BAE SYSTEMS PLC

Company number 01470151

72 officers / 58 resignations

GILLIBRAND, Sydney

• Correspondence address: 26a Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 23 May 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

GREEN, Harriet

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2010
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRIGG, Christopher Montague

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPEL, Ronald Claus, Sir

• Correspondence address: The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 23 May 1992
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARTNALL, Michael James

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 10 June 2003
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAVENSTEIN, Walter Perry

• Correspondence address: 112 Dewitt Drive, Alton, New Hampshire, United States, 03809
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 January 2007
• Resigned on: 21 June 2009
• Nationality: American
• Occupation: Chief Operating Officer

HESKETH, Thomas Alexander, Lord

• Correspondence address: Easton Neston, Towcester, Northamptonshire, NN12 8TN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 1994
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Director

HOLLICK OF NOTTING HILL, Clive Richard, Lord

• Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 23 May 1992
• Resigned on: 28 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Linda Parker

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 October 2009
• Resigned on: 1 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

INGLIS, Andrew George

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 June 2007
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Director

KING, Ian Graham, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 2007
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KIRK, Robert Leonard

• Correspondence address: 500 Water Street, Jacksonville, Florida 32202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 23 May 1992
• Resigned on: 30 April 1997
• Nationality: Usa
• Occupation: Director

LAPTHORNE, Richard Douglas

• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 11 July 1992
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LESTER, Michael

• Correspondence address: 46 Sheldon Avenue, London, N6 4JR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 29 November 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYNAS, Peter John, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MASEFIELD, Charles Beech Gordon, Sir

• Correspondence address: Ashlea Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PJ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 29 November 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

MASON, Peter James, Sir

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 January 2003
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCINTIRE, Lee Alan

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 June 2011
• Resigned on: 20 August 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Chief Executive

MOGFORD, Steven Lewis

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2000
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Progra

MOULD, Harold Raymond

• Correspondence address: Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 23 May 1992
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Solicitor

OLVER, Richard Lake, Sir

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 May 2004
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

PORTILLO, Michael Denzil Xavier, The Rt Hon

• Correspondence address: 2nd Floor, 55 Grosvenor Street, London, W1K 3HY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 September 2002
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Broadcaster & Journalist

QUARTA, Roberto

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 September 2005
• Resigned on: 31 December 2011
• Nationality: Italian
• Country of residence: American/Italian
• Occupation: None

REYNOLDS, Paula Rosput

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2011
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Independent Business Advisor

RONALD, Mark Henry

• Correspondence address: 7110 44th Street, Chevy Chase, United States, MD 20815
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 May 2002
• Resigned on: 31 December 2006
• Nationality: Us Citizen
• Occupation: Chief Operating Officer

ROSE, George Wilfred

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 1998
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROSE, Nicholas Charles

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 February 2010
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUDD, Anthony Nigel Russell, Sir

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 September 2006
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chartered Accountant

SAUNDRY, Frank Bailey

• Correspondence address: 19 Snells Wood Court, Amersham, Buckinghamshire, HP7 9QT
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 23 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Personnel Director

SCARONI, Paolo

• Correspondence address: Flat 3 47 Ennismore Gardens, London, SW7 1AH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 November 2000
• Resigned on: 5 May 2004
• Nationality: Italian
• Occupation: Director

SIMPSON, George, Lord

• Correspondence address: Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 23 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chartered Accountant

SYMON, Carl George

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 June 2008
• Resigned on: 12 June 2015
• Nationality: American/British
• Occupation: Director

TURNER, Michael John

• Correspondence address: 79 Fairmile Lane, Cobham, Surrey, KT11 2DG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 1994
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TYLER, Ian Paul

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 May 2013
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UPPAL, Ravi Kant

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 April 2008
• Resigned on: 1 April 2011
• Nationality: Indian
• Occupation: Company Director