BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

Company number 03246760

43 officers / 40 resignations

HOLDING, Ann-Louise Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 30 October 2009
• Nationality: British

JAMIESON, Scott William

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEAGRAM, Rebecca Margaret

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 20 November 2006
• Nationality: British

KENT, George Edward Alexander

• Correspondence address: Petworth Cottage, Taylors Lane, Bosham, Chichester, West Sussex, PO18 8EN
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 30 October 2009
• Nationality: British

SMITH, Simon James Ruaraidh

• Correspondence address: 44 The Martells, Barton On Sea, New Milton, Hampshire, BH25 7BG
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 20 September 1996
• Nationality: British

SPELLER, Caroline Louise, Ms.

• Correspondence address: 7 Wyndham Mews, Portsmouth, Hampshire, Uk, PO1 2NY
• Role (Resigned): Secretary
• Appointed on: 20 November 2006
• Resigned on: 1 July 2008
• Nationality: British

BILLINGHAM, Nigel Anthony

• Correspondence address: Rookwood House, Rookwood Park, Horsham, West Sussex, RH12 1UB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 April 2005
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOOTH, Ian Anthony

• Correspondence address: The Croft, Gough Road, Fleet, Hampshire, GU51 4LL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 October 2003
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BOOTH, Ian

• Correspondence address: White Lodge, Church Road, Fleet, Hampshire, GU51 4LY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 January 2000
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Chartered Engineer

BRISTOW, David 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: October 1966
• Appointed on: 1 March 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRISTOW, David Edward

• Correspondence address: 9 Forest Close, North Baddesley, Southampton, Hampshire, SO52 9GW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 February 2006
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAMERON, George Winston

• Correspondence address: Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 13 November 1997
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Engineer

COOPER, Martin Stephen

• 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 1974
• Appointed on: 3 July 2013
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 January 2001
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, John Richard

• Correspondence address: 24 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 June 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, Sean Paul

• Correspondence address: 3 Longland, Salisbury, Wiltshire, SP2 7ET
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 September 1996
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Solicitor

DINGLEY, Richard 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: July 1969
• Appointed on: 5 September 2014
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

EMERY, Victor Reginald

• Correspondence address: 4 Windsor Place Darras Hall, Ponteland, Northumberland, NE20 9AX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 November 1997
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project 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: 3 July 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FISHER, Rory Mcculloch

• Correspondence address: 14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 May 2002
• Resigned on: 21 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GEORGE, Brian Victor

• Correspondence address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 13 November 1997
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Managing Director

GIRLING, Christopher Francis Gregory

• Correspondence address: 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 September 1996
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Finance Dir

HARTLEY, Julian Mark

• Correspondence address: 32 Essex Road, Watford, Hertfordshire, WD17 4EP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 April 2003
• Resigned on: 22 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWARTH, 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 (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 June 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IMMS, Robin 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: June 1959
• Appointed on: 1 July 2008
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JAY, Martin

• Correspondence address: Bishops Court, Bishops Sutton, Alresford, Hants, SO24 0AN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 13 November 1997
• Resigned on: 19 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JOHNSTON, Alan 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: August 1950
• Appointed on: 1 July 2008
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KING, Ian Graham, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 August 2001
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KING, Ian Graham, Mr.

• Correspondence address: 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 November 1997
• Resigned on: 18 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LEGGETTER, Rodney Andrew

• Correspondence address: 14 Woodhall Close, Bengeo, Hertford, Hertfordshire, SG14 3ED
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 May 1999
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Managing Director

LESTER, Paul John

• Correspondence address: 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 October 2003
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCINTOSH, Peter

• Correspondence address: 2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 January 2000
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Engineer

MCNAMEE, Ian George

• Correspondence address: 3 Howrah House, 76 London Road, Tunbridge Wells, Kent, TN1 1DY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 May 1999
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Chairman

MITCHARD, David 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: December 1965
• Appointed on: 13 February 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director