BAE SYSTEMS MARINE (HOLDINGS) LIMITED

Company number 01957765

38 officers / 35 resignations

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 11 August 2000
• Nationality: British

SCOTT, Gavin

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMMS, Stephen Edward

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRUELL, John Peter Hawley

• Correspondence address: Tarn Close, Great Urswick, Ulverston, Cumbria, LA12 0SP
• Role (Resigned): Secretary
• Appointed on: 3 January 1996
• Resigned on: 31 May 1997
• Nationality: British

DAY, Michael

• Correspondence address: 6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ
• Role (Resigned): Secretary
• Appointed before: 25 August 1991
• Resigned on: 3 January 1996
• Nationality: British

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 11 August 2000
• Nationality: British

BAVERSTOCK, Gavin James

• 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 1973
• Appointed on: 1 November 2014
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLAMEY, William James

• 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 1976
• Appointed on: 13 April 2017
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROADHURST, Norman Neill

• Correspondence address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 25 August 1991
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Joint Finance/Commercial Execu

CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord

• Correspondence address: 65 Ashley Gardens, Westminster, London, SW1P 1QG
• Role (Resigned): Director
• Date of birth: December 1919
• Appointed before: 25 August 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

COLLARD, Jamie Macrae

• 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 1970
• Appointed on: 20 November 2018
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Charles Noel, Sir

• Correspondence address: Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 25 August 1991
• Resigned on: 2 December 1995
• Nationality: British
• Occupation: Chief Executive

EARLE, George William Eric David

• Correspondence address: 15 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 July 1995
• Resigned on: 29 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Finance Dir

EASTON, Murray Simpson

• Correspondence address: 1 Drovers Court, The Green, Lindal, Cumbria, LA12 0LX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 September 2008
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Managing Director

EDWARDS, Gareth Jeffrey

• 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 1975
• Appointed on: 29 January 2018
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EMERY, Victor Reginald

• Correspondence address: 4 Windsor Place Darras Hall, Ponteland, Northumberland, NE20 9AX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 May 2003
• Resigned on: 4 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FFOWCS WILLIAMS, John Eirwyn, Professor

• Correspondence address: Ty Uchaf, Eglwysbach, Colwyn Bay, Conwy, LL28 5RL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 25 August 1991
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Engineering

GEORGE, Brian Victor

• Correspondence address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 September 1995
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Managing 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: 24 July 1995
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Dir

HOLDEN, Robert David

• Correspondence address: 7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 July 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chartered Accountant

HUDSON, John Campbell

• 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 1960
• Appointed on: 27 February 2009
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

IMMS, Robin John

• Correspondence address: Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 July 2000
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Financial Director

JAMES, Huw Graeme

• 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 1962
• Appointed on: 16 October 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial, Business Development & Strategy Direct

JOHNS, Tony

• 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 1962
• Appointed on: 25 October 2013
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEGGETTER, Rodney Andrew

• Correspondence address: 14 Woodhall Close, Bengeo, Hertford, Hertfordshire, SG14 3ED
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 August 1999
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Managing Director

LYNAS, Peter John, Mr.

• Correspondence address: PO9
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 November 1999
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCNEILAGE, Alan Gordon

• Correspondence address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 September 1996
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Finance Director

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: 22 January 2001
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

MUSGRAVE, Colin James

• Correspondence address: Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 November 1999
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Solicitor

PARKER, Hugh

• Correspondence address: 9 Cheyne Walk, Chelsea, London, SW3 5QZ
• Role (Resigned): Director
• Date of birth: June 1919
• Appointed before: 25 August 1991
• Resigned on: 16 January 1992
• Nationality: American
• Occupation: Company Director

PEAK, Anthony Cecil

• Correspondence address: Old Parsonage, Ireleth, Askam-In-Furness, Cumbria, LA16 7ET
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 25 August 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Deputy Chief Executive

PHILLIPSON, Brian

• Correspondence address: Beavers, Beaver Lane, Yateley, Hampshire, GU46 6XJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 March 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Managing Director

POPE, Austin Hugh

• Correspondence address: Ansty Cottage, Main Road Ansty, Coventry, Warwickshire, CV3 2AY
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 25 August 1991
• Resigned on: 28 October 1992
• Nationality: English
• Occupation: Company Director

POPE, Austin Hugh

• Correspondence address: Ansty Cottage, Main Road Ansty, Coventry, Warwickshire, CV3 2AY
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 2 August 1991
• Resigned on: 30 June 1995
• Nationality: English
• Occupation: Company Director

ROBERTS, Roger Keith

• Correspondence address: 8 Hawley Grove, Blackwater, Camberley, Surrey, GU17 9JY
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 November 2000
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Operations Manager