BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

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6 officers / 32 resignations

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
Nationality
British
Occupation
Director
 
Source data

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
Nationality
British
Occupation
Director
 
Source data

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
Nationality
British
Occupation
Accountant
 
Source data

SPARKES, CHRISTOPHER NEIL JAMES

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Director
Appointed on
14 February 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

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
Nationality
British
Occupation
Company Director
 
Source data

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
 
Source data

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
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 HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Appointed on
5 September 2014
Resigned on
14 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

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
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
Appointed on
3 July 2013
Resigned on
16 June 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ORD, MICHAEL

Correspondence address
C/O BAE SYSTEMS COMPANY SECRETARIAT WARWICK HOUSE , FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Appointed on
25 March 2011
Resigned on
3 July 2013
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
Appointed on
1 July 2008
Resigned on
20 January 2011
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

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
Appointed on
1 July 2008
Resigned on
26 September 2012
Nationality
BRITISH
Occupation
FINANCIAL 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

DAVIES, JOHN RICHARD

Correspondence address
24 KINGCUP CLOSE, BROADSTONE, POOLE, DORSET, BH18 9GS
Role RESIGNED
Director
Appointed on
27 June 2007
Resigned on
1 July 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode BH18 9GS £708,000

SPELLER, CAROLINE LOUISE

Correspondence address
7 WYNDHAM MEWS, PORTSMOUTH, HAMPSHIRE, UK, PO1 2NY
Role RESIGNED
Secretary
Appointed on
20 November 2006
Resigned on
1 July 2008
Nationality
BRITISH

Average house price in the postcode PO1 2NY £582,000

BRISTOW, David Edward

Correspondence address
9 Forest Close, North Baddesley, Southampton, Hampshire, SO52 9GW
Role RESIGNED
director
Date of birth
October 1966
Appointed on
22 February 2006
Resigned on
29 January 2008
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode SO52 9GW £470,000

BILLINGHAM, NIGEL ANTHONY

Correspondence address
ROOKWOOD HOUSE, ROOKWOOD PARK, HORSHAM, WEST SUSSEX, RH12 1UB
Role RESIGNED
Director
Appointed on
21 April 2005
Resigned on
1 July 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RH12 1UB £1,782,000

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
24 October 2003
Resigned on
1 July 2008
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode BH13 7AQ £2,111,000

BOOTH, IAN

Correspondence address
THE CROFT, GOUGH ROAD, FLEET, HAMPSHIRE, GU51 4LL
Role RESIGNED
Director
Appointed on
8 October 2003
Resigned on
3 July 2013
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode GU51 4LL £1,322,000

HARTLEY, JULIAN MARK

Correspondence address
32 ESSEX ROAD, WATFORD, HERTFORDSHIRE, WD17 4EP
Role RESIGNED
Director
Appointed on
25 April 2003
Resigned on
22 February 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WD17 4EP £505,000

FISHER, RORY MCCULLOCH

Correspondence address
14 VICARAGE WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8AS
Role RESIGNED
Director
Appointed on
1 May 2002
Resigned on
21 April 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SL9 8AS £2,763,000

KING, IAN GRAHAM

Correspondence address
BAE SYSTEMS 6 CARLTON GARDENS, LONDON, SW1Y 5AD
Role RESIGNED
Director
Appointed on
28 August 2001
Resigned on
1 July 2008
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SW1Y 5AD £9,427,000

MORGAN, TERENCE KEITH

Correspondence address
51 LADY BYRON LANE, SOLIHULL, WEST MIDLANDS, B93 9AX
Role RESIGNED
Director
Appointed on
23 January 2001
Resigned on
28 August 2001
Nationality
UK
Occupation
PERSONNEL DIRECTOR

Average house price in the postcode B93 9AX £1,842,000

CUNDY, CHRISTOPHER JOHN

Correspondence address
74 DOWNSCROFT GARDENS, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4RS
Role RESIGNED
Director
Appointed on
19 January 2001
Resigned on
1 July 2008
Nationality
BRISTISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SO30 4RS £432,000

BOOTH, IAN

Correspondence address
WHITE LODGE, CHURCH ROAD, FLEET, HAMPSHIRE, GU51 4LY
Role RESIGNED
Director
Appointed on
25 January 2000
Resigned on
1 May 2002
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode GU51 4LY £1,299,000

MCINTOSH, PETER

Correspondence address
2 WOODLANDS CLOSE, BRANSGORE, CHRISTCHURCH, DORSET, BH23 8NF
Role RESIGNED
Director
Appointed on
25 January 2000
Resigned on
8 October 2003
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode BH23 8NF £472,000

MCNAMEE, IAN GEORGE

Correspondence address
3 HOWRAH HOUSE, 76 LONDON ROAD, TUNBRIDGE WELLS, KENT, TN1 1DY
Role RESIGNED
Director
Appointed on
18 May 1999
Resigned on
25 January 2000
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode TN1 1DY £705,000

LEGGETTER, RODNEY ANDREW

Correspondence address
14 WOODHALL CLOSE, BENGEO, HERTFORD, HERTFORDSHIRE, SG14 3ED
Role RESIGNED
Director
Appointed on
18 May 1999
Resigned on
23 January 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SG14 3ED £643,000

EMERY, VICTOR REGINALD

Correspondence address
4 WINDSOR PLACE DARRAS HALL, PONTELAND, NORTHUMBERLAND, NE20 9AX
Role RESIGNED
Director
Appointed on
13 November 1997
Resigned on
1 May 2002
Nationality
BRITISH
Occupation
PROJECT DIRECTOR

Average house price in the postcode NE20 9AX £862,000

KING, IAN GRAHAM

Correspondence address
9 WESSEX GARDENS, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9BT
Role RESIGNED
Director
Appointed on
13 November 1997
Resigned on
18 May 1999
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode PO16 9BT £526,000

JAY, MARTIN

Correspondence address
BISHOPS COURT, BISHOPS SUTTON, ALRESFORD, HANTS, SO24 0AN
Role RESIGNED
Director
Appointed on
13 November 1997
Resigned on
19 January 2001
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SO24 0AN £1,185,000

CAMERON, GEORGE WINSTON

Correspondence address
FERRY LANE HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, SO31 9HN
Role RESIGNED
Director
Appointed on
13 November 1997
Resigned on
21 October 2003
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SO31 9HN £1,312,000

GEORGE, BRIAN VICTOR

Correspondence address
WETHERSFIELD WOOD STREET, BUSHLEY GREEN, TEWKESBURY, GLOUCESTERSHIRE, GL20 6JA
Role RESIGNED
Director
Appointed on
13 November 1997
Resigned on
18 May 1999
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GL20 6JA £696,000

DAWES, PETER GRAHAM

Correspondence address
QUEEN'S ACRE, 4 SPENCER ROAD CANFORD CLIFFS, POOLE, DORSET, BH13 7EU
Role RESIGNED
Secretary
Appointed on
20 September 1996
Resigned on
20 November 2006
Nationality
BRITISH

Average house price in the postcode BH13 7EU £1,835,000

GIRLING, CHRISTOPHER FRANCIS GREGORY

Correspondence address
7 NETTLESTONE ROAD, SOUTHSEA, HAMPSHIRE, PO4 9QN
Role RESIGNED
Director
Appointed on
20 September 1996
Resigned on
1 November 1999
Nationality
BRITISH
Occupation
FINANCE DIR

Average house price in the postcode PO4 9QN £584,000

DAVIES, SEAN PAUL

Correspondence address
3 LONGLAND, SALISBURY, WILTSHIRE, SP2 7ET
Role RESIGNED
Director
Appointed on
6 September 1996
Resigned on
20 September 1996
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SP2 7ET £303,000

SMITH, SIMON JAMES RUARAIDH

Correspondence address
44 THE MARTELLS, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7BG
Role RESIGNED
Secretary
Appointed on
6 September 1996
Resigned on
20 September 1996
Nationality
BRITISH

Average house price in the postcode BH25 7BG £565,000

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