SEALAND SUPPORT SERVICES LIMITED

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11 officers / 6 resignations

TAYLOR, Matthew

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
August 1978
Appointed on
23 February 2023
Nationality
British
Occupation
Commercial Director - Us Programmes (Bae Systems A
 
Source data

HORTON, Grace Fiona

Correspondence address
Birch 1c Abbey Wood, Bristol, United Kingdom, BS34 8JH
Role ACTIVE
director
Date of birth
April 1971
Appointed on
12 January 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

CLARK, Harriet Lalage

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
October 1970
Appointed on
21 December 2022
Nationality
British
Occupation
None
 
Source data

SALTHOUSE, Sarah Louise

Correspondence address
Bae Systems Plc Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
Role ACTIVE
director
Date of birth
September 1979
Appointed on
1 April 2021
Resigned on
11 January 2023
Nationality
British
Occupation
Director
 
Source data

LONGMAN, KEVIN DAVID

Correspondence address
CLAREVILLE HOUSE OXENDON STREET, LONDON, UNITED KINGDOM, SW1Y 4EL
Role ACTIVE
Director
Date of birth
June 1968
Appointed on
27 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

CHAFFEY, Nicholas John, Mr.

Correspondence address
Clareville House 26-27 Oxendon Street, London, United Kingdom, SW1Y 4EL
Role ACTIVE
director
Date of birth
March 1969
Appointed on
1 April 2019
Nationality
British
Occupation
Chief Executive
 
Source data

FILLINGHAM, Thomas

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
July 1964
Appointed on
15 February 2019
Resigned on
19 December 2022
Nationality
British
Occupation
Director
 
Source data

WORSNIP, STEVEN

Correspondence address
BAE SYSTEMS SAMLESBURY AERODROME (S608D), BALDERSTONE, LANCASHIRE, UNITED KINGDOM, BB2 7LF
Role ACTIVE
Director
Date of birth
February 1961
Appointed on
27 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

LLOYD, Henry Butler

Correspondence address
Mod Sealand Welsh Road, Sealand, Deeside, Flintshire., United Kingdom, CH5 2LS
Role ACTIVE
director
Date of birth
February 1965
Appointed on
30 October 2017
Resigned on
1 February 2021
Nationality
British
Occupation
Civil Servant
 
Source data

HOLDING, Ann-Louise

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
28 February 2017
 
Source data

SPEARING, Geraint John

Correspondence address
Mod Sealand Welsh Road, Seeland, Deeside Flintshire, United Kingdom, CH5 2LS
Role ACTIVE
director
Date of birth
October 1971
Appointed on
28 February 2017
Resigned on
21 December 2022
Nationality
British
Occupation
Civil Servant
 
Source data

PALMER, Benjamin Edward

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
August 1971
Appointed on
30 April 2018
Resigned on
1 April 2019
Nationality
British
Occupation
Chief Executive
 
Source data

PRESTON, MARK

Correspondence address
MOD SEALAND WELSH ROAD, SEALAND, DEESIDE FLINTSHIRE, UNITED KINGDOM, CH5 2LS
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
28 February 2017
Resigned on
30 October 2017
Nationality
BRITISH
Occupation
CIVIL SERVANT

THOMPSON, ANDREA JAYNE

Correspondence address
MOD SEALAND WELSH ROAD, SEALAND, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 2LS
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
28 February 2017
Resigned on
15 February 2019
Nationality
BRITISH,AMERICAN
Occupation
SENIOR VICE PRESIDENT

PARKER, JOHN RANDOLPH

Correspondence address
MOD SEALAND WELSH ROAD, SEALAND, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 2LS
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
28 February 2017
Resigned on
27 June 2019
Nationality
AMERICAN
Occupation
GENERAL MANAGER

HOLLAND, DECLAN MICHAEL

Correspondence address
MOD SEALAND WELSH ROAD, SEALAND, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 2LS
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
28 February 2017
Resigned on
27 August 2018
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

TYLER, ANDREW OLIVER

Correspondence address
MOD SEALAND WELSH ROAD, SEALAND, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 2LS
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
28 February 2017
Resigned on
30 April 2018
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE
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