BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

Company summary

Company number: 02564455
Status: ACTIVE
Incorporated / age: 30 November 199035 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:53 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
Defence activities
Previous company names
BAE SYSTEMS (GERMANY) LIMITED
BRITISH AEROSPACE (GERMANY) LIMITED
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
BAECAM LIMITED
PROFITOPTION 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
GREGSON, Lorraine Mary ACTIVE	Director	13 Dec 2023		United Kingdom	August 1968	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
HUSSEY, Richard Anthony ACTIVE	Director	13 Dec 2023		England	March 1979	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CLARKE, Anthony RESIGNED	Secretary	01 Jun 2024	24 Jul 2025			6 Carlton Gardens, London, SW1Y 5AD, England
FLETCHER, Thomas Andrew RESIGNED	Secretary		09 Aug 1994			Myercough Mill Cottage, St Michaels Road Bilsborrow, Preston, Lancashire, PR3 0RT
GOODGE, Linda Susan RESIGNED	Secretary	09 Feb 1996	09 Aug 2013			C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
JONES, Stephen Andrew RESIGNED	Secretary	09 Aug 1994	09 Feb 1996			70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
PARKES, David Stanley RESIGNED	Secretary	31 Oct 2005	31 May 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
ARMSTRONG, David Iain RESIGNED	Director	02 Mar 2018	16 Apr 2019	United Kingdom	May 1963	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
BARNES, Richard Nigel RESIGNED	Director		31 May 1992		September 1944	42 Victoria Avenue, Surbiton, Surrey, KT6 5DW
BAXTER, Anthony Harry RESIGNED	Director		01 Nov 1993		June 1939	297 Chapel Lane, New Longton, Preston, Lancashire, PR4 4AB
BOARDMAN, Christopher George RESIGNED	Director	06 Jul 2007	02 Mar 2018	United Kingdom	June 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
DOUGHTY, Geoffrey Walter RESIGNED	Director	09 May 2001	06 Jul 2007		March 1952	64 Abbot Meadow, Penwortham, Preston, Lancashire, PR1 9JX
ENTWISTLE, Brian Curwell RESIGNED	Director		09 Aug 1994		September 1938	Low Leys, Westby Road Westby, Kirkham, Lancashire, PR4 3PN
GARDNER, David, Professor RESIGNED	Director	28 Mar 1995	02 Nov 1998	United Kingdom	July 1941	14 The Spinney, Poulton Le Fylde, Lancashire, FY6 7EZ
GARDNER, David RESIGNED	Director		09 Aug 1994		July 1941	Fairlawns 13 Moorland Road, Poulton Le Fylde, Lancashire, FY6 7EU
HARRIS, Peter John RESIGNED	Director		31 May 1994		June 1936	26 Holmeswood Crescent, Barton, Preston, Lancashire, PR3 5BB
HASLAM, Robert RESIGNED	Director	02 Nov 1998	09 May 2001		May 1948	556 Preston Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EB
HENWOOD, Stephen Hugh RESIGNED	Director	01 Dec 1992	09 Aug 1994	England	June 1953	2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB
IMMS, Robin John RESIGNED	Director	28 Feb 2013	26 Jun 2014	England	June 1959	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
KANE, Mark RESIGNED	Director	28 Feb 2013	16 Oct 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
OLIVER, Robert Anthony RESIGNED	Director	06 Jul 2007	28 Feb 2013		May 1957	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
PARKES, David Stanley RESIGNED	Director	09 Aug 1994	28 Mar 1995		December 1963	1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
TAYLOR, Martin RESIGNED	Director	17 Oct 2014	08 Dec 2016	England	March 1959	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
THOMPSON, Andrea Jayne RESIGNED	Director	16 Apr 2019	13 Dec 2023	United Kingdom	February 1969	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
TIMMS, Stephen Edward RESIGNED	Director	28 Feb 2013	05 Mar 2018	United Kingdom	December 1965	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
WESTCOTT, Myles St John RESIGNED	Director	28 Jul 2014	02 Mar 2018	United Kingdom	May 1971	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
WILSON, Peter John Sidney RESIGNED	Director	28 Mar 1995	06 Jul 2007		August 1954	Chestnut Tree Barn, Lower Lane, Freckleton, Preston, Lancashire, PR4 1JD
WINDRIDGE, Susan Doreen RESIGNED	Director	09 Aug 1994	28 Mar 1995		April 1951	1 Winchfield Close, Harrow, Middlesex, HA3 0DT
WOOD, Simon Daniel RESIGNED	Director	19 Dec 2016	13 Dec 2023	England	February 1975	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

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

GREGSON, Lorraine Mary ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

HUSSEY, Richard Anthony ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: England
Date of birth: March 1979
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CLARKE, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2024
Resigned on: 24 Jul 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

FLETCHER, Thomas Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1994
Address: Myercough Mill Cottage, St Michaels Road Bilsborrow, Preston, Lancashire, PR3 0RT

GOODGE, Linda Susan RESIGNED
Role: Secretary
Appointed on: 09 Feb 1996
Resigned on: 09 Aug 2013
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

JONES, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 09 Aug 1994
Resigned on: 09 Feb 1996
Address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 31 May 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

ARMSTRONG, David Iain RESIGNED
Role: Director
Appointed on: 02 Mar 2018
Resigned on: 16 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

BARNES, Richard Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: September 1944
Address: 42 Victoria Avenue, Surbiton, Surrey, KT6 5DW

BAXTER, Anthony Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: June 1939
Address: 297 Chapel Lane, New Longton, Preston, Lancashire, PR4 4AB

BOARDMAN, Christopher George RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 02 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, Hants., GU14 6YU, United Kingdom

DOUGHTY, Geoffrey Walter RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 06 Jul 2007
Date of birth: March 1952
Address: 64 Abbot Meadow, Penwortham, Preston, Lancashire, PR1 9JX

ENTWISTLE, Brian Curwell RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1994
Date of birth: September 1938
Address: Low Leys, Westby Road Westby, Kirkham, Lancashire, PR4 3PN

GARDNER, David, Professor RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 02 Nov 1998
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 14 The Spinney, Poulton Le Fylde, Lancashire, FY6 7EZ

GARDNER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1994
Date of birth: July 1941
Address: Fairlawns 13 Moorland Road, Poulton Le Fylde, Lancashire, FY6 7EU

HARRIS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: June 1936
Address: 26 Holmeswood Crescent, Barton, Preston, Lancashire, PR3 5BB

HASLAM, Robert RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 09 May 2001
Date of birth: May 1948
Address: 556 Preston Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EB

HENWOOD, Stephen Hugh RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 09 Aug 1994
Country of Residence: England
Date of birth: June 1953
Address: 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB

IMMS, Robin John RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 26 Jun 2014
Country of Residence: England
Date of birth: June 1959
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

KANE, Mark RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 16 Oct 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

OLIVER, Robert Anthony RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 28 Feb 2013
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

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 28 Mar 1995
Date of birth: December 1963
Address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY

TAYLOR, Martin RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: March 1959
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

THOMPSON, Andrea Jayne RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

TIMMS, Stephen Edward RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1965
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

WESTCOTT, Myles St John RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

WILSON, Peter John Sidney RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 06 Jul 2007
Date of birth: August 1954
Address: Chestnut Tree Barn, Lower Lane, Freckleton, Preston, Lancashire, PR4 1JD

WINDRIDGE, Susan Doreen RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 28 Mar 1995
Date of birth: April 1951
Address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT

WOOD, Simon Daniel RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 13 Dec 2023
Country of Residence: England
Date of birth: February 1975
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

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