BAE SYSTEMS (INTERNATIONAL) LIMITED

Company summary

Company number: 02385987
Status: ACTIVE
Incorporated / age: 18 May 198937 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:13 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
Other business support service activities n.e.c.
Previous company names
BRITISH AEROSPACE (INTERNATIONAL) LIMITED
BRITISH AEROSPACE (FAR EAST) LIMITED
OKETREE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BAE SYSTEMS (INTERNATIONAL) LIMITED

Company summary

Company number: 02385987
Status: ACTIVE
Incorporated / age: 18 May 198937 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:13 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
Other business support service activities n.e.c.
Previous company names
BRITISH AEROSPACE (INTERNATIONAL) LIMITED
BRITISH AEROSPACE (FAR EAST) LIMITED
OKETREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	24 Jul 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAILEY, Tina Louise ACTIVE	Director	01 Jan 2024		England	February 1972	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CLARKE, Anthony ACTIVE	Director	01 Jun 2024		England	July 1973	6 Carlton Gardens, London, SW1Y 5AD, England
EFFANGA, Betse Geraldine ACTIVE	Director	18 Dec 2024		England	November 1991	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
HINTON, Robert James ACTIVE	Director	16 Jun 2025		England	June 1987	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
GOODGE, Linda Susan RESIGNED	Secretary	09 Feb 1996	24 Mar 2021			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HINTON, Robert James RESIGNED	Secretary	18 Dec 2024	24 Jul 2025			6 Carlton Gardens, London, SW1Y 5AD, England
HOLDING, Ann-Louise RESIGNED	Secretary	24 Mar 2021	18 Dec 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
JONES, Stephen Andrew RESIGNED	Secretary	04 Dec 1995	09 Feb 1996			70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
PARKES, David Stanley RESIGNED	Secretary		04 Dec 1995			1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
CARROLL, Stuart Paul RESIGNED	Director	25 Apr 1997	26 Feb 1999		July 1951	Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
CLIFFORD, Stephen John RESIGNED	Director	14 Sep 2011	31 May 2019	England	May 1957	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HEWITSON, John Reid RESIGNED	Director		19 Jul 1995	England	February 1939	Questors, Monks Grove, Compton, Guildford, Surrey, GU3 1EA
HOLDING, Ann-Louise RESIGNED	Director	18 Oct 2001	18 Dec 2024	England	February 1961	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
NICHOLSON-FLORENCE, Alan David RESIGNED	Director		04 Dec 1995		September 1947	5 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP
PARKES, David Stanley RESIGNED	Director	04 Dec 1995	31 May 2024	England	December 1963	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
RILEY, Philip RESIGNED	Director	06 Jul 1998	31 Mar 2003	United Kingdom	August 1945	Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
SMITH, Barry Herbert RESIGNED	Director		04 Dec 1995		October 1941	12 Lawrence Avenue, New Malden, Surrey, KT3 5LY
THORPE, Alan John RESIGNED	Director		29 Apr 1994	England	January 1945	Coetir, 7c Wrecclesham Hill, Farnham, Surrey, GU10 4JN
TURNER, Helen Jane RESIGNED	Director	17 Aug 1994	04 Dec 1995		July 1955	12 Saturn Croft, Winkfield Row, Bracknell, Berkshire, RG42 6PA
TURNER, Matthew Philip RESIGNED	Director	31 May 2019	31 Dec 2023	United Kingdom	August 1972	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
WINDRIDGE, Susan Doreen RESIGNED	Director	04 Dec 1995	25 Apr 1997	United Kingdom	April 1951	The Ferns, 157 Southwood Lane, London, N6 5TA
WOOD, Stephen Christopher RESIGNED	Director	31 Mar 2003	14 Sep 2011		February 1955	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jul 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BAILEY, Tina Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: February 1972
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CLARKE, Anthony ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: July 1973
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

EFFANGA, Betse Geraldine ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: November 1991
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

HINTON, Robert James ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: June 1987
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

GOODGE, Linda Susan RESIGNED
Role: Secretary
Appointed on: 09 Feb 1996
Resigned on: 24 Mar 2021
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HINTON, Robert James RESIGNED
Role: Secretary
Appointed on: 18 Dec 2024
Resigned on: 24 Jul 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

HOLDING, Ann-Louise RESIGNED
Role: Secretary
Appointed on: 24 Mar 2021
Resigned on: 18 Dec 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

JONES, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 04 Dec 1995
Resigned on: 09 Feb 1996
Address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 1995
Address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY

CARROLL, Stuart Paul RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 26 Feb 1999
Date of birth: July 1951
Address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB

CLIFFORD, Stephen John RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: May 1957
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HEWITSON, John Reid RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1995
Country of Residence: England
Date of birth: February 1939
Address: Questors, Monks Grove, Compton, Guildford, Surrey, GU3 1EA

HOLDING, Ann-Louise RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: February 1961
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

NICHOLSON-FLORENCE, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1995
Date of birth: September 1947
Address: 5 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: December 1963
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

RILEY, Philip RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH

SMITH, Barry Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1995
Date of birth: October 1941
Address: 12 Lawrence Avenue, New Malden, Surrey, KT3 5LY

THORPE, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Country of Residence: England
Date of birth: January 1945
Address: Coetir, 7c Wrecclesham Hill, Farnham, Surrey, GU10 4JN

TURNER, Helen Jane RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 04 Dec 1995
Date of birth: July 1955
Address: 12 Saturn Croft, Winkfield Row, Bracknell, Berkshire, RG42 6PA

TURNER, Matthew Philip RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

WINDRIDGE, Susan Doreen RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 25 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

WOOD, Stephen Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 14 Sep 2011
Date of birth: February 1955
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE

Secretary

24 Jul 2025

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BAILEY, Tina Louise ACTIVE

Director

01 Jan 2024

England

February 1972

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CLARKE, Anthony ACTIVE

Director

01 Jun 2024

England

July 1973

6 Carlton Gardens, London, SW1Y 5AD, England

EFFANGA, Betse Geraldine ACTIVE

Director

18 Dec 2024

England

November 1991

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

HINTON, Robert James ACTIVE

Director

16 Jun 2025

England

June 1987

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

GOODGE, Linda Susan RESIGNED

Secretary

09 Feb 1996

24 Mar 2021

C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HINTON, Robert James RESIGNED

Secretary

18 Dec 2024

24 Jul 2025

6 Carlton Gardens, London, SW1Y 5AD, England

HOLDING, Ann-Louise RESIGNED

Secretary

24 Mar 2021

18 Dec 2024

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

JONES, Stephen Andrew RESIGNED

Secretary

04 Dec 1995

09 Feb 1996

70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU

PARKES, David Stanley RESIGNED

Secretary

04 Dec 1995

1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY

CARROLL, Stuart Paul RESIGNED

Director

25 Apr 1997

26 Feb 1999

July 1951

Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB

CLIFFORD, Stephen John RESIGNED

Director

14 Sep 2011

31 May 2019

England

May 1957

C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HEWITSON, John Reid RESIGNED

Director

19 Jul 1995

England

February 1939

Questors, Monks Grove, Compton, Guildford, Surrey, GU3 1EA

HOLDING, Ann-Louise RESIGNED

Director

18 Oct 2001

18 Dec 2024

England

February 1961

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

NICHOLSON-FLORENCE, Alan David RESIGNED

Director

04 Dec 1995

September 1947

5 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP

PARKES, David Stanley RESIGNED

Director

04 Dec 1995

31 May 2024

England

December 1963

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

RILEY, Philip RESIGNED

Director

06 Jul 1998

31 Mar 2003

United Kingdom

August 1945

Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH

SMITH, Barry Herbert RESIGNED

Director

04 Dec 1995

October 1941

12 Lawrence Avenue, New Malden, Surrey, KT3 5LY

THORPE, Alan John RESIGNED

Director

29 Apr 1994

England

January 1945

Coetir, 7c Wrecclesham Hill, Farnham, Surrey, GU10 4JN

TURNER, Helen Jane RESIGNED

Director

17 Aug 1994

04 Dec 1995

July 1955

12 Saturn Croft, Winkfield Row, Bracknell, Berkshire, RG42 6PA

TURNER, Matthew Philip RESIGNED

Director

31 May 2019

31 Dec 2023

United Kingdom

August 1972

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

WINDRIDGE, Susan Doreen RESIGNED

Director

04 Dec 1995

25 Apr 1997

United Kingdom

April 1951

The Ferns, 157 Southwood Lane, London, N6 5TA

WOOD, Stephen Christopher RESIGNED

Director

31 Mar 2003

14 Sep 2011

February 1955

C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom