BAE SYSTEMS CORPORATE SECRETARY LIMITED

Company summary

Accounts overdue

Company number: 01842256
Status: ACTIVE
Incorporated / age: 20 August 198442 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Nature of business
Non-trading company
Previous company names
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAC NAMEE, Megan Kathleen ACTIVE	Secretary	24 Mar 2026				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CLARKE, Anthony ACTIVE	Director	29 May 2025		England	July 1973	6 Carlton Gardens, London, SW1Y 5AD, England
HINTON, Robert James ACTIVE	Director	31 Jan 2025		England	June 1987	6 Carlton Gardens, London, SW1Y 5AD, England
TYERMAN, Rebecca ACTIVE	Director	02 Jul 2026		England	May 1980	6 Carlton Gardens, Victory Point, London, SW1Y 5AD, United Kingdom
CLIFTON, Hayley Alice RESIGNED	Secretary	02 Jan 2018	06 Sep 2019			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CLIFTON, Hayley Alice RESIGNED	Secretary	09 Mar 2016	15 Mar 2017			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
COOK, Julie Anne RESIGNED	Secretary	06 Sep 2019	14 Aug 2020			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HOLDING, Ann-Louise RESIGNED	Secretary	13 Nov 2001	05 Jun 2003			8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
HOLMES, David RESIGNED	Secretary	15 Mar 2017	02 Jan 2018			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
MARTIN, Nicola Jane RESIGNED	Secretary	05 Jun 2003	15 Dec 2006			1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ
MCMASTERS, Georgina Anne Bonville Were RESIGNED	Secretary	09 Jan 2023	31 Jan 2025			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
MILLER, Marian Alison RESIGNED	Secretary	15 Dec 2006	09 Mar 2016			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
PRIOR, Katherine Alexandra RESIGNED	Secretary	31 Jan 2025	04 Jul 2025			6 Carlton Gardens, London, SW1Y 5AD, England
RICHARDS, Louisa RESIGNED	Secretary	14 Aug 2020	31 Aug 2021			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
SIMMONS, Louise Phillippa RESIGNED	Secretary	01 Sep 2021	09 Jan 2023			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
TINSLEY, Nigel Peter RESIGNED	Secretary		13 Nov 2001			124 Cambridge Road, Southport, Merseyside, PR9 9RZ
ASHLEY, Bernard Anthony RESIGNED	Director		28 Oct 1996		May 1948	2 Elm Close, Rishton, Blackburn, Lancashire, BB1 4HN
BAKER, Richard Ian RESIGNED	Director	03 Oct 2019	13 May 2021	England	June 1967	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
BASSET, Bryan Ronald RESIGNED	Director		11 Jul 1997	England	October 1932	Quarles, Wells-Next-The-Sea, Norfolk, NR23 1RY
COOK, Julie Anne RESIGNED	Director	13 May 2021	31 Jan 2025	United Kingdom	December 1963	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CROOKALL, Jonathan Mark RESIGNED	Director	28 Oct 1996	19 Apr 2001		October 1965	22 High Street, Sherston, Malmesbury, Wiltshire, SN16 0LQ
DEACON, Gerald Michael RESIGNED	Director	28 Oct 1996	30 Mar 2006		January 1954	2 Lewis Close, St Josephs Park, Nantwich, Cheshire, CW5 6TH
EFFANGA, Betse Geraldine RESIGNED	Director	31 Jan 2025	01 Jul 2026	England	November 1991	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
FENNELL, Craig Michael RESIGNED	Director	20 Mar 2018	31 Aug 2020	United Kingdom	February 1963	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
FOX, Katy Lynn RESIGNED	Director	20 Jun 2018	16 Nov 2018	England	March 1975	Hadley Castle Works, PO BOX 106, Telford, TF1 6QW, United Kingdom
GIBSON, Alan David RESIGNED	Director		27 Apr 1995		March 1946	36 Winchester Avenue, Duxbury Park, Chorley, Lancashire, PR7 4AQ
GOULDER-PERKS, Alexander Reginald RESIGNED	Director		28 Nov 1995		June 1940	4 Holly Close, Bingham, Nottingham, Nottinghamshire, NG13 8UE
GRANT, Jonathan Paul RESIGNED	Director	20 Oct 2003	09 Jun 2008		April 1969	18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
GREEN, Malcolm Frederick, Dr RESIGNED	Director	30 Sep 2020	30 Mar 2021	England	May 1951	C/O Bae Systems - Company Secretariat, PO BOX 87 Warwick House, Farnborough Aerospace Centre, Farnborough, GU14 6YU, England
GREEN, Malcolm Frederick, Dr RESIGNED	Director	13 Nov 2001	05 Aug 2011	England	May 1951	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
GREGSON, Lorraine RESIGNED	Director	01 Sep 2020	13 May 2021	United Kingdom	August 1968	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HALLIWELL, Brian RESIGNED	Director	31 Jul 2017	30 Mar 2021	United Kingdom	November 1957	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HALLIWELL, Brian RESIGNED	Director	13 Nov 2001	31 Jul 2017	United Kingdom	November 1957	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HODGSON, Stephen RESIGNED	Director	11 Mar 1999	21 May 2001		October 1960	62 Durham Close, Grantham, Lincolnshire, NG31 8RL
KANE, Mark RESIGNED	Director	13 Apr 2007	23 Sep 2014	United Kingdom	August 1958	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
KELLY, Christopher Joseph RESIGNED	Director	02 Dec 2014	31 Dec 2017	England	January 1972	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
LAI, Amy Ying Yen RESIGNED	Director	13 May 2021	31 Jan 2025	United Kingdom	November 1976	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
LAMPER, Anthony David RESIGNED	Director		03 Jun 1994		November 1937	10 Wharfe Bank, Collingham, Wetherby, West Yorkshire, LS22 5JP
MALLINDER, Bryan RESIGNED	Director		28 Oct 1996		August 1950	2 Bank Avenue, Sutton In Ashfield, Nottingham, Nottinghamshire, NG17 5AH
MCCARTHY, Anthony David RESIGNED	Director	28 Oct 1996	11 Mar 1999	England	April 1956	Parr Lodge, Walker Fulwood, Preston, PR2 7AP
MILLS, Shaun Michael RESIGNED	Director	26 Jul 1999	31 Jan 2004	United Kingdom	June 1959	Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH
MORRIS, David John RESIGNED	Director		03 Jun 1994	United Kingdom	January 1940	57 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ
PRIOR, Katherine Alexandra RESIGNED	Director	29 May 2025	23 Mar 2026	England	December 1982	6 Carlton Gardens, London, SW1Y 5AD, England
REID, Kimberley Ann RESIGNED	Director	13 Nov 2001	13 Apr 2007	England	November 1963	Clieves Hill Cottage, Booths Lane Aughton, Ormskirk, Lancashire, L39 7HF
SINGLETON, David Patrick Alexander RESIGNED	Director	28 Oct 1996	31 Jul 2003		April 1960	Cherry Tree Barn Nauton Farm, Holt Heath, Worcester, WR6 6NG
SMITH, Robert David RESIGNED	Director	09 Jun 2008	30 Sep 2020		December 1946	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
SPARKES, Christopher Neil James RESIGNED	Director	29 Sep 2011	20 Mar 2018	United Kingdom	June 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
TINSLEY, Nigel Peter RESIGNED	Director	21 May 2001	13 Nov 2001	United Kingdom	October 1955	Chesham Cottage, Highercombe Road, Haslemere, Surrey, GU27 2LP
TRUMAN, Trevor RESIGNED	Director		11 Mar 1999	England	July 1939	Russets, Dennistoun Close, Camberley, Surrey, GU15 2EY
WORLOCK, Stephen RESIGNED	Director	18 May 1998	21 May 2001		November 1959	Greenacres Buckeridge, Rock, Kidderminster, Worcestershire, DY14 9DW

MAC NAMEE, Megan Kathleen ACTIVE
Role: Secretary
Appointed on: 24 Mar 2026
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CLARKE, Anthony ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: England
Date of birth: July 1973
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

HINTON, Robert James ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: June 1987
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

TYERMAN, Rebecca ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: England
Date of birth: May 1980
Address: 6 Carlton Gardens, Victory Point, London, SW1Y 5AD, United Kingdom

CLIFTON, Hayley Alice RESIGNED
Role: Secretary
Appointed on: 02 Jan 2018
Resigned on: 06 Sep 2019
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

CLIFTON, Hayley Alice RESIGNED
Role: Secretary
Appointed on: 09 Mar 2016
Resigned on: 15 Mar 2017
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

COOK, Julie Anne RESIGNED
Role: Secretary
Appointed on: 06 Sep 2019
Resigned on: 14 Aug 2020
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HOLDING, Ann-Louise RESIGNED
Role: Secretary
Appointed on: 13 Nov 2001
Resigned on: 05 Jun 2003
Address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

HOLMES, David RESIGNED
Role: Secretary
Appointed on: 15 Mar 2017
Resigned on: 02 Jan 2018
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

MARTIN, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 05 Jun 2003
Resigned on: 15 Dec 2006
Address: 1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ

MCMASTERS, Georgina Anne Bonville Were RESIGNED
Role: Secretary
Appointed on: 09 Jan 2023
Resigned on: 31 Jan 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

MILLER, Marian Alison RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 09 Mar 2016
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

PRIOR, Katherine Alexandra RESIGNED
Role: Secretary
Appointed on: 31 Jan 2025
Resigned on: 04 Jul 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

RICHARDS, Louisa RESIGNED
Role: Secretary
Appointed on: 14 Aug 2020
Resigned on: 31 Aug 2021
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

SIMMONS, Louise Phillippa RESIGNED
Role: Secretary
Appointed on: 01 Sep 2021
Resigned on: 09 Jan 2023
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

TINSLEY, Nigel Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 2001
Address: 124 Cambridge Road, Southport, Merseyside, PR9 9RZ

ASHLEY, Bernard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1996
Date of birth: May 1948
Address: 2 Elm Close, Rishton, Blackburn, Lancashire, BB1 4HN

BAKER, Richard Ian RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 13 May 2021
Country of Residence: England
Date of birth: June 1967
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

BASSET, Bryan Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1997
Country of Residence: England
Date of birth: October 1932
Address: Quarles, Wells-Next-The-Sea, Norfolk, NR23 1RY

COOK, Julie Anne RESIGNED
Role: Director
Appointed on: 13 May 2021
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CROOKALL, Jonathan Mark RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 19 Apr 2001
Date of birth: October 1965
Address: 22 High Street, Sherston, Malmesbury, Wiltshire, SN16 0LQ

DEACON, Gerald Michael RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 30 Mar 2006
Date of birth: January 1954
Address: 2 Lewis Close, St Josephs Park, Nantwich, Cheshire, CW5 6TH

EFFANGA, Betse Geraldine RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: November 1991
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

FENNELL, Craig Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1963
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

FOX, Katy Lynn RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 16 Nov 2018
Country of Residence: England
Date of birth: March 1975
Address: Hadley Castle Works, PO BOX 106, Telford, TF1 6QW, United Kingdom

GIBSON, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1995
Date of birth: March 1946
Address: 36 Winchester Avenue, Duxbury Park, Chorley, Lancashire, PR7 4AQ

GOULDER-PERKS, Alexander Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1995
Date of birth: June 1940
Address: 4 Holly Close, Bingham, Nottingham, Nottinghamshire, NG13 8UE

GRANT, Jonathan Paul RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 09 Jun 2008
Date of birth: April 1969
Address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT

GREEN, Malcolm Frederick, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 30 Mar 2021
Country of Residence: England
Date of birth: May 1951
Address: C/O Bae Systems - Company Secretariat, PO BOX 87 Warwick House, Farnborough Aerospace Centre, Farnborough, GU14 6YU, England

GREEN, Malcolm Frederick, Dr RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 05 Aug 2011
Country of Residence: England
Date of birth: May 1951
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

GREGSON, Lorraine RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 13 May 2021
Country of Residence: United Kingdom
Date of birth: August 1968
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HALLIWELL, Brian RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 30 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1957
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HALLIWELL, Brian RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1957
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HODGSON, Stephen RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 21 May 2001
Date of birth: October 1960
Address: 62 Durham Close, Grantham, Lincolnshire, NG31 8RL

KANE, Mark RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 23 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

KELLY, Christopher Joseph RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: January 1972
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

LAI, Amy Ying Yen RESIGNED
Role: Director
Appointed on: 13 May 2021
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

LAMPER, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: November 1937
Address: 10 Wharfe Bank, Collingham, Wetherby, West Yorkshire, LS22 5JP

MALLINDER, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1996
Date of birth: August 1950
Address: 2 Bank Avenue, Sutton In Ashfield, Nottingham, Nottinghamshire, NG17 5AH

MCCARTHY, Anthony David RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 11 Mar 1999
Country of Residence: England
Date of birth: April 1956
Address: Parr Lodge, Walker Fulwood, Preston, PR2 7AP

MILLS, Shaun Michael RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH

MORRIS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 57 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ

PRIOR, Katherine Alexandra RESIGNED
Role: Director
Appointed on: 29 May 2025
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: December 1982
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

REID, Kimberley Ann RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 13 Apr 2007
Country of Residence: England
Date of birth: November 1963
Address: Clieves Hill Cottage, Booths Lane Aughton, Ormskirk, Lancashire, L39 7HF

SINGLETON, David Patrick Alexander RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 31 Jul 2003
Date of birth: April 1960
Address: Cherry Tree Barn Nauton Farm, Holt Heath, Worcester, WR6 6NG

SMITH, Robert David RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 30 Sep 2020
Date of birth: December 1946
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

SPARKES, Christopher Neil James RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1961
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

TINSLEY, Nigel Peter RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 13 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Chesham Cottage, Highercombe Road, Haslemere, Surrey, GU27 2LP