BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED

BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED is a Ltd currently active, incorporated on 1984-08-20. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

JAMIESON, Scott William· Director
Appointed 2025-11-20
PEAGRAM, Rebecca Margaret· Director
Appointed 2025-11-20
CLARKE, Michael Andrew· Director
Resigned 2025-11-20
PLANT, Glynn Edward Patrick· Director
Resigned 2025-11-20

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Corporate Secretary

Active

Appointed: 2025-08-07

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JAMIESON, Scott William

Director

Active

Appointed: 2025-11-20
Nationality: British
Residence: England
Born: 03/1975

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PEAGRAM, Rebecca Margaret

Director

Active

Appointed: 2025-11-20
Nationality: British
Residence: England
Born: 09/1969

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CLARKE, Anthony

Secretary

Resigned

Appointed: 2024-06-01
Resigned: 2025-08-07

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JARMAN, Patrick Edmund

Secretary

Resigned

Appointed: 1998-04-02
Resigned: 1999-10-08
Nationality: British

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MAXWELL, Ian Henry

Secretary

Resigned

Appointed: 1996-07-09
Resigned: 1998-04-17
Nationality: British

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PARKES, David Stanley

Secretary

Resigned

Appointed: 1999-10-08
Resigned: 2024-05-31
Nationality: British

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STARLING, Christopher

Secretary

Resigned

Appointed: —
Resigned: 1996-07-09
Nationality: British

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ALLOTT, David Leonard

Director

Resigned

Appointed: 2008-05-30
Resigned: 2011-09-12
Nationality: British
Residence: England
Born: 09/1961

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ANDERSON, John Richard

Director

Resigned

Appointed: 2000-03-16
Resigned: 2006-08-11
Nationality: British
Born: 03/1954

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ANDERTON, Ian

Director

Resigned

Appointed: 2013-02-04
Resigned: 2015-04-13
Nationality: English
Residence: England
Born: 05/1965

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BASSET, Bryan Ronald

Director

Resigned

Appointed: —
Resigned: 1997-08-27
Nationality: British
Residence: England
Born: 10/1932

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BILLINGHAM, Nigel Anthony

Director

Resigned

Appointed: 2004-07-30
Resigned: 2005-01-04
Nationality: British
Born: 03/1956

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BLAKEMORE, Charles Anthony

Director

Resigned

Appointed: 2011-09-12
Resigned: 2013-02-04
Nationality: British
Residence: United Kingdom
Born: 08/1967

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CLAPHAM, David John

Director

Resigned

Appointed: 2013-02-04
Resigned: 2016-04-01
Nationality: British
Residence: United Kingdom
Born: 03/1974

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CLARKE, Michael Andrew

Director

Resigned

Appointed: 2020-10-01
Resigned: 2025-11-20
Nationality: British
Residence: United Kingdom
Born: 03/1986

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COLLINS, Adam Robert

Director

Resigned

Appointed: 2017-06-15
Resigned: 2020-08-21
Nationality: British
Residence: United Kingdom
Born: 11/1980

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CROOKALL, Jonathan Mark

Director

Resigned

Appointed: 1998-08-06
Resigned: 1999-02-26
Nationality: British
Born: 10/1965

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CURTIS, Roger Keith

Director

Resigned

Appointed: —
Resigned: 1996-10-24
Nationality: British
Born: 10/1944

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DAVIES, Andrew Oswell Bede

Director

Resigned

Appointed: 2005-01-04
Resigned: 2008-05-30
Nationality: British
Residence: England
Born: 10/1963

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ETHELL, Donald

Director

Resigned

Appointed: —
Resigned: 1992-11-30
Nationality: British
Born: 02/1937

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FLOWER, Barry Sterling

Director

Resigned

Appointed: —
Resigned: 1998-03-31
Nationality: British
Born: 01/1946

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FOGG, Stephen

Director

Resigned

Appointed: 2015-04-13
Resigned: 2015-11-10
Nationality: British
Residence: United Kingdom
Born: 12/1958

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FRASER, Alan William Gray

Director

Resigned

Appointed: 1993-05-26
Resigned: 2000-03-16
Nationality: British
Residence: United Kingdom
Born: 11/1956

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GRANT, Jonathan Paul

Director

Resigned

Appointed: 2003-11-21
Resigned: 2007-11-26
Nationality: British
Born: 04/1969

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GREEN, Malcolm Frederick, Dr

Director

Resigned

Appointed: 1998-09-09
Resigned: 2000-03-16
Nationality: British
Residence: England
Born: 05/1951

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HAINSWORTH, Keith Alan

Director

Resigned

Appointed: 2002-07-31
Resigned: 2003-11-21
Nationality: British
Residence: United Kingdom
Born: 06/1959

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HASLAM, Norman

Director

Resigned

Appointed: —
Resigned: 1995-03-03
Nationality: British
Residence: England
Born: 05/1949

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HENWOOD, Stephen Hugh

Director

Resigned

Appointed: 1997-01-02
Resigned: 2000-03-16
Nationality: British
Residence: England
Born: 06/1953

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HODGSON, Stephen

Director

Resigned

Appointed: 1999-10-18
Resigned: 2000-03-16
Nationality: British
Born: 10/1960

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IERLAND, Brian William

Director

Resigned

Appointed: 2007-11-26
Resigned: 2011-08-08
Nationality: British
Residence: England
Born: 04/1965

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KENYON, Peter

Director

Resigned

Appointed: —
Resigned: 1992-10-30
Nationality: British
Born: 09/1943

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LEE, Philip John

Director

Resigned

Appointed: 1994-09-13
Resigned: 1999-12-31
Nationality: British
Residence: England
Born: 09/1943

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MILLER, Matthew Stephen

Director

Resigned

Appointed: 2016-02-24
Resigned: 2017-06-15
Nationality: British
Residence: United Kingdom
Born: 12/1979

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MILLS, Shaun Michael

Director

Resigned

Appointed: 1998-08-10
Resigned: 2003-01-31
Nationality: British
Residence: United Kingdom
Born: 06/1959

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MORGAN, Terence Keith, Sir

Director

Resigned

Appointed: 1994-08-18
Resigned: 1996-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1948

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OSBALDESTIN, Jennifer Blair

Director

Resigned

Appointed: 2015-11-10
Resigned: 2020-04-06
Nationality: British
Residence: United Kingdom
Born: 01/1973

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PARRY, Michael David

Director

Resigned

Appointed: —
Resigned: 1994-08-18
Nationality: British
Born: 10/1937

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PLANT, Glynn Edward Patrick

Director

Resigned

Appointed: 2020-04-06
Resigned: 2025-11-20
Nationality: British
Residence: England
Born: 09/1972

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RICHARDSON, Clive Robert

Director

Resigned

Appointed: 1999-11-16
Resigned: 2004-07-30
Nationality: British
Residence: United Kingdom
Born: 05/1960

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SPARKES, Christopher Neil James

Director

Resigned

Appointed: 2011-08-08
Resigned: 2013-02-04
Nationality: British
Residence: United Kingdom
Born: 06/1961

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TRUMAN, Trevor

Director

Resigned

Appointed: —
Resigned: 1998-08-06
Nationality: British
Residence: England
Born: 07/1939

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WESTON, John Pix

Director

Resigned

Appointed: —
Resigned: 2000-03-16
Nationality: British
Residence: England
Born: 08/1951

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