BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED

04298873
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
BVT SURFACE FLEET PORTSMOUTH LIMITED 02 Jul 2008 - 30 Oct 2009
VT SHIPBUILDING LIMITED 18 Dec 2001 - 01 Jul 2008
MYSTERY TOWN LIMITED 04 Oct 2001 - 18 Dec 2001
BVT SURFACE FLEET SHIPBUILDING LIMITED 01 Jul 2008 - 02 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

MR PETER GRAHAM DAWES

Birthdate: Feb 1948

Nationality: BRITISH

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

Date Appointed: 30 Nov 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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SUNIL RAMAN PATEL

Birthdate: Mar 1973

Nationality: BRITISH

Address: FLAT 4 29 WARWICK ROAD HAMPSHIRE SO157PF

Date Appointed: 04 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR ANTHONY ALFREDO BELISARIO

Birthdate: Apr 1950

Nationality: BRITISH

Address: 24 CORONATION ROAD PRESTBURY GLOUCESTERSHIRE GL523DA

Date Appointed: 01 Jun 2007

Date Resigned: Sep 2007

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: 18 Oct 2002

Date Resigned: Feb 2004

Appointment Type: PD

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 CHRISTOPHER JOHN CUNDY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 74 DOWNSCROFT GARDENS HEDGE END HAMPSHIRE SO304RS

Date Appointed: 30 Nov 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 PHILIP JAMES HARRISON

Birthdate: Dec 1960

Nationality: BRITISH

Address: GRAYRIGG DARLINGS LANE BERKSHIRE SL66PB

Date Appointed: 27 Mar 2008

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: 04 Oct 2001

Date Resigned: Nov 2001

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 MATTHEW PAUL JOWETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: MULBERRY HOUSE SWAY ROAD HAMPSHIRE SO427SG

Date Appointed: 27 Mar 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN LESTER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 51 CANFORD CLIFFS ROAD CANFORD CLIFFS DORSET BH137AQ

Date Appointed: 05 Sep 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MCINTOSH

Birthdate: Aug 1958

Nationality: BRITISH

Address: SARAFIELD 186 BURLEY ROAD BRANSGORE DORSET BH238DJ

Date Appointed: 27 Mar 2008

Date Resigned: Jul 2008

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: 27 Feb 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 GEOFFREY FRANCIS SMITH

Birthdate: Feb 1949

Nationality: BRITISH

Address: CHURCHEND HOUSE CHATTER STREET LONGNEY GL23SN

Date Appointed: 19 Oct 2006

Date Resigned: Jun 2007

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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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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