Officers
(as of 18.09.2020)
|
COLLARD, Jamie Macrae
Status: |
Active |
Appointed on: |
Tuesday, 20 November 2018 |
Correspondence address: |
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU |
Nationality: |
British |
Date of birth: |
October 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
PARKES, David Stanley
Status: |
Active |
Appointed on: |
Tuesday, 04 July 2000 |
Correspondence address: |
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU |
Nationality: |
British |
Role: |
Secretary |
ROBSON, Clifford Mark
Status: |
Active |
Appointed on: |
Monday, 08 January 2018 |
Correspondence address: |
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU |
Nationality: |
British |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
MORGAN, Terence Keith, Sir
Status: |
Not active |
Appointed on: |
Monday, 22 January 2001 |
Resigned on: |
Friday, 05 April 2002 |
Correspondence address: |
51 Lady Byron Lane, Solihull, West Midlands, B93 9AX |
Nationality: |
British |
Date of birth: |
December 1948 |
Role: |
Director |
Occupation: |
Personnel Director |
Country of residence: |
United Kingdom |
GILBERT, Dennis Ernest
Status: |
Not active |
Resigned on: |
Friday, 06 September 1996 |
Correspondence address: |
60 Croslands Park, Barrow In Furness, Cumbria, LA13 9LB |
Nationality: |
British |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Projects Director |
EASTON, Murray Simpson
Status: |
Not active |
Appointed on: |
Monday, 03 June 2002 |
Resigned on: |
Friday, 11 October 2002 |
Correspondence address: |
7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX |
Nationality: |
British |
Date of birth: |
May 1951 |
Role: |
Director |
Occupation: |
Managing Director |
MARTIN, Peter Aquinas
Status: |
Not active |
Resigned on: |
Friday, 14 August 1998 |
Correspondence address: |
Bracken Hill, Newbiggin, Ulverston, Cumbria, LA12 0RJ |
Nationality: |
British |
Date of birth: |
December 1945 |
Role: |
Director |
Occupation: |
Commercial/Marketing Director |
Country of residence: |
England |
HUDSON, John Campbell
Status: |
Not active |
Appointed on: |
Friday, 27 February 2009 |
Resigned on: |
Friday, 25 October 2013 |
Correspondence address: |
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU |
Nationality: |
British |
Date of birth: |
January 1960 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
BAVERSTOCK, Gavin James
Status: |
Not active |
Appointed on: |
Saturday, 01 November 2014 |
Resigned on: |
Friday, 26 January 2018 |
Correspondence address: |
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU |
Nationality: |
British |
Date of birth: |
November 1973 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
EASTON, Murray Simpson
Status: |
Not active |
Appointed on: |
Thursday, 02 November 2006 |
Resigned on: |
Friday, 27 February 2009 |
Correspondence address: |
1 Drovers Court, The Green, Lindal, Cumbria, LA12 0LX |
Nationality: |
British |
Date of birth: |
May 1951 |
Role: |
Director |
Occupation: |
Managing Director |
COLE, David Anthony
Status: |
Not active |
Appointed on: |
Monday, 02 August 1999 |
Resigned on: |
Friday, 27 June 2008 |
Correspondence address: |
Nether Close, Kirkby Road, Askam In Furness, Cumbria, LA16 7EZ |
Nationality: |
British |
Date of birth: |
December 1964 |
Role: |
Director |
Occupation: |
Financial Director |
Country of residence: |
England |
EMERY, Victor Reginald
Status: |
Not active |
Appointed on: |
Thursday, 01 May 2003 |
Resigned on: |
Friday, 27 June 2008 |
Correspondence address: |
4 Windsor Place Darras Hall, Ponteland, Northumberland, NE20 9AX |
Nationality: |
British |
Date of birth: |
September 1944 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
JAMES, Geoffrey Michael
Status: |
Not active |
Resigned on: |
Friday, 29 April 1994 |
Correspondence address: |
Urswick Hall Cottage, Great Urswick, Ulverston, Cumbria, LA12 0ST |
Nationality: |
British |
Date of birth: |
January 1941 |
Role: |
Director |
Occupation: |
Project Dirctor-Tqm |
Country of residence: |
United Kingdom |
GEORGE, Brian Victor
Status: |
Not active |
Appointed on: |
Friday, 01 September 1995 |
Resigned on: |
Monday, 02 August 1999 |
Correspondence address: |
Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA |
Nationality: |
British |
Date of birth: |
February 1936 |
Role: |
Director |
Occupation: |
Chief Executive |
MCNEILAGE, Alan Gordon
Status: |
Not active |
Appointed on: |
Monday, 30 September 1996 |
Resigned on: |
Monday, 02 August 1999 |
Correspondence address: |
Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ |
Nationality: |
British |
Date of birth: |
May 1937 |
Role: |
Director |
Occupation: |
Finance Director |
BLAMEY, William James
Status: |
Not active |
Appointed on: |
Thursday, 13 April 2017 |
Resigned on: |
Monday, 08 January 2018 |
Correspondence address: |
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU |
Nationality: |
British |
Date of birth: |
June 1976 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
HOWELL, Gordon Esau
Status: |
Not active |
Resigned on: |
Monday, 19 July 1993 |
Correspondence address: |
Brantwood, Valley Drive, Barrow In Furness, Cumbria, LA13 9JF |
Nationality: |
British |
Date of birth: |
January 1933 |
Role: |
Director |
Occupation: |
Managing Director |
LEGGETTER, Rodney Andrew
Status: |
Not active |
Appointed on: |
Saturday, 01 July 2000 |
Resigned on: |
Monday, 22 January 2001 |
Correspondence address: |
14 Woodhall Close, Bengeo, Hertford, Hertfordshire, SG14 3ED |
Nationality: |
British |
Date of birth: |
August 1946 |
Role: |
Director |
Occupation: |
Group Managing Director |
HOLDEN, Robert David
Status: |
Not active |
Resigned on: |
Monday, 30 September 1996 |
Correspondence address: |
7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP |
Nationality: |
British |
Date of birth: |
April 1956 |
Role: |
Director |
Occupation: |
Chartered Accountant |
DAVIES, Raymond John Gwynmor
Status: |
Not active |
Resigned on: |
Saturday, 01 July 2000 |
Correspondence address: |
Laneside, High Casterton, Kirkby Lonsdale, Cumbria, LA6 2SF |
Nationality: |
British |
Date of birth: |
December 1948 |
Role: |
Director |
Occupation: |
Personnel & Quality Assurance |
WOOD, Simon Daniel
Status: |
Not active |
Appointed on: |
Friday, 27 June 2008 |
Resigned on: |
Saturday, 01 November 2014 |
Correspondence address: |
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU |
Nationality: |
British |
Date of birth: |
February 1975 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
DAVIES, Charles Noel, Sir
Status: |
Not active |
Resigned on: |
Saturday, 02 December 1995 |
Correspondence address: |
Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN |
Nationality: |
British |
Date of birth: |
December 1933 |
Role: |
Director |
Occupation: |
Company Director |
BRUELL, John Peter Hawley
Status: |
Not active |
Appointed on: |
Wednesday, 03 January 1996 |
Resigned on: |
Saturday, 31 May 1997 |
Correspondence address: |
Tarn Close, Great Urswick, Ulverston, Cumbria, LA12 0SP |
Role: |
Secretary |
PEAK, Anthony Cecil
Status: |
Not active |
Resigned on: |
Sunday, 31 December 1995 |
Correspondence address: |
Old Parsonage, Ireleth, Askam-In-Furness, Cumbria, LA16 7ET |
Nationality: |
British |
Date of birth: |
October 1935 |
Role: |
Director |
Occupation: |
Deputy Chief Executive |
IMMS, Robin John
Status: |
Not active |
Appointed on: |
Monday, 02 August 1999 |
Resigned on: |
Thursday, 01 May 2003 |
Correspondence address: |
Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT |
Nationality: |
British |
Date of birth: |
June 1959 |
Role: |
Director |
Occupation: |
Financial Director |
PHILLIPSON, Brian
Status: |
Not active |
Appointed on: |
Wednesday, 06 March 2002 |
Resigned on: |
Thursday, 01 May 2003 |
Correspondence address: |
Beavers, Beaver Lane, Yateley, Hampshire, GU46 6XJ |
Nationality: |
British |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Managing Director |
ROBERTS, Roger Keith
Status: |
Not active |
Appointed on: |
Saturday, 01 July 2000 |
Resigned on: |
Thursday, 10 June 2004 |
Correspondence address: |
8 Hawley Grove, Blackwater, Camberley, Surrey, GU17 9JY |
Nationality: |
British |
Date of birth: |
November 1945 |
Role: |
Director |
Occupation: |
Operations Director |
JOHNS, Tony
Status: |
Not active |
Appointed on: |
Friday, 25 October 2013 |
Resigned on: |
Thursday, 13 April 2017 |
Correspondence address: |
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BROADHURST, Norman Neill
Status: |
Not active |
Resigned on: |
Thursday, 30 June 1994 |
Correspondence address: |
Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD |
Nationality: |
British |
Date of birth: |
September 1941 |
Role: |
Director |
Occupation: |
Joint Deputy Chief Executive ( |
Country of residence: |
England |
PEACHEY, Eric Albert
Status: |
Not active |
Appointed on: |
Sunday, 01 June 1997 |
Resigned on: |
Tuesday, 04 July 2000 |
Correspondence address: |
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ |
Role: |
Secretary |
EDWARDS, Gareth Jeffrey
Status: |
Not active |
Appointed on: |
Monday, 29 January 2018 |
Resigned on: |
Tuesday, 20 November 2018 |
Correspondence address: |
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU |
Nationality: |
British |
Date of birth: |
September 1975 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
DAVIES, Julian Penry
Status: |
Not active |
Resigned on: |
Tuesday, 31 August 1993 |
Correspondence address: |
Rushton House 28 Main Street, Flookburgh, Grange Over Sands, Cumbria, LA11 7LA |
Nationality: |
British |
Date of birth: |
April 1934 |
Role: |
Director |
Occupation: |
Finance And Computer Director |
RIGBY, Robert Harry
Status: |
Not active |
Appointed on: |
Friday, 15 March 1996 |
Resigned on: |
Wednesday, 01 November 2000 |
Correspondence address: |
10 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX |
Nationality: |
British |
Date of birth: |
July 1947 |
Role: |
Director |
Occupation: |
Managing Director |
DAY, Michael
Status: |
Not active |
Resigned on: |
Wednesday, 03 January 1996 |
Correspondence address: |
6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ |
Role: |
Secretary |
KIRBY, Simon Neil
Status: |
Not active |
Appointed on: |
Wednesday, 01 November 2000 |
Resigned on: |
Wednesday, 08 May 2002 |
Correspondence address: |
3 Stonedykes Barn, Lowick, Cumbria, LA12 8ES |
Nationality: |
British |
Date of birth: |
July 1965 |
Role: |
Director |
Occupation: |
Director |
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