BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED: Directors

Overview

Company Name	BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03246760
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1996

Who are the officers of BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMIESON, Scott William 10 Fleet Place EC4M 7RB London C/I Interpath Limited	Oct 01, 2022		Director	10 Fleet Place EC4M 7RB London C/I Interpath Limited	England	British	1975-3	300812810001
PEAGRAM, Rebecca Margaret 10 Fleet Place EC4M 7RB London C/I Interpath Limited	Aug 31, 2022		Director	10 Fleet Place EC4M 7RB London C/I Interpath Limited	England	British	1969-9	165830450001
DAWES, Peter Graham Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset	Sep 20, 1996	Nov 20, 2006	Secretary	Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset		British		105703820001
HOLDING, Ann-Louise Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Oct 30, 2009	Dec 18, 2024	Secretary	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England		British		73464490003
KENT, George Edward Alexander Taylors Lane Bosham PO18 8EN Chichester Petworth Cottage West Sussex	Jul 01, 2008	Oct 30, 2009	Secretary	Taylors Lane Bosham PO18 8EN Chichester Petworth Cottage West Sussex		British		131685570001
SMITH, Simon James Ruaraidh 44 The Martells Barton On Sea BH25 7BG New Milton Hampshire	Sep 06, 1996	Sep 20, 1996	Secretary	44 The Martells Barton On Sea BH25 7BG New Milton Hampshire		British		47802450001
SPELLER, Caroline Louise, Ms. Wyndham Mews PO1 2NY Portsmouth 7 Hampshire Uk	Nov 20, 2006	Jul 01, 2008	Secretary	Wyndham Mews PO1 2NY Portsmouth 7 Hampshire Uk		British		137695240001
BILLINGHAM, Nigel Anthony Rookwood House Rookwood Park RH12 1UB Horsham West Sussex	Apr 21, 2005	Jul 01, 2008	Director	Rookwood House Rookwood Park RH12 1UB Horsham West Sussex	England	British	1956-3	2403250002
BOOTH, Ian Anthony The Croft Gough Road GU51 4LL Fleet Hampshire	Oct 08, 2003	Jul 03, 2013	Director	The Croft Gough Road GU51 4LL Fleet Hampshire	England	British	1962-2	103957080001
BOOTH, Ian White Lodge Church Road GU51 4LY Fleet Hampshire	Jan 25, 2000	May 01, 2002	Director	White Lodge Church Road GU51 4LY Fleet Hampshire		British	1962-2	71476100002
BRISTOW, David Edward Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 01, 2018	Aug 31, 2022	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1966-10	243699960001
BRISTOW, David Edward 9 Forest Close North Baddesley SO52 9GW Southampton Hampshire	Feb 22, 2006	Jan 29, 2008	Director	9 Forest Close North Baddesley SO52 9GW Southampton Hampshire	England	British	1966-10	243699960001
CAMERON, George Winston Ferry Lane House Brook Avenue Warsash SO31 9HN Southampton	Nov 13, 1997	Oct 21, 2003	Director	Ferry Lane House Brook Avenue Warsash SO31 9HN Southampton		British	1944-1	35196800001
COOPER, Martin Stephen Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jul 03, 2013	Jul 15, 2016	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1974-11	159480960001
CUNDY, Christopher John 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire	Jan 19, 2001	Jul 01, 2008	Director	74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire	England	British	1961-1	61210490001
DAVIES, John Richard Kingcup Close Broadstone BH18 9GS Poole 24 Dorset	Jun 27, 2007	Jul 01, 2008	Director	Kingcup Close Broadstone BH18 9GS Poole 24 Dorset	United Kingdom	British	1963-7	128289970001
DAVIES, Sean Paul 3 Longland SP2 7ET Salisbury Wiltshire	Sep 06, 1996	Sep 20, 1996	Director	3 Longland SP2 7ET Salisbury Wiltshire		British	1966-3	39533270002
DINGLEY, Richard Anthony Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Sep 05, 2014	Feb 14, 2017	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1969-7	112492850001
EMERY, Victor Reginald 4 Windsor Place Darras Hall NE20 9AX Ponteland Northumberland	Nov 13, 1997	May 01, 2002	Director	4 Windsor Place Darras Hall NE20 9AX Ponteland Northumberland	United Kingdom	British	1944-9	55862430001
FISHER, Rory Mcculloch Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jul 03, 2013	Jun 16, 2014	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1964-10	207535160001
FISHER, Rory Mcculloch 14 Vicarage Way SL9 8AS Gerrards Cross Buckinghamshire	May 01, 2002	Apr 21, 2005	Director	14 Vicarage Way SL9 8AS Gerrards Cross Buckinghamshire	England	British	1964-10	207535160001
GEORGE, Brian Victor Wethersfield Wood Street Bushley Green GL20 6JA Tewkesbury Gloucestershire	Nov 13, 1997	May 18, 1999	Director	Wethersfield Wood Street Bushley Green GL20 6JA Tewkesbury Gloucestershire		British	1936-2	34400710001
GIRLING, Christopher Francis Gregory 7 Nettlestone Road PO4 9QN Southsea Hampshire	Sep 20, 1996	Nov 01, 1999	Director	7 Nettlestone Road PO4 9QN Southsea Hampshire		British	1954-1	15137830004
HARTLEY, Julian Mark 32 Essex Road WD17 4EP Watford Hertfordshire	Apr 25, 2003	Feb 22, 2006	Director	32 Essex Road WD17 4EP Watford Hertfordshire	England	British	1961-5	85284520001
HOWARTH, Michael John Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 10, 2016	Feb 10, 2017	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1967-3	280942220001
IMMS, Robin John Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jul 01, 2008	Sep 26, 2012	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1959-6	70995850002
JAY, Martin Bishops Court Bishops Sutton SO24 0AN Alresford Hants	Nov 13, 1997	Jan 19, 2001	Director	Bishops Court Bishops Sutton SO24 0AN Alresford Hants	United Kingdom	British	1939-7	15137840001
JOHNSTON, Alan John Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jul 01, 2008	Jan 20, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1950-8	57095240001
KING, Ian Graham, Mr. 6 Carlton Gardens SW1Y 5AD London Bae Systems	Aug 28, 2001	Jul 01, 2008	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems	United Kingdom	British	1956-4	14823500003
KING, Ian Graham, Mr. 9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire	Nov 13, 1997	May 18, 1999	Director	9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire	United Kingdom	British	1956-4	14823500003
LEGGETTER, Rodney Andrew 14 Woodhall Close Bengeo SG14 3ED Hertford Hertfordshire	May 18, 1999	Jan 23, 2001	Director	14 Woodhall Close Bengeo SG14 3ED Hertford Hertfordshire		British	1946-8	55719760001
LESTER, Paul John 51 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset	Oct 24, 2003	Jul 01, 2008	Director	51 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset	England	British	1949-9	39100210005
MCINTOSH, Peter 2 Woodlands Close Bransgore BH23 8NF Christchurch Dorset	Jan 25, 2000	Oct 08, 2003	Director	2 Woodlands Close Bransgore BH23 8NF Christchurch Dorset		British	1958-9	68307460002
MCNAMEE, Ian George 3 Howrah House 76 London Road TN1 1DY Tunbridge Wells Kent	May 18, 1999	Jan 25, 2000	Director	3 Howrah House 76 London Road TN1 1DY Tunbridge Wells Kent		British	1948-11	43013110003
MITCHARD, David John Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 13, 2017	Sep 30, 2022	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1965-12	215654070001

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