BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Company number 00753964

98 officers / 81 resignations

COOKSON, Brian

• Correspondence address: 32 Marsh Lane, Mill Hill, London, NW7 4QP
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 29 May 1992
• 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

DAVIES, Brian Richard

• 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 1951
• Appointed on: 6 October 2011
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DEAN, Alan Edwin

• Correspondence address: 16 Breck Road, Blackpool, Lancashire, FY3 9DT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 September 1995
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Principal Design Engineer

DICKSON, Christopher Roy

• Correspondence address: 12 Willow Drive, Becketts Forge Wrea Green, Preston, Lancashire, PR4 2NT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 May 1993
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Employment Policy Director

DILLON, Terence

• 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 1953
• Appointed on: 2 October 2008
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Works Convenor

DRABERT, Andreas

• 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: February 1971
• Appointed on: 2 October 2014
• Resigned on: 5 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

DUDMAN, Anthony Edward Albert

• Correspondence address: Long Cottage, 21 Crescent Road, Shepperton, Middlesex, TW17 8BL
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 27 September 1999
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Retired Engineer

DUDMAN, Anthony Edward Albert

• Correspondence address: 25 Thames Street, Walton On Thames, Surrey, KT12 2PX
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 29 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Engineer

FISHER, Rory Mcculloch

• 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 1964
• Appointed on: 16 May 2002
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GALLAGHER, Andrew James

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2003
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GERHOLD, Martin Neil

• Correspondence address: 12 Greenhill Way, Farnham, Surrey, GU9 8SY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 November 1993
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Aerospace Engineer

GOODENOUGH, Derek

• Correspondence address: 1 West End Lane, Warton, Preston, Lancashire, PR4 1TA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 February 1995
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Senior Designer

GRIFFITHS, Brian

• Correspondence address: 89 Ivy Road, Macclesfield, Cheshire, SK11 8NA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 20 July 1993
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Electrician

GRIFFITHS, David William

• Correspondence address: 113 Clifton Drive, Fairhaven, Lytham St Annes, Lancashire, FY8 1BY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 September 1992
• Resigned on: 4 September 1997
• Nationality: British
• Occupation: Director & General Manager

GRIFFITHS, Guy Rhodri

• 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 1957
• Appointed on: 17 May 2000
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALL, Ian Albert Moore

• Correspondence address: 41 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 29 May 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Company Director

HANDLEY, Mark Geoffrey

• 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: September 1960
• Appointed on: 3 July 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HARDY, William 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: June 1945
• Appointed on: 18 January 2011
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HART, Brian Patrick

• 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 1959
• Appointed on: 6 December 2001
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Project Officer

HART, Robert Henry Berkeley

• Correspondence address: 113 Bath Road, Bridgeyate, Bristol, South Glos, BS30 5NJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 February 1996
• Resigned on: 15 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Design Project Manager

HAWKSWORTH, Roger William

• Correspondence address: Greenwood, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 December 1998
• Resigned on: 19 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Planning/Develop

HILTON, Frank

• Correspondence address: 21 Newman Close, Hindley, Wigan, Lancashire, WN2 3AU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 29 May 1992
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Mechanical Fitter

HOLT, Paul Duncan

• Correspondence address: 44 Mough Lane, Chadderton, Oldham, Lancashire, OL9 9PJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 February 1993
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Production Scheduler

HUBBARD, Nicholas Raymond

• 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: September 1957
• Appointed on: 21 February 2001
• Resigned on: 6 October 2011
• Nationality: British
• Occupation: Accountant

KEEBLE, John

• Correspondence address: 3 Riverview Gardens, Ennerdale Sutton Park, Hull, North Humberside, HU7 6DZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 May 1994
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Machinist

KELSO, Thomas Campell

• Correspondence address: 16 Barra Place, Stevenston, Ayrshire, KA20 3BF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 February 2003
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Convenor

KING, Ian Graham, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 May 2002
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KING, Trevor Raymond

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hamshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 December 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KRAMER, Philippa

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 December 2021
• Resigned on: 2 April 2024
• Nationality: British
• 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: 22 July 1992
• Resigned on: 19 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAWTON, Kevin Thomas

• Correspondence address: 121 Bellasize Park, Gilberdyke, Brough, East Yorkshire, HU15 2XT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 June 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Aircraft Fitter

MOAKES, David Patrick

• 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 1936
• Appointed on: 1 January 2005
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Retired

MORGAN, Terence Keith, Sir

• Correspondence address: 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 September 1997
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director