BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED

04295809
10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address 10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MYSTERY FACE LIMITED 28 Sep 2001 - 11 Dec 2001
BVT SURFACE FLEET PROPERTY SERVICES LIMITED 01 Jul 2008 - 30 Oct 2009
VT PROPERTY SERVICES LIMITED 11 Dec 2001 - 01 Jul 2008
People

Current directors

MISS ANN-LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 30 Oct 2009

Appointment Type: C

Other Appointments: None

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MRS CLAIRE FRANCES CAMPBELL

Birthdate: Oct 1972

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 29 Mar 2022

Appointment Type: D

Other Appointments: None

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SIR SIMON ROBERT LISTER

Birthdate: Sep 1959

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Jan 2021

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: 28 Sep 2001

Date Resigned: Oct 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: 17 Oct 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 SUNIL KUMAR CHADDAH

Birthdate: Mar 1973

Nationality: BRITISH

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

Date Appointed: 05 Mar 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS ANTHONY COOPER

Birthdate: Apr 1954

Nationality: BRITISH

Address: 16 ELAN COURT SPRINGVALE ROAD KINGS WORTHY HAMPSHIRE SO237LN

Date Appointed: 28 Sep 2001

Date Resigned: Oct 2001

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: 17 Oct 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID BARRY GILL

Birthdate: Aug 1973

Nationality: BRITISH

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

Date Appointed: 21 Oct 2014

Date Resigned: Mar 2018

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 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 PETER MCINTOSH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 2 WOODLANDS CLOSE BRANSGORE DORSET BH238NF

Date Appointed: 30 Jul 2004

Date Resigned: Jan 2006

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: Sep 2016

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: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR IAIN STEVENSON

Birthdate: Sep 1967

Nationality: BRITISH

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

Date Appointed: 01 Sep 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM TAYLOR

Birthdate: Oct 1945

Nationality: BRITISH

Address: THE OLD CHAPEL COLBURY COTTAGES DEERLEAP LANE TOTTON SO407EH

Date Appointed: 19 Feb 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD TIMMS

Birthdate: Nov 1965

Nationality: BRITISH

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

Date Appointed: 26 Feb 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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