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BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED

Company number 02957926

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Officers: 42 officers / 40 resignations

EFFANGA, Betse Geraldine

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

GREEN, David Alexander

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role Active
Director
Date of birth
April 1964
Appointed on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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

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
14 September 2016

HOLDING, Ann-Louise Louise

Correspondence address
8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Role Resigned
Secretary
Appointed on
8 February 2001
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
14 September 2016
Resigned on
2 January 2018

JONES, Stephen Andrew

Correspondence address
70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
Role Resigned
Secretary
Appointed on
24 August 1994
Resigned on
1 August 1995

PARKES, David Stanley

Correspondence address
Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
8 February 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 August 1994
Resigned on
24 August 1994

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 Resigned
Director
Date of birth
February 1980
Appointed on
11 April 2019
Resigned on
25 September 2020
Nationality
French,German
Country of residence
Germany
Occupation
Director

CHEESMAN, 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
July 1967
Appointed on
6 October 2014
Resigned on
25 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
22 May 2003
Resigned on
31 March 2010
Nationality
British
Occupation
Quality Controller

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
31 August 2022
Nationality
Welsh
Country of residence
Wales
Occupation
Head Of Corporate Pensions

DEAN, Andrew George

Correspondence address
Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Role Resigned
Director
Date of birth
March 1972
Appointed on
4 June 2010
Resigned on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Aircraft Designer

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
26 January 1999
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Employee Rel Planning Director

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
6 October 2014
Resigned on
5 April 2019
Nationality
German
Country of residence
Germany
Occupation
Company Director

EARL, Peter Robert

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 1960
Appointed on
21 May 2009
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
22 May 2007
Resigned on
16 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

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
25 September 2020
Resigned on
21 May 2021
Nationality
British
Country of residence
England
Occupation
Lawyer

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
16 May 2005
Resigned on
11 April 2019
Nationality
British
Country of residence
England
Occupation
Lawyer

GOODENOUGH, Derek

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

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
17 December 2018
Resigned on
25 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
4 November 2004
Resigned on
31 March 2010
Nationality
British
Occupation
Project Officer

HOLT, Paul Duncan

Correspondence address
44 Mough Lane, Chadderton, Oldham, Lancashire, OL9 9PJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
27 March 1995
Resigned on
4 October 1995
Nationality
British
Occupation
Production Scheduler

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
18 May 2001
Resigned on
9 December 2002
Nationality
British
Occupation
Machinist

KING, Ian Graham

Correspondence address
Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
Role Resigned
Director
Date of birth
April 1956
Appointed on
22 May 2003
Resigned on
22 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial 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
27 March 1995
Resigned on
26 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LYNAS, Peter John

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

PARKES, David Stanley

Correspondence address
1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 August 1994
Resigned on
30 March 1995
Nationality
British
Occupation
Company Secretary

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 on
27 March 1995
Resigned on
30 April 2001
Nationality
British
Occupation
Sheet Metal Worker

RILEY, Philip

Correspondence address
Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
Role Resigned
Director
Date of birth
August 1945
Appointed on
27 March 1995
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
17 October 1995
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
4 June 2010
Resigned on
31 December 2010
Nationality
Irish
Country of residence
England
Occupation
Engineer

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 Resigned
Director
Date of birth
November 1964
Appointed on
11 April 2019
Resigned on
25 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director