BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Company number 03671056

70 officers / 53 resignations

MCMASTERS, Georgina Anne Bonville Were

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 1 January 2023

ANDERSON, Kristina

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Digital And Media Relations Director

BAILEY, Tina Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BESTWICK, Richard

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIXNER, Martin Alexander, Dr

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 October 2019
• Nationality: French,German
• Country of residence: Germany
• Occupation: Director

DEAL, Christopher Michael

• Correspondence address: Mbda Uk Ltd, Six Hills Way, Stevenage, Hertfordshire, United Kingdom, SG1 2DA
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAN, Andrew George

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Aircraft Designer

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 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARTIN, Andrew Edward

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 3 January 2024
• Nationality: British
• Country of residence: France
• Occupation: Hr Director

MCPHEE, Duncan Stewart

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plumber

NICHOLSON, Mark

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensioner Representative

PITMAN, Gordon Rankin

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Group Hr Director

REED, Joseph Michael

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SCOTT, Gavin

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Arthur Mark Ruston

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Darren Mark

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Alan John

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 13 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 4 June 2009
• Resigned on: 31 December 2011
• Nationality: Other

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: 1 July 2016

COOK, Julie Anne

• 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: 1 September 2021
• Resigned on: 1 January 2023

COOK, Julie Anne

• 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: 6 September 2019
• Resigned on: 6 October 2020

GOODGE, Linda Susan

• Correspondence address: 26 Blackstone Close, Cove, Farnborough, Hampshire, GU14 9JW
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 24 February 2000
• Nationality: British

HOLDING, Ann-Louise Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 22 June 2007
• 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: 1 July 2016
• Resigned on: 2 January 2018

MILLER, Marian Alison

• Correspondence address: 122a Fleet Road, Farnborough, Hampshire, GU14 9RG
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 4 June 2009
• Nationality: British

O`CONNOR, Lydia Wendy

• Correspondence address: 32 Park Road, Woking, Surrey, GU22 7BX
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 7 September 2000
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 23 November 2000
• Nationality: British

RICHARDS, Louisa

• 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: 6 October 2020
• Resigned on: 31 August 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1998
• Resigned on: 8 December 1998

ANDERSON, Elizabeth Louise

• 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 1959
• Appointed on: 16 December 2014
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 24 November 1999
• Nationality: British
• Occupation: Deputy Legal Director

BYFIELD, 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 1956
• Appointed on: 1 October 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 December 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

COLE, 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): Director
• Date of birth: November 1955
• Appointed on: 1 October 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director