BAE SYSTEMS PLC

Company number 01470151

72 officers / 59 resignations

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, SW1Y 5AD
• Role (Active): Secretary
• Appointed on: 9 May 2024

ANDERSON, Nicholas John

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARSENEAULT, Thomas Arnold

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

ASHBY, Crystal

• Correspondence address: Stirling Square, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COCKBURN, Angus George

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CORLEY, Elizabeth Pauline Lucy

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREVE, Bradley Madsen

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 April 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Jane Veronica, Dr

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGG, Cressida Mary

• Correspondence address: 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRK, Ewan Mckinnon, Dr

• Correspondence address: 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARCE, Stephen Thomas

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 June 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

PIASECKI, Nicole Weyerhaeuser

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOODBURN, Charles Nicholas

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Secretary
• Appointed on: 13 November 1996
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 9 May 2024
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 13 November 1996
• Nationality: British

ADVAITHI, Revathi

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2018
• Resigned on: 25 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ANDERSON, Paul Milton

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 8 October 2009
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BAUMAN, Robert Patten

• Correspondence address: 6720 Harbour Circle Se, Sailfish Point, Florida 34996, United States Of America
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 26 April 1994
• Resigned on: 1 May 1998
• Nationality: American
• Occupation: Non Executive Chairman

BIGGAM, Robin Adair, Sir

• Correspondence address: Old Linsdale Grange, Old Linsdale, Heath Reach Bedfordshire, LU7 0DY
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 January 1994
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Chartered Accountant

BIRLEY, Susan Joyce, Professor

• Correspondence address: The Mill House, Benham Park, Marsh Benham, Newbury, Berkshire, RG20 8LX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 November 2000
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: University Professor

BLYTH OF ROWINGTON, James, Lord

• Correspondence address: Windmill House, Finwood Road, Rowington, Warwickshire, CV35 7DF
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 23 May 1992
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Company Director

BROWN, Keith Clark

• Correspondence address: Fryerning House, Ingatestone, Essex, CM4 0PF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 23 May 1992
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: British
• Occupation: Investment Banker

CAHILL, John Conway

• Correspondence address: 5481 Gulf Of Mexico Drive, Unit 30 Longboat Key, Florida 34228, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 23 May 1992
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Business Executive

CARR, Roger Martyn, Sir

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2013
• Resigned on: 4 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARROLL JNR, Philip Joseph

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 7 September 2005
• Resigned on: 5 May 2010
• Nationality: American
• Occupation: Company Director

CARTELLIERI, Ulrich, Doctor

• Correspondence address: Taunusanlage 12, Frankfurt Am Main, D 6000, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 December 1999
• Resigned on: 26 September 2007
• Nationality: German
• Occupation: Banker

COOKSON, Brian

• Correspondence address: 32 Marsh Lane, Mill Hill, London, NW7 4QP
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 23 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Solicitor

DAY, Judson Graham, Sir

• Correspondence address: 8 Grove Hill Mews, Tunbridge Wells, Kent, TN1 1BN
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 23 May 1992
• Resigned on: 14 September 1993
• Nationality: Canadian/British
• Occupation: Company Chairman

DEMURO, Gerard Joseph

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 February 2014
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EVANS, Richard Harry

• Correspondence address: Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 23 May 1992
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRBAIRN, Carolyn Julie, Dame

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2021
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEOGHEGAN, Christopher Vincent

• Correspondence address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 July 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GERSHON, Peter Oliver, Sir

• Correspondence address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 November 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLIBRAND, Sydney

• Correspondence address: 26a Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 23 May 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

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