BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Company number 03146958

34 officers / 31 resignations

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 16 January 1996
• Nationality: British
• Occupation: Company Secretary

JAMIESON, Scott William

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEAGRAM, Rebecca Margaret

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1996
• Resigned on: 16 January 1996

ANDERSEN, Kjell Arne

• Correspondence address: Martinshaugen 114, Tranby, 3408, Norway
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 June 2006
• Resigned on: 18 July 2007
• Nationality: Norwegian
• Occupation: President Ifs Defence Northern

BILLINGHAM, Nigel Anthony

• Correspondence address: 20 Smithbarn, Horsham, West Sussex, RH13 6EB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 September 2000
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Finance Director

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: 29 August 2000
• Nationality: British
• Occupation: Deputy Legal Director

BOOTH, Ian

• Correspondence address: White Lodge, Church Road, Fleet, Hampshire, GU51 4LY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 September 2000
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Managing Director

BRISTOW, David Edward

• 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 1966
• Appointed on: 6 January 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 April 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

CHAMPION, John Barrie

• 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: 16 July 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement Director

COOPER, Martin 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: November 1974
• Appointed on: 31 March 2014
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CURTIS, Graham 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: April 1960
• Appointed on: 11 December 2008
• Resigned on: 6 January 2012
• Nationality: British
• Occupation: Director

DOWLER, Simon Peter

• Correspondence address: Wyngate, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9TX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 September 2000
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Managing Director

FISHER, Rory Mcculloch

• Correspondence address: 14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 May 2002
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREEN, Iain 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: September 1967
• Appointed on: 1 May 2007
• Resigned on: 25 January 2012
• Nationality: British
• Occupation: Managing Director

GREGORY, Leslie 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: February 1957
• Appointed on: 31 March 2014
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSE, Graham Michael

• Correspondence address: Cedar Cottage, Chinnor Road, High Wycombe, Buckinghamshire, HP14 4AA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 February 2006
• Resigned on: 29 December 2013
• Nationality: British
• Occupation: Business Development Director

GRUNDY, Wayne John

• Correspondence address: 56 Hill Brow, Hove, East Sussex, BN3 6DD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 March 2004
• Resigned on: 19 January 2007
• Nationality: British
• Country of residence: England
• Occupation: It Director

HALLEN, Lars Gustaf Michael

• Correspondence address: Torild Wulffsgatan 32, Se 413 19 Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 January 2002
• Resigned on: 3 March 2003
• Nationality: Swedish
• Occupation: President

HALLEN, Lars Gustaf Michael

• Correspondence address: Torild Wulffsgatan 32, Se 413 19 Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 January 2002
• Resigned on: 3 March 2003
• Nationality: Swedish
• Occupation: President

HOFE, Fredrik Vom

• Correspondence address: 38 Molnlycke, Poppelvagen 12, Se 435, Sweden
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 August 2004
• Resigned on: 29 December 2013
• Nationality: Swedish
• Occupation: Company Executive

HOWARTH, Michael 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 1967
• Appointed on: 10 June 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHANSSON, Jan Eric

• Correspondence address: Vallerstad, Fridensborg, S-596 92, 92-Skanninge, Sweden
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 August 2004
• Resigned on: 11 May 2006
• Nationality: Swedish
• Occupation: Chief Financial Controller Ifs

MASOM, Neil Andrew

• Correspondence address: Southfields, Wilmslow Park, Wilmslow, Cheshire, SK9 2AY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 January 2002
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MITCHARD, 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: December 1965
• Appointed on: 13 February 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 16 January 1996
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PETERSSON, Thomas

• Correspondence address: Vindarnas Vag 41, Linkoping, Se 582 72, Sweden
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 March 2003
• Resigned on: 6 August 2004
• Nationality: Swedish
• Occupation: Director

PETERSSON, Thomas Ake Mikael

• Correspondence address: Vindarnas Vag 41, 582 72 Linkoping, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 September 2000
• Resigned on: 13 May 2002
• Nationality: Swedish
• Occupation: Vice President

RILEY, Philip

• Correspondence address: Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 August 2000
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SORBIE, Alastair 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: August 1953
• Appointed on: 15 September 2000
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

START, Andrew Philip

• Correspondence address: 61 Lomond Way, Stevenage, Hertfordshire, SG1 6BT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 February 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Md And Ceo

TYLER, Andrew 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): Director
• Date of birth: May 1966
• Appointed on: 15 March 2007
• Resigned on: 16 July 2012
• Nationality: British
• Occupation: Accountant

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 January 1996
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary