BAE SYSTEMS (OPERATIONS) LIMITED

Company number 01996687

40 officers / 35 resignations

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 25 April 1997
• Nationality: British

ADDISON, Susan Sarah

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Simon Richard

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAESEN, Herman Leo Martha

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 17 March 2023
• Nationality: British,Belgian
• Country of residence: England
• Occupation: Director

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: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STARLING, Christopher

• Correspondence address: Millbrook, Underhill Lane, Clayton, West Sussex, BN6 9PJ
• Role (Resigned): Secretary
• Appointed before: 14 September 1992
• Resigned on: 23 June 1993
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 25 April 1997
• Nationality: British

BLACK, Terence Robert William

• Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 February 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Treasurer Structured Finance

BOARDMAN, Christopher George

• 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 1961
• Appointed on: 12 January 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 January 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

EARL, Peter 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: May 1960
• Appointed on: 27 March 2009
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EVANS, Richard Harry

• Correspondence address: Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 24 May 1995
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FILLINGHAM, Thomas

• 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: July 1964
• Appointed on: 14 May 2020
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 23 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLIBRAND, Sydney

• Correspondence address: 26a Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 24 May 1995
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

GRIFFITHS, Guy Rhodri

• 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: July 1957
• Appointed on: 27 March 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEWITSON, John Reid

• Correspondence address: Questors, Monks Grove, Compton, Guildford, Surrey, GU3 1EA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 17 June 1993
• Resigned on: 30 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal Services

HOLDING, Ann-Louise Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 31 March 2011
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INMAN, Paul Sybray

• 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: July 1966
• Appointed on: 9 August 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Ian Graham, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 September 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LAPTHORNE, Richard Douglas

• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 June 1993
• Resigned on: 26 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEE, Philip John

• Correspondence address: 2 Croft End, Wetherby, West Yorkshire, LS22 6XA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 14 September 1992
• Resigned on: 23 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

LESTER, Michael

• Correspondence address: 46 Sheldon Avenue, London, N6 4JR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 6 November 2000
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYNAS, Peter John, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 March 2009
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MOGFORD, Steven Lewis

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 April 2002
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Progra

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 December 1993
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RICE, William Anthony

• Correspondence address: Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 June 1993
• Resigned on: 23 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ROBSON, Clifford Mark

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROSE, George Wilfred

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 April 1998
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROSE, George Wilfred

• Correspondence address: Craven Fold, Moorside Lane, Wiswell, Lancashire, BB7 9DB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 June 1993
• Resigned on: 23 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Robert David

• Correspondence address: 29 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 14 September 1992
• Resigned on: 23 June 1993
• Nationality: British
• Occupation: Director

TAYLOR, Kevin Brendan, Mr.

• 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 1960
• Appointed on: 30 March 2010
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, 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: March 1959
• Appointed on: 14 May 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Andrea Jayne

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 May 2020
• Resigned on: 31 December 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director