BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Company number 00753964

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87 officers / 68 resignations

COOK, Julie Anne

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Secretary
Appointed on
3 September 2019

BAILEY, Tina Louise

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Date of birth
February 1972
Appointed on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIXNER, Martin Alexander, Dr

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Date of birth
February 1980
Appointed on
11 April 2019
Nationality
French,German
Country of residence
Germany
Occupation
Director

BYFIELD, Michael John

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Date of birth
March 1956
Appointed on
16 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

COLE, David

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Date of birth
November 1955
Appointed on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEAL, Christopher Michael

Correspondence address
Mbda Uk Ltd, Six Hills Way, Stevenage, Hertfordshire, United Kingdom, SG1 2DA
Role Active
Director
Date of birth
February 1962
Appointed on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEAN, Andrew George

Correspondence address
Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
Role Active
Director
Date of birth
March 1972
Appointed on
12 March 2010
Nationality
British
Country of residence
England
Occupation
Aircraft Designer

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 Active
Director
Date of birth
January 1962
Appointed on
1 April 2003
Nationality
British
Country of residence
England
Occupation
Lawyer

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 Active
Director
Date of birth
April 1964
Appointed on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCPHEE, Duncan Stewart

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Date of birth
March 1961
Appointed on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Plumber

MURRAY, Craig Allan

Correspondence address
Mbda Uk Ltd, Six Hills Way, Stevenage, Hertfordshire, United Kingdom, SG1 2DA
Role Active
Director
Date of birth
December 1961
Appointed on
20 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARSONS, Richard Alan

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Date of birth
April 1950
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Retired

PAUL, Carol

Correspondence address
C/O Bae Systems-Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Role Active
Director
Date of birth
November 1961
Appointed on
2 July 2010
Nationality
British
Country of residence
England
Occupation
Mechanical Design Group Leader

REED, Joseph Michael

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Date of birth
May 1968
Appointed on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SCOTT, Gavin

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Date of birth
June 1968
Appointed on
5 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Arthur Mark Ruston

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Date of birth
November 1964
Appointed on
18 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Robert Mark

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Date of birth
July 1962
Appointed on
2 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

WALLWORK, Louise Sara

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Date of birth
June 1973
Appointed on
1 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

WILLIAMS, Christopher Stanley

Correspondence address
Bae Systems Plc, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
Role Active
Director
Date of birth
December 1961
Appointed on
6 May 2010
Nationality
British
Country of residence
England
Occupation
Design Engineer

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
7 July 2009
Resigned on
31 December 2011

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
18 December 2018

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
15 December 2016

EFFANGA, Betse Geraldine

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
18 December 2018
Resigned on
3 September 2019

HOLDING, Ann Louise

Correspondence address
8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Role Resigned
Secretary
Appointed on
16 November 2000
Resigned on
7 July 2009

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
15 December 2016
Resigned on
2 January 2018

PARKES, David Stanley

Correspondence address
Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
Role Resigned
Secretary
Resigned on
16 November 2000
Nationality
British

AUBIN, Caroline Louise

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 1960
Appointed on
3 April 2018
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALL, Michael Stuart

Correspondence address
32 Nant Road, Connahs Quay, Deeside, Flintshire, CH5 4AL
Role Resigned
Director
Date of birth
January 1947
Appointed on
10 September 2001
Resigned on
28 February 2007
Nationality
British
Occupation
Professional Engineer

BLOMILEY, Stewart

Correspondence address
Springfields,12 High Street, Guilden Morden, Royston, Hertfordshire, SG8 0JP
Role Resigned
Director
Date of birth
December 1946
Resigned on
19 May 1993
Nationality
British
Occupation
Finance Director

BOYD, Robert Brian

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 1953
Appointed on
25 June 2013
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAULDWELL, Patrick 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
August 1936
Appointed on
18 March 2014
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

COLE, David Anthony

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 1964
Appointed on
13 December 2011
Resigned on
15 March 2018
Nationality
British
Country of residence
England
Occupation
Financial Director

COOKSON, Brian

Correspondence address
32 Marsh Lane, Mill Hill, London, NW7 4QP
Role Resigned
Director
Date of birth
September 1931
Resigned on
30 June 1992
Nationality
British
Occupation
Solicitor

CULSHAW, Barry 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
March 1945
Appointed on
17 May 2000
Resigned on
31 March 2010
Nationality
British
Occupation
Quality Controller

DALTON, Mark

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 1956
Appointed on
6 May 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fitter