HADRIAN TRUSTEES LIMITED

Company summary

Company number: 02002504
Status: ACTIVE
Incorporated / age: 20 March 198640 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Nature of business
Pension funding

Officer details

Showing 100 of 109 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMASTERS, Georgina Anne Bonville Were ACTIVE	Secretary	01 Jan 2023				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
ANDERSON, Kristina ACTIVE	Director	04 Apr 2024		England	October 1978	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BESTWICK, Richard ACTIVE	Director	01 Apr 2021		United Kingdom	February 1980	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BRIXNER, Martin Alexander, Dr ACTIVE	Director	01 Oct 2019		Germany	February 1980	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
DEAN, Andrew George ACTIVE	Director	01 Oct 2019		England	March 1972	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
GREEN, David Alexander ACTIVE	Director	01 Oct 2019		United Kingdom	April 1964	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
MARTIN, Andrew Edward ACTIVE	Director	03 Jan 2024		France	December 1976	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
NICHOLSON, Mark ACTIVE	Director	01 Apr 2023		England	June 1955	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
ORMOND, Michael ACTIVE	Director	01 May 2024		England	July 1972	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PITMAN, Gordon Rankin ACTIVE	Director	03 Apr 2024		England	April 1977	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
SMITH, Arthur Mark Ruston ACTIVE	Director	01 Oct 2019		United Kingdom	November 1964	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
SMITH, Darren Mark ACTIVE	Director	01 Apr 2022		United Kingdom	April 1972	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
WHITE, Adam Daniel ACTIVE	Director	09 Oct 2024		England	July 1974	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
WILSON, Alan John ACTIVE	Director	13 Jan 2022		England	November 1968	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
COOK, Julie Anne RESIGNED	Secretary	01 Sep 2021	01 Jan 2023			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	01 Oct 2019	06 Oct 2020			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
RICHARDS, Louisa RESIGNED	Secretary	06 Oct 2020	31 Aug 2021			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CAPITA EMPLOYEE BENEFITS LIMITED RESIGNED	Secretary	14 Dec 1995	01 Oct 2019			65 Gresham Street, Gresham Street, London, EC2V 7NQ, England
HADRIAN-SOLWAY LIMITED RESIGNED	Secretary		14 Dec 1995			Hadrian House 61-65 Victoria Road, Farnborough, Hampshire, GU14 7PA
BAILEY, Tina Louise RESIGNED	Director	26 Mar 2014	17 Aug 2026	England	February 1972	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAKER, Christopher Mark RESIGNED	Director	07 Dec 2011	30 Apr 2018	England	May 1963	Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
BATEMAN, Thomas Grieve Grant RESIGNED	Director	22 Aug 1995	10 Dec 1997		March 1947	19 A Victoria Square, Stirling, Falkirk, FK8 2RB
BINNERSLEY, Susan Margaret RESIGNED	Director	12 Dec 2000	16 Aug 2002		April 1965	11 Saint Marks Fold, Natland, Kendal, Cumbria, LA9 7QU
BONNIE, Richard Aylmer RESIGNED	Director	23 Sep 2003	25 May 2010	United Kingdom	April 1950	Ridge Hill Court, Buckland Newton, Dorchester, Dorset, DT2 7BT
BOYLE, John RESIGNED	Director	25 Sep 1997	30 Jun 1998		November 1949	15 Lednock Road, Stepps, Glasgow, G33 6LP
BOYLE, Sydney Rodger RESIGNED	Director		31 Mar 1998		December 1943	4 Kingsland Crescent, Glasgow, Lanarkshire, G52 2NJ
BROADHURST, Norman Neill RESIGNED	Director		30 Jun 1994	England	September 1941	Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
BUTTERY, Roger RESIGNED	Director	01 Oct 1998	31 Jul 2016	United Kingdom	April 1946	12 Larch Avenue, Nettleham, Lincoln, LN2 2GB
BYFIELD, Michael John RESIGNED	Director	01 Oct 2019	31 Mar 2021	England	March 1956	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CAREY, John Charles RESIGNED	Director	22 Sep 2010	30 Sep 2012	Northern Ireland	December 1957	Innovation Court, New Street, Basingstoke, Hampshire, RG21 7JB
CLAIR, George RESIGNED	Director	21 Mar 2007	11 Feb 2010	United Kingdom	October 1955	5 Saxon Close, Portchester, Fareham, Hampshire, PO16 8ET
CLARKE, Alan Arthur RESIGNED	Director	22 Jun 2004	22 Sep 2010	United Kingdom	February 1958	23 Moorlands Crescent, Southampton, Hampshire, SO18 5QS
CLARKE, Andrew RESIGNED	Director	10 Dec 2002	23 Sep 2003		March 1964	8 Beech Gardens, Clayton Le Woods, Chorley, Lancashire, PR6 7UN
CLULOW, Haydn RESIGNED	Director	23 Sep 2003	24 Mar 2008		April 1965	High Marsh Side, The Hill, Millom, Cumbria, LA18 5HA
COLE, David RESIGNED	Director	15 Dec 1993	31 Oct 2023	United Kingdom	November 1955	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
COLVILLE, Ian RESIGNED	Director	15 Nov 1994	20 Sep 2000		October 1946	19d Aberfoyle Road, Greenock, Renfrewshire, PA15 3DF
COOK, Gary Herbert RESIGNED	Director	15 Nov 1994	21 Sep 2005		October 1957	30 New Street, Torrington, Devon, EX38 8BN
COOPER, Rowland RESIGNED	Director	09 Dec 2009	20 Feb 2012	United Kingdom	August 1965	Innovation Court, New Street, Basingstoke, Hampshire, RG21 7JB
DAVEY, Anthony William Chawner RESIGNED	Director		30 Sep 1998		March 1933	Fifield Fifield Lane, Frensham, Farnham, Surrey, GU10 3AR
DAVIES, Raymond John Gwynmor RESIGNED	Director		31 Jul 2000		December 1948	Laneside, High Casterton, Kirkby Lonsdale, Cumbria, LA6 2SF
DAWES, Peter Graham RESIGNED	Director	01 Feb 1996	21 Sep 2005	England	March 1948	Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
DAY, Michael RESIGNED	Director	23 Sep 1992	03 Jan 1996		May 1943	6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ
DEAL, Christopher Michael RESIGNED	Director	01 Oct 2019	30 Apr 2024	United Kingdom	February 1962	Mbda Uk Ltd, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA, United Kingdom
DEANE, Richard RESIGNED	Director	22 Sep 1993	25 Sep 2002	Scotland	June 1953	33 Lairds Gate, Uddingston, Glasgow, Lanarkshire, G71 7HR
DEWHURST, Derrick RESIGNED	Director	16 Aug 2000	17 Nov 2011	United Kingdom	June 1955	13 Aberdeen Street, Barrow In Furness, Cumbria, LA14 2QR
DOCKER, Michael John RESIGNED	Director		30 Sep 2000		January 1937	115 Bishops Road, Southampton, Hampshire, SO19 2FF
DUFFY, Maurice RESIGNED	Director	20 Mar 2019	01 Oct 2019	England	May 1961	Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
DUNN, Alan RESIGNED	Director	27 Mar 2012	20 May 2013	England	April 1961	Innovation Court, New Street, Basingstoke, Hampshire, RG21 7JB
ELLIOTT, Christian RESIGNED	Director	25 Mar 2008	10 Jun 2008		November 1973	21, Ray Lea Road, Maidenhead, Berkshire, SL6 8QP
FIDDAMAN, Robert Frank RESIGNED	Director	30 Sep 1998	26 Sep 2001		October 1943	25 Blackbrook Park Avenue, Fareham, Hampshire, PO15 5JN
FOULIS, David John RESIGNED	Director		31 Mar 1994	England	August 1937	2 Woodlands Park, West Derby, Liverpool, Merseyside, L12 1ND
GALLAGHER, Andrew James RESIGNED	Director	01 Oct 2019	31 Dec 2023	England	January 1962	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
GANLEY, Thomas RESIGNED	Director		21 Sep 1994		January 1931	79 Rutland Street, Millfield, Sunderland, Tyne & Wear, SR4 6HY
GARNER, Mary Anne RESIGNED	Director	26 Mar 2008	08 Jun 2009	England	March 1955	42, Gordon Road, Chandler's Ford, Hampshire, SO53 5AN
GORDON, Robert Gibson RESIGNED	Director		22 Jun 1995		April 1945	2443 Paisley Road West, Glasgow, Lanarkshire, G52 3QH
HALL, Alan RESIGNED	Director	17 Jun 1998	21 Feb 2003		June 1940	54 Chapel Street, Barrow In Furness, Cumbria, LA15 8D, England
HALLADAY, John Ledger RESIGNED	Director	22 Sep 2005	12 Apr 2006	United Kingdom	March 1958	1 Birchetts Close, Bracknell, Berkshire, RG42 2DS
HAMBLET, Dawn RESIGNED	Director	23 Sep 2003	31 Jul 2005	England	March 1969	1 Honeysuckle Close, Locks Heath, Southampton, Hants, SO31 6WF
HANCOCK, Ian Geoffrey RESIGNED	Director	24 Mar 2010	01 Oct 2019	United Kingdom	May 1962	Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
HENDRY, John RESIGNED	Director	23 Sep 2003	26 Mar 2007		July 1948	10 Methil Road, Port Glasgow, PA14 6JF
HOGG, Noel Harold RESIGNED	Director	25 Mar 1992	10 Dec 2003		December 1947	130 Old Rectory Road, Farlington, Portsmouth, Hampshire, PO6 1AJ
HOLDEN, Robert David RESIGNED	Director	01 Apr 1994	30 Sep 1996		April 1956	7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP
HOLDING, Michael RESIGNED	Director	30 Sep 1998	26 Sep 2001		November 1948	66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ
KRAMER, Philippa RESIGNED	Director	31 Dec 2021	02 Apr 2024	United Kingdom	March 1973	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
LE ROY, Howard RESIGNED	Director	28 Jun 2000	23 Sep 2003		July 1946	40 Balmoral Drive, Barrow In Furness, Cumbria, LA13 0HX
LEITCH, Stuart Graham RESIGNED	Director	25 Mar 1992	23 Sep 1992		March 1958	3 Hathaway Drive, Giffnock, Glasgow, Lanarkshire, G46 7AE
LEONARD, Calvin RESIGNED	Director	30 Apr 2018	01 Oct 2019	United Kingdom	November 1974	Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
LOUGHREY, Zara Alice RESIGNED	Director	09 Dec 2009	31 Dec 2010	England	September 1970	Innovation Court, New Street, Basingstoke, Hampshire, RG21 7JB
LOVEJOY, Malcolm Henry RESIGNED	Director	01 Jul 2010	30 Sep 2013	England	December 1949	Innovation Court, New Street, Basingstoke, Hampshire, RG21 7JB
MCKENZIE, Colin RESIGNED	Director	20 Sep 2000	25 Jul 2003		February 1957	171 Banff Road, Greenock, Renfrewshire, PA16 0ER
MCMILLAN, James RESIGNED	Director	18 Nov 2014	01 Oct 2019	United Kingdom	July 1957	Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
MCNEILAGE, Alan Gordon RESIGNED	Director	12 Dec 1996	15 Dec 1998		May 1937	Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
MCPHEE, Duncan Stewart RESIGNED	Director	01 Oct 2019	22 Apr 2026	United Kingdom	March 1961	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
MIDDLETON, George Robert Geoffrey RESIGNED	Director	25 Sep 2002	25 Mar 2008		August 1941	Rewe Farm, Thorne St Margaret, Wellington, Somerset, TA21 0EQ
MISELL, Neal Gregory RESIGNED	Director	27 Jun 2006	31 Oct 2011	England	October 1967	SS9
MUNT, Andrew James RESIGNED	Director	21 May 2013	20 Jan 2014	England	September 1967	Innovation Court, New Street, Basingstoke, Hampshire, RG21 7JB
MURRAY, Craig Allan RESIGNED	Director	01 Oct 2019	31 Dec 2021	United Kingdom	December 1961	Mbda Uk Ltd, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA, United Kingdom
O'BOYLE, Kevin James RESIGNED	Director	24 Jun 1999	15 Dec 1999	United Kingdom	November 1957	The Old Rectory, Norbury, Stafford, ST20 0PL
O'GORMAN, Joseph William RESIGNED	Director	01 Oct 2013	01 Oct 2019	England	November 1956	Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
PARKINSON, Charles Keith RESIGNED	Director		02 Dec 1991		September 1942	Altanna Stainton, Barrow, Cumbria, LA13 0NJ
PARRY, Gareth RESIGNED	Director	09 Dec 2009	17 Nov 2011	United Kingdom	August 1951	Innovation Court, New Street, Basingstoke, Hampshire, RG21 7JB
PARSONS, Richard Alan RESIGNED	Director	01 Oct 2019	31 Mar 2023	England	April 1950	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
PAUL, Carol RESIGNED	Director	01 Oct 2019	31 Dec 2021	England	November 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
PAULL, Anthony Ian RESIGNED	Director	21 Sep 2005	23 Sep 2008		October 1943	19 Tregenver Villas, Falmouth, Cornwall, TR11 2QR
PAULL, Anthony Ian RESIGNED	Director		15 Jul 1994		October 1943	19 Tregenver Villas, Falmouth, Cornwall, TR11 2QR
PEEL, Jaqueline RESIGNED	Director	23 Sep 2008	09 Jul 2010	United Kingdom	July 1964	41, Lincoln Road, Harrow, Middlesex, HA2 7RH
PRICE, Geoffrey RESIGNED	Director	22 Jun 2004	13 Dec 2006		July 1956	14 Roweashe Way, Locksheath, Southampton, Hampshire, SO31 7EY
READ, Philip Edward RESIGNED	Director	15 Dec 1998	14 Apr 1999		September 1947	Stable Croft 39 Cannock Road, Stafford, Staffordshire, ST17 0QE
REED, Joseph Michael RESIGNED	Director	01 Oct 2019	30 Jun 2024	United Kingdom	May 1968	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
RIGBY, Robert Harry RESIGNED	Director	26 Mar 1996	25 Sep 1997		July 1947	10 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX
RONALD, Ian Archibald RESIGNED	Director	22 Aug 1994	24 Mar 2000		August 1942	Castle House, Gleaston, Ulverston, Cumbria, LA12 0QA
SAMMS, Harold RESIGNED	Director	25 Mar 2003	31 Dec 2018	United Kingdom	August 1955	51 Abercorn Street, Barrow In Furness, Cumbria, LA14 2QS
SCOTT, Gavin RESIGNED	Director	01 Oct 2019	31 Dec 2025	United Kingdom	June 1968	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
SHEARS, Stewart David RESIGNED	Director		30 Jan 1996		April 1949	6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW
SOUTHALL, Raymond Stanley RESIGNED	Director	25 Mar 1992	31 Mar 2000		November 1942	20 Hogue Street, Walney, Barrow In Furness, Cumbria, LA14 3EQ
SPRINGETT, Alan Peter RESIGNED	Director	25 Mar 1998	30 Sep 1998		November 1950	The Granary Parsonage Farm, Parsonage Close, Charlton, Wantage, Oxfordshire, OX12 7HP
STEWART, Robert Mark RESIGNED	Director	01 Oct 2019	31 Dec 2023	United Kingdom	July 1962	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
SWAINSON, John Alfred RESIGNED	Director		12 Aug 1993		April 1944	27 Settle Street, Barrow In Furness, Cumbria, LA14 5HF
THOMAS, Ronald Charles RESIGNED	Director	30 Sep 2000	31 Mar 2004		April 1951	Shogden, Heath Road, Wickham, Fareham, Hampshire, PO17 6LA
TINDALL, David Graham RESIGNED	Director	21 May 2013	01 Oct 2019	England	October 1974	Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England

MCMASTERS, Georgina Anne Bonville Were ACTIVE
Role: Secretary
Appointed on: 01 Jan 2023
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

ANDERSON, Kristina ACTIVE
Role: Director
Appointed on: 04 Apr 2024
Country of Residence: England
Date of birth: October 1978
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BESTWICK, Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BRIXNER, Martin Alexander, Dr ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: Germany
Date of birth: February 1980
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

DEAN, Andrew George ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: March 1972
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

GREEN, David Alexander ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

MARTIN, Andrew Edward ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: France
Date of birth: December 1976
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

NICHOLSON, Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: June 1955
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

ORMOND, Michael ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: July 1972
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

PITMAN, Gordon Rankin ACTIVE
Role: Director
Appointed on: 03 Apr 2024
Country of Residence: England
Date of birth: April 1977
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

SMITH, Arthur Mark Ruston ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

SMITH, Darren Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

WHITE, Adam Daniel ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: England
Date of birth: July 1974
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

WILSON, Alan John ACTIVE
Role: Director
Appointed on: 13 Jan 2022
Country of Residence: England
Date of birth: November 1968
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

COOK, Julie Anne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2021
Resigned on: 01 Jan 2023
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: 01 Oct 2019
Resigned on: 06 Oct 2020
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

RICHARDS, Louisa RESIGNED
Role: Secretary
Appointed on: 06 Oct 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

CAPITA EMPLOYEE BENEFITS LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 1995
Resigned on: 01 Oct 2019
Address: 65 Gresham Street, Gresham Street, London, EC2V 7NQ, England

HADRIAN-SOLWAY LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1995
Address: Hadrian House 61-65 Victoria Road, Farnborough, Hampshire, GU14 7PA

BAILEY, Tina Louise RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 17 Aug 2026
Country of Residence: England
Date of birth: February 1972
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BAKER, Christopher Mark RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1963
Address: Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England

BATEMAN, Thomas Grieve Grant RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 10 Dec 1997
Date of birth: March 1947
Address: 19 A Victoria Square, Stirling, Falkirk, FK8 2RB

BINNERSLEY, Susan Margaret RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 16 Aug 2002
Date of birth: April 1965
Address: 11 Saint Marks Fold, Natland, Kendal, Cumbria, LA9 7QU

BONNIE, Richard Aylmer RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 25 May 2010
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Ridge Hill Court, Buckland Newton, Dorchester, Dorset, DT2 7BT

BOYLE, John RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 30 Jun 1998
Date of birth: November 1949
Address: 15 Lednock Road, Stepps, Glasgow, G33 6LP

BOYLE, Sydney Rodger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: December 1943
Address: 4 Kingsland Crescent, Glasgow, Lanarkshire, G52 2NJ

BROADHURST, Norman Neill RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: September 1941
Address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

BUTTERY, Roger RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 12 Larch Avenue, Nettleham, Lincoln, LN2 2GB

BYFIELD, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: March 1956
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

CAREY, John Charles RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 30 Sep 2012
Country of Residence: Northern Ireland
Date of birth: December 1957
Address: Innovation Court, New Street, Basingstoke, Hampshire, RG21 7JB

CLAIR, George RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 5 Saxon Close, Portchester, Fareham, Hampshire, PO16 8ET

CLARKE, Alan Arthur RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 23 Moorlands Crescent, Southampton, Hampshire, SO18 5QS

CLARKE, Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 23 Sep 2003
Date of birth: March 1964
Address: 8 Beech Gardens, Clayton Le Woods, Chorley, Lancashire, PR6 7UN

CLULOW, Haydn RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 24 Mar 2008
Date of birth: April 1965
Address: High Marsh Side, The Hill, Millom, Cumbria, LA18 5HA

COLE, David RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1955
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

COLVILLE, Ian RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 20 Sep 2000
Date of birth: October 1946
Address: 19d Aberfoyle Road, Greenock, Renfrewshire, PA15 3DF

COOK, Gary Herbert RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 21 Sep 2005
Date of birth: October 1957
Address: 30 New Street, Torrington, Devon, EX38 8BN

COOPER, Rowland RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 20 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Innovation Court, New Street, Basingstoke, Hampshire, RG21 7JB

DAVEY, Anthony William Chawner RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: March 1933
Address: Fifield Fifield Lane, Frensham, Farnham, Surrey, GU10 3AR

DAVIES, Raymond John Gwynmor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: December 1948
Address: Laneside, High Casterton, Kirkby Lonsdale, Cumbria, LA6 2SF

DAWES, Peter Graham RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 21 Sep 2005
Country of Residence: England
Date of birth: March 1948
Address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU

DAY, Michael RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 03 Jan 1996
Date of birth: May 1943
Address: 6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ

DEAL, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Mbda Uk Ltd, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA, United Kingdom

DEANE, Richard RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 25 Sep 2002
Country of Residence: Scotland
Date of birth: June 1953
Address: 33 Lairds Gate, Uddingston, Glasgow, Lanarkshire, G71 7HR

DEWHURST, Derrick RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 13 Aberdeen Street, Barrow In Furness, Cumbria, LA14 2QR

DOCKER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: January 1937
Address: 115 Bishops Road, Southampton, Hampshire, SO19 2FF

DUFFY, Maurice RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: May 1961
Address: Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England

DUNN, Alan RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 20 May 2013
Country of Residence: England
Date of birth: April 1961
Address: Innovation Court, New Street, Basingstoke, Hampshire, RG21 7JB

ELLIOTT, Christian RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 10 Jun 2008
Date of birth: November 1973
Address: 21, Ray Lea Road, Maidenhead, Berkshire, SL6 8QP

FIDDAMAN, Robert Frank RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 26 Sep 2001
Date of birth: October 1943
Address: 25 Blackbrook Park Avenue, Fareham, Hampshire, PO15 5JN

FOULIS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: August 1937
Address: 2 Woodlands Park, West Derby, Liverpool, Merseyside, L12 1ND

GALLAGHER, Andrew James RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: January 1962
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

GANLEY, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1994
Date of birth: January 1931
Address: 79 Rutland Street, Millfield, Sunderland, Tyne & Wear, SR4 6HY

GARNER, Mary Anne RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 08 Jun 2009
Country of Residence: England
Date of birth: March 1955
Address: 42, Gordon Road, Chandler's Ford, Hampshire, SO53 5AN

GORDON, Robert Gibson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1995
Date of birth: April 1945
Address: 2443 Paisley Road West, Glasgow, Lanarkshire, G52 3QH

HALL, Alan RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 21 Feb 2003
Date of birth: June 1940
Address: 54 Chapel Street, Barrow In Furness, Cumbria, LA15 8D, England

HALLADAY, John Ledger RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 12 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1 Birchetts Close, Bracknell, Berkshire, RG42 2DS

HAMBLET, Dawn RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: March 1969
Address: 1 Honeysuckle Close, Locks Heath, Southampton, Hants, SO31 6WF

HANCOCK, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England

HENDRY, John RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 26 Mar 2007
Date of birth: July 1948
Address: 10 Methil Road, Port Glasgow, PA14 6JF

HOGG, Noel Harold RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 10 Dec 2003
Date of birth: December 1947
Address: 130 Old Rectory Road, Farlington, Portsmouth, Hampshire, PO6 1AJ

HOLDEN, Robert David RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Sep 1996
Date of birth: April 1956
Address: 7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP

HOLDING, Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 26 Sep 2001
Date of birth: November 1948
Address: 66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ

KRAMER, Philippa RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

LE ROY, Howard RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 23 Sep 2003
Date of birth: July 1946
Address: 40 Balmoral Drive, Barrow In Furness, Cumbria, LA13 0HX

LEITCH, Stuart Graham RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 23 Sep 1992
Date of birth: March 1958
Address: 3 Hathaway Drive, Giffnock, Glasgow, Lanarkshire, G46 7AE

LEONARD, Calvin RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England

LOUGHREY, Zara Alice RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: September 1970
Address: Innovation Court, New Street, Basingstoke, Hampshire, RG21 7JB

LOVEJOY, Malcolm Henry RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: December 1949
Address: Innovation Court, New Street, Basingstoke, Hampshire, RG21 7JB

MCKENZIE, Colin RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 25 Jul 2003
Date of birth: February 1957
Address: 171 Banff Road, Greenock, Renfrewshire, PA16 0ER

MCMILLAN, James RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England

MCNEILAGE, Alan Gordon RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 15 Dec 1998
Date of birth: May 1937
Address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ

MCPHEE, Duncan Stewart RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 22 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

MIDDLETON, George Robert Geoffrey RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 25 Mar 2008
Date of birth: August 1941
Address: Rewe Farm, Thorne St Margaret, Wellington, Somerset, TA21 0EQ

MISELL, Neal Gregory RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: October 1967
Address: SS9

MUNT, Andrew James RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 20 Jan 2014
Country of Residence: England
Date of birth: September 1967
Address: Innovation Court, New Street, Basingstoke, Hampshire, RG21 7JB

MURRAY, Craig Allan RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Mbda Uk Ltd, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA, United Kingdom

O'BOYLE, Kevin James RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 15 Dec 1999
Country of Residence: United Kingdom
Date of birth: November 1957
Address: The Old Rectory, Norbury, Stafford, ST20 0PL

O'GORMAN, Joseph William RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: November 1956
Address: Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England

PARKINSON, Charles Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Date of birth: September 1942
Address: Altanna Stainton, Barrow, Cumbria, LA13 0NJ

PARRY, Gareth RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Innovation Court, New Street, Basingstoke, Hampshire, RG21 7JB

PARSONS, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1950
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

PAUL, Carol RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: November 1961
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

PAULL, Anthony Ian RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 23 Sep 2008
Date of birth: October 1943
Address: 19 Tregenver Villas, Falmouth, Cornwall, TR11 2QR

PAULL, Anthony Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: October 1943
Address: 19 Tregenver Villas, Falmouth, Cornwall, TR11 2QR

PEEL, Jaqueline RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 09 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 41, Lincoln Road, Harrow, Middlesex, HA2 7RH

PRICE, Geoffrey RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 13 Dec 2006
Date of birth: July 1956
Address: 14 Roweashe Way, Locksheath, Southampton, Hampshire, SO31 7EY

READ, Philip Edward RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 14 Apr 1999
Date of birth: September 1947
Address: Stable Croft 39 Cannock Road, Stafford, Staffordshire, ST17 0QE

REED, Joseph Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

RIGBY, Robert Harry RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 25 Sep 1997
Date of birth: July 1947
Address: 10 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX

RONALD, Ian Archibald RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 24 Mar 2000
Date of birth: August 1942
Address: Castle House, Gleaston, Ulverston, Cumbria, LA12 0QA

SAMMS, Harold RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 51 Abercorn Street, Barrow In Furness, Cumbria, LA14 2QS

SCOTT, Gavin RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

SHEARS, Stewart David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1996
Date of birth: April 1949
Address: 6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW

SOUTHALL, Raymond Stanley RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 31 Mar 2000
Date of birth: November 1942
Address: 20 Hogue Street, Walney, Barrow In Furness, Cumbria, LA14 3EQ

SPRINGETT, Alan Peter RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 30 Sep 1998
Date of birth: November 1950
Address: The Granary Parsonage Farm, Parsonage Close, Charlton, Wantage, Oxfordshire, OX12 7HP

STEWART, Robert Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

SWAINSON, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1993
Date of birth: April 1944
Address: 27 Settle Street, Barrow In Furness, Cumbria, LA14 5HF

THOMAS, Ronald Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 31 Mar 2004
Date of birth: April 1951
Address: Shogden, Heath Road, Wickham, Fareham, Hampshire, PO17 6LA

TINDALL, David Graham RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: October 1974
Address: Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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