BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Company number 00753964

98 officers / 81 resignations

MURRAY, Craig Allan

• Correspondence address: Mbda Uk Ltd, Six Hills Way, Stevenage, Hertfordshire, United Kingdom, SG1 2DA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 March 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLSON, Thomas

• Correspondence address: 10 Powers Close, Sandy, Bedfordshire, SG19 1JS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 November 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

OLSSON, Stephen Anthony

• 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: January 1961
• Appointed on: 18 January 2011
• Resigned on: 25 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Machinist

PALMER, Victor George

• Correspondence address: 20 Colston Dale, Stapleton, Bristol, Avon, BS16 1TR
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 29 May 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Project Officer

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 (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 2019
• Resigned on: 31 March 2023
• 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 (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 July 2010
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Design Group Leader

PEMBERTON, Brian Patrick

• Correspondence address: 55 Pear Tree Crescent, Walton Le Dale, Preston, Lancashire, PR5 4RE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 29 May 1992
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Sheet Metal Worker

REEH, Derek

• Correspondence address: 25 Richmond Avenue, Wrea Green, Preston, Lancashire, PR4 2NJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 May 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Test Pilot

RILEY, Philip

• Correspondence address: Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 September 1992
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROYLE, 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: August 1947
• Appointed before: 29 May 1992
• Resigned on: 2 July 2010
• Nationality: British
• Occupation: Quality Control Engineer

SHEEHAN, Cornelius Joseph

• 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 1948
• Appointed on: 26 February 2004
• Resigned on: 31 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Engineer

SMITH, Kevin

• Correspondence address: Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 February 1996
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Managing Director

STEWART, Robert Mark

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 October 2008
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

TAYLOR, Nicholas John

• Correspondence address: 23 Stubbs Road, Sholing, Southampton, Hampshire, SO19 0ST
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 29 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Machinist

TIPPING, David Vernon

• Correspondence address: 55 Beeches Road, Kidderminster, Worcestershire, DY11 5HE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 February 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Security Officer

TURNER, Helen Jane

• Correspondence address: 23 Goldney Road, Camberley, Surrey, GU15 1EZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 29 May 1992
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNER, 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: October 1952
• Appointed on: 1 January 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Test Pilot

TURNER, Michael John

• Correspondence address: 79 Fairmile Lane, Cobham, Surrey, KT11 2DG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 February 2002
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALLWORK, Louise Sara

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2005
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

WALSH, John Edmund

• 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 1952
• Appointed on: 16 September 2004
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Director

WATERS, Patrick

• Correspondence address: 6 Ffordd Frondeg, Greenacres Park, Wrexham, Clwyd, LL13 7JD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 February 1995
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Aircraft Sheetmetal Worker

WATSON, John Allan

• Correspondence address: Hollyeve House 288 London Road, St Albans, Hertfordshire, AL1 1HY
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 29 May 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Secretary

WESTON, John Pix

• Correspondence address: Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 May 1993
• Resigned on: 8 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Christopher Stanley

• 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: December 1961
• Appointed on: 6 May 2010
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Design Engineer

WILLS, Alan

• Correspondence address: Lee Ridge 233 Ridgeway, Plympton, Plymouth, Devon, PL7 3HP
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 29 May 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Engineer

WILSON, Derek Andrew

• 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 1950
• Appointed on: 27 June 2012
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Safety Engineer

WILSON, Raymond James

• Correspondence address: Hunters Hyde 11 Argyle Road, Clevedon, Avon, BS21 7BP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 November 1998
• Resigned on: 18 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WISHART, Andrew 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: March 1958
• Appointed on: 1 March 2011
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer