ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED

Company number 01842254

65 officers / 56 resignations

SIMMONS, Louise Phillippa

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 1 September 2021

BAKER, Richard Ian

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Audit

EARDLEY, Timothy Francis

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Technician

EDWARDS, Gareth Jeffrey

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 20 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, Nicola

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Advisor

HOLMES, David

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LYDDON, Anthony James

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Elliott Jonathan

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODLEY, Carol Lucinda

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFTON, Hayley Alice

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 2 January 2018
• Resigned on: 6 September 2019

CLIFTON, Hayley Alice

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 15 March 2017

COOK, Julie Anne

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 6 September 2019
• Resigned on: 14 August 2020

HOLDING, Ann-Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 3 January 2002
• Resigned on: 5 June 2003
• Nationality: British

HOLMES, David

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 15 March 2017
• Resigned on: 2 January 2018

MARTIN, Nicola Jane

• Correspondence address: 1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 June 2003
• Resigned on: 15 December 2006
• Nationality: British

MILLER, Marian Alison

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 9 March 2016
• Nationality: British

RICHARDS, Louisa

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 14 August 2020
• Resigned on: 31 August 2021

TINSLEY, Nigel Peter

• Correspondence address: Chesham Cottage, Highercombe Road, Haslemere, Surrey, GU27 2LP
• Role (Resigned): Secretary
• Appointed before: 27 August 1992
• Resigned on: 3 January 2002
• Nationality: British

ASHLEY, Bernard Anthony

• Correspondence address: 2 Elm Close, Rishton, Blackburn, Lancashire, BB1 4HN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 27 August 1992
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Business Executive

BASSET, Bryan Ronald

• Correspondence address: Quarles, Wells-Next-The-Sea, Norfolk, NR23 1RY
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 27 August 1992
• Resigned on: 19 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BAUER, Stanley Thomas

• Correspondence address: 13 Alford, Ouston, Chester Le Street, County Durham, DH2 1RT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 27 August 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Business Executive

BROOM, Christopher Anthony

• Correspondence address: 14 Bailey Street, Bridgwater, Somerset, TA6 4PE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 March 2002
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Production Worker

CLARK, Paul Anthony

• Correspondence address: 14 West Road, Monkswood, Usk, Gwent, NP15 1QR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 May 2002
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Craftsman

COPELAND, Martin

• 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 1961
• Appointed on: 27 June 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COVERDALE, Jonathan

• Correspondence address: Belfry House 6 Pound Green, Guilden Morden, Royston, Hertfordshire, SG8 0JZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 May 2000
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Hr Director

CROOKALL, Jonathan Mark

• Correspondence address: 22 High Street, Sherston, Malmesbury, Wiltshire, SN16 0LQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 May 1997
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Personnel Director

DEACON, Gerald Michael

• Correspondence address: 2 Lewis Close, St Josephs Park, Nantwich, Cheshire, CW5 6TH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 June 1994
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Manager

DRIVER, Neil Richard

• Correspondence address: Sonbre House, Stockland Bristol, Bridgwater, Somerset, TA5 2PY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 27 August 1992
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Electrician

FENNELL, Craig Michael

• 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 1963
• Appointed on: 20 March 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORMAN, William Albert

• Correspondence address: 12 Newstead Avenue, Radcliffe On Trent, Nottingham, NG12 1DF
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 19 May 1997
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Retired

FOX, Katy Lynn

• Correspondence address: Hadley Castle Works, PO BOX 106, Telford, United Kingdom, TF1 6QW
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 October 2017
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• 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: 29 November 1995
• Resigned on: 21 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FULLERTON, Murray Scott

• 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 1952
• Appointed on: 2 December 2014
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FULLERTON, Murray Scott

• 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 1952
• Appointed on: 9 June 2008
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GIBSON, Alan David

• Correspondence address: 36 Winchester Avenue, Duxbury Park, Chorley, Lancashire, PR7 4AQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 27 August 1992
• Resigned on: 11 April 1995
• Nationality: British
• Occupation: Business Executive