BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED

Company number 01842252

40 officers / 37 resignations

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Secretary
• Appointed on: 1 June 2024

CLARKE, Michael Andrew

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLANT, Glynn Edward Patrick

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JARMAN, Patrick Edmund

• Correspondence address: 120 Station Road, Croston, Preston, PR5 7RP
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 8 October 1999
• Nationality: British

MAXWELL, Ian Henry

• Correspondence address: Borwicks, Caton, Lancaster, LA2 9NB
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Company Legal Secretary

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 8 October 1999
• Resigned on: 31 May 2024
• Nationality: British

STARLING, Christopher

• Correspondence address: Millbrook, Underhill Lane, Clayton, West Sussex, BN6 9PJ
• Role (Resigned): Secretary
• Appointed before: 17 July 1992
• Resigned on: 9 July 1996
• Nationality: British

ALLOTT, David Leonard

• 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 1961
• Appointed on: 30 May 2008
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDERSON, John Richard

• Correspondence address: 7 Westridge Road, Wotton Under Edge, Gloucestershire, GL12 7DZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 March 2000
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Sales And Commercial Director

ANDERTON, Ian

• 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: May 1965
• Appointed on: 4 February 2013
• Resigned on: 13 April 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

BASSET, Bryan Ronald

• Correspondence address: Quarles, Wells-Next-The-Sea, Norfolk, NR23 1RY
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 17 July 1992
• Resigned on: 27 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLINGHAM, Nigel Anthony

• Correspondence address: 20 Smithbarn, Horsham, West Sussex, RH13 6EB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 July 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Director

BLAKEMORE, Charles Anthony

• 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 1967
• Appointed on: 12 September 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLAPHAM, David John

• 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: March 1974
• Appointed on: 4 February 2013
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

COLLINS, Adam Robert

• 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: November 1980
• Appointed on: 15 June 2017
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CROOKALL, Jonathan Mark

• Correspondence address: 22 High Street, Sherston, Malmesbury, Wiltshire, SN16 0LQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 August 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Hr Director

CURTIS, Roger Keith

• Correspondence address: 24 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 17 July 1992
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Director

DAVIES, Andrew Oswell Bede

• Correspondence address: KT22
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 January 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ETHELL, Donald

• Correspondence address: 1 Forest Way, Fulwood, Preston, Lancashire, PR2 4PR
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 17 July 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

FLOWER, Barry Sterling

• Correspondence address: 3 Pinehill Manor Road, Hazelmere, Buckinghamshire, HP15 7QJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 17 July 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

FOGG, Stephen

• 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 1958
• Appointed on: 13 April 2015
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Alan William Gray

• Correspondence address: Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 May 1993
• Resigned on: 16 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANT, Jonathan Paul

• Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 November 2003
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Chartered Accountant

GREEN, Malcolm Frederick, Dr

• Correspondence address: White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 September 1998
• Resigned on: 16 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Property Director

HAINSWORTH, Keith Alan

• Correspondence address: 24 Great Notley Avenue, Notley Green, Braintree, Essex, CM77 7UW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 July 2002
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HASLAM, Norman

• Correspondence address: 52 Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 17 July 1992
• Resigned on: 3 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

HENWOOD, Stephen Hugh

• Correspondence address: 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 January 1997
• Resigned on: 16 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HODGSON, Stephen

• Correspondence address: 62 Durham Close, Grantham, Lincolnshire, NG31 8RL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 October 1999
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Personnel Director

IERLAND, Brian William

• 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 1965
• Appointed on: 26 November 2007
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENYON, Peter

• Correspondence address: Broad Oak 73 Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 17 July 1992
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Director

LEE, Philip John

• Correspondence address: 2 Croft End, Wetherby, West Yorkshire, LS22 6XA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 13 September 1994
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Matthew Stephen

• 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 1979
• Appointed on: 24 February 2016
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, Shaun Michael

• Correspondence address: Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 August 1998
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 18 August 1994
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OSBALDESTIN, Jennifer Blair

• 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 1973
• Appointed on: 10 November 2015
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director