BAE SYSTEMS PLC

Company summary

Company number: 01470151
Status: ACTIVE
Incorporated / age: 31 December 197946 years
Registered office: 6 Carlton Gardens, London, SW1Y 5AD
Accounts due: 30 June 2027
Confirmation statement due: 13 October 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
6 Carlton Gardens, London, SW1Y 5AD
Nature of business
Manufacture of weapons and ammunition
Manufacture of motor vehicles
Building of ships and floating structures
Manufacture of air and spacecraft and related machinery
Previous company names
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
BRITISH AEROSPACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Anthony ACTIVE	Secretary	09 May 2024				6, Carlton Gardens, London, SW1Y 5AD
ANDERSON, Nicholas John ACTIVE	Director	01 Nov 2020		United Kingdom	January 1961	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
ARSENEAULT, Thomas Arnold ACTIVE	Director	01 Apr 2020		United States	October 1963	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
ASHBY, Crystal ACTIVE	Director	01 Sep 2021		United States	April 1961	Stirling Square, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
COCKBURN, Angus George ACTIVE	Director	06 Nov 2023		Scotland	June 1963	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
GREVE, Bradley Madsen ACTIVE	Director	01 Apr 2020		United Kingdom	July 1967	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
GRIFFITHS, Jane Veronica, Dr ACTIVE	Director	01 Apr 2020		United Kingdom	November 1955	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
HINCHLIFFE, Michelle Anne ACTIVE	Director	01 Sep 2026		United Kingdom	February 1965	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
HOGG, Cressida Mary ACTIVE	Director	01 Nov 2022		United Kingdom	July 1969	6, Carlton Gardens, London, SW1Y 5AD, United Kingdom
KIRK, Ewan Mckinnon, Dr ACTIVE	Director	01 Jun 2021		United Kingdom	February 1961	6, Carlton Gardens, London, SW1Y 5AD, United Kingdom
PEARCE, Stephen Thomas ACTIVE	Director	01 Jun 2019		Australia	February 1964	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
PETTIGREW, John Mark ACTIVE	Director	23 Feb 2026		United Kingdom	October 1968	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
PIASECKI, Nicole Weyerhaeuser ACTIVE	Director	01 Jun 2019		United States	June 1962	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
WOODBURN, Charles Nicholas ACTIVE	Director	09 May 2016		United Kingdom	March 1971	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
CARROLL, Stuart Paul RESIGNED	Secretary	13 Nov 1996	26 Feb 1999			Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
PARKES, David Stanley RESIGNED	Secretary	26 Feb 1999	09 May 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
WINDRIDGE, Susan Doreen RESIGNED	Secretary		13 Nov 1996			1 Winchfield Close, Harrow, Middlesex, HA3 0DT
ADVAITHI, Revathi RESIGNED	Director	01 Jan 2018	25 Jun 2020	United States	October 1967	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
ANDERSON, Paul Milton RESIGNED	Director	08 Oct 2009	31 Dec 2014	United States	April 1945	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
BAUMAN, Robert Patten RESIGNED	Director	26 Apr 1994	01 May 1998		March 1931	6720 Harbour Circle Se, Sailfish Point, Florida 34996, United States Of America
BIGGAM, Robin Adair, Sir RESIGNED	Director	01 Jan 1994	29 Apr 2003		July 1938	Old Linsdale Grange, Old Linsdale, Heath Reach Bedfordshire, LU7 0DY
BIRLEY, Susan Joyce, Professor RESIGNED	Director	22 Nov 2000	09 May 2007		November 1943	The Mill House, Benham Park, Marsh Benham, Newbury, Berkshire, RG20 8LX
BLYTH OF ROWINGTON, James, Lord RESIGNED	Director		26 Apr 1994		May 1940	Windmill House, Finwood Road, Rowington, Warwickshire, CV35 7DF
BROWN, Keith Clark RESIGNED	Director		29 Apr 2003	British	January 1943	Fryerning House, Ingatestone, Essex, CM4 0PF
CAHILL, John Conway RESIGNED	Director		26 Apr 1994		January 1930	5481 Gulf Of Mexico Drive, Unit 30 Longboat Key, Florida 34228, FOREIGN, Usa
CARR, Roger Martyn, Sir RESIGNED	Director	01 Oct 2013	04 May 2023	England	December 1946	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
CARROLL JNR, Philip Joseph RESIGNED	Director	07 Sep 2005	05 May 2010		September 1937	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
CARTELLIERI, Ulrich, Doctor RESIGNED	Director	01 Dec 1999	26 Sep 2007		September 1937	Taunusanlage 12, Frankfurt Am Main, D 6000, FOREIGN, Germany
COOKSON, Brian RESIGNED	Director		30 Jun 1992		September 1931	32 Marsh Lane, Mill Hill, London, NW7 4QP
CORLEY, Elizabeth Pauline Lucy RESIGNED	Director	01 Feb 2016	30 Nov 2025	United Kingdom	October 1956	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
DAY, Judson Graham, Sir RESIGNED	Director		14 Sep 1993		May 1933	8 Grove Hill Mews, Tunbridge Wells, Kent, TN1 1BN
DEMURO, Gerard Joseph RESIGNED	Director	01 Feb 2014	31 Mar 2020	United States	December 1955	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
EVANS, Richard Harry RESIGNED	Director	23 May 1992	30 Jun 2004	England	July 1942	Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU
FAIRBAIRN, Carolyn Julie, Dame RESIGNED	Director	01 Mar 2021	05 May 2022	United Kingdom	December 1960	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
GEOGHEGAN, Christopher Vincent RESIGNED	Director	10 Jul 2002	31 Dec 2007	United Kingdom	June 1954	Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
GERSHON, Peter Oliver, Sir RESIGNED	Director	29 Nov 1999	31 Mar 2000	England	January 1947	Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
GILLIBRAND, Sydney RESIGNED	Director		30 Jun 1995		June 1934	26a Roland Way, London, SW7 3RE
GREEN, Harriet RESIGNED	Director	01 Nov 2010	07 Nov 2019	United Kingdom	December 1961	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
GRIGG, Christopher Montague RESIGNED	Director	01 Jul 2013	31 Dec 2023	United Kingdom	July 1959	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
HAMPEL, Ronald Claus, Sir RESIGNED	Director		31 May 2002	United Kingdom	May 1932	The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT
HARTNALL, Michael James RESIGNED	Director	10 Jun 2003	02 May 2012	United Kingdom	July 1942	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
HAVENSTEIN, Walter Perry RESIGNED	Director	02 Jan 2007	21 Jun 2009		April 1949	112 Dewitt Drive, Alton, New Hampshire, 03809, United States
HESKETH, Thomas Alexander, Lord RESIGNED	Director	01 Jan 1994	04 May 2005		October 1950	Easton Neston, Towcester, Northamptonshire, NN12 8TN
HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED	Director		28 May 1997	United Kingdom	May 1945	Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
HUDSON, Linda Parker RESIGNED	Director	26 Oct 2009	01 Feb 2014	United States	August 1950	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
INGLIS, Andrew George RESIGNED	Director	13 Jun 2007	09 Jul 2010		April 1959	1 St James's Square, London, SW1Y 4PD
KING, Ian Graham, Mr. RESIGNED	Director	01 Jan 2007	30 Jun 2017	United Kingdom	April 1956	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
KIRK, Robert Leonard RESIGNED	Director		30 Apr 1997		January 1929	500 Water Street, Jacksonville, Florida 32202, FOREIGN, Usa
LAPTHORNE, Richard Douglas RESIGNED	Director	11 Jul 1992	30 Sep 1999	United Kingdom	April 1943	Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
LESTER, Michael RESIGNED	Director	29 Nov 1999	31 Dec 2006	United Kingdom	March 1940	46 Sheldon Avenue, London, N6 4JR
LYNAS, Peter John, Mr. RESIGNED	Director	01 Apr 2011	31 Mar 2020	United Kingdom	March 1958	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
MASEFIELD, Charles Beech Gordon, Sir RESIGNED	Director	29 Nov 1999	28 Feb 2003		January 1940	Ashlea Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PJ
MASON, Peter James, Sir RESIGNED	Director	22 Jan 2003	08 May 2013	England	September 1946	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
MCINTIRE, Lee Alan RESIGNED	Director	01 Jun 2011	20 Aug 2013	United States	January 1949	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
MOGFORD, Steven Lewis RESIGNED	Director	01 Apr 2000	09 May 2007	United Kingdom	June 1956	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP
MOULD, Harold Raymond RESIGNED	Director		14 Aug 1992		December 1940	Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
OLVER, Richard Lake, Sir RESIGNED	Director	17 May 2004	01 Feb 2014	United Kingdom	January 1947	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
PORTILLO, Michael Denzil Xavier, The Rt Hon RESIGNED	Director	11 Sep 2002	04 May 2006		May 1953	2nd Floor, 55 Grosvenor Street, London, W1K 3HY
QUARTA, Roberto RESIGNED	Director	07 Sep 2005	31 Dec 2011	American/Italian	May 1949	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
REYNOLDS, Paula Rosput RESIGNED	Director	01 Apr 2011	31 Dec 2020	United States	October 1956	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
RONALD, Mark Henry RESIGNED	Director	03 May 2002	31 Dec 2006		September 1941	7110 44th Street, Chevy Chase, MD 20815, United States
ROSE, George Wilfred RESIGNED	Director	01 Apr 1998	31 Mar 2011	United Kingdom	March 1952	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
ROSE, Nicholas Charles RESIGNED	Director	08 Feb 2010	31 Dec 2020	United Kingdom	October 1957	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
RUDD, Anthony Nigel Russell, Sir RESIGNED	Director	10 Sep 2006	31 Dec 2009		December 1946	6, Carlton Gardens, London, SW1Y 5AD, England
SAUNDRY, Frank Bailey RESIGNED	Director		30 Jun 1992		September 1929	19 Snells Wood Court, Amersham, Buckinghamshire, HP7 9QT
SCARONI, Paolo RESIGNED	Director	22 Nov 2000	05 May 2004		November 1946	Flat 3 47 Ennismore Gardens, London, SW7 1AH
SEDWILL, Mark Philip, Lord RESIGNED	Director	01 Nov 2022	10 Sep 2024	United Kingdom	October 1964	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
SIMPSON, George, Lord RESIGNED	Director		31 Mar 1994		July 1942	Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
SYMON, Carl George RESIGNED	Director	11 Jun 2008	12 Jun 2015		May 1946	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
TURNER, Michael John RESIGNED	Director	01 Jan 1994	31 Aug 2008	United Kingdom	August 1948	79, Fairmile Lane, Cobham, Surrey, KT11 2DG
TYLER, Ian Paul RESIGNED	Director	08 May 2013	05 May 2022	United Kingdom	July 1960	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
UPPAL, Ravi Kant RESIGNED	Director	02 Apr 2008	01 Apr 2011		May 1952	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
WEINBERG, Peter Amory RESIGNED	Director	16 Jun 2005	07 May 2008		July 1957	375 Park Avenue, New York, Ny 10152, Usa
WESTON, John Pix RESIGNED	Director	01 Jan 1994	25 Mar 2002	England	August 1951	Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN

CLARKE, Anthony ACTIVE
Role: Secretary
Appointed on: 09 May 2024
Address: 6, Carlton Gardens, London, SW1Y 5AD

ANDERSON, Nicholas John ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

ARSENEAULT, Thomas Arnold ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United States
Date of birth: October 1963
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

ASHBY, Crystal ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United States
Date of birth: April 1961
Address: Stirling Square, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

COCKBURN, Angus George ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: Scotland
Date of birth: June 1963
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

GREVE, Bradley Madsen ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD

GRIFFITHS, Jane Veronica, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

HINCHLIFFE, Michelle Anne ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

HOGG, Cressida Mary ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 6, Carlton Gardens, London, SW1Y 5AD, United Kingdom

KIRK, Ewan Mckinnon, Dr ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 6, Carlton Gardens, London, SW1Y 5AD, United Kingdom

PEARCE, Stephen Thomas ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: Australia
Date of birth: February 1964
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

PETTIGREW, John Mark ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

PIASECKI, Nicole Weyerhaeuser ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: United States
Date of birth: June 1962
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

WOODBURN, Charles Nicholas ACTIVE
Role: Director
Appointed on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

CARROLL, Stuart Paul RESIGNED
Role: Secretary
Appointed on: 13 Nov 1996
Resigned on: 26 Feb 1999
Address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 09 May 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1996
Address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT

ADVAITHI, Revathi RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 Jun 2020
Country of Residence: United States
Date of birth: October 1967
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

ANDERSON, Paul Milton RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 31 Dec 2014
Country of Residence: United States
Date of birth: April 1945
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD

BAUMAN, Robert Patten RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 01 May 1998
Date of birth: March 1931
Address: 6720 Harbour Circle Se, Sailfish Point, Florida 34996, United States Of America

BIGGAM, Robin Adair, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 29 Apr 2003
Date of birth: July 1938
Address: Old Linsdale Grange, Old Linsdale, Heath Reach Bedfordshire, LU7 0DY

BIRLEY, Susan Joyce, Professor RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 09 May 2007
Date of birth: November 1943
Address: The Mill House, Benham Park, Marsh Benham, Newbury, Berkshire, RG20 8LX

BLYTH OF ROWINGTON, James, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: May 1940
Address: Windmill House, Finwood Road, Rowington, Warwickshire, CV35 7DF

BROWN, Keith Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2003
Country of Residence: British
Date of birth: January 1943
Address: Fryerning House, Ingatestone, Essex, CM4 0PF

CAHILL, John Conway RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: January 1930
Address: 5481 Gulf Of Mexico Drive, Unit 30 Longboat Key, Florida 34228, FOREIGN, Usa

CARR, Roger Martyn, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 04 May 2023
Country of Residence: England
Date of birth: December 1946
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

CARROLL JNR, Philip Joseph RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 05 May 2010
Date of birth: September 1937
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

CARTELLIERI, Ulrich, Doctor RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 26 Sep 2007
Date of birth: September 1937
Address: Taunusanlage 12, Frankfurt Am Main, D 6000, FOREIGN, Germany

COOKSON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: September 1931
Address: 32 Marsh Lane, Mill Hill, London, NW7 4QP

CORLEY, Elizabeth Pauline Lucy RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

DAY, Judson Graham, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Date of birth: May 1933
Address: 8 Grove Hill Mews, Tunbridge Wells, Kent, TN1 1BN

DEMURO, Gerard Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 31 Mar 2020
Country of Residence: United States
Date of birth: December 1955
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

EVANS, Richard Harry RESIGNED
Role: Director
Appointed on: 23 May 1992
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: July 1942
Address: Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU

FAIRBAIRN, Carolyn Julie, Dame RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 05 May 2022
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

GEOGHEGAN, Christopher Vincent RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH

GERSHON, Peter Oliver, Sir RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: January 1947
Address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

GILLIBRAND, Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: June 1934
Address: 26a Roland Way, London, SW7 3RE

GREEN, Harriet RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

GRIGG, Christopher Montague RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

HAMPEL, Ronald Claus, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: May 1932
Address: The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT

HARTNALL, Michael James RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 02 May 2012
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

HAVENSTEIN, Walter Perry RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 21 Jun 2009
Date of birth: April 1949
Address: 112 Dewitt Drive, Alton, New Hampshire, 03809, United States

HESKETH, Thomas Alexander, Lord RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 04 May 2005
Date of birth: October 1950
Address: Easton Neston, Towcester, Northamptonshire, NN12 8TN

HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1997
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA

HUDSON, Linda Parker RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 01 Feb 2014
Country of Residence: United States
Date of birth: August 1950
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD

INGLIS, Andrew George RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 09 Jul 2010
Date of birth: April 1959
Address: 1 St James's Square, London, SW1Y 4PD

KING, Ian Graham, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

KIRK, Robert Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: January 1929
Address: 500 Water Street, Jacksonville, Florida 32202, FOREIGN, Usa

LAPTHORNE, Richard Douglas RESIGNED
Role: Director
Appointed on: 11 Jul 1992
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG

LESTER, Michael RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 46 Sheldon Avenue, London, N6 4JR

LYNAS, Peter John, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

MASEFIELD, Charles Beech Gordon, Sir RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 28 Feb 2003
Date of birth: January 1940
Address: Ashlea Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PJ

MASON, Peter James, Sir RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 08 May 2013
Country of Residence: England
Date of birth: September 1946
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

MCINTIRE, Lee Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 20 Aug 2013
Country of Residence: United States
Date of birth: January 1949
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

MOGFORD, Steven Lewis RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 09 May 2007
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP

MOULD, Harold Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: December 1940
Address: Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD

OLVER, Richard Lake, Sir RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

PORTILLO, Michael Denzil Xavier, The Rt Hon RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 04 May 2006
Date of birth: May 1953
Address: 2nd Floor, 55 Grosvenor Street, London, W1K 3HY

QUARTA, Roberto RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 31 Dec 2011
Country of Residence: American/Italian
Date of birth: May 1949
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD

REYNOLDS, Paula Rosput RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: October 1956
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

RONALD, Mark Henry RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 31 Dec 2006
Date of birth: September 1941
Address: 7110 44th Street, Chevy Chase, MD 20815, United States

ROSE, George Wilfred RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

ROSE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

RUDD, Anthony Nigel Russell, Sir RESIGNED
Role: Director
Appointed on: 10 Sep 2006
Resigned on: 31 Dec 2009
Date of birth: December 1946
Address: 6, Carlton Gardens, London, SW1Y 5AD, England

SAUNDRY, Frank Bailey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: September 1929
Address: 19 Snells Wood Court, Amersham, Buckinghamshire, HP7 9QT

SCARONI, Paolo RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 05 May 2004
Date of birth: November 1946
Address: Flat 3 47 Ennismore Gardens, London, SW7 1AH

SEDWILL, Mark Philip, Lord RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 10 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

SIMPSON, George, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: July 1942
Address: Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

SYMON, Carl George RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 12 Jun 2015
Date of birth: May 1946
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

TURNER, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 79, Fairmile Lane, Cobham, Surrey, KT11 2DG

TYLER, Ian Paul RESIGNED
Role: Director
Appointed on: 08 May 2013
Resigned on: 05 May 2022
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

UPPAL, Ravi Kant RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 01 Apr 2011
Date of birth: May 1952
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

WEINBERG, Peter Amory RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 07 May 2008
Date of birth: July 1957
Address: 375 Park Avenue, New York, Ny 10152, Usa

WESTON, John Pix RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 25 Mar 2002
Country of Residence: England
Date of birth: August 1951
Address: Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Mar 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Dec 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Dec 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Dec 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
30 September 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
30 September 2016
To
2 February 2023

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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