BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
6 officers / 13 resignations
PRIOR, Katherine Alexandra
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- secretary
- Appointed on
- 18 December 2024
Average house price in the postcode SW1Y 5AD £9,427,000
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
- 29 March 2022
LISTER, Simon Robert, Sir
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- October 1959
- Appointed on
- 1 January 2021
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
HOLDING, Ann-Louise
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 30 October 2009
- Resigned on
- 18 December 2024
- Nationality
- British
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
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., GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- June 1968
- Appointed on
- 16 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
- 20 January 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., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- June 1959
- Appointed on
- 1 July 2008
- 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., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- August 1950
- Appointed on
- 1 July 2008
- Resigned on
- 20 January 2011
- Nationality
- BRITISH
- Occupation
- CHEIF EXECUTIVE
KENT, GEORGE EDWARD ALEXANDER
- Correspondence address
- PETWORTH COTTAGE TAYLORS LANE, BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8EN
- Role RESIGNED
- Secretary
- Appointed on
- 1 July 2008
- Resigned on
- 30 October 2009
- Nationality
- BRITISH
Average house price in the postcode PO18 8EN £1,266,000
BROWN, WILLIAM
- Correspondence address
- 1 NITHSDALE PLACE, DUNFERMLINE, FIFE, SCOTLAND, UNITED KINGDOM, KY11 8GN
- Role RESIGNED
- Director
- Date of birth
- March 1951
- Appointed on
- 19 May 2008
- Resigned on
- 1 July 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
EMERY, VICTOR REGINALD
- Correspondence address
- 4 WINDSOR PLACE DARRAS HALL, PONTELAND, NORTHUMBERLAND, NE20 9AX
- Role RESIGNED
- Director
- Date of birth
- September 1944
- Appointed on
- 5 April 2007
- Resigned on
- 1 July 2008
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode NE20 9AX £862,000
TOUGH, ALAN JOHN
- Correspondence address
- 15 MELROSE DRIVE, ELSTOW, BEDFORD, BEDFORDSHIRE, MK42 9FH
- Role RESIGNED
- Director
- Date of birth
- June 1959
- Appointed on
- 5 April 2007
- Resigned on
- 19 May 2008
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode MK42 9FH £504,000
PARKES, DAVID STANLEY
- Correspondence address
- BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
- Role RESIGNED
- Director
- Date of birth
- December 1963
- Appointed on
- 8 March 2007
- Resigned on
- 5 April 2007
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode GU26 6RQ £535,000
HOLDING, Ann-Louise
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role RESIGNED
- director
- Date of birth
- February 1961
- Appointed on
- 8 March 2007
- Resigned on
- 5 April 2007
Average house price in the postcode KT6 4SY £493,000
HOLDING, Ann-Louise
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role RESIGNED
- secretary
- Appointed on
- 8 March 2007
- Resigned on
- 5 April 2007
Average house price in the postcode KT6 4SY £493,000
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