CALLEN-LENZ ASSOCIATES LIMITED

Company number 06361441

20 officers / 14 resignations

BAE SYSTEMS CORPORATE SECRETARY LIMITED

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 30 September 2025

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• Registration number: 1842256

BARRATT, Matthew John

• Correspondence address: Bae Systems, Victory Point, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 22 March 2026

FOSTER, Matthew John

• Correspondence address: Bae Systems, Victory Point, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: Wales
• Identity verification due: 22 March 2026

HOLMES, David Samuel John

• Correspondence address: Bae Systems, Victory Point, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 22 March 2026

JAMES, Andrew Peter

• Correspondence address: Bae Systems, Victory Point, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 22 March 2026

WEINEL, Matthew David

• Correspondence address: 3 The Old Barns, Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AF
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 22 March 2026

CALLEN, Andrew James

• Correspondence address: 35 Chequers Court, Brown Street, Salisbury, Wiltshire, SP1 2AS
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 22 July 2014
• Nationality: British

HOLDING, Ann-Louise

• Correspondence address: Bae Systems, Victory Point, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 2 May 2024
• Resigned on: 18 December 2024

PRIOR, Katherine Alexandra

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Resigned): Secretary
• Appointed on: 18 December 2024
• Resigned on: 30 September 2025

SHEEKEY, Ian Charles

• Correspondence address: 3 The Old Barns, Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AF
• Role (Resigned): Secretary
• Appointed on: 22 July 2014
• Resigned on: 2 May 2024

CALLEN, Andrew

• Correspondence address: 3 The Old Barns, Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 January 2018
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England

CHAVEZ, Victor Manuel

• Correspondence address: 3 The Old Barns, Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 February 2022
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England

EVES, Adrian John Luke

• Correspondence address: 3 The Old Barns, Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 February 2015
• Resigned on: 3 December 2024
• Nationality: British
• Country of residence: England

HANKINSON, Piers David Prothero

• Correspondence address: 3 The Old Barns, Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 February 2023
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England

MINNOCK, Hugh Thomas Francis

• Correspondence address: 3 The Old Barns, Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AF
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 7 December 2021
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England

PARTRIDGE, Adrian John

• Correspondence address: 3 The Old Barns, Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 February 2023
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England

TRUEMAN, Richard Edwin

• Correspondence address: 17 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, England, SP6 1QX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 April 2016
• Resigned on: 16 May 2020
• Nationality: British
• Country of residence: England

WALBRIDGE, Andrew Charles

• Correspondence address: 3 The Old Barns, Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 October 2019
• Resigned on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom

WEBBER, Jonathan

• Correspondence address: 3 The Old Barns, Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 September 2007
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England

WHITE, David James Moncrieff

• Correspondence address: 3 The Old Barns, Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 March 2016
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England