SEALAND SUPPORT SERVICES LIMITED

Company number 10644384

18 officers / 11 resignations

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 28 February 2017

BETHELL, Keith Hugh Robert

• Correspondence address: Walnut 2a, Mod Abbey Wood, Bristol, United Kingdom, BS34 8JH
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Civil Servant

CHAFFEY, Nicholas John, Mr.

• Correspondence address: Clareville House, 26-27 Oxendon Street, London, United Kingdom, SW1Y 4EL
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CLARK, Harriet Lalage

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HORTON, Grace Fiona

• Correspondence address: Birch 1c, Abbey Wood, Bristol, United Kingdom, BS34 8JH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LONGMAN, Kevin David

• Correspondence address: Clareville House, Oxendon Street, London, United Kingdom, SW1Y 4EL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 27 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Matthew

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director - Us Programmes (Bae Systems A

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: 15 February 2019
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Declan Michael

• Correspondence address: Mod Sealand, Welsh Road, Sealand, Deeside, Flintshire, United Kingdom, CH5 2LS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 February 2017
• Resigned on: 27 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LLOYD, Henry Butler

• Correspondence address: Mod Sealand, Welsh Road, Sealand, Deeside, Flintshire., United Kingdom, CH5 2LS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 October 2017
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

PALMER, Benjamin 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: August 1971
• Appointed on: 30 April 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PARKER, John Randolph

• Correspondence address: Mod Sealand, Welsh Road, Sealand, Deeside, Flintshire, United Kingdom, CH5 2LS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 February 2017
• Resigned on: 27 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

PRESTON, Mark

• Correspondence address: Mod Sealand, Welsh Road, Sealand, Deeside Flintshire, United Kingdom, CH5 2LS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 February 2017
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

SALTHOUSE, Sarah Louise

• Correspondence address: Bae Systems Plc, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 April 2021
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPEARING, Geraint John

• Correspondence address: Mod Sealand, Welsh Road, Seeland, Deeside Flintshire, United Kingdom, CH5 2LS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 February 2017
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

THOMPSON, Andrea Jayne

• Correspondence address: Mod Sealand, Welsh Road, Sealand, Deeside, Flintshire, United Kingdom, CH5 2LS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 February 2017
• Resigned on: 15 February 2019
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Senior Vice President

TYLER, Andrew Oliver, Dr

• Correspondence address: Mod Sealand, Welsh Road, Sealand, Deeside, Flintshire, United Kingdom, CH5 2LS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 February 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WORSNIP, Steven

• Correspondence address: Bae Systems, Samlesbury Aerodrome (S608d), Balderstone, Lancashire, United Kingdom, BB2 7LF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 August 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director