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andreas drabert

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DRABERT, Andreas
Nationality: German
Address: GU14 6YU, United Kingdom

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
00753964
LIVE
Date Incorporated:

BAILEY, Tina Louise
Director - Active
Appointed: 2019-10-01

BRIXNER, Martin Alexander, Dr
Director - Active
Appointed: 2019-04-11

BYFIELD, Michael John
Director - Resigned
Appointed: 2015-03-16
Resigned: 2021-03-31

COLE, David
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-10-31

DEAL, Christopher Michael
Director - Active
Appointed: 2019-10-01

DEAN, Andrew George
Director - Active
Appointed: 2010-03-12

GALLAGHER, Andrew James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2023-12-31

GREEN, David Alexander
Director - Active
Appointed: 2019-10-01

MCPHEE, Duncan Stewart
Director - Active
Appointed: 2019-10-01

MURRAY, Craig Allan
Director - Resigned
Appointed: 2017-03-20
Resigned: 2021-12-31

PARSONS, Richard Alan
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-03-31

PAUL, Carol
Director - Resigned
Appointed: 2010-07-02
Resigned: 2021-12-31

REED, Joseph Michael
Director - Active
Appointed: 2019-10-01

SCOTT, Gavin
Director - Active
Appointed: 2018-07-05

SMITH, Arthur Mark Ruston
Director - Active
Appointed: 2018-12-18

STEWART, Robert Mark
Director - Resigned
Appointed: 2008-10-02
Resigned: 2023-12-31

WALLWORK, Louise Sara
Director - Active
Appointed: 2005-01-01

WILLIAMS, Christopher Stanley
Director - Resigned
Appointed: 2010-05-06
Resigned: 2022-03-31

AUBIN, Caroline Louise
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-10-01

BALL, Michael Stuart
Director - Resigned
Appointed: 2001-09-10
Resigned: 2007-02-28

BLOMILEY, Stewart
Director - Resigned
Appointed:
Resigned: 1993-05-19

BOYD, Robert Brian
Director - Resigned
Appointed: 2013-06-25
Resigned: 2014-01-31

CAULDWELL, Patrick Peter
Director - Resigned
Appointed: 2014-03-18
Resigned: 2019-10-01

COLE, David Anthony
Director - Resigned
Appointed: 2011-12-13
Resigned: 2018-03-15

COOKSON, Brian
Director - Resigned
Appointed:
Resigned: 1992-06-30

CULSHAW, Barry James
Director - Resigned
Appointed: 2000-05-17
Resigned: 2010-03-31

DALTON, Mark
Director - Resigned
Appointed: 2010-05-06
Resigned: 2011-02-28

DAVIES, Brian Richard
Director - Resigned
Appointed: 2011-10-06
Resigned: 2012-12-10

DEAN, Alan Edwin
Director - Resigned
Appointed: 1995-09-01
Resigned: 2000-02-29

DICKSON, Christopher Roy
Director - Resigned
Appointed: 1993-05-19
Resigned: 2004-12-31

DILLON, Terence
Director - Resigned
Appointed: 2008-10-02
Resigned: 2011-06-30

DUDMAN, Anthony Edward Albert
Director - Resigned
Appointed: 1999-09-27
Resigned: 1993-06-30

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2002-05-16
Resigned: 2014-06-16

GERHOLD, Martin Neil
Director - Resigned
Appointed: 1993-11-30
Resigned: 1995-01-30

GOODENOUGH, Derek
Director - Resigned
Appointed: 1995-02-10
Resigned: 2004-08-31

GRIFFITHS, Brian
Director - Resigned
Appointed: 1993-07-20
Resigned: 1994-12-30

GRIFFITHS, David William
Director - Resigned
Appointed: 1992-09-07
Resigned: 1997-09-04

GRIFFITHS, Guy Rhodri
Director - Resigned
Appointed: 2000-05-17
Resigned: 2018-10-31

HALL, Ian Albert Moore
Director - Resigned
Appointed:
Resigned: 1993-05-19

HANDLEY, Mark Geoffrey
Director - Resigned
Appointed: 2014-07-03
Resigned: 2014-12-31

HARDY, William Edward
Director - Resigned
Appointed: 2011-01-18
Resigned: 2013-12-11

HART, Brian Patrick
Director - Resigned
Appointed: 2001-12-06
Resigned: 2010-03-31

HART, Robert Henry Berkeley
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-12-15

HAWKSWORTH, Roger William
Director - Resigned
Appointed: 1998-12-15
Resigned: 2001-04-19

HILTON, Frank
Director - Resigned
Appointed:
Resigned: 2000-02-09

HOLT, Paul Duncan
Director - Resigned
Appointed: 1993-02-17
Resigned: 1995-10-04

HUBBARD, Nicholas Raymond
Director - Resigned
Appointed: 2001-02-21
Resigned: 2011-10-06

KEEBLE, John
Director - Resigned
Appointed: 1994-05-13
Resigned: 2002-12-09

KELSO, Thomas Campell
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-12-03

KING, Ian Graham
Director - Resigned
Appointed: 2002-05-16
Resigned: 2008-08-31

KING, Trevor Raymond
Director - Resigned
Appointed: 2010-12-15
Resigned: 2016-12-31

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 1992-07-22
Resigned: 1998-11-19

LAWTON, Kevin Thomas
Director - Resigned
Appointed: 2007-06-07
Resigned: 2008-07-31

MOAKES, David Patrick
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-12-31

MORGAN, Terence Keith, Sir
Director - Resigned
Appointed: 1997-09-04
Resigned: 2002-04-05

NICHOLSON, Thomas
Director - Resigned
Appointed: 1994-11-04
Resigned: 1999-12-31

OLSSON, Stephen Anthony
Director - Resigned
Appointed: 2011-01-18
Resigned: 2018-03-25

PALMER, Victor George
Director - Resigned
Appointed:
Resigned: 1994-02-28

PEMBERTON, Brian Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

REEH, Derek
Director - Resigned
Appointed: 2001-05-17
Resigned: 2004-12-31

RILEY, Philip
Director - Resigned
Appointed: 1992-09-07
Resigned: 2003-03-31

ROYLE, Thomas
Director - Resigned
Appointed:
Resigned: 2010-07-02

SHEEHAN, Cornelius Joseph
Director - Resigned
Appointed: 2004-02-26
Resigned: 2010-12-31

SMITH, Kevin
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-11-19

TAYLOR, Nicholas John
Director - Resigned
Appointed:
Resigned: 1992-12-31

TIPPING, David Vernon
Director - Resigned
Appointed: 2000-02-22
Resigned: 2001-10-31

TURNER, Helen Jane
Director - Resigned
Appointed:
Resigned: 2000-12-31

TURNER, John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-03-31

TURNER, Michael John
Director - Resigned
Appointed: 2002-02-21
Resigned: 2002-05-16

WALSH, John Edmund
Director - Resigned
Appointed: 2004-09-16
Resigned: 2009-12-16

WATERS, Patrick
Director - Resigned
Appointed: 1995-02-10
Resigned: 1995-05-12

WATSON, John Allan
Director - Resigned
Appointed:
Resigned: 1994-07-31

WESTON, John Pix
Director - Resigned
Appointed: 1993-05-19
Resigned: 1996-02-08

WILLS, Alan
Director - Resigned
Appointed:
Resigned: 1993-05-31

WILSON, Derek Andrew
Director - Resigned
Appointed: 2012-06-27
Resigned: 2012-06-27

WILSON, Raymond James
Director - Resigned
Appointed: 1998-11-19
Resigned: 2001-07-18

WISHART, Andrew John
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-10-01

BESTWICK, Richard
Director - Active
Appointed: 2021-04-01

KRAMER, Philippa
Director - Active
Appointed: 2021-12-31

WILSON, Alan John
Director - Active
Appointed: 2022-01-13

SMITH, Darren Mark
Director - Active
Appointed: 2022-04-01

NICHOLSON, Mark
Director - Active
Appointed: 2023-04-01

MARTIN, Andrew Edward
Director - Active
Appointed: 2024-01-03

COOK, Julie Anne
Secretary - Resigned
Appointed: 2019-09-03
Resigned: 2020-10-06

BAYER, George William
Secretary - Resigned
Appointed: 2009-07-07
Resigned: 2011-12-31

CLIFTON, Hayley Alice
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2016-12-15

EFFANGA, Betse Geraldine
Secretary - Resigned
Appointed: 2018-12-18
Resigned: 2019-09-03

HOLMES, David
Secretary - Resigned
Appointed: 2016-12-15
Resigned: 2018-01-02

PARKES, David Stanley
Secretary - Resigned
Appointed:
Resigned: 2000-11-16

RICHARDS, Louisa
Secretary - Resigned
Appointed: 2020-10-06
Resigned: 2021-08-31

HOLDING, Ann-Louise Louise
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2009-07-07

MCMASTERS, Georgina Anne Bonville Were
Secretary - Active
Appointed: 2023-01-01

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
02957926
LIVE
Date Incorporated:

BRIXNER, Martin Alexander, Dr
Director - Resigned
Appointed: 2019-04-11
Resigned: 2020-09-25

CHEESMAN, Andrew John
Director - Resigned
Appointed: 2014-10-06
Resigned: 2020-09-25

DAVIES, Kelly Esther
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-08-31

DEAN, Andrew George
Director - Resigned
Appointed: 2010-06-04
Resigned: 2020-09-25

GREEN, David Alexander
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-09-25

SMITH, Arthur Mark Ruston
Director - Resigned
Appointed: 2019-04-11
Resigned: 2020-09-25

CULSHAW, Barry James
Director - Resigned
Appointed: 2003-05-22
Resigned: 2010-03-31

DICKSON, Christopher Roy
Director - Resigned
Appointed: 1999-01-26
Resigned: 2004-12-31

EARL, Peter Robert
Director - Resigned
Appointed: 2009-05-21
Resigned: 2014-10-06

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2007-05-22
Resigned: 2014-06-16

GALLAGHER, Andrew James
Director - Resigned
Appointed: 2005-05-16
Resigned: 2019-04-11

GOODENOUGH, Derek
Director - Resigned
Appointed: 1995-09-01
Resigned: 2004-08-31

HART, Brian Patrick
Director - Resigned
Appointed: 2004-11-04
Resigned: 2010-03-31

HOLT, Paul Duncan
Director - Resigned
Appointed: 1995-03-27
Resigned: 1995-10-04

KEEBLE, John
Director - Resigned
Appointed: 2001-05-18
Resigned: 2002-12-09

KING, Ian Graham
Director - Resigned
Appointed: 2003-05-22
Resigned: 2007-05-22

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 1995-03-27
Resigned: 1999-01-26

LYNAS, Peter John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-12-31

PARKES, David Stanley
Director - Resigned
Appointed: 1994-08-24
Resigned: 1995-03-30

PEMBERTON, Brian Patrick
Director - Resigned
Appointed: 1995-03-27
Resigned: 2001-04-30

RILEY, Philip
Director - Resigned
Appointed: 1995-03-27
Resigned: 2003-03-31

ROSE, George Wilfred
Director - Resigned
Appointed: 1995-10-17
Resigned: 2011-03-31

SHEEHAN, Cornelius Joseph
Director - Resigned
Appointed: 2010-06-04
Resigned: 2010-12-31

SMITH, Kevin
Director - Resigned
Appointed: 1996-05-09
Resigned: 1999-01-26

TINSLEY, Nigel Peter
Director - Resigned
Appointed: 1995-03-27
Resigned: 2019-09-30

TURNER, Michael John
Director - Resigned
Appointed: 1999-01-26
Resigned: 2008-08-31

WESTON, John Pix
Director - Resigned
Appointed: 1995-03-27
Resigned: 1996-02-08

WILLIAMS, Christopher Stanley
Director - Resigned
Appointed: 2011-03-02
Resigned: 2019-10-01

WINDRIDGE, Susan Doreen
Director - Resigned
Appointed: 1994-08-24
Resigned: 1995-03-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-08-11
Resigned: 1994-08-24

EFFANGA, Betse Geraldine
Secretary - Active
Appointed: 2019-09-06

BAYER, George William
Secretary - Resigned
Appointed: 2009-05-21
Resigned: 2011-12-31

CLIFTON, Hayley Alice
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2016-09-14

HOLDING, Ann-Louise Louise
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2009-05-21

HOLMES, David
Secretary - Resigned
Appointed: 2016-09-14
Resigned: 2018-01-02

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 1994-08-24
Resigned: 1995-08-01

PARKES, David Stanley
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 2001-02-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-08-11
Resigned: 1994-08-24

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