BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED

04164801
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
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED 01 Jul 2008 - 02 Jul 2008
VT MARITIME AFFAIRS LIMITED 21 Feb 2001 - 01 Jul 2008
BVT SURFACE FLEET MARITIME LIMITED 02 Jul 2008 - 30 Oct 2009
People

Current directors

MR SCOTT WILLIAM JAMIESON

Birthdate: Feb 1975

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MS REBECCA MARGARET PEAGRAM

Birthdate: Aug 1969

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 31 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

WARREN JOHN DAVIS

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEEPDENE MIDANBURY LANE HAMPSHIRE SO184TQ

Date Appointed: 21 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR PETER GRAHAM DAWES

Birthdate: Feb 1948

Nationality: BRITISH

Address: QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS DORSET BH137EU

Date Appointed: 05 Mar 2001

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR MATTHEW PAUL JOWETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: MULBERRY HOUSE SWAY ROAD HAMPSHIRE SO427SG

Date Appointed: 03 May 2005

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR GEORGE EDWARD ALEXANDER KENT

Birthdate: N/A

Nationality: BRITISH

Address: PETWORTH COTTAGE TAYLORS LANE BOSHAM WEST SUSSEX PO188EN

Date Appointed: 01 Jul 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR DAVID EDWARD BRISTOW

Birthdate: Sep 1966

Nationality: BRITISH

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

Date Appointed: 01 Mar 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW BUNNEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1 MILLER DRIVE HAMPSHIRE PO167NA

Date Appointed: 05 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEPHEN COOPER

Birthdate: Oct 1974

Nationality: BRITISH

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

Date Appointed: 03 Jul 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN CUNDY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 74 DOWNSCROFT GARDENS HEDGE END HAMPSHIRE SO304RS

Date Appointed: 05 Mar 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD DAVIES

Birthdate: Jun 1963

Nationality: BRITISH

Address: 24 KINGCUP CLOSE BROADSTONE DORSET BH189GS

Date Appointed: 31 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY DINGLEY

Birthdate: Jun 1969

Nationality: BRITISH

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

Date Appointed: 05 Sep 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR RORY MCCULLOCH FISHER

Birthdate: Sep 1964

Nationality: BRITISH

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

Date Appointed: 03 Jul 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES HARRISON

Birthdate: Dec 1960

Nationality: BRITISH

Address: GRAYRIGG DARLINGS LANE BERKSHIRE SL66PB

Date Appointed: 13 Dec 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD HEATHCOCK

Birthdate: Nov 1951

Nationality: BRITISH

Address: 4 SPRING WAY HAMPSHIRE SO249LN

Date Appointed: 21 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HOWARTH

Birthdate: Feb 1967

Nationality: BRITISH

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

Date Appointed: 10 Jun 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ROBIN JOHN IMMS

Birthdate: May 1959

Nationality: BRITISH

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

Date Appointed: 01 Jul 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAY

Birthdate: Jun 1939

Nationality: BRITISH

Address: BISHOPS COURT BISHOPS SUTTON HANTS SO240AN

Date Appointed: 07 Aug 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN JOHNSTON

Birthdate: Jul 1950

Nationality: BRITISH

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

Date Appointed: 01 Jul 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MITCHARD

Birthdate: Nov 1965

Nationality: BRITISH

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

Date Appointed: 13 Feb 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ORD

Birthdate: Nov 1967

Nationality: BRITISH

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

Date Appointed: 20 Jan 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR GLYNN STUART PHILLIPS

Birthdate: May 1968

Nationality: BRITISH

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

Date Appointed: 16 Mar 2011

Date Resigned: Jul 2013

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: 14 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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SIMON EDWARD TARRANT

Birthdate: Oct 1952

Nationality: BRITISH

Address: REDLANDS FARM DUNCTON WEST SUSSEX GU280JY

Date Appointed: 18 Oct 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MISS ANN-LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 30 Oct 2009

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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