BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED

Company number 04814208

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27 officers / 24 resignations

HOLDING, Ann-Louise Louise

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Secretary
Appointed on
18 July 2003
Nationality
British
Occupation
Chartered Secretary

HOLDING, Ann-Louise Louise

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Date of birth
February 1961
Appointed on
29 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PARKES, David Stanley

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Date of birth
December 1963
Appointed on
29 November 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 June 2003
Resigned on
18 July 2003

BALL, Michael Stuart

Correspondence address
32 Nant Road, Connahs Quay, Deeside, Flintshire, CH5 4AL
Role Resigned
Director
Date of birth
January 1947
Appointed on
20 November 2003
Resigned on
28 February 2007
Nationality
British
Occupation
Professional Engineer

CULSHAW, Barry James

Correspondence address
5 Ashington Close, Bolton, Lancashire, BL1 6NE
Role Resigned
Director
Date of birth
March 1945
Appointed on
20 November 2003
Resigned on
29 November 2007
Nationality
British
Occupation
Quality Controller

DICKSON, Christopher Roy

Correspondence address
12 Willow Drive, Becketts Forge Wrea Green, Preston, Lancashire, PR4 2NT
Role Resigned
Director
Date of birth
April 1950
Appointed on
20 November 2003
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Director

DUDMAN, Anthony Edward Albert

Correspondence address
Long Cottage, 21 Crescent Road, Shepperton, Middlesex, TW17 8BL
Role Resigned
Director
Date of birth
July 1930
Appointed on
20 November 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Engineer Retired

FISHER, Rory Mcculloch

Correspondence address
14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 November 2003
Resigned on
29 November 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

GALLAGHER, Andrew James

Correspondence address
Cassilis House, 24 St Peters Road St Margarets, London, TW1 1QX
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 November 2003
Resigned on
29 November 2007
Nationality
British
Country of residence
England
Occupation
Lawyer

GOODENOUGH, Derek

Correspondence address
1 West End Lane, Warton, Preston, Lancashire, PR4 1TA
Role Resigned
Director
Date of birth
December 1943
Appointed on
20 November 2003
Resigned on
31 August 2004
Nationality
British
Occupation
Senior Designer

GRIFFITHS, Guy Rhodri

Correspondence address
Fairway, Farnham Road, Churt, Farnham, Surrey, GU10 2NS
Role Resigned
Director
Date of birth
July 1957
Appointed on
20 November 2003
Resigned on
29 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HART, Brian Patrick

Correspondence address
7 Stanley Grove, Horwich, Bolton, Lancashire, BL6 6HB
Role Resigned
Director
Date of birth
July 1959
Appointed on
20 November 2003
Resigned on
29 November 2007
Nationality
British
Occupation
Project Officer

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
18 July 2003
Resigned on
20 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HUBBARD, Nicholas Raymond

Correspondence address
53 Skeena Hill, Southfields, London, SW18 5PW
Role Resigned
Director
Date of birth
September 1957
Appointed on
20 November 2003
Resigned on
29 November 2007
Nationality
British
Occupation
Accountant

KELSO, Thomas Campell

Correspondence address
16 Barra Place, Stevenston, Ayrshire, KA20 3BF
Role Resigned
Director
Date of birth
June 1953
Appointed on
20 November 2003
Resigned on
3 December 2003
Nationality
British
Occupation
Convenor

KING, Ian Graham

Correspondence address
Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
Role Resigned
Director
Date of birth
April 1956
Appointed on
20 November 2003
Resigned on
29 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LAWTON, Kevin Thomas

Correspondence address
121 Bellasize Park, Gilberdyke, Brough, East Yorkshire, HU15 2XT
Role Resigned
Director
Date of birth
February 1958
Appointed on
7 June 2007
Resigned on
29 November 2007
Nationality
British
Occupation
Aircraft Fitter

MOAKES, David Patrick

Correspondence address
7 Kensington Apartments, Redland Court Road, Bristol, BS6 7BQ
Role Resigned
Director
Date of birth
January 1936
Appointed on
1 January 2005
Resigned on
29 November 2007
Nationality
British
Occupation
Retired

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
18 July 2003
Resigned on
20 November 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

REEH, Derek

Correspondence address
25 Richmond Avenue, Wrea Green, Preston, Lancashire, PR4 2NJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 November 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Test Pilot

ROYLE, Thomas

Correspondence address
3 Brindley Close, Sandy, Bedfordshire, SG19 1TG
Role Resigned
Director
Date of birth
August 1947
Appointed on
20 November 2003
Resigned on
29 November 2007
Nationality
British
Occupation
Quality Control Engineer

SHEEHAN, Cornelius Joseph

Correspondence address
4 Mill Lane, Appley Bridge, Wigan, Lancashire, WN6 9DA
Role Resigned
Director
Date of birth
January 1948
Appointed on
26 February 2004
Resigned on
29 November 2007
Nationality
Irish
Country of residence
England
Occupation
Engineer

TURNER, John

Correspondence address
17 Victoria Road, Lytham St Annes, Lancashire, FY8 1LE
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 January 2005
Resigned on
29 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Test Pilot

WALLWORK, Louise Sara

Correspondence address
43 Firecrest Road, Kempshott, Hampshire, RG22 5UL
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 January 2005
Resigned on
29 November 2007
Nationality
British
Occupation
Human Resources Director

WALSH, John Edmund

Correspondence address
16 Gatesgarth Avenue, Fulwood, Preston, Lancashire, PR2 9TW
Role Resigned
Director
Date of birth
February 1952
Appointed on
16 September 2004
Resigned on
29 November 2007
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 June 2003
Resigned on
18 July 2003