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iain stevenson

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STEVENSON, Iain
Nationality: British
Address: GU14 6YU, United Kingdom

BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
04380304
LIVE
Date Incorporated:

CHADDAH, Sunil Kumar
Director - Resigned
Appointed: 2018-03-05
Resigned: 2021-04-13

BELISARIO, Anthony Alfredo
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-09-05

BONDLAW DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-02-25
Resigned: 2002-04-18

BUNNEY, Andrew
Director - Resigned
Appointed: 2003-03-28
Resigned: 2004-02-27

CUNDY, Christopher John
Director - Resigned
Appointed: 2002-04-18
Resigned: 2008-07-01

GILL, David Barry
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-03-05

IMMS, Robin John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-09-26

JOHNSTON, Alan John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-01-20

LESTER, Paul John
Director - Resigned
Appointed: 2007-09-05
Resigned: 2008-07-01

MCINTOSH, Peter
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-01-31

ORD, Michael
Director - Resigned
Appointed: 2011-01-20
Resigned: 2016-09-01

PHILLIPS, Glynn Stuart
Director - Resigned
Appointed: 2011-03-16
Resigned: 2014-10-21

TIMMS, Stephen Edward
Director - Resigned
Appointed: 2019-02-26
Resigned: 2020-12-31

CAMPBELL, Claire Frances
Director - Active
Appointed: 2022-03-29

LISTER, Simon Robert, Sir
Director - Active
Appointed: 2021-01-01

DAWES, Peter Graham
Secretary - Resigned
Appointed: 2002-04-18
Resigned: 2005-05-03

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2008-07-01

KENT, George Edward Alexander
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2002-04-18

HOLDING, Ann-Louise Louise
Secretary - Active
Appointed: 2009-10-30

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
04373908
LIVE
Date Incorporated:

CHADDAH, Sunil Kumar
Director - Resigned
Appointed: 2018-03-05
Resigned: 2021-04-13

TIMMS, Stephen Edward
Director - Resigned
Appointed: 2019-02-26
Resigned: 2020-12-31

BELISARIO, Anthony Alfredo
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-09-05

BUNNEY, Andrew
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-02-27

CUNDY, Christopher John
Director - Resigned
Appointed: 2002-04-09
Resigned: 2008-07-01

GILL, David Barry
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-03-05

HEATHCOCK, Andrew Edward
Director - Resigned
Appointed: 2002-02-14
Resigned: 2002-04-09

IMMS, Robin John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-09-26

JOHNSTON, Alan John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-01-20

LESTER, Paul John
Director - Resigned
Appointed: 2007-09-05
Resigned: 2008-07-01

MCINTOSH, Peter
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-01-31

ORD, Michael
Director - Resigned
Appointed: 2011-01-20
Resigned: 2016-09-01

PHILLIPS, Glynn Stuart
Director - Resigned
Appointed: 2011-03-16
Resigned: 2014-10-21

SMITH, Geoffrey Francis
Director - Resigned
Appointed: 2007-03-31
Resigned: 2007-06-01

TARRANT, Simon Edward
Director - Resigned
Appointed: 2004-02-27
Resigned: 2007-03-31

CAMPBELL, Claire Frances
Director - Active
Appointed: 2022-03-29

LISTER, Simon Robert, Sir
Director - Active
Appointed: 2021-01-01

CHANNON, Jeremy Robert
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2002-04-09

DAWES, Peter Graham
Secretary - Resigned
Appointed: 2002-04-09
Resigned: 2005-05-03

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2008-07-01

KENT, George Edward Alexander
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

HOLDING, Ann-Louise Louise
Secretary - Active
Appointed: 2009-10-30

BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
06135651
LIVE
Date Incorporated:

BRISTOW, David Edward
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-08-31

CHADDAH, Sunil Kumar
Director - Resigned
Appointed: 2018-03-05
Resigned: 2021-04-13

MITCHARD, David John
Director - Resigned
Appointed: 2017-02-13
Resigned: 2022-11-17

TIMMS, Stephen Edward
Director - Resigned
Appointed: 2019-02-26
Resigned: 2020-12-31

GILL, David Barry
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-03-05

HOWARTH, Michael John
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-02-10

IMMS, Robin John
Director - Resigned
Appointed: 2010-07-07
Resigned: 2012-09-26

JOHNSTON, Alan John
Director - Resigned
Appointed: 2010-07-07
Resigned: 2011-06-22

ORD, Michael
Director - Resigned
Appointed: 2011-03-22
Resigned: 2016-09-01

PARKES, David Stanley
Director - Resigned
Appointed: 2007-03-02
Resigned: 2010-07-07

PHILLIPS, Glynn Stuart
Director - Resigned
Appointed: 2011-03-22
Resigned: 2014-10-21

SPARKES, Christopher Neil James
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-03-01

HOLDING, Ann-Louise Louise
Director - Resigned
Appointed: 2007-03-02
Resigned: 2010-07-07

CAMPBELL, Claire Frances
Director - Active
Appointed: 2022-11-17

JAMIESON, Scott William
Director - Active
Appointed: 2022-11-17

LISTER, Simon Robert, Sir
Director - Active
Appointed: 2021-01-01

PEAGRAM, Rebecca Margaret
Director - Active
Appointed: 2022-11-17

PARKES, David Stanley
Secretary - Active
Appointed: 2007-03-02

BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
04295809
LIVE
Date Incorporated:

CHADDAH, Sunil Kumar
Director - Resigned
Appointed: 2018-03-05
Resigned: 2021-04-13

TIMMS, Stephen Edward
Director - Resigned
Appointed: 2019-02-26
Resigned: 2020-12-31

COOPER, Douglas Anthony
Director - Resigned
Appointed: 2001-09-28
Resigned: 2001-10-17

CUNDY, Christopher John
Director - Resigned
Appointed: 2001-10-17
Resigned: 2008-07-01

GILL, David Barry
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-03-05

IMMS, Robin John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-09-26

JOHNSTON, Alan John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-01-20

MCINTOSH, Peter
Director - Resigned
Appointed: 2004-07-30
Resigned: 2006-01-31

ORD, Michael
Director - Resigned
Appointed: 2011-01-20
Resigned: 2016-09-01

PHILLIPS, Glynn Stuart
Director - Resigned
Appointed: 2011-03-16
Resigned: 2014-10-21

TAYLOR, Richard William
Director - Resigned
Appointed: 2002-02-19
Resigned: 2004-07-28

CAMPBELL, Claire Frances
Director - Active
Appointed: 2022-03-29

LISTER, Simon Robert, Sir
Director - Active
Appointed: 2021-01-01

HOLDING, Ann-Louise Louise
Secretary - Active
Appointed: 2009-10-30

DAVIS, Warren John
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2001-10-17

DAWES, Peter Graham
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2005-05-03

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2008-07-01

KENT, George Edward Alexander
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
06930355
LIVE
Date Incorporated:

CHADDAH, Sunil Kumar
Director - Resigned
Appointed: 2018-03-05
Resigned: 2021-04-13

TIMMS, Stephen Edward
Director - Resigned
Appointed: 2019-02-26
Resigned: 2020-12-31

GILL, David Barry
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-03-05

IMMS, Robin John
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-09-26

JOHNSTON, Alan John
Director - Resigned
Appointed: 2009-06-10
Resigned: 2011-01-20

ORD, Michael
Director - Resigned
Appointed: 2011-01-20
Resigned: 2016-09-01

PHILLIPS, Glynn Stuart
Director - Resigned
Appointed: 2011-03-16
Resigned: 2014-10-21

CAMPBELL, Claire Frances
Director - Active
Appointed: 2022-03-29

LISTER, Simon Robert, Sir
Director - Active
Appointed: 2021-01-01

HOLDING, Ann-Louise Louise
Secretary - Active
Appointed: 2009-10-30

KENT, George Edward Alexander
Secretary - Resigned
Appointed: 2009-06-10
Resigned: 2009-10-30

BAE SYSTEMS SURFACE SHIPS LIMITED
06160534
LIVE
Date Incorporated:

BRISTOW, David Edward
Director - Active
Appointed: 2018-03-01

CHADDAH, Sunil Kumar
Director - Active
Appointed: 2018-03-05

MITCHARD, David John
Director - Active
Appointed: 2017-02-13

TIMMS, Stephen Edward
Director - Active
Appointed: 2019-02-26

BOOTH, Ian
Director - Resigned
Appointed: 2008-09-11
Resigned: 2009-10-30

BROWN, William
Director - Resigned
Appointed: 2008-05-19
Resigned: 2008-07-01

COOPER, Martin Stephen
Director - Resigned
Appointed: 2013-02-25
Resigned: 2016-07-27

CUNDY, Christopher John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

DAVIES, Andrew Oswell Bede
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

EARL, Peter Robert
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

EMERY, Victor Reginald
Director - Resigned
Appointed: 2007-04-05
Resigned: 2008-12-16

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-06-16

GILL, David Barry
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-03-05

HOLDING, Ann-Louise Louise
Director - Resigned
Appointed: 2007-03-14
Resigned: 2007-04-05

HOWARTH, Michael John
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-02-10

IMMS, Robin John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-09-26

JOHNSTON, Alan John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-06-22

KING, Ian Graham
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-11-04

LESTER, Paul John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

MCINTOSH, Peter John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

ORD, Michael
Director - Resigned
Appointed: 2011-01-20
Resigned: 2016-09-01

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-12-16

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

PARKES, David Stanley
Director - Resigned
Appointed: 2007-03-14
Resigned: 2007-04-05

PHILLIPS, Glynn Stuart
Director - Resigned
Appointed: 2011-03-16
Resigned: 2014-10-21

SPARKES, Christopher Neil James
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-03-01

TOUGH, Alan John
Director - Resigned
Appointed: 2007-04-05
Resigned: 2008-05-19

WHITEHEAD, Nigel
Director - Resigned
Appointed: 2008-11-04
Resigned: 2009-10-30

HOLDING, Ann-Louise Louise
Secretary - Resigned
Appointed: 2007-03-14
Resigned: 2008-07-01

KENT, George Edward Alexander
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

PARKES, David Stanley
Secretary - Resigned
Appointed: 2007-08-07
Resigned: 2008-07-01

BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
04298873
LIVE
Date Incorporated:

CHADDAH, Sunil Kumar
Director - Resigned
Appointed: 2018-03-05
Resigned: 2021-04-13

TIMMS, Stephen Edward
Director - Resigned
Appointed: 2019-02-26
Resigned: 2020-12-31

BELISARIO, Anthony Alfredo
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-09-05

BUNNEY, Andrew
Director - Resigned
Appointed: 2002-10-18
Resigned: 2004-02-27

CUNDY, Christopher John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2008-07-01

GILL, David Barry
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-03-05

HARRISON, Philip James
Director - Resigned
Appointed: 2008-03-27
Resigned: 2008-07-01

HEATHCOCK, Andrew Edward
Director - Resigned
Appointed: 2001-10-04
Resigned: 2001-11-30

IMMS, Robin John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-09-26

JOHNSTON, Alan John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-01-20

JOWETT, Matthew Paul
Director - Resigned
Appointed: 2008-03-27
Resigned: 2008-07-01

LESTER, Paul John
Director - Resigned
Appointed: 2007-09-05
Resigned: 2008-07-01

MCINTOSH, Peter John
Director - Resigned
Appointed: 2008-03-27
Resigned: 2008-07-01

MCINTOSH, Peter
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-01-31

ORD, Michael
Director - Resigned
Appointed: 2011-01-20
Resigned: 2016-09-01

PHILLIPS, Glynn Stuart
Director - Resigned
Appointed: 2011-03-16
Resigned: 2014-10-21

SMITH, Geoffrey Francis
Director - Resigned
Appointed: 2006-10-19
Resigned: 2007-06-01

CAMPBELL, Claire Frances
Director - Active
Appointed: 2022-03-29

LISTER, Simon Robert, Sir
Director - Active
Appointed: 2021-01-01

HOLDING, Ann-Louise Louise
Secretary - Active
Appointed: 2009-10-30

DAWES, Peter Graham
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2005-05-03

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2008-07-01

KENT, George Edward Alexander
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

PATEL, Sunil Raman
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2001-11-30

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
03654110
LIVE
Date Incorporated:

BRISTOW, David Edward
Director - Active
Appointed: 2018-03-01

CHADDAH, Sunil Kumar
Director - Active
Appointed: 2018-03-05

MITCHARD, David John
Director - Active
Appointed: 2017-02-13

TIMMS, Stephen Edward
Director - Active
Appointed: 2019-02-26

BURKE, Paul Christopher
Director - Resigned
Appointed: 2015-06-26
Resigned: 2016-06-22

CHRISTIE, Michael
Director - Resigned
Appointed: 2014-08-26
Resigned: 2015-06-26

COOPER, Martin Stephen
Director - Resigned
Appointed: 2011-04-18
Resigned: 2016-07-15

FISHBURNE, Alun William
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-08-26

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2009-06-26
Resigned: 2014-06-16

GILL, David Barry
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-03-05

GRIFFITHS, David Michael
Director - Resigned
Appointed: 2000-04-12
Resigned: 2007-04-04

HAINSWORTH, Keith Alan
Director - Resigned
Appointed: 2003-09-22
Resigned: 2009-06-26

HOWARTH, Michael John
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-02-10

KING, Ian Graham
Director - Resigned
Appointed: 1998-11-27
Resigned: 2000-04-12

MATHEWS, Raymond Reginald
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-08-31

ORD, Michael
Director - Resigned
Appointed: 2016-06-10
Resigned: 2016-09-01

PEACHEY, Eric Albert
Director - Resigned
Appointed: 1998-11-27
Resigned: 2000-04-12

PHILLIPS, Glynn Stuart
Director - Resigned
Appointed: 2009-06-26
Resigned: 2011-06-27

POLLEY, Julie Claire
Director - Resigned
Appointed: 1998-11-23
Resigned: 1998-11-27

PORTER, Norman Charles
Director - Resigned
Appointed: 1998-11-23
Resigned: 1998-11-27

SPARKES, Christopher Neil James
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-03-01

THOMAS, Michael Gordon
Director - Resigned
Appointed: 2002-05-08
Resigned: 2012-12-31

TORTOLANO, Paul
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-06-26

VARNEY, Anthony Peter
Director - Resigned
Appointed: 2015-06-26
Resigned: 2016-06-22

WALSH, Andrew John
Director - Resigned
Appointed: 2000-04-12
Resigned: 2003-11-05

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1998-10-22
Resigned: 1998-11-23

PARKES, David Stanley
Secretary - Active
Appointed: 2006-10-10

GRIFFITHS, David Michael
Secretary - Resigned
Appointed: 2000-08-12
Resigned: 2006-10-10

PEACHEY, Eric Albert
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2000-08-11

POLLEY, Julie Claire
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 1998-11-27

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1998-10-22
Resigned: 1998-11-23

AWE PLC
02763902
LIVE
Date Incorporated:

ATKINSON, Alison Jane
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-04-17

BUTLER, Gary John
Director - Resigned
Appointed: 2015-07-16
Resigned: 2019-07-01

ELSY, Richard Peter
Director - Active
Appointed: 2021-07-01

FLINT, Claire Louise
Director - Active
Appointed: 2021-07-01

ION, Sue Elizabeth, Dr Dame
Director - Active
Appointed: 2021-07-01

KETT, Nicole
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-06-01

KEYS, Richard John
Director - Active
Appointed: 2021-07-01

LLOYD, Henry Butler
Director - Active
Appointed: 2021-06-30

MANZONI, John Alexander, Sir
Director - Active
Appointed: 2021-06-30

MCNAUGHTON, Andrew James
Director - Active
Appointed: 2021-07-01

MORTON, Peter George
Director - Resigned
Appointed: 2011-10-10
Resigned: 2015-05-01

ROTTLER, Jerry Stephen, Dr
Director - Active
Appointed: 2021-01-27

ASH, Stuart
Director - Resigned
Appointed: 1993-12-21
Resigned: 2000-03-31

BAXTER, John
Director - Resigned
Appointed: 1993-12-21
Resigned: 1994-08-04

BEAVEN, Geoffrey Nigel
Director - Resigned
Appointed: 1992-11-06
Resigned: 1993-04-01

BECKNER, Everet Hess, Dr
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-08-31

BERRY, Ian John
Director - Resigned
Appointed: 2001-08-29
Resigned: 2005-11-07

BILGER, Kevin Michael
Director - Resigned
Appointed: 2014-10-13
Resigned: 2016-04-15

BOWES, Ian James Robert
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-01-31

BOWSHER, Brian Robert, Doctor
Director - Resigned
Appointed: 2003-03-21
Resigned: 2009-02-27

BRADLEY, Robin Alistair
Director - Resigned
Appointed: 1997-01-28
Resigned: 2000-03-31

BRANDWOOD, Alan Richard
Director - Resigned
Appointed: 2000-04-06
Resigned: 2004-04-16

BROWN, Jonathan David
Director - Resigned
Appointed: 2003-09-05
Resigned: 2007-06-24

CARTER, Timothy, Dr
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-05-01

CLEGG, Richard, Professor
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-08-21

CLULOW, Haydn
Director - Resigned
Appointed: 2013-03-01
Resigned: 2021-06-29

COOK, Donald Lloyd, Dr
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-05-05

COOKE, David John
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-09-05

COUCHER, Iain Michael
Director - Resigned
Appointed: 2016-04-15
Resigned: 2020-05-15

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 2010-11-02
Resigned: 2011-04-01

DYER, Graham John
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-04-29

FILBEE, David Robin, Dr
Director - Resigned
Appointed: 2009-08-27
Resigned: 2015-05-01

FLETCHER, Robert Andrew
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-06-23

FUSSEY, Stephen Fredrick
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-03-01

GLASGOW, Andrew John
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-01-28

GLUE, David Robert, Dr
Director - Resigned
Appointed: 1992-11-06
Resigned: 1993-04-01

GRIEVSON, Thomas Lloyd
Director - Resigned
Appointed: 1993-03-24
Resigned: 1998-10-02

HAIGHT, William Carey
Director - Resigned
Appointed: 2001-08-29
Resigned: 2006-12-31

HOMMERT, Paul James, Dr
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-03-14

HUTCHINSON, George Malcolm
Director - Resigned
Appointed: 2001-08-29
Resigned: 2005-08-24

IRVIN, Robert Anthony Michael, Dr
Director - Resigned
Appointed: 2005-11-07
Resigned: 2011-05-27

JENKINS, Angela Marie, Dr
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-11-11

JUPP, Andrew Paul, Dr
Director - Resigned
Appointed: 2005-11-11
Resigned: 2014-07-25

KERSHAW, Andrew Richard
Director - Resigned
Appointed: 2008-11-24
Resigned: 2010-12-31

LANDEG, Daryl Kim Kenath, Dr
Director - Resigned
Appointed: 2007-08-13
Resigned: 2009-08-27

MACHIN, Andrew Clive, Dr
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-01-31

MAITLAND, David Russell
Director - Resigned
Appointed: 2002-07-08
Resigned: 2010-10-01

MARKS, Adrian John
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-10-01

MARSH, Maxwell Clive, Dr
Director - Resigned
Appointed: 2000-04-06
Resigned: 2007-09-30

MARTIN, Shan Elizabeth Hunter
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-05-01

MCGILL, Robin William
Director - Resigned
Appointed: 2009-05-05
Resigned: 2010-12-31

MCKEON, Monte Buck
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-06-28

NICHOLSON, Graeme Peter, Dr
Director - Resigned
Appointed: 2009-08-27
Resigned: 2015-05-01

RAE, John, Doctor
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-03-31

RICHARDS, Brian Henry
Director - Resigned
Appointed: 1993-03-29
Resigned: 1994-06-01

SMITH, Jason Stewart
Director - Resigned
Appointed: 2002-01-14
Resigned: 2009-08-28

STOUT, James Douglas
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-03-01

TAYLOR, Ian
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-03-01

TAYLOR, Julie
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-10-27

TAYLOR, Paul
Director - Resigned
Appointed: 2014-04-30
Resigned: 2014-09-19

TAYLOR, Paul David
Director - Resigned
Appointed: 2012-05-08
Resigned: 2014-01-28

TINSLEY, Richard John
Director - Resigned
Appointed: 2009-09-04
Resigned: 2012-04-30

TYLER, Ian Paul
Director - Resigned
Appointed: 2021-01-27
Resigned: 2021-06-29

WHYSALL, Roger James
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-03-31

WILLS, Michael John
Director - Resigned
Appointed: 1993-03-24
Resigned: 1993-12-21

WINTER, Francis Sidney
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-09-05

YOUNG, Heather
Director - Resigned
Appointed: 2007-06-25
Resigned: 2012-03-31

HUNTER, Barry Robert
Director - Active
Appointed: 2021-10-11

SMITH, Jonathan David
Secretary - Active
Appointed: 2016-12-01

ASH, Stuart
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 2000-03-31

COTTLE, Richard John
Secretary - Resigned
Appointed: 2009-05-05
Resigned: 2016-08-05

DYER, Graham John
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2002-09-16

FRANKLIN, Nicholas Curtis
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2009-05-05

REES, Gordon Thomas
Secretary - Resigned
Appointed: 1992-11-06
Resigned: 1993-04-01

VARY, Stephen Robert
Secretary - Resigned
Appointed: 2016-08-05
Resigned: 2016-12-01

WILLS, Michael John
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 1993-12-21

BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
06145816
LIVE
Date Incorporated:

CAMPBELL, Claire Frances
Director - Active
Appointed: 2022-03-29

LISTER, Simon Robert, Sir
Director - Active
Appointed: 2021-01-01

BROWN, William
Director - Resigned
Appointed: 2008-05-19
Resigned: 2008-07-01

CHADDAH, Sunil Kumar
Director - Resigned
Appointed: 2018-03-05
Resigned: 2021-04-13

EMERY, Victor Reginald
Director - Resigned
Appointed: 2007-04-05
Resigned: 2008-07-01

GILL, David Barry
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-03-05

HOLDING, Ann-Louise Louise
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-04-05

IMMS, Robin John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-09-26

JOHNSTON, Alan John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-01-20

ORD, Michael
Director - Resigned
Appointed: 2011-01-20
Resigned: 2016-09-01

PARKES, David Stanley
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-04-05

PHILLIPS, Glynn Stuart
Director - Resigned
Appointed: 2011-03-16
Resigned: 2014-10-21

TIMMS, Stephen Edward
Director - Resigned
Appointed: 2019-02-26
Resigned: 2020-12-31

TOUGH, Alan John
Director - Resigned
Appointed: 2007-04-05
Resigned: 2008-05-19

HOLDING, Ann-Louise Louise
Secretary - Resigned
Appointed: 2007-03-08
Resigned: 2007-04-05

KENT, George Edward Alexander
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

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