N/A

01996687
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
DIKAPPA (NUMBER 393) LIMITED 06 Mar 1986 - 25 Jun 1986
RO WIMET LIMITED 25 Jun 1986 - 27 Nov 1986
ROYAL ORDNANCE SPECIALITY METALS LIMITED 27 Nov 1986 - 30 Jun 1993
BRITISH AEROSPACE (OPERATIONS) LIMITED 30 Jun 1993 - 23 Feb 2000
People

Current directors

MRS SUSAN SARAH ADDISON

Birthdate: Sep 1974

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR HERMAN LEO MARTHA CLAESEN

Birthdate: Nov 1970

Nationality: BRITISH,BELGIAN

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 17 Mar 2023

Appointment Type: D

Other Appointments: None

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MR GARETH JEFFREY EDWARDS

Birthdate: Aug 1975

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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MR SIMON RICHARD BARNES

Birthdate: Jun 1981

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 11 Mar 2024

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

MS ANDREA JAYNE THOMPSON

Birthdate: Jan 1969

Nationality: BRITISH,AMERICAN

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 14 May 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER STARLING

Birthdate: Aug 1939

Nationality: BRITISH

Address: MILLBROOK UNDERHILL LANE WEST SUSSEX BN69PJ

Date Appointed: 14 Sep 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE FERNS 157 SOUTHWOOD LANE N65TA

Date Appointed: 23 Jun 1993

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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TERENCE ROBERT WILLIAM BLACK

Birthdate: Aug 1959

Nationality: BRITISH

Address: 4 OLD DOCK CLOSE SURREY TW93BL

Date Appointed: 26 Feb 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE BOARDMAN

Birthdate: May 1961

Nationality: BRITISH

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

Date Appointed: 12 Jan 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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STUART PAUL CARROLL

Birthdate: Jun 1951

Nationality: BRITISH

Address: KINGS FARMHOUSE BINSTED HAMPSHIRE GU344PB

Date Appointed: 10 Jan 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT EARL

Birthdate: Apr 1960

Nationality: BRITISH

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

Date Appointed: 27 Mar 2009

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD HARRY EVANS

Birthdate: Jun 1942

Nationality: BRITISH

Address: HALLCROSS MANOR HALLCROSS FRECKLETON LANCASHIRE PR41HU

Date Appointed: 24 May 1995

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS FILLINGHAM

Birthdate: Jun 1964

Nationality: BRITISH

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

Date Appointed: 14 May 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER VINCENT GEOGHEGAN

Birthdate: May 1954

Nationality: BRITISH

Address: GATCOMBE BRIDGWATER ROAD SIDCOT NORTH SOMERSET BS251NH

Date Appointed: 23 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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SYDNEY GILLIBRAND

Birthdate: May 1934

Nationality: BRITISH

Address: 26A ROLAND WAY SW73RE

Date Appointed: 24 May 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR GUY RHODRI GRIFFITHS

Birthdate: Jun 1957

Nationality: BRITISH

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

Date Appointed: 27 Mar 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN REID HEWITSON

Birthdate: Jan 1939

Nationality: BRITISH

Address: QUESTORS MONKS GROVE, COMPTON SURREY GU31EA

Date Appointed: 17 Jun 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MS ANN-LOUISE LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

Address: 8 JILLIAN COURT 19 ADELAIDE ROAD SURREY KT64SY

Date Appointed: 23 May 2001

Date Resigned: Jan 2006

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: 31 Mar 2011

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL SYBRAY INMAN

Birthdate: Jun 1966

Nationality: BRITISH

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

Date Appointed: 09 Aug 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR. IAN GRAHAM KING

Birthdate: Mar 1956

Nationality: BRITISH

Address: BAE SYSTEMS 6 CARLTON GARDENS SW1Y5AD

Date Appointed: 01 Sep 2008

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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RICHARD DOUGLAS LAPTHORNE

Birthdate: Mar 1943

Nationality: BRITISH

Address: MILL BARN MILL LANE WESTON TURVILLE BUCKINGHAMSHIRE HP225RG

Date Appointed: 17 Jun 1993

Date Resigned: Jan 1999

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: 14 Sep 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL LESTER

Birthdate: Feb 1940

Nationality: BRITISH

Address: 46 SHELDON AVENUE N64JR

Date Appointed: 06 Nov 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR. PETER JOHN LYNAS

Birthdate: Feb 1958

Nationality: BRITISH

Address: BAE SYSTEMS 6 CARLTON GARDENS SW1Y5AD

Date Appointed: 27 Mar 2009

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN LEWIS MOGFORD

Birthdate: May 1956

Nationality: BRITISH

Address: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT SANKEY CHESHIRE WA53LP

Date Appointed: 09 Apr 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: BARK HART TILFORD ROAD BEACON HILL SURREY GU266RQ

Date Appointed: 23 Dec 1993

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANTHONY RICE

Birthdate: Feb 1952

Nationality: BRITISH

Address: BRIARFIELDS CRANLEIGH CHASE THE COMMON SURREY GU68SH

Date Appointed: 17 Jun 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD MARK ROBSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Jan 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILFRED ROSE

Birthdate: Feb 1952

Nationality: BRITISH

Address: CRAVEN FOLD MOORSIDE LANE LANCASHIRE BB79DB

Date Appointed: 18 Jun 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ROBERT DAVID SMITH

Birthdate: Nov 1946

Nationality: BRITISH

Address: 29 THE CROFT EUXTON LANCASHIRE PR76LH

Date Appointed: 14 Sep 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR. KEVIN BRENDAN TAYLOR

Birthdate: Oct 1960

Nationality: BRITISH

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

Date Appointed: 30 Mar 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MARTIN TAYLOR

Birthdate: Feb 1959

Nationality: BRITISH

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

Date Appointed: 14 May 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MS ANDREA JAYNE THOMPSON

Birthdate: Jan 1969

Nationality: BRITISH,AMERICAN

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 14 May 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN TURNER

Birthdate: Jul 1948

Nationality: BRITISH

Address: 79 FAIRMILE LANE SURREY KT112DG

Date Appointed: 24 May 1995

Date Resigned: Aug 2008

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: 24 May 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL WHITEHEAD

Birthdate: Mar 1963

Nationality: UNITED KINGDOM

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

Date Appointed: 27 Mar 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WILLS

Birthdate: Apr 1954

Nationality: BRITISH

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

Date Appointed: 27 Mar 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE FERNS 157 SOUTHWOOD LANE N65TA

Date Appointed: 23 Dec 1993

Date Resigned: Apr 1997

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: 25 Apr 1997

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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