BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
6 officers / 20 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
JAMIESON, Scott William
- Correspondence address
- C/I Interpath Limited 10 Fleet Place, London, EC4M 7RB
- Role ACTIVE
- director
- Date of birth
- March 1975
- Appointed on
- 1 October 2022
PEAGRAM, Rebecca Margaret
- Correspondence address
- C/I Interpath Limited 10 Fleet Place, London, EC4M 7RB
- Role ACTIVE
- director
- Date of birth
- September 1969
- Appointed on
- 31 August 2022
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
- 30 September 2022
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
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
- 14 February 2017
- 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
DINGLEY, Richard Anthony
- 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
- July 1969
- Appointed on
- 5 September 2014
- Resigned on
- 14 February 2017
COOPER, MARTIN STEPHEN
- 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 1974
- Appointed on
- 3 July 2013
- Resigned on
- 15 July 2016
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
FISHER, RORY MCCULLOCH
- 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 1964
- Appointed on
- 3 July 2013
- Resigned on
- 16 June 2014
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
PHILLIPS, GLYNN STUART
- Correspondence address
- C/O BAE SYSTEMS COMPANY SECRETARIAT WARWICK HOUSE, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- June 1968
- Appointed on
- 16 March 2011
- Resigned on
- 3 July 2013
- 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
- 3 July 2013
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
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
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
HARRISON, Philip James
- Correspondence address
- Grayrigg, Darlings Lane, Maidenhead, Berkshire, SL6 6PB
- Role RESIGNED
- director
- Date of birth
- January 1961
- Appointed on
- 13 December 2007
- Resigned on
- 1 July 2008
Average house price in the postcode SL6 6PB £2,176,000
DAVIES, JOHN RICHARD
- Correspondence address
- 24 KINGCUP CLOSE, BROADSTONE, POOLE, DORSET, BH18 9GS
- Role RESIGNED
- Director
- Date of birth
- July 1963
- Appointed on
- 31 March 2007
- Resigned on
- 1 July 2008
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode BH18 9GS £707,000
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
TARRANT, SIMON EDWARD
- Correspondence address
- REDLANDS FARM, DUNCTON, PETWORTH, WEST SUSSEX, GU28 0JY
- Role RESIGNED
- Director
- Date of birth
- November 1952
- Appointed on
- 18 October 2002
- 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
- 5 September 2002
- Resigned on
- 18 October 2002
- Nationality
- BRITISH
- Occupation
- CHARTERED ENGINEER
JAY, MARTIN
- Correspondence address
- BISHOPS COURT, BISHOPS SUTTON, ALRESFORD, HANTS, SO24 0AN
- Role RESIGNED
- Director
- Date of birth
- July 1939
- Appointed on
- 7 August 2001
- Resigned on
- 5 September 2002
- Nationality
- BRITISH
- Occupation
- ECONOMIST
Average house price in the postcode SO24 0AN £1,185,000
DAWES, PETER GRAHAM
- Correspondence address
- QUEEN'S ACRE, 4 SPENCER ROAD CANFORD CLIFFS, POOLE, DORSET, BH13 7EU
- Role RESIGNED
- Secretary
- Appointed on
- 5 March 2001
- Resigned on
- 3 May 2005
- Nationality
- BRITISH
Average house price in the postcode BH13 7EU £1,835,000
CUNDY, CHRISTOPHER JOHN
- Correspondence address
- 74 DOWNSCROFT GARDENS, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4RS
- Role RESIGNED
- Director
- Date of birth
- January 1961
- Appointed on
- 5 March 2001
- Resigned on
- 13 December 2007
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode SO30 4RS £432,000
HEATHCOCK, ANDREW EDWARD
- Correspondence address
- 4 SPRING WAY, ALRESFORD, HAMPSHIRE, SO24 9LN
- Role RESIGNED
- Director
- Date of birth
- December 1951
- Appointed on
- 21 February 2001
- Resigned on
- 5 March 2001
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode SO24 9LN £712,000
DAVIS, WARREN JOHN
- Correspondence address
- 7 DEEPDENE, MIDANBURY LANE, SOUTHAMPTON, HAMPSHIRE, SO18 4TQ
- Role RESIGNED
- Secretary
- Appointed on
- 21 February 2001
- Resigned on
- 5 March 2001
- Nationality
- BRITISH
Average house price in the postcode SO18 4TQ £260,000
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