BAE SYSTEMS MARINE LIMITED

00229770
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX

People & Contacts

Contact Details
Registered Address VICTORY POINT
LYON WAY, FRIMLEY CAMBERLEY SURREY

GU16 7EX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VICKERS SHIPBUILDING AND ENGINEERING LIMITED 23 Oct 1989 - 01 Aug 1997
MARCONI MARINE (VSEL) LIMITED 16 Oct 1998 - 23 Feb 2000
VICKERS SHIPBUILDING & ENGINEERING LIMITED 01 Aug 1997 - 16 Oct 1998
People

Current directors

MR GAVIN SCOTT

Birthdate: May 1968

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MR STEPHEN EDWARD TIMMS

Birthdate: Nov 1965

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MR ANTHONY CLARKE

Birthdate: N/A

Nationality:

Address: 6 CARLTON GARDENS SW1Y5AD

Date Appointed: 01 Jun 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

JOHN PETER HAWLEY BRUELL

Birthdate: N/A

Nationality: BRITISH

Address: TARN CLOSE GREAT URSWICK CUMBRIA LA120SP

Date Appointed: 03 Jan 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MICHAEL DAY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 6 YARL MEADOW CUMBRIA LA139SJ

Date Appointed: 15 Oct 1992

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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ERIC ALBERT PEACHEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 27 RIPON WAY HERTFORDSHIRE AL49AJ

Date Appointed: 01 Jun 1997

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR GAVIN JAMES BAVERSTOCK

Birthdate: Oct 1973

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 01 Nov 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES BLAMEY

Birthdate: May 1976

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 13 Apr 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR NORMAN NEILL BROADHURST

Birthdate: Aug 1941

Nationality: BRITISH

Address: HOBROYD PENNY BRIDGE CUMBRIA LA127TD

Date Appointed: 15 Oct 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR. DAVID ANTHONY COLE

Birthdate: Nov 1964

Nationality: BRITISH

Address: NETHER CLOSE KIRKBY ROAD CUMBRIA LA167EZ

Date Appointed: 02 Aug 1999

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JAMIE MACRAE COLLARD

Birthdate: Sep 1970

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 20 Nov 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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SIR CHARLES NOEL DAVIES

Birthdate: Nov 1933

Nationality: BRITISH

Address: DOWNSHIRES WEST END BERKSHIRE RG100NN

Date Appointed: 15 Oct 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JULIAN PENRY DAVIES

Birthdate: Mar 1934

Nationality: BRITISH

Address: RUSHTON HOUSE 28 MAIN STREET FLOOKBURGH CUMBRIA LA117LA

Date Appointed: 15 Oct 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN GWYNMOR DAVIES

Birthdate: Nov 1948

Nationality: BRITISH

Address: LANESIDE HIGH CASTERTON CUMBRIA LA62SF

Date Appointed: 15 Oct 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MURRAY SIMPSON EASTON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 7 CROMALT CRESCENT NORTH BALJAFFRAY BEARSDEN G614RX

Date Appointed: 03 Jun 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MURRAY SIMPSON EASTON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 1 DROVERS COURT THE GREEN CUMBRIA LA120LX

Date Appointed: 02 Nov 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR GARETH JEFFREY EDWARDS

Birthdate: Aug 1975

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 29 Jan 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR VICTOR REGINALD EMERY

Birthdate: Aug 1944

Nationality: BRITISH

Address: 4 WINDSOR PLACE DARRAS HALL NORTHUMBERLAND NE209AX

Date Appointed: 01 May 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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BRIAN VICTOR GEORGE

Birthdate: Jan 1936

Nationality: BRITISH

Address: WETHERSFIELD WOOD STREET BUSHLEY GREEN GLOUCESTERSHIRE GL206JA

Date Appointed: 01 Sep 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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DENNIS ERNEST GILBERT

Birthdate: Aug 1947

Nationality: BRITISH

Address: 60 CROSLANDS PARK CUMBRIA LA139LB

Date Appointed: 15 Oct 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ROBERT DAVID HOLDEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 7 AVOCET CRESCENT PARKLANDS CUMBRIA LA167HP

Date Appointed: 15 Oct 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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GORDON ESAU HOWELL

Birthdate: Dec 1932

Nationality: BRITISH

Address: BRANTWOOD VALLEY DRIVE CUMBRIA LA139JF

Date Appointed: 15 Oct 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN CAMPBELL HUDSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 27 Feb 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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ROBIN JOHN IMMS

Birthdate: May 1959

Nationality: BRITISH

Address: MILL COTTAGE MAPERTON ROAD, CHARLTON HORETHORNE DORSET DT94NT

Date Appointed: 02 Aug 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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GEOFFREY MICHAEL JAMES

Birthdate: Dec 1940

Nationality: BRITISH

Address: URSWICK HALL COTTAGE GREAT URSWICK CUMBRIA LA120ST

Date Appointed: 15 Oct 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR TONY JOHNS

Birthdate: Feb 1962

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 25 Oct 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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SIMON NEIL KIRBY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 3 STONEDYKES BARN CUMBRIA LA128ES

Date Appointed: 01 Nov 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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RODNEY ANDREW LEGGETTER

Birthdate: Jul 1946

Nationality: BRITISH

Address: 14 WOODHALL CLOSE BENGEO HERTFORDSHIRE SG143ED

Date Appointed: 01 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR PETER AQUINAS MARTIN

Birthdate: Nov 1945

Nationality: BRITISH

Address: BRACKEN HILL NEWBIGGIN CUMBRIA LA120RJ

Date Appointed: 15 Oct 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ALAN GORDON MCNEILAGE

Birthdate: Apr 1937

Nationality: BRITISH

Address: GREENWOOD LOCHWINNOCH ROAD RENFREWSHIRE PA134DZ

Date Appointed: 30 Sep 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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SIR TERENCE KEITH MORGAN

Birthdate: Nov 1948

Nationality: BRITISH

Address: 51 LADY BYRON LANE WEST MIDLANDS B939AX

Date Appointed: 22 Jan 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY CECIL PEAK

Birthdate: Sep 1935

Nationality: BRITISH

Address: OLD PARSONAGE IRELETH CUMBRIA LA167ET

Date Appointed: 15 Oct 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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BRIAN PHILLIPSON

Birthdate: Mar 1953

Nationality: BRITISH

Address: BEAVERS BEAVER LANE HAMPSHIRE GU466XJ

Date Appointed: 06 Mar 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ROBERT HARRY RIGBY

Birthdate: Jun 1947

Nationality: BRITISH

Address: 10 HARROP ROAD HALE CHESHIRE WA159BX

Date Appointed: 15 Mar 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ROGER KEITH ROBERTS

Birthdate: Oct 1945

Nationality: BRITISH

Address: 8 HAWLEY GROVE BLACKWATER SURREY GU179JY

Date Appointed: 01 Jul 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD MARK ROBSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 08 Jan 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON DANIEL WOOD

Birthdate: Jan 1975

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 27 Jun 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 04 Jul 2000

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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