BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

02638853
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
EANS (UK) LIMITED 19 Aug 1991 - 23 Dec 1994
BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEES LIMITED 23 Dec 1994 - 23 Feb 2000
People

Current directors

MRS MICHELLE MARIA LE MERRE

Birthdate: Nov 1978

Nationality: AMERICAN

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MRS GEORGINA ANNE BONVILLE WERE MCMASTERS

Birthdate: N/A

Nationality:

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 20 Jan 2023

Appointment Type: C

Other Appointments: None

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DR DEBORAH ALLEN

Birthdate: Aug 1965

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 08 Oct 2012

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ROY DICKSON

Birthdate: Mar 1950

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 20 Oct 2008

Appointment Type: D

Other Appointments: None

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MRS ALISON HALLIDAY KENNEDY

Birthdate: Nov 1962

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 11 Jan 2021

Appointment Type: D

Other Appointments: None

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MRS MICHELLE MARIA LE MERRE

Birthdate: Nov 1978

Nationality: AMERICAN

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GEORGE WILLIAM BAYER

Birthdate: N/A

Nationality: OTHER

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

Date Appointed: 29 Jun 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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HAYLEY ALICE CLIFTON

Birthdate: N/A

Nationality:

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

Date Appointed: 02 Jan 2018

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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HAYLEY ALICE CLIFTON

Birthdate: N/A

Nationality:

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

Date Appointed: 03 Jan 2012

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MRS JULIE ANNE COOK

Birthdate: N/A

Nationality:

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

Date Appointed: 23 Sep 2019

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MRS JULIE ANNE COOK

Birthdate: N/A

Nationality:

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

Date Appointed: 01 Sep 2021

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MISS BETSE GERALDINE EFFANGA

Birthdate: N/A

Nationality:

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

Date Appointed: 13 Feb 2019

Date Resigned: Sep 2019

Appointment Type: PC

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: 11 Dec 2000

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR DAVID HOLMES

Birthdate: N/A

Nationality:

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

Date Appointed: 16 Feb 2017

Date Resigned: Jan 2018

Appointment Type: PC

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: 16 Sep 1991

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MS LOUISA RICHARDS

Birthdate: N/A

Nationality:

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

Date Appointed: 05 Oct 2020

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 Aug 1991

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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MR JONATHAN SAMUEL WOBER

Birthdate: Mar 1966

Nationality: BRITISH

Address: KISMET HORSHOE LANE HAMPSHIRE GU125LJ

Date Appointed: 19 Aug 1991

Date Resigned: Sep 1991

Appointment Type: PC

Other Appointments: None

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STUART PAUL CARROLL

Birthdate: Jun 1951

Nationality: BRITISH

Address: KINGS FARMHOUSE BINSTED HAMPSHIRE GU344PB

Date Appointed: 25 Apr 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CHEESMAN

Birthdate: Jun 1967

Nationality: BRITISH

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

Date Appointed: 27 Mar 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR CLIFTON JOSEPH JOQUIM D'CUNHA

Birthdate: Nov 1959

Nationality: BRITISH

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

Date Appointed: 10 Oct 2014

Date Resigned: Dec 2022

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: 05 Feb 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GALLAGHER

Birthdate: Dec 1961

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 20 Oct 2008

Date Resigned: Dec 2023

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: 03 Jan 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR MILNE IMRIE

Birthdate: Apr 1947

Nationality: BRITISH

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

Date Appointed: 20 Dec 2002

Date Resigned: Mar 2012

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: 03 Jan 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR. PETER JOHN LYNAS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 6 CARLTON GARDENS SW1Y5AD

Date Appointed: 17 Jun 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID MCCARTHY

Birthdate: Mar 1956

Nationality: BRITISH

Address: PARR LODGE WALKER FULWOOD PR27AP

Date Appointed: 13 May 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROBERT IAN MEAKIN

Birthdate: Jul 1949

Nationality: BRITISH

Address: WINDMILL HOUSE CARDEN TILSTON CHESHIRE SY147HP

Date Appointed: 03 Jan 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MOORE

Birthdate: Sep 1960

Nationality: BRITISH

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

Date Appointed: 22 Jan 2014

Date Resigned: Dec 2018

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: 02 Jan 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: 1 MOUNTS VIEW BATTS CORNER DOCKENFIELD SURREY GU104EY

Date Appointed: 16 Sep 1991

Date Resigned: Jan 1995

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: 25 Jan 1999

Date Resigned: Apr 2002

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: 25 Jan 1999

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR OLIVER PETER JONATHAN WAGHORN

Birthdate: Oct 1984

Nationality: BRITISH

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

Date Appointed: 01 Jan 2019

Date Resigned: Sep 2022

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: 19 Apr 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 1 WINCHFIELD CLOSE MIDDLESEX HA30DT

Date Appointed: 19 Aug 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SAMUEL WOBER

Birthdate: Mar 1966

Nationality: BRITISH

Address: KISMET HORSHOE LANE HAMPSHIRE GU125LJ

Date Appointed: 19 Aug 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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