LA13 9LB
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
15 October 1992
Resigned on
6 September 1996
Nationality
BRITISH
Occupation
PROJECTS DIRECTOR

Average house price in the postcode LA13 9LB £559,000

HOLDEN, ROBERT DAVID

Correspondence address
7 AVOCET CRESCENT, PARKLANDS, ASKAM IN FURNESS, CUMBRIA, LA16 7HP
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
15 October 1992
Resigned on
30 September 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LA16 7HP £428,000

HOWELL, GORDON ESAU

Correspondence address
BRANTWOOD, VALLEY DRIVE, BARROW IN FURNESS, CUMBRIA, LA13 9JF
Role RESIGNED
Director
Date of birth
January 1933
Appointed on
15 October 1992
Resigned on
19 July 1993
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode LA13 9JF £271,000

JAMES, GEOFFREY MICHAEL

Correspondence address
URSWICK HALL COTTAGE, GREAT URSWICK, ULVERSTON, CUMBRIA, LA12 0ST
Role RESIGNED
Director
Date of birth
January 1941
Appointed on
15 October 1992
Resigned on
29 April 1994
Nationality
BRITISH
Occupation
PROJECT DIRCTOR-TQM

Average house price in the postcode LA12 0ST £360,000

MARTIN, PETER AQUINAS

Correspondence address
BRACKEN HILL, NEWBIGGIN, ULVERSTON, CUMBRIA, LA12 0RJ
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
15 October 1992
Resigned on
14 August 1998
Nationality
BRITISH
Occupation
COMMERCIAL/MARKETING DIRECTOR

Average house price in the postcode LA12 0RJ £382,000

PEAK, ANTHONY CECIL

Correspondence address
OLD PARSONAGE, IRELETH, ASKAM-IN-FURNESS, CUMBRIA, LA16 7ET
Role RESIGNED
Director
Date of birth
October 1935
Appointed on
15 October 1992
Resigned on
31 December 1995
Nationality
BRITISH
Occupation
DEPUTY CHIEF EXECUTIVE

Average house price in the postcode LA16 7ET £366,000

BROADHURST, NORMAN NEILL

Correspondence address
HOBROYD, PENNY BRIDGE, ULVERSTON, CUMBRIA, LA12 7TD
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
15 October 1992
Resigned on
30 June 1994
Nationality
BRITISH
Occupation
JOINT DEPUTY CHIEF EXECUTIVE (

Average house price in the postcode LA12 7TD £371,000

DAVIES, CHARLES NOEL

Correspondence address
DOWNSHIRES, WEST END, WALTHAM ST LAWRENCE, BERKSHIRE, RG10 0NN
Role RESIGNED
Director
Date of birth
December 1933
Appointed on
15 October 1992
Resigned on
2 December 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG10 0NN £2,544,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company