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BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

06135651Active 2007-03-02Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2025-08-14
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CAMPBELL, Claire Frances

Director
Active
Appointed
2022-11-17
Nationality
British
Residence
Scotland
Born
11/1972
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JAMIESON, Scott William

Director
Active
Appointed
2022-11-17
Nationality
British
Residence
England
Born
03/1975
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LISTER, Simon Robert, Sir

Director
Active
Appointed
2021-01-01
Nationality
British
Residence
United Kingdom
Born
10/1959
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PEAGRAM, Rebecca Margaret

Director
Active
Appointed
2022-11-17
Nationality
British
Residence
England
Born
09/1969
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CLARKE, Anthony

Secretary
Resigned
Appointed
2024-06-01
Resigned
2025-08-14
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PARKES, David Stanley

Secretary
Resigned
Appointed
2007-03-02
Resigned
2024-05-31
Nationality
British
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BRISTOW, David Edward

Director
Resigned
Appointed
2018-03-01
Resigned
2022-08-31
Nationality
British
Residence
England
Born
10/1966
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CHADDAH, Sunil Kumar

Director
Resigned
Appointed
2018-03-05
Resigned
2021-04-13
Nationality
British
Residence
United Kingdom
Born
04/1973
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GILL, David Barry

Director
Resigned
Appointed
2014-10-21
Resigned
2018-03-05
Nationality
British
Residence
United Kingdom
Born
09/1973
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HOLDING, Ann-Louise

Director
Resigned
Appointed
2007-03-02
Resigned
2010-07-07
Nationality
British
Residence
England
Born
02/1961
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HOWARTH, Michael John

Director
Resigned
Appointed
2016-06-10
Resigned
2017-02-10
Nationality
British
Residence
England
Born
03/1967
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IMMS, Robin John

Director
Resigned
Appointed
2010-07-07
Resigned
2012-09-26
Nationality
British
Residence
England
Born
06/1959
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JOHNSTON, Alan John

Director
Resigned
Appointed
2010-07-07
Resigned
2011-06-22
Nationality
British
Residence
England
Born
08/1950
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MITCHARD, David John

Director
Resigned
Appointed
2017-02-13
Resigned
2022-11-17
Nationality
British
Residence
England
Born
12/1965
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ORD, Michael

Director
Resigned
Appointed
2011-03-22
Resigned
2016-09-01
Nationality
British
Residence
England
Born
12/1967
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PARKES, David Stanley

Director
Resigned
Appointed
2007-03-02
Resigned
2010-07-07
Nationality
British
Residence
England
Born
12/1963
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PHILLIPS, Glynn Stuart

Director
Resigned
Appointed
2011-03-22
Resigned
2014-10-21
Nationality
British
Residence
England
Born
06/1968
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SPARKES, Christopher Neil James

Director
Resigned
Appointed
2016-06-10
Resigned
2018-03-01
Nationality
British
Residence
United Kingdom
Born
06/1961
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STEVENSON, Iain

Director
Resigned
Appointed
2016-09-01
Resigned
2019-02-26
Nationality
British
Residence
Scotland
Born
10/1967
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TIMMS, Stephen Edward

Director
Resigned
Appointed
2019-02-26
Resigned
2020-12-31
Nationality
British
Residence
United Kingdom
Born
12/1965
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