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Officers

linda goodge

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GOODGE, Linda Susan
Nationality: British
Address: GU14 6YU, United Kingdom

BAE SYSTEMS (INTERNATIONAL) LIMITED
02385987
LIVE
Date Incorporated:

CLIFFORD, Stephen John
Director - Resigned
Appointed: 2011-09-14
Resigned: 2019-05-31

PARKES, David Stanley
Director - Active
Appointed: 1995-12-04

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1997-04-25
Resigned: 1999-02-26

HEWITSON, John Reid
Director - Resigned
Appointed:
Resigned: 1995-07-19

NICHOLSON-FLORENCE, Alan David
Director - Resigned
Appointed:
Resigned: 1995-12-04

RILEY, Philip
Director - Resigned
Appointed: 1998-07-06
Resigned: 2003-03-31

SMITH, Barry Herbert
Director - Resigned
Appointed:
Resigned: 1995-12-04

THORPE, Alan John
Director - Resigned
Appointed:
Resigned: 1994-04-29

TURNER, Helen Jane
Director - Resigned
Appointed: 1994-08-17
Resigned: 1995-12-04

WINDRIDGE, Susan Doreen
Director - Resigned
Appointed: 1995-12-04
Resigned: 1997-04-25

WOOD, Stephen Christopher
Director - Resigned
Appointed: 2003-03-31
Resigned: 2011-09-14

TURNER, Matthew Philip
Director - Resigned
Appointed: 2019-05-31
Resigned: 2023-12-31

HOLDING, Ann-Louise Louise
Director - Active
Appointed: 2001-10-18

BAILEY, Tina Louise
Director - Active
Appointed: 2024-01-01

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 1995-12-04
Resigned: 1996-02-09

PARKES, David Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-12-04

HOLDING, Ann-Louise
Secretary - Active
Appointed: 2021-03-24

AIRBUS OPERATIONS LIMITED
03468788
LIVE
Date Incorporated:

BARDIN, Christophe
Director - Active
Appointed: 2012-07-01

BENNETT, Katherine Susan
Director - Resigned
Appointed: 2018-03-01
Resigned: 2021-06-01

CHASSAGNE, Jean-Pierre
Director - Resigned
Appointed: 2012-07-01
Resigned: 2019-09-13

HAISMAN, Mark
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-09-13

WILLIAMS, Thomas Charles
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-01-31

BARIL, Thierry
Director - Resigned
Appointed: 2007-10-11
Resigned: 2016-05-31

BLACK, Terence Robert William
Director - Resigned
Appointed: 1999-02-26
Resigned: 2000-12-11

BLANC, Gerard Georges Roger
Director - Resigned
Appointed: 2001-07-12
Resigned: 2005-11-29

BREGIER, Fabrice Roger Daniel
Director - Resigned
Appointed: 2007-02-27
Resigned: 2012-06-30

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-02-26

CHAMPION, Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-01-31

COURPRON, Henri
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-01-31

EISEN, Kurt Gerhard
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-12-31

FORGEARD, Noel
Director - Resigned
Appointed: 2001-07-12
Resigned: 2005-06-25

GARCIA, Alain Alban
Director - Resigned
Appointed: 2001-07-12
Resigned: 2007-05-02

GAVIN, Patrick
Director - Resigned
Appointed: 2007-05-09
Resigned: 2010-03-31

GRAY, Iain Gilmour
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-10-31

HARTMANN, Karl Heinz
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-01-31

HUMBERT, Gustav Walter, Dr
Director - Resigned
Appointed: 2001-07-12
Resigned: 2006-07-04

LLOYD, Geoffrey James Rhodri
Director - Resigned
Appointed: 2006-06-08
Resigned: 2007-07-31

PARKES, David Stanley
Director - Resigned
Appointed: 1998-05-15
Resigned: 2000-12-11

PILLET, Erik
Director - Resigned
Appointed: 2001-07-12
Resigned: 2006-03-31

RICHTER, Klaus, Doctor
Director - Resigned
Appointed: 2009-11-01
Resigned: 2016-03-31

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-05-15

SPERL, Andreas, Dr
Director - Resigned
Appointed: 2001-07-12
Resigned: 2006-12-31

STREIFF, Christian
Director - Resigned
Appointed: 2006-09-01
Resigned: 2006-10-09

WHEELER, Robert Henry
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-10-12

WILHELM, Harald Emil
Director - Resigned
Appointed: 2007-01-31
Resigned: 2012-06-30

WILSON, Raymond James
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-12-31

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-05-15

HARRISON, John Conacher
Director - Active
Appointed: 2019-01-01

STEWART, Robert Mark
Director - Resigned
Appointed: 2016-06-01
Resigned: 2023-12-31

HIGGS, Trevor John
Director - Resigned
Appointed: 2021-04-29
Resigned: 2022-02-24

BLANDIN, Jerome
Director - Active
Appointed: 2024-02-29

MCKINLAY, Paul Malcolm
Director - Active
Appointed: 2022-04-29

PARTRIDGE, Susan Clare
Director - Active
Appointed: 2024-02-29

ADAMS, Alison Louise
Secretary - Active
Appointed: 2017-01-01

DAVIES, Keith
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2016-12-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1998-05-15

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
03671056
LIVE
Date Incorporated:

ANDERSON, Elizabeth Louise
Director - Resigned
Appointed: 2014-12-16
Resigned: 2019-10-01

COOPER, Martin Stephen
Director - Resigned
Appointed: 2014-12-16
Resigned: 2019-10-01

DEAL, Christopher Michael
Director - Active
Appointed: 2017-03-28

IERLAND, Brian William
Director - Resigned
Appointed: 2011-03-16
Resigned: 2019-10-01

MCPHEE, Duncan Stewart
Director - Active
Appointed: 2005-09-01

MUIR, Ian Stuart
Director - Resigned
Appointed: 2015-03-19
Resigned: 2019-10-01

PARSONS, Richard Alan
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-12-31

BLACK, Terence Robert William
Director - Resigned
Appointed: 1999-02-26
Resigned: 1999-11-24

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-02-26

CULL, James Hugh
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-04-29

GEDGE, Derrick James
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-03-14

IMMS, Robin John
Director - Resigned
Appointed: 2001-02-23
Resigned: 2009-03-20

JOHNSON, Martin Harold
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-04-29

KENT, George Edward Alexander
Director - Resigned
Appointed: 2013-09-24
Resigned: 2014-10-17

LESTER, Michael
Director - Resigned
Appointed: 2000-01-27
Resigned: 2006-12-31

LYNAS, Peter John
Director - Resigned
Appointed: 2004-05-27
Resigned: 2011-03-04

MILLS, Michael William
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-04-30

MUSGRAVE, Colin James
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-10-10

NEWMAN, Raymond
Director - Resigned
Appointed: 2005-09-01
Resigned: 2016-12-09

NEWMAN, William Arthur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2014-07-07

PARKES, David Stanley
Director - Resigned
Appointed: 1998-12-08
Resigned: 2000-02-01

PHILLIPS, Glynn Stuart
Director - Resigned
Appointed: 2013-03-14
Resigned: 2014-11-18

RODBOURNE, Charles Henry
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-08-31

SAWARD, Victoria Helen, Dr
Director - Resigned
Appointed: 2012-09-05
Resigned: 2018-10-01

SWEENEY, Michael Terence
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-05-26

TINSLEY, Nigel Peter
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-11-23

WHELAN, John Andrew
Director - Resigned
Appointed: 2004-05-27
Resigned: 2013-03-13

WILLS, Michael John
Director - Resigned
Appointed: 2009-06-04
Resigned: 2012-03-14

WILSON, Derek Andrew
Director - Resigned
Appointed: 2012-06-27
Resigned: 2014-12-31

WILTSHIRE, Roger Campbell
Director - Resigned
Appointed: 2011-10-10
Resigned: 2013-07-31

WOOD, Susan
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-04-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-11-20
Resigned: 1998-12-08

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

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

BRIXNER, Martin Alexander, Dr
Director - Active
Appointed: 2019-10-01

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

DEAN, Andrew George
Director - Active
Appointed: 2019-10-01

GALLAGHER, Andrew James
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-12-31

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

MURRAY, Craig Allan
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-12-31

PAUL, Carol
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-12-31

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

SCOTT, Gavin
Director - Active
Appointed: 2019-10-01

SMITH, Arthur Mark Ruston
Director - Active
Appointed: 2019-10-01

STEWART, Robert Mark
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-12-31

WALLWORK, Louise Sara
Director - Active
Appointed: 2019-10-01

WILLIAMS, Christopher Stanley
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-03-31

BYFIELD, Michael John
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-03-31

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

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

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

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

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

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

CLIFTON, Hayley Alice
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2016-07-01

BAYER, George William
Secretary - Resigned
Appointed: 2009-06-04
Resigned: 2011-12-31

HOLMES, David
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2018-01-02

MILLER, Marian Alison
Secretary - Resigned
Appointed: 2007-06-22
Resigned: 2009-06-04

O`CONNOR, Lydia Wendy
Secretary - Resigned
Appointed: 2000-02-24
Resigned: 2000-09-07

PARKES, David Stanley
Secretary - Resigned
Appointed: 2000-09-07
Resigned: 2000-11-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 1998-12-08

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

HOLDING, Ann-Louise Louise
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2007-06-22

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

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

BAE SYSTEMS (NOMINEES) LIMITED
02280714
LIVE
Date Incorporated:

PARKES, David Stanley
Director - Active
Appointed:

BLACK, Terence Robert William
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-05-23

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1997-04-25
Resigned: 1999-02-26

WINDRIDGE, Susan Doreen
Director - Resigned
Appointed:
Resigned: 1997-04-25

HOLDING, Ann-Louise Louise
Director - Active
Appointed: 2001-05-23

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-02-09

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

HOLDING, Ann-Louise
Secretary - Active
Appointed: 2021-03-24

BAE SYSTEMS (KAZAKHSTAN) LIMITED
03550759
LIVE
Date Incorporated:

PARKES, David Stanley
Director - Active
Appointed: 1998-06-15

BLACK, Terence Robert William
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-05-23

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1998-06-15
Resigned: 1999-02-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-04-22
Resigned: 1998-06-15

HOLDING, Ann-Louise Louise
Director - Active
Appointed: 2001-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-22
Resigned: 1998-06-15

HSA/HSD PENSION FUNDS TRUSTEES LIMITED
00107603
LIVE
Date Incorporated:

PARKES, David Stanley
Director - Active
Appointed:

BLACK, Terence Robert William
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-05-23

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1997-04-25
Resigned: 1999-02-26

WINDRIDGE, Susan Doreen
Director - Resigned
Appointed:
Resigned: 1997-04-25

HOLDING, Ann-Louise Louise
Director - Active
Appointed: 2001-05-23

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

HOLDING, Ann-Louise
Secretary - Active
Appointed: 2021-03-24

BRITISH AIRCRAFT CORPORATION LIMITED
00774349
LIVE
Date Incorporated:

PARKES, David Stanley
Director - Active
Appointed:

BLACK, Terence Robert William
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-05-23

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1997-04-25
Resigned: 1999-02-26

WINDRIDGE, Susan Doreen
Director - Resigned
Appointed:
Resigned: 1997-04-25

HOLDING, Ann-Louise Louise
Director - Active
Appointed: 2001-05-23

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

HOLDING, Ann-Louise
Secretary - Active
Appointed: 2021-03-24

BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
00782927
LIVE
Date Incorporated:

PARKES, David Stanley
Director - Active
Appointed:

BLACK, Terence Robert William
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-05-23

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1997-04-25
Resigned: 1999-02-26

WINDRIDGE, Susan Doreen
Director - Resigned
Appointed:
Resigned: 1997-04-25

HOLDING, Ann-Louise Louise
Director - Active
Appointed: 2001-05-23

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

HOLDING, Ann-Louise
Secretary - Active
Appointed: 2021-03-24

HAWKER SIDDELEY AVIATION LIMITED
00147649
LIVE
Date Incorporated:

PARKES, David Stanley
Director - Active
Appointed:

BLACK, Terence Robert William
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-05-23

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1997-04-25
Resigned: 1999-02-26

THODY, Elizabeth
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-07-13

WINDRIDGE, Susan Doreen
Director - Resigned
Appointed:
Resigned: 1997-04-25

HOLDING, Ann-Louise Louise
Director - Active
Appointed: 2001-05-23

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

HOLDING, Ann-Louise
Secretary - Active
Appointed: 2021-03-24

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
02564455
LIVE
Date Incorporated:

THOMPSON, Andrea Jayne
Director - Active
Appointed: 2019-04-16

WOOD, Simon Daniel
Director - Active
Appointed: 2016-12-19

ARMSTRONG, David Iain
Director - Resigned
Appointed: 2018-03-02
Resigned: 2019-04-16

BARNES, Richard Nigel
Director - Resigned
Appointed:
Resigned: 1992-05-31

BAXTER, Anthony Harry
Director - Resigned
Appointed:
Resigned: 1993-11-01

BOARDMAN, Christopher George
Director - Resigned
Appointed: 2007-07-06
Resigned: 2018-03-02

DOUGHTY, Geoffrey Walter
Director - Resigned
Appointed: 2001-05-09
Resigned: 2007-07-06

ENTWISTLE, Brian Curwell
Director - Resigned
Appointed:
Resigned: 1994-08-09

GARDNER, David
Director - Resigned
Appointed: 1995-03-28
Resigned: 1994-08-09

HARRIS, Peter John
Director - Resigned
Appointed:
Resigned: 1994-05-31

HASLAM, Robert
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-05-09

HENWOOD, Stephen Hugh
Director - Resigned
Appointed: 1992-12-01
Resigned: 1994-08-09

IMMS, Robin John
Director - Resigned
Appointed: 2013-02-28
Resigned: 2014-06-26

KANE, Mark
Director - Resigned
Appointed: 2013-02-28
Resigned: 2014-10-16

OLIVER, Robert Anthony
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-02-28

PARKES, David Stanley
Director - Resigned
Appointed: 1994-08-09
Resigned: 1995-03-28

TAYLOR, Martin
Director - Resigned
Appointed: 2014-10-17
Resigned: 2016-12-08

TIMMS, Stephen Edward
Director - Resigned
Appointed: 2013-02-28
Resigned: 2018-03-05

WESTCOTT, Myles St John
Director - Resigned
Appointed: 2014-07-28
Resigned: 2018-03-02

WILSON, Peter John Sidney
Director - Resigned
Appointed: 1995-03-28
Resigned: 2007-07-06

WINDRIDGE, Susan Doreen
Director - Resigned
Appointed: 1994-08-09
Resigned: 1995-03-28

PARKES, David Stanley
Secretary - Active
Appointed: 2005-10-31

FLETCHER, Thomas Andrew
Secretary - Resigned
Appointed:
Resigned: 1994-08-09

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 1996-02-09

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