BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED

01842252
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
ROYAL ORDNANCE PLC 21 Oct 1989 - 05 Jan 2005
BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED 05 Jan 2005 - 01 Jun 2010
People

Current directors

MR MICHAEL ANDREW CLARKE

Birthdate: Feb 1986

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR GLYNN EDWARD PATRICK PLANT

Birthdate: Aug 1972

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 06 Apr 2020

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

PATRICK EDMUND JARMAN

Birthdate: N/A

Nationality: BRITISH

Address: 120 STATION ROAD CROSTON PR57RP

Date Appointed: 02 Apr 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR IAN HENRY MAXWELL

Birthdate: Mar 1938

Nationality: BRITISH

Address: BORWICKS CATON LA29NB

Date Appointed: 09 Jul 1996

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER STARLING

Birthdate: Aug 1939

Nationality: BRITISH

Address: MILLBROOK UNDERHILL LANE WEST SUSSEX BN69PJ

Date Appointed: 17 Jul 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID LEONARD ALLOTT

Birthdate: Aug 1961

Nationality: BRITISH

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

Date Appointed: 30 May 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD ANDERSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 7 WESTRIDGE ROAD GLOUCESTERSHIRE GL127DZ

Date Appointed: 16 Mar 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR IAN ANDERTON

Birthdate: Apr 1965

Nationality: ENGLISH

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

Date Appointed: 04 Feb 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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BRYAN RONALD BASSET

Birthdate: Sep 1932

Nationality: BRITISH

Address: QUARLES NORFOLK NR231RY

Date Appointed: 17 Jul 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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NIGEL ANTHONY BILLINGHAM

Birthdate: Feb 1956

Nationality: BRITISH

Address: 20 SMITHBARN WEST SUSSEX RH136EB

Date Appointed: 30 Jul 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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CHARLES ANTHONY BLAKEMORE

Birthdate: Jul 1967

Nationality: BRITISH

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

Date Appointed: 12 Sep 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CLAPHAM

Birthdate: Feb 1974

Nationality: BRITISH

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

Date Appointed: 04 Feb 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ADAM ROBERT COLLINS

Birthdate: Oct 1980

Nationality: BRITISH

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

Date Appointed: 15 Jun 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK CROOKALL

Birthdate: Sep 1965

Nationality: BRITISH

Address: 22 HIGH STREET SHERSTON WILTSHIRE SN160LQ

Date Appointed: 06 Aug 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ROGER KEITH CURTIS

Birthdate: Sep 1944

Nationality: BRITISH

Address: 24 ROOPERS SPELDHURST KENT TN30QL

Date Appointed: 17 Jul 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW OSWELL BEDE DAVIES

Birthdate: Sep 1963

Nationality: BRITISH

Address: KT22

Date Appointed: 04 Jan 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DONALD ETHELL

Birthdate: Jan 1937

Nationality: BRITISH

Address: 1 FOREST WAY FULWOOD LANCASHIRE PR24PR

Date Appointed: 17 Jul 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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BARRY STERLING FLOWER

Birthdate: Dec 1945

Nationality: BRITISH

Address: 3 PINEHILL MANOR ROAD BUCKINGHAMSHIRE HP157QJ

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FOGG

Birthdate: Nov 1958

Nationality: BRITISH

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

Date Appointed: 13 Apr 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM GRAY FRASER

Birthdate: Oct 1956

Nationality: BRITISH

Address: BURNKNOCK 22 TANNOCH ROAD GLASGOW G784AD

Date Appointed: 26 May 1993

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL GRANT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 18 SUNNYSIDE ROAD MIDDLESEX TW110RT

Date Appointed: 21 Nov 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DR MALCOLM FREDERICK GREEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: WHITE GATES SHIRE LANE, CHORLEYWOOD HERTFORDSHIRE WD35NT

Date Appointed: 09 Sep 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR KEITH ALAN HAINSWORTH

Birthdate: May 1959

Nationality: BRITISH

Address: 24 GREAT NOTLEY AVENUE NOTLEY GREEN ESSEX CM777UW

Date Appointed: 31 Jul 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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NORMAN HASLAM

Birthdate: Apr 1949

Nationality: BRITISH

Address: 52 TIDDINGTON ROAD WARWICKSHIRE CV377BA

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HUGH HENWOOD

Birthdate: May 1953

Nationality: BRITISH

Address: 2 TOPIARY SQUARE STANMORE ROAD SURREY PR32XB

Date Appointed: 02 Jan 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN HODGSON

Birthdate: Sep 1960

Nationality: BRITISH

Address: 62 DURHAM CLOSE LINCOLNSHIRE NG318RL

Date Appointed: 18 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM IERLAND

Birthdate: Mar 1965

Nationality: BRITISH

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

Date Appointed: 26 Nov 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR PETER KENYON

Birthdate: Aug 1943

Nationality: BRITISH

Address: BROAD OAK 73 PRESTON ROAD WHITTLE LE WOODS LANCASHIRE PR67PG

Date Appointed: 17 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN LEE

Birthdate: Aug 1943

Nationality: BRITISH

Address: 2 CROFT END WEST YORKSHIRE LS226XA

Date Appointed: 13 Sep 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MATTHEW STEPHEN MILLER

Birthdate: Nov 1979

Nationality: BRITISH

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

Date Appointed: 24 Feb 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR SHAUN MICHAEL MILLS

Birthdate: May 1959

Nationality: BRITISH

Address: GROVE COTTAGE BEARDSMORE DRIVE CHESHIRE WA32JH

Date Appointed: 10 Aug 1998

Date Resigned: Jan 2003

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: 18 Aug 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MS JENNIFER BLAIR OSBALDESTIN

Birthdate: Dec 1972

Nationality: BRITISH

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

Date Appointed: 10 Nov 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID PARRY

Birthdate: Sep 1937

Nationality: BRITISH

Address: 4 EARLSMEAD HERTFORDSHIRE SG63UE

Date Appointed: 17 Jul 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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CLIVE ROBERT RICHARDSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 79 GRANGE ROAD SALTFORD BS313AQ

Date Appointed: 16 Nov 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NEIL JAMES SPARKES

Birthdate: May 1961

Nationality: BRITISH

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

Date Appointed: 08 Aug 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR TREVOR TRUMAN

Birthdate: Jun 1939

Nationality: BRITISH

Address: RUSSETS DENNISTOUN CLOSE SURREY GU152EY

Date Appointed: 17 Jul 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN PIX WESTON

Birthdate: Jul 1951

Nationality: BRITISH

Address: LATEMAR HOUSE THE STARLINGS HOLTWOOD ROAD SURREY KT220QN

Date Appointed: 17 Jul 1992

Date Resigned: Mar 2000

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: 08 Oct 1999

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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