Bae Systems Surface Ships LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Isle of Wight

Company Details

Business Name
Bae Systems Surface Ships LTD
Address
******************
SIC Codes
30110
SIC Description
Building of ships and floating structures
Company Number
06160534
Listing UID
173837

Location

B A E Systems, Newport Road, Cowes, PO31 8PF
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Geolocation Details

Latitude
50.746361
Longitude
-1.308271
Easting
448900.0
Northing
94312.0
Opportunities
17

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Permit Information

Registration Number
CBDL164344
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, March 2, 2017

Products And Services

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Company Officers

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Appointed On: July 31, 2025

Occupation: N/A

Role: corporate-secretary

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

CAMPBELL, Claire Frances

Appointed On: March 29, 2022

Occupation: N/A

Role: director

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

JAMIESON, Scott William

Appointed On: October 1, 2022

Occupation: N/A

Role: director

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

LISTER, Simon Robert, Sir

Appointed On: January 1, 2021

Occupation: N/A

Role: director

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

PEAGRAM, Rebecca Margaret

Appointed On: August 31, 2022

Occupation: N/A

Role: director

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

HOLDING, Ann-Louise

Appointed On: October 30, 2009

Occupation: N/A

Role: secretary

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

Resigned On: December 18, 2024

HOLDING, Ann-Louise

Appointed On: March 14, 2007

Occupation: N/A

Role: secretary

Address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Resigned On: July 1, 2008

KENT, George Edward Alexander

Appointed On: July 1, 2008

Occupation: N/A

Role: secretary

Address: Petworth Cottage, Taylors Lane, Bosham, Chichester, West Sussex, PO18 8EN

Resigned On: October 30, 2009

PARKES, David Stanley

Appointed On: August 7, 2007

Occupation: N/A

Role: secretary

Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

Resigned On: July 1, 2008

PRIOR, Katherine Alexandra

Appointed On: December 18, 2024

Occupation: N/A

Role: secretary

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

Resigned On: July 31, 2025

BOOTH, Ian Anthony

Appointed On: September 11, 2008

Occupation: N/A

Role: director

Address: The Croft, Gough Road, Fleet, Hampshire, GU51 4LL

Resigned On: October 30, 2009

BRISTOW, David Edward

Appointed On: March 1, 2018

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: August 31, 2022

BROWN, William

Appointed On: May 19, 2008

Occupation: N/A

Role: director

Address: 1, Nithsdale Place, Dunfermline, Fife, Scotland, KY11 8GN, United Kingdom

Resigned On: July 1, 2008

CHADDAH, Sunil Kumar

Appointed On: March 5, 2018

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 13, 2021

COOPER, Martin Stephen

Appointed On: February 25, 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: July 27, 2016

CUNDY, Christopher John

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: 74, Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS

Resigned On: October 30, 2009

DAVIES, Andrew Oswell Bede

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: KT22

Resigned On: October 30, 2009

EARL, Peter Robert

Appointed On: July 1, 2008

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 30, 2009

EDWARDS, Gareth Jeffrey

Appointed On: May 27, 2021

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 13, 2022

EMERY, Victor Reginald

Appointed On: April 5, 2007

Occupation: N/A

Role: director

Address: 4 Windsor Place Darras Hall, Ponteland, Northumberland, NE20 9AX

Resigned On: December 16, 2008

FISHER, Rory Mcculloch

Appointed On: March 20, 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: June 16, 2014

GILL, David Barry

Appointed On: October 21, 2014

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: March 5, 2018

HOLDING, Ann-Louise

Appointed On: March 14, 2007

Occupation: N/A

Role: director

Address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Resigned On: April 5, 2007

HOWARTH, Michael John

Appointed On: June 10, 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: February 10, 2017

IMMS, Robin John

Appointed On: July 1, 2008

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 26, 2012

JOHNSTON, Alan John

Appointed On: July 1, 2008

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: June 22, 2011

KING, Ian Graham, Mr.

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD

Resigned On: November 4, 2008

LESTER, Paul John

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ

Resigned On: October 30, 2009

MCINTOSH, Peter John

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: Sarafield 186, Burley Road, Bransgore, Christchurch, Dorset, BH23 8DJ

Resigned On: October 30, 2009

MITCHARD, David John

Appointed On: February 13, 2017

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

ORD, Michael

Appointed On: January 20, 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: September 1, 2016

PAONESSA, Francesco Alberto, Dr

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: 28 Battle Close, Sarisbury Green, Southampton, SO31 7ZF

Resigned On: December 16, 2008

PARKER, Thomas John, Sir

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: National Grid Transco, 1-3 Strand, London, WC2N 5EH

Resigned On: October 30, 2009

PARKES, David Stanley

Appointed On: March 14, 2007

Occupation: N/A

Role: director

Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

Resigned On: April 5, 2007

PHILLIPS, Glynn Stuart

Appointed On: March 16, 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: October 21, 2014

Filing History

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