BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Company number 00753964

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88 officers / 69 resignations

DALTON, Mark

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
January 1956
Appointed on
6 May 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fitter

DAVIES, Brian Richard

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
April 1951
Appointed on
6 October 2011
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

DEAN, Alan Edwin

Correspondence address
16 Breck Road, Blackpool, Lancashire, FY3 9DT
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 September 1995
Resigned on
29 February 2000
Nationality
British
Occupation
Principal Design Engineer

DICKSON, Christopher Roy

Correspondence address
12 Willow Drive, Becketts Forge Wrea Green, Preston, Lancashire, PR4 2NT
Role Resigned
Director
Date of birth
April 1950
Appointed on
19 May 1993
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Employment Policy Director

DILLON, Terence

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
December 1953
Appointed on
2 October 2008
Resigned on
30 June 2011
Nationality
British
Occupation
Works Convenor

DRABERT, Andreas

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
February 1971
Appointed on
2 October 2014
Resigned on
5 April 2019
Nationality
German
Country of residence
Germany
Occupation
Company Director

DUDMAN, Anthony Edward Albert

Correspondence address
Long Cottage, 21 Crescent Road, Shepperton, Middlesex, TW17 8BL
Role Resigned
Director
Date of birth
July 1930
Appointed on
27 September 1999
Resigned on
31 December 2004
Nationality
British
Occupation
Retired Engineer

DUDMAN, Anthony Edward Albert

Correspondence address
25 Thames Street, Walton On Thames, Surrey, KT12 2PX
Role Resigned
Director
Date of birth
July 1930
Resigned on
30 June 1993
Nationality
British
Occupation
Engineer

FISHER, Rory Mcculloch

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 1964
Appointed on
16 May 2002
Resigned on
16 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

GERHOLD, Martin Neil

Correspondence address
12 Greenhill Way, Farnham, Surrey, GU9 8SY
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 November 1993
Resigned on
30 January 1995
Nationality
British
Occupation
Aerospace Engineer

GOODENOUGH, Derek

Correspondence address
1 West End Lane, Warton, Preston, Lancashire, PR4 1TA
Role Resigned
Director
Date of birth
December 1943
Appointed on
10 February 1995
Resigned on
31 August 2004
Nationality
British
Occupation
Senior Designer

GRIFFITHS, Brian

Correspondence address
89 Ivy Road, Macclesfield, Cheshire, SK11 8NA
Role Resigned
Director
Date of birth
February 1942
Appointed on
20 July 1993
Resigned on
30 December 1994
Nationality
British
Occupation
Electrician

GRIFFITHS, David William

Correspondence address
113 Clifton Drive, Fairhaven, Lytham St Annes, Lancashire, FY8 1BY
Role Resigned
Director
Date of birth
April 1945
Appointed on
7 September 1992
Resigned on
4 September 1997
Nationality
British
Occupation
Director & General Manager

GRIFFITHS, Guy Rhodri

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 1957
Appointed on
17 May 2000
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALL, Ian Albert Moore

Correspondence address
41 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
Role Resigned
Director
Date of birth
May 1932
Resigned on
19 May 1993
Nationality
British
Occupation
Company Director

HANDLEY, Mark Geoffrey

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
September 1960
Appointed on
3 July 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HARDY, William 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
June 1945
Appointed on
18 January 2011
Resigned on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HART, Brian Patrick

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 1959
Appointed on
6 December 2001
Resigned on
31 March 2010
Nationality
British
Occupation
Project Officer

HART, Robert Henry Berkeley

Correspondence address
113 Bath Road, Bridgeyate, Bristol, South Glos, BS30 5NJ
Role Resigned
Director
Date of birth
July 1944
Appointed on
8 February 1996
Resigned on
15 December 1998
Nationality
British
Country of residence
England
Occupation
Design Project Manager

HAWKSWORTH, Roger William

Correspondence address
Greenwood, Mile Path, Woking, Surrey, GU22 0DY
Role Resigned
Director
Date of birth
November 1943
Appointed on
15 December 1998
Resigned on
19 April 2001
Nationality
British
Country of residence
England
Occupation
Director Planning/Develop

HILTON, Frank

Correspondence address
21 Newman Close, Hindley, Wigan, Lancashire, WN2 3AU
Role Resigned
Director
Date of birth
June 1943
Resigned on
9 February 2000
Nationality
British
Occupation
Mechanical Fitter

HOLT, Paul Duncan

Correspondence address
44 Mough Lane, Chadderton, Oldham, Lancashire, OL9 9PJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
17 February 1993
Resigned on
4 October 1995
Nationality
British
Occupation
Production Scheduler

HUBBARD, Nicholas Raymond

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
September 1957
Appointed on
21 February 2001
Resigned on
6 October 2011
Nationality
British
Occupation
Accountant

KEEBLE, John

Correspondence address
3 Riverview Gardens, Ennerdale Sutton Park, Hull, North Humberside, HU7 6DZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 May 1994
Resigned on
9 December 2002
Nationality
British
Occupation
Machinist

KELSO, Thomas Campell

Correspondence address
16 Barra Place, Stevenston, Ayrshire, KA20 3BF
Role Resigned
Director
Date of birth
June 1953
Appointed on
27 February 2003
Resigned on
3 December 2003
Nationality
British
Occupation
Convenor

KING, Ian Graham

Correspondence address
Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 May 2002
Resigned on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

KING, Trevor Raymond

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hamshire, United Kingdom, GU14 6YU
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 December 2010
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LAPTHORNE, Richard Douglas

Correspondence address
Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
Role Resigned
Director
Date of birth
April 1943
Appointed on
22 July 1992
Resigned on
19 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAWTON, Kevin Thomas

Correspondence address
121 Bellasize Park, Gilberdyke, Brough, East Yorkshire, HU15 2XT
Role Resigned
Director
Date of birth
February 1958
Appointed on
7 June 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Aircraft Fitter

MOAKES, David Patrick

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
January 1936
Appointed on
1 January 2005
Resigned on
31 December 2010
Nationality
British
Occupation
Retired

MORGAN, Terence Keith, Sir

Correspondence address
51 Lady Byron Lane, Solihull, West Midlands, B93 9AX
Role Resigned
Director
Date of birth
December 1948
Appointed on
4 September 1997
Resigned on
5 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

NICHOLSON, Thomas

Correspondence address
10 Powers Close, Sandy, Bedfordshire, SG19 1JS
Role Resigned
Director
Date of birth
December 1946
Appointed on
4 November 1994
Resigned on
31 December 1999
Nationality
British
Occupation
Director

OLSSON, Stephen Anthony

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 January 2011
Resigned on
25 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Machinist

PALMER, Victor George

Correspondence address
20 Colston Dale, Stapleton, Bristol, Avon, BS16 1TR
Role Resigned
Director
Date of birth
March 1936
Resigned on
28 February 1994
Nationality
British
Occupation
Project Officer

PEMBERTON, Brian Patrick

Correspondence address
55 Pear Tree Crescent, Walton Le Dale, Preston, Lancashire, PR5 4RE
Role Resigned
Director
Date of birth
November 1942
Resigned on
30 April 2001
Nationality
British
Occupation
Sheet Metal Worker