HIGH AEROSPACE LTD

Company number 07815498

10 officers / 7 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: 29 July 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: 29 July 2026

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

BENNETT, Matthew Robert, Dr

• Correspondence address: The Granary, Manor Farm, Burcombe Lane, Burcombe, Salisbury, Wiltshire, England, SP2 0EJ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 19 October 2011
• Resigned on: 6 July 2015
• 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 June 2014
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England

HOLMES, David Samuel John

• Correspondence address: Bae Systems, Victory Point, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 May 2024
• Resigned on: 20 June 2025
• Nationality: British
• Country of residence: England

JAMES, Andrew Peter

• Correspondence address: Bae Systems, Victory Point, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 May 2024
• Resigned on: 1 October 2025
• Nationality: British
• Country of residence: Scotland

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: 17 June 2014
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England