BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
5 officers / 18 resignations
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
- 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, HAMPSHIRE, UNITED KINGDOM, 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
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
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
LESTER, Paul John
- Correspondence address
- 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
- Role RESIGNED
- director
- Date of birth
- September 1949
- Appointed on
- 5 September 2007
- Resigned on
- 1 July 2008
Average house price in the postcode BH13 7AQ £2,111,000
BELISARIO, ANTHONY ALFREDO
- Correspondence address
- 24 CORONATION ROAD, PRESTBURY, CHELTENHAM, GLOUCESTERSHIRE, GL52 3DA
- Role RESIGNED
- Director
- Date of birth
- May 1950
- Appointed on
- 1 June 2007
- Resigned on
- 5 September 2007
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode GL52 3DA £723,000
SMITH, GEOFFREY FRANCIS
- Correspondence address
- CHURCHEND HOUSE, CHATTER STREET LONGNEY, GLOUCESTER, GL2 3SN
- Role RESIGNED
- Director
- Date of birth
- March 1949
- Appointed on
- 31 March 2007
- Resigned on
- 1 June 2007
- Nationality
- BRITISH
- Occupation
- BUSINESS ADVISOR
Average house price in the postcode GL2 3SN £686,000
JOWETT, MATTHEW PAUL
- Correspondence address
- MULBERRY HOUSE, SWAY ROAD, BROCKENHURST, HAMPSHIRE, SO42 7SG
- Role RESIGNED
- Secretary
- Appointed on
- 3 May 2005
- Resigned on
- 1 July 2008
- Nationality
- BRITISH
Average house price in the postcode SO42 7SG £1,366,000
MCINTOSH, PETER
- Correspondence address
- 2 WOODLANDS CLOSE, BRANSGORE, CHRISTCHURCH, DORSET, BH23 8NF
- Role RESIGNED
- Director
- Date of birth
- September 1958
- Appointed on
- 27 February 2004
- Resigned on
- 31 January 2006
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode BH23 8NF £472,000
TARRANT, SIMON EDWARD
- Correspondence address
- REDLANDS FARM, DUNCTON, PETWORTH, WEST SUSSEX, GU28 0JY
- Role RESIGNED
- Director
- Date of birth
- November 1952
- Appointed on
- 27 February 2004
- Resigned on
- 31 March 2007
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode GU28 0JY £686,000
BUNNEY, ANDREW
- Correspondence address
- 1 MILLER DRIVE, FAREHAM, HAMPSHIRE, PO16 7NA
- Role RESIGNED
- Director
- Date of birth
- July 1957
- Appointed on
- 12 April 2002
- Resigned on
- 27 February 2004
- Nationality
- BRITISH
- Occupation
- CHARTERED ENGINEER
CUNDY, CHRISTOPHER JOHN
- Correspondence address
- 74 DOWNSCROFT GARDENS, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4RS
- Role RESIGNED
- Director
- Date of birth
- January 1961
- Appointed on
- 9 April 2002
- Resigned on
- 1 July 2008
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode SO30 4RS £432,000
DAWES, PETER GRAHAM
- Correspondence address
- QUEEN'S ACRE, 4 SPENCER ROAD CANFORD CLIFFS, POOLE, DORSET, BH13 7EU
- Role RESIGNED
- Secretary
- Appointed on
- 9 April 2002
- Resigned on
- 3 May 2005
- Nationality
- BRITISH
Average house price in the postcode BH13 7EU £1,835,000
CHANNON, JEREMY ROBERT
- Correspondence address
- 77 MERRIEFIELD AVENUE, BROADSTONE, DORSET, BH18 8DB
- Role RESIGNED
- Secretary
- Appointed on
- 14 February 2002
- Resigned on
- 9 April 2002
- Nationality
- BRITISH
Average house price in the postcode BH18 8DB £848,000
HEATHCOCK, ANDREW EDWARD
- Correspondence address
- 4 SPRING WAY, ALRESFORD, HAMPSHIRE, SO24 9LN
- Role RESIGNED
- Director
- Date of birth
- December 1951
- Appointed on
- 14 February 2002
- Resigned on
- 9 April 2002
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode SO24 9LN £712,000
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