BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Company number 03653604

15 officers / 10 resignations

HOLDING, Ann-Louise Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 11 March 2004
• Nationality: British

HOLDING, Ann-Louise Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCCOMB, Caroline Jane Swan

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 5 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

MCGOVERN, Michael Hugh

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 10 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GOODGE, Linda Susan

• 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: 10 November 1998
• Resigned on: 24 March 2021
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1998
• Resigned on: 10 November 1998

BLACK, Terence Robert William

• Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 February 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Deputy Legal Director

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: 29 July 2011
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 November 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal 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: 4 April 2002
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 3 May 2013
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREEN, Malcolm Frederick, 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: May 1951
• Appointed on: 12 March 2002
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Property Director

REASON, Mark 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: September 1959
• Appointed on: 3 February 2016
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1998
• Resigned on: 10 November 1998