BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Company number 00212802

29 officers / 27 resignations

EFFANGA, Betse Geraldine

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 6 September 2019

WILLIAMSON, Richard James

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

BAYER, George William

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 21 May 2009
• Resigned on: 31 December 2011
• Nationality: Other

CLIFTON, Hayley Alice

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 2 January 2018
• Resigned on: 6 September 2019

CLIFTON, Hayley Alice

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 13 September 2016

GOODGE, Linda Susan

• Correspondence address: 22 Pathfinder Way, Warboys, Huntingdon, Cambridgeshire, PE28 2RD
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 22 May 2003
• Nationality: British

HOLDING, Ann-Louise Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 21 May 2009
• Nationality: British

HOLMES, David

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 13 September 2016
• Resigned on: 2 January 2018

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 25 April 1997
• Nationality: British

ADAM, David Gordon

• Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 March 2011
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

BRIEF, David

• 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: April 1953
• Appointed on: 8 February 2001
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

BURLEY, Stephen Rodney

• 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 1947
• Appointed on: 1 May 1996
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired Fund Manager

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 April 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

COOKSON, Brian

• Correspondence address: 32 Marsh Lane, Mill Hill, London, NW7 4QP
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 9 April 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Solicitor

DAVIES, Kelly Esther

• 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: October 1984
• Appointed on: 1 October 2019
• Resigned on: 26 July 2022
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Head Of Corporate Pensions

GALLAGHER, Andrew James

• 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: January 1962
• Appointed on: 12 September 2013
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GIBBON, John Walker

• Correspondence address: Flat 14, 1 Artesian Road, London, W2
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 9 April 1992
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Financial Manager

GREEN, David Alexander

• 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: April 1964
• Appointed on: 5 September 2022
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREVE, Bradley Madsen

• 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 1967
• Appointed on: 1 January 2020
• Resigned on: 7 July 2021
• Nationality: American
• Country of residence: United Kingdom
• 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: 1 July 1993
• Resigned on: 11 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

PEARSON, Simon Baxter

• 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: December 1965
• Appointed on: 27 September 2021
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 11 January 1999
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAMUEL, Clifford Fraser Neil

• 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: December 1960
• Appointed on: 9 September 2010
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TINSLEY, Nigel Peter

• 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: October 1955
• Appointed on: 12 September 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Director

TROUP, Anna Evelyn

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2021
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Matthew Philip

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 September 2010
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Analyst

WESTCOTT, Myles St John

• 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: May 1971
• Appointed on: 7 July 2021
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 1992
• Resigned on: 25 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary