BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
11 officers / 19 resignations
BAE SYSTEMS CORPORATE SECRETARY LIMITED
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- corporate-secretary
- Appointed on
- 4 July 2025
WILLIAMSON, Richard James
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- March 1980
- Appointed on
- 12 February 2024
GREEN, David Alexander
- 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
- April 1964
- Appointed on
- 5 September 2022
- Resigned on
- 4 December 2023
TROUP, Anna Evelyn
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- March 1970
- Appointed on
- 1 October 2021
- Resigned on
- 12 February 2024
PEARSON, Simon Baxter
- 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
- December 1965
- Appointed on
- 27 September 2021
- Resigned on
- 4 December 2023
WESTCOTT, Myles St John
- 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 1971
- Appointed on
- 7 July 2021
- Resigned on
- 4 December 2023
GREVE, Bradley Madsen
- 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
- July 1967
- Appointed on
- 1 January 2020
- Resigned on
- 7 July 2021
DAVIES, Kelly Esther
- 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
- October 1984
- Appointed on
- 1 October 2019
- Resigned on
- 26 July 2022
EFFANGA, Betse Geraldine
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 6 September 2019
- Resigned on
- 4 July 2025
GALLAGHER, ANDREW JAMES
- 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
- January 1962
- Appointed on
- 12 September 2013
- Nationality
- BRITISH
- Occupation
- LAWYER
ADAM, David Gordon
- Correspondence address
- Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
- Role ACTIVE
- director
- Date of birth
- April 1964
- Appointed on
- 2 March 2011
- Resigned on
- 17 January 2022
CLIFTON, HAYLEY ALICE
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Secretary
- Appointed on
- 2 January 2018
- Resigned on
- 6 September 2019
- Nationality
- NATIONALITY UNKNOWN
HOLMES, DAVID
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Secretary
- Appointed on
- 13 September 2016
- Resigned on
- 2 January 2018
- Nationality
- NATIONALITY UNKNOWN
TINSLEY, NIGEL PETER
- 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
- October 1955
- Appointed on
- 12 September 2013
- Resigned on
- 30 September 2019
- Nationality
- BRITISH
- Occupation
- PENSIONS DIRECTOR
CLIFTON, HAYLEY ALICE
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Secretary
- Appointed on
- 3 January 2012
- Resigned on
- 13 September 2016
- Nationality
- NATIONALITY UNKNOWN
LYNAS, PETER JOHN
- Correspondence address
- BAE SYSTEMS 6 CARLTON GARDENS, LONDON, UNITED KINGDOM, SW1Y 5AD
- Role RESIGNED
- Director
- Date of birth
- March 1958
- Appointed on
- 1 April 2011
- Resigned on
- 31 December 2019
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode SW1Y 5AD £9,427,000
TURNER, MATTHEW PHILIP
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- August 1972
- Appointed on
- 9 September 2010
- Resigned on
- 12 September 2013
- Nationality
- BRITISH
- Occupation
- GROUP FINANCE ANALYST
SAMUEL, CLIFFORD FRASER NEIL
- 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 1960
- Appointed on
- 9 September 2010
- Resigned on
- 12 September 2013
- Nationality
- BRITISH
- Occupation
- SOLICITOR
BAYER, GEORGE WILLIAM
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Secretary
- Appointed on
- 21 May 2009
- Resigned on
- 31 December 2011
- Nationality
- OTHER
HOLDING, Ann-Louise
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role RESIGNED
- secretary
- Appointed on
- 22 May 2003
- Resigned on
- 21 May 2009
- Nationality
- British
Average house price in the postcode KT6 4SY £493,000
BRIEF, DAVID
- 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 1953
- Appointed on
- 8 February 2001
- Resigned on
- 2 March 2011
- Nationality
- BRITISH
- Occupation
- CHIEF INVESTMENT OFFICER
ROSE, GEORGE WILFRED
- Correspondence address
- BAE SYSTEMS 6 CARLTON GARDENS, LONDON, UNITED KINGDOM, SW1Y 5AD
- Role RESIGNED
- Director
- Date of birth
- March 1952
- Appointed on
- 11 January 1999
- Resigned on
- 31 March 2011
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode SW1Y 5AD £9,427,000
CARROLL, STUART PAUL
- Correspondence address
- KINGS FARMHOUSE, BINSTED, ALTON, HAMPSHIRE, GU34 4PB
- Role RESIGNED
- Director
- Date of birth
- July 1951
- Appointed on
- 25 April 1997
- Resigned on
- 26 February 1999
- Nationality
- BRITISH
- Occupation
- LEGAL DIRECTOR
Average house price in the postcode GU34 4PB £875,000
GOODGE, LINDA SUSAN
- Correspondence address
- 22 PATHFINDER WAY, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2RD
- Role RESIGNED
- Secretary
- Appointed on
- 25 April 1997
- Resigned on
- 22 May 2003
- Nationality
- BRITISH
Average house price in the postcode PE28 2RD £545,000
BURLEY, STEPHEN RODNEY
- 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 1947
- Appointed on
- 1 May 1996
- Resigned on
- 9 September 2010
- Nationality
- BRITISH
- Occupation
- RETIRED FUND MANAGER
LAPTHORNE, RICHARD DOUGLAS
- Correspondence address
- MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG
- Role RESIGNED
- Director
- Date of birth
- April 1943
- Appointed on
- 1 July 1993
- Resigned on
- 11 January 1999
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode HP22 5RG £1,123,000
WINDRIDGE, SUSAN DOREEN
- Correspondence address
- THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA
- Role RESIGNED
- Director
- Date of birth
- April 1951
- Appointed on
- 1 July 1992
- Resigned on
- 25 April 1997
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode N6 5TA £832,000
COOKSON, BRIAN
- Correspondence address
- 32 MARSH LANE, MILL HILL, LONDON, NW7 4QP
- Role RESIGNED
- Director
- Date of birth
- September 1931
- Appointed on
- 9 April 1992
- Resigned on
- 30 June 1992
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode NW7 4QP £1,077,000
WINDRIDGE, SUSAN DOREEN
- Correspondence address
- THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA
- Role RESIGNED
- Secretary
- Appointed on
- 9 April 1992
- Resigned on
- 25 April 1997
- Nationality
- BRITISH
Average house price in the postcode N6 5TA £832,000
GIBBON, JOHN WALKER
- Correspondence address
- FLAT 14, 1 ARTESIAN ROAD, LONDON, W2
- Role RESIGNED
- Director
- Date of birth
- September 1945
- Appointed on
- 9 April 1992
- Resigned on
- 8 February 2001
- Nationality
- BRITISH
- Occupation
- FINANCIAL MANAGER
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