Bae Systems Properties Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Surrey Heath

Company Details

Business Name
Bae Systems Properties Limited
Address
******************
SIC Codes
68320, 81100
SIC Description
Management of real estate on a fee or contract basis, Combined facilities support activities
Company Number
02863702
Listing UID
40116

Location

Victory Point, Frimley, Camberley GU16 7EX, UK
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Geolocation Details

Latitude
51.315279
Longitude
-0.746296
Easting
487472.0
Northing
158098.0
Opportunities
11

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Permit Information

Registration Number
CBDU68895
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, November 29, 2021
Expiry Date

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Company Officers

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Appointed On: December 12, 2025

Occupation: N/A

Role: corporate-secretary

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

CAVE, David John

Appointed On: January 29, 2026

Occupation: N/A

Role: director

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

MCGOVERN, Michael Hugh

Appointed On: September 29, 2023

Occupation: N/A

Role: director

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

CLARKE, Anthony

Appointed On: June 1, 2024

Occupation: N/A

Role: secretary

Address: 6 Carlton Gardens, London, SW1Y 5AD, England

Resigned On: December 12, 2025

DUFFIELD, David Mark Johnston

Appointed On: September 25, 1996

Occupation: N/A

Role: secretary

Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG

Resigned On: October 9, 1998

FERGUSON, Iain Donald

Appointed On: June 29, 1994

Occupation: N/A

Role: secretary

Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

Resigned On: September 25, 1996

JONES, Stephen Andrew

Appointed On: December 14, 1993

Occupation: N/A

Role: secretary

Address: Peatmoor, 5 Wexfenne Gardens, Pyrford, Surrey, GU22 8TX

Resigned On: June 29, 1994

PARKES, David Stanley

Appointed On: October 9, 1998

Occupation: N/A

Role: secretary

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

Resigned On: May 31, 2024

SWIFT INCORPORATIONS LIMITED

Appointed On: October 19, 1993

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: December 14, 1993

BLACK, Terence Robert William

Appointed On: February 26, 1999

Occupation: N/A

Role: director

Address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL

Resigned On: May 23, 2001

BRISTOW, David Edward

Appointed On: July 29, 2011

Occupation: N/A

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 29, 2013

CARROLL, Stuart Paul

Appointed On: October 9, 1998

Occupation: N/A

Role: director

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

Resigned On: February 26, 1999

CHEESMAN, Andrew John

Appointed On: December 1, 2003

Occupation: N/A

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: February 3, 2016

CHOLMELEY, Robert Cecil

Appointed On: June 6, 1994

Occupation: N/A

Role: director

Address: 13-16 Embankment Gardens, Flat 6, London, SW3 4LW

Resigned On: March 31, 1995

DEIGMAN, Patrick

Appointed On: June 6, 1994

Occupation: N/A

Role: director

Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR

Resigned On: October 9, 1998

FERGUSON, Iain Donald

Appointed On: November 1, 1994

Occupation: N/A

Role: director

Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

Resigned On: September 25, 1996

GREEN, David Alexander

Appointed On: May 3, 2013

Occupation: N/A

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 2, 2023

GREEN, Malcolm Frederick, Dr

Appointed On: January 5, 2000

Occupation: N/A

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: July 29, 2011

HENWOOD, Stephen Hugh

Appointed On: January 5, 2000

Occupation: N/A

Role: director

Address: 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB

Resigned On: January 29, 2001

HOLDING, Ann-Louise

Appointed On: May 23, 2001

Occupation: N/A

Role: director

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

Resigned On: November 28, 2024

LAPTHORNE, Richard Douglas

Appointed On: June 6, 1994

Occupation: N/A

Role: director

Address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG

Resigned On: January 26, 1999

LESTER, Michael

Appointed On: January 5, 2000

Occupation: N/A

Role: director

Address: 46 Sheldon Avenue, London, N6 4JR

Resigned On: December 19, 2006

MACECHERN, Gavin Macalister

Appointed On: June 6, 1994

Occupation: N/A

Role: director

Address: 45 Burnaby Street, London, SW10 0PW

Resigned On: September 29, 1994

MCCOMB, Caroline Jane Swan

Appointed On: October 5, 2022

Occupation: N/A

Role: director

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

Resigned On: January 29, 2026

PARKES, David Stanley

Appointed On: October 9, 1998

Occupation: N/A

Role: director

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

Resigned On: May 31, 2024

PARKES, David Stanley

Appointed On: December 14, 1993

Occupation: N/A

Role: director

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

Resigned On: June 29, 1994

PULSFORD, Jeffrey Mark

Appointed On: October 1, 1996

Occupation: N/A

Role: director

Address: Highcroft 15 Little Warren Close, Guildford, Surrey, GU4 8PW

Resigned On: October 9, 1998

REASON, Mark Andrew

Appointed On: February 3, 2016

Occupation: N/A

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: September 30, 2022

WINDRIDGE, Susan Doreen

Appointed On: December 14, 1993

Occupation: N/A

Role: director

Address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT

Resigned On: June 29, 1994

INSTANT COMPANIES LIMITED

Appointed On: October 19, 1993

Occupation: N/A

Role: corporate-nominee-director

Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Resigned On: December 14, 1993

Filing History

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