BAE SYSTEMS PLC

Company number 01470151

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64 officers / 51 resignations

PARKES, David Stanley

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Secretary
Appointed on
26 February 1999
Nationality
British

ARSENEAULT, Thomas Arnold

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

CARR, Roger Martyn, Sir

Correspondence address
Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Active
Director
Date of birth
December 1946
Appointed on
1 October 2013
Nationality
British
Country of residence
United Kingdom
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
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 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

GRIGG, Christopher Montague

Correspondence address
Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Active
Director
Date of birth
July 1959
Appointed on
1 July 2013
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
United Kingdom
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

REYNOLDS, Paula Rosput

Correspondence address
Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Active
Director
Date of birth
October 1956
Appointed on
1 April 2011
Nationality
American
Country of residence
United States
Occupation
Independent Business Advisor

ROSE, Nicholas Charles

Correspondence address
Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Active
Director
Date of birth
October 1957
Appointed on
8 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TYLER, Ian Paul

Correspondence address
Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Active
Director
Date of birth
July 1960
Appointed on
8 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

WINDRIDGE, Susan Doreen

Correspondence address
1 Winchfield Close, Harrow, Middlesex, HA3 0DT
Role Resigned
Secretary
Resigned on
13 November 1996

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
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
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
Resigned on
26 April 1994
Nationality
British
Occupation
Business Executive

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
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
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

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
Resigned on
30 June 1995
Nationality
British
Occupation
Director

GREEN, Harriet

Correspondence address
Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 November 2010
Resigned on
7 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HAMPEL, Ronald Claus, Sir

Correspondence address
The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT
Role Resigned
Director
Date of birth
May 1932
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARTNALL, Michael James

Correspondence address
Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Resigned
Director
Date of birth
July 1942
Appointed on
10 June 2003
Resigned on
2 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant