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Company Details
- Business NameBae Systems Marine Limited
- AddressB A E Systems LTD, Michaelson Road, Barrow-in-furness, LA14 1AF
- SIC Codes30110
- SIC DescriptionBuilding of ships and floating structures
- Company Number00229770
- Listing UID49936
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Location
BAE Systems, Barrow-in-Furness LA14 1AF, UK
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Geolocation Details
- Latitude54.104296
- Longitude-3.232886
- Easting319484.0
- Northing468303.0
- Opportunities11
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Permit Information
- Registration NumberCBDU514805
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateMonday, December 18, 2023
- Expiry Date
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Company Officers
CLARKE, Anthony
Appointed On: June 1, 2024
Occupation: N/A
Role: secretary
Address: 6 Carlton Gardens, London, SW1Y 5AD, England
SCOTT, Gavin
Appointed On: March 1, 2021
Occupation: Director
Role: director
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
TIMMS, Stephen Edward
Appointed On: March 1, 2021
Occupation: Managing Director
Role: director
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BRUELL, John Peter Hawley
Appointed On: January 3, 1996
Occupation: N/A
Role: secretary
Address: Tarn Close, Great Urswick, Ulverston, Cumbria, LA12 0SP
Resigned On: May 31, 1997
DAY, Michael
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ
Resigned On: January 3, 1996
PARKES, David Stanley
Appointed On: July 4, 2000
Occupation: N/A
Role: secretary
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Resigned On: May 31, 2024
PEACHEY, Eric Albert
Appointed On: June 1, 1997
Occupation: N/A
Role: secretary
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Resigned On: July 4, 2000
BAVERSTOCK, Gavin James
Appointed On: November 1, 2014
Occupation: Finance Director
Role: director
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
Resigned On: January 26, 2018
BLAMEY, William James
Appointed On: April 13, 2017
Occupation: Managing Director
Role: director
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
Resigned On: January 8, 2018
BROADHURST, Norman Neill
Appointed On: N/A
Occupation: Joint Deputy Chief Executive (
Role: director
Address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
Resigned On: June 30, 1994
COLE, David Anthony, Mr.
Appointed On: August 2, 1999
Occupation: Financial Director
Role: director
Address: Nether Close, Kirkby Road, Askam In Furness, Cumbria, LA16 7EZ
Resigned On: June 27, 2008
COLLARD, Jamie Macrae
Appointed On: November 20, 2018
Occupation: Director
Role: director
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
Resigned On: March 1, 2021
DAVIES, Charles Noel, Sir
Appointed On: N/A
Occupation: Company Director
Role: director
Address: Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
Resigned On: December 2, 1995
DAVIES, Julian Penry
Appointed On: N/A
Occupation: Finance And Computer Director
Role: director
Address: Rushton House 28 Main Street, Flookburgh, Grange Over Sands, Cumbria, LA11 7LA
Resigned On: August 31, 1993
DAVIES, Raymond John Gwynmor
Appointed On: N/A
Occupation: Personnel & Quality Assurance
Role: director
Address: Laneside, High Casterton, Kirkby Lonsdale, Cumbria, LA6 2SF
Resigned On: July 1, 2000
EASTON, Murray Simpson
Appointed On: November 2, 2006
Occupation: Managing Director
Role: director
Address: 1 Drovers Court, The Green, Lindal, Cumbria, LA12 0LX
Resigned On: February 27, 2009
EASTON, Murray Simpson
Appointed On: June 3, 2002
Occupation: Managing Director
Role: director
Address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
Resigned On: October 11, 2002
EDWARDS, Gareth Jeffrey
Appointed On: January 29, 2018
Occupation: Finance Director
Role: director
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
Resigned On: November 20, 2018
EMERY, Victor Reginald
Appointed On: May 1, 2003
Occupation: Managing Director
Role: director
Address: 4 Windsor Place Darras Hall, Ponteland, Northumberland, NE20 9AX
Resigned On: June 27, 2008
GEORGE, Brian Victor
Appointed On: September 1, 1995
Occupation: Chief Executive
Role: director
Address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
Resigned On: August 2, 1999
GILBERT, Dennis Ernest
Appointed On: N/A
Occupation: Projects Director
Role: director
Address: 60 Croslands Park, Barrow In Furness, Cumbria, LA13 9LB
Resigned On: September 6, 1996
HOLDEN, Robert David
Appointed On: N/A
Occupation: Chartered Accountant
Role: director
Address: 7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP
Resigned On: September 30, 1996
HOWELL, Gordon Esau
Appointed On: N/A
Occupation: Managing Director
Role: director
Address: Brantwood, Valley Drive, Barrow In Furness, Cumbria, LA13 9JF
Resigned On: July 19, 1993
HUDSON, John Campbell
Appointed On: February 27, 2009
Occupation: Managing Director
Role: director
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
Resigned On: October 25, 2013
IMMS, Robin John
Appointed On: August 2, 1999
Occupation: Financial Director
Role: director
Address: Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT
Resigned On: May 1, 2003
JAMES, Geoffrey Michael
Appointed On: N/A
Occupation: Project Dirctor-Tqm
Role: director
Address: Urswick Hall Cottage, Great Urswick, Ulverston, Cumbria, LA12 0ST
Resigned On: April 29, 1994
JOHNS, Tony
Appointed On: October 25, 2013
Occupation: Company Director
Role: director
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
Resigned On: April 13, 2017
KIRBY, Simon Neil
Appointed On: November 1, 2000
Occupation: Director
Role: director
Address: 3 Stonedykes Barn, Lowick, Cumbria, LA12 8ES
Resigned On: May 8, 2002
LEGGETTER, Rodney Andrew
Appointed On: July 1, 2000
Occupation: Group Managing Director
Role: director
Address: 14 Woodhall Close, Bengeo, Hertford, Hertfordshire, SG14 3ED
Resigned On: January 22, 2001
MARTIN, Peter Aquinas
Appointed On: N/A
Occupation: Commercial/Marketing Director
Role: director
Address: Bracken Hill, Newbiggin, Ulverston, Cumbria, LA12 0RJ
Resigned On: August 14, 1998
MCNEILAGE, Alan Gordon
Appointed On: September 30, 1996
Occupation: Finance Director
Role: director
Address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
Resigned On: August 2, 1999
MORGAN, Terence Keith, Sir
Appointed On: January 22, 2001
Occupation: Personnel Director
Role: director
Address: 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX
Resigned On: April 5, 2002
PEAK, Anthony Cecil
Appointed On: N/A
Occupation: Deputy Chief Executive
Role: director
Address: Old Parsonage, Ireleth, Askam-In-Furness, Cumbria, LA16 7ET
Resigned On: December 31, 1995
PHILLIPSON, Brian
Appointed On: March 6, 2002
Occupation: Managing Director
Role: director
Address: Beavers, Beaver Lane, Yateley, Hampshire, GU46 6XJ
Resigned On: May 1, 2003
RIGBY, Robert Harry
Appointed On: March 15, 1996
Occupation: Managing Director
Role: director
Address: 10 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX
Resigned On: November 1, 2000
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