BAE SYSTEMS SURFACE SHIPS LIMITED

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 1975

Appointed on: 27 May 2021

Resigned on: 13 October 2022

Nationality: British

Occupation: Finance Director

: Source data

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

Nationality: British

Occupation: Director

: Source data

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

Nationality: British

Occupation: Accountant

: Source data

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

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

Nationality: British

Occupation: Director

: 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

Date of birth: March 1967

Appointed on: 10 June 2016

Resigned on: 10 February 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

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

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: 20 March 2013

Resigned on: 16 June 2014

Nationality: BRITISH

Occupation: MANAGING 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

Date of birth: November 1974

Appointed on: 25 February 2013

Resigned on: 27 July 2016

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: 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

WHITEHEAD, NIGEL

Correspondence address: WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, GU14 6YU

Role RESIGNED: Director

Date of birth: April 1963

Appointed on: 4 November 2008

Resigned on: 30 October 2009

Nationality: UNITED KINGDOM

Occupation: GROUP MANAGING DIRECTOR

BOOTH, Ian Anthony

Correspondence address: The Croft, Gough Road, Fleet, Hampshire, GU51 4LL

Role RESIGNED: director

Date of birth: February 1962

Appointed on: 11 September 2008

Resigned on: 30 October 2009

Nationality: British

Occupation: Managing Director

: Source data

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

EARL, PETER ROBERT

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: May 1960

Appointed on: 1 July 2008

Resigned on: 30 October 2009

Nationality: BRITISH

Occupation: FINANCE 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: 22 June 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

KING, IAN GRAHAM

Correspondence address: BAE SYSTEMS 6 CARLTON GARDENS, LONDON, SW1Y 5AD

Role RESIGNED: Director

Date of birth: April 1956

Appointed on: 1 July 2008

Resigned on: 4 November 2008

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

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

MCINTOSH, PETER JOHN

Correspondence address: SARAFIELD 186 BURLEY ROAD, BRANSGORE, CHRISTCHURCH, DORSET, BH23 8DJ

Role RESIGNED: Director

Date of birth: September 1958

Appointed on: 1 July 2008

Resigned on: 30 October 2009

Nationality: BRITISH

Occupation: ENGINEER

Average house price in the postcode BH23 8DJ £1,796,000

PAONESSA, FRANCESCO ALBERTO

Correspondence address: 28 BATTLE CLOSE, SARISBURY GREEN, SOUTHAMPTON, SO31 7ZF

Role RESIGNED: Director

Date of birth: May 1967

Appointed on: 1 July 2008

Resigned on: 16 December 2008

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode SO31 7ZF £625,000

PARKER, THOMAS JOHN

Correspondence address: NATIONAL GRID TRANSCO, 1-3 STRAND, LONDON, WC2N 5EH

Role RESIGNED: Director

Date of birth: April 1942

Appointed on: 1 July 2008

Resigned on: 30 October 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

DAVIES, ANDREW OSWELL BEDE

Correspondence address: KT22

Role RESIGNED: Director

Date of birth: October 1963

Appointed on: 1 July 2008

Resigned on: 30 October 2009

Nationality: BRITISH

Occupation: MANAGING 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: 1 July 2008

Resigned on: 30 October 2009

Nationality: British

Occupation: Company Director

: Source data

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

CUNDY, CHRISTOPHER JOHN

Correspondence address: 74 DOWNSCROFT GARDENS, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4RS

Role RESIGNED: Director

Date of birth: September 1949

Appointed on: 1 July 2008

Resigned on: 30 October 2009

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

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

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

PARKES, DAVID STANLEY

Correspondence address: BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ

Role RESIGNED: Secretary

Appointed on: 7 August 2007

Resigned on: 1 July 2008

Nationality: BRITISH

Average house price in the postcode GU26 6RQ £535,000

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: 16 December 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

HOLDING, Ann-Louise

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: secretary

Appointed on: 14 March 2007

Resigned on: 1 July 2008

Nationality: British

Occupation: Chartered Secretary

: Source data

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: director

Date of birth: February 1961

Appointed on: 14 March 2007

Resigned on: 5 April 2007

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

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: 14 March 2007

Resigned on: 5 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode GU26 6RQ £535,000

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

BAE SYSTEMS SURFACE SHIPS LIMITED

11 officers / 28 resignations

More Company Information

Recently Viewed

Follow Company