BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED

Company number 04295809

19 officers / 16 resignations

HOLDING, Ann-Louise

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

CAMPBELL, Claire Frances

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 29 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LISTER, Simon Robert, Sir

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Warren John

• Correspondence address: 7 Deepdene, Midanbury Lane, Southampton, Hampshire, SO18 4TQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 17 October 2001
• Nationality: British

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 3 May 2005
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: Mulberry House, Sway Road, Brockenhurst, Hampshire, SO42 7SG
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 1 July 2008
• 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

CHADDAH, Sunil Kumar

• 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 1973
• Appointed on: 5 March 2018
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Douglas Anthony

• Correspondence address: 16 Elan Court, Springvale Road Kings Worthy, Winchester, Hampshire, SO23 7LN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 September 2001
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 October 2001
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILL, David Barry

• 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 1973
• Appointed on: 21 October 2014
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

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: Cheif Executive

MCINTOSH, Peter

• Correspondence address: 2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 July 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Engineer

ORD, Michael

• 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 1967
• Appointed on: 20 January 2011
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PHILLIPS, Glynn Stuart

• 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 1968
• Appointed on: 16 March 2011
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEVENSON, Iain

• 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 1967
• Appointed on: 1 September 2016
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, Richard William

• Correspondence address: The Old Chapel Colbury Cottages, Deerleap Lane Totton, Southampton, SO40 7EH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 February 2002
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Company Director

TIMMS, Stephen 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: December 1965
• Appointed on: 26 February 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director