BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
9 officers / 10 resignations
CLARKE, Anthony
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- secretary
- Appointed on
- 1 June 2024
Average house price in the postcode SW1Y 5AD £9,427,000
JAMIESON, Scott William
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- March 1975
- Appointed on
- 17 November 2022
CAMPBELL, Claire Frances
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- November 1972
- Appointed on
- 17 November 2022
PEAGRAM, Rebecca Margaret
- 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
- September 1969
- Appointed on
- 17 November 2022
TIMMS, STEPHEN EDWARD
- 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
- December 1965
- Appointed on
- 26 February 2019
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
CHADDAH, SUNIL KUMAR
- 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
- April 1973
- Appointed on
- 5 March 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BRISTOW, David Edward
- 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 1966
- Appointed on
- 1 March 2018
- Resigned on
- 31 August 2022
MITCHARD, 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 ACTIVE
- director
- Date of birth
- December 1965
- Appointed on
- 13 February 2017
- Resigned on
- 17 November 2022
PARKES, David Stanley
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 2 March 2007
- Resigned on
- 31 May 2024
STEVENSON, Iain
- 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
- October 1967
- Appointed on
- 1 September 2016
- Resigned on
- 26 February 2019
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
- 10 June 2016
- Resigned on
- 1 March 2018
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
HOWARTH, MICHAEL JOHN
- 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 1967
- Appointed on
- 10 June 2016
- Resigned on
- 10 February 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
GILL, DAVID BARRY
- 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 1973
- Appointed on
- 21 October 2014
- Resigned on
- 5 March 2018
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
PHILLIPS, GLYNN STUART
- 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 1968
- Appointed on
- 22 March 2011
- Resigned on
- 21 October 2014
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
ORD, MICHAEL
- 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 1967
- Appointed on
- 22 March 2011
- Resigned on
- 1 September 2016
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
IMMS, ROBIN JOHN
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- June 1959
- Appointed on
- 7 July 2010
- Resigned on
- 26 September 2012
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
JOHNSTON, ALAN JOHN
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- August 1950
- Appointed on
- 7 July 2010
- Resigned on
- 22 June 2011
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
HOLDING, Ann-Louise
- 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
- February 1961
- Appointed on
- 2 March 2007
- Resigned on
- 7 July 2010
PARKES, DAVID STANLEY
- 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 1963
- Appointed on
- 2 March 2007
- Resigned on
- 7 July 2010
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
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