BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED

04814208
WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU

People & Contacts

Contact Details
Registered Address WARWICK HOUSE PO BOX 87
FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE

GU14 6YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACKNUMBER LIMITED 27 Jun 2003 - 08 Dec 2003
People

Current directors

MISS ANN-LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

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

Date Appointed: 18 Jul 2003

Appointment Type: C

Other Appointments: None

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MISS ANN-LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

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

Date Appointed: 29 Nov 2007

Appointment Type: D

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

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

Date Appointed: 29 Nov 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 27 Jun 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MICHAEL STUART BALL

Birthdate: Dec 1946

Nationality: BRITISH

Address: 32 NANT ROAD CONNAHS QUAY FLINTSHIRE CH54AL

Date Appointed: 20 Nov 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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BARRY JAMES CULSHAW

Birthdate: Feb 1945

Nationality: BRITISH

Address: 5 ASHINGTON CLOSE LANCASHIRE BL16NE

Date Appointed: 20 Nov 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROY DICKSON

Birthdate: Mar 1950

Nationality: BRITISH

Address: 12 WILLOW DRIVE BECKETTS FORGE WREA GREEN LANCASHIRE PR42NT

Date Appointed: 20 Nov 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY EDWARD ALBERT DUDMAN

Birthdate: Jun 1930

Nationality: BRITISH

Address: LONG COTTAGE 21 CRESCENT ROAD MIDDLESEX TW178BL

Date Appointed: 20 Nov 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR RORY MCCULLOCH FISHER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 14 VICARAGE WAY BUCKINGHAMSHIRE SL98AS

Date Appointed: 20 Nov 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GALLAGHER

Birthdate: Dec 1961

Nationality: BRITISH

Address: CASSILIS HOUSE 24 ST PETERS ROAD ST MARGARETS TW11QX

Date Appointed: 20 Nov 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DEREK GOODENOUGH

Birthdate: Nov 1943

Nationality: BRITISH

Address: 1 WEST END LANE WARTON LANCASHIRE PR41TA

Date Appointed: 20 Nov 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR GUY RHODRI GRIFFITHS

Birthdate: Jun 1957

Nationality: BRITISH

Address: FAIRWAY FARNHAM ROAD, CHURT SURREY GU102NS

Date Appointed: 20 Nov 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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BRIAN PATRICK HART

Birthdate: Jun 1959

Nationality: BRITISH

Address: 7 STANLEY GROVE HORWICH LANCASHIRE BL66HB

Date Appointed: 20 Nov 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MISS ANN-LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

Address: 8 JILLIAN COURT 19 ADELAIDE ROAD SURREY KT64SY

Date Appointed: 18 Jul 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS RAYMOND HUBBARD

Birthdate: Aug 1957

Nationality: BRITISH

Address: 53 SKEENA HILL SOUTHFIELDS SW185PW

Date Appointed: 20 Nov 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 27 Jun 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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THOMAS CAMPELL KELSO

Birthdate: May 1953

Nationality: BRITISH

Address: 16 BARRA PLACE AYRSHIRE KA203BF

Date Appointed: 20 Nov 2003

Date Resigned: Dec 2003

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: 20 Nov 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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KEVIN THOMAS LAWTON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 121 BELLASIZE PARK GILBERDYKE EAST YORKSHIRE HU152XT

Date Appointed: 07 Jun 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DAVID PATRICK MOAKES

Birthdate: Dec 1935

Nationality: BRITISH

Address: 7 KENSINGTON APARTMENTS REDLAND COURT ROAD BS67BQ

Date Appointed: 01 Jan 2005

Date Resigned: Nov 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: 18 Jul 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DEREK REEH

Birthdate: Dec 1950

Nationality: BRITISH

Address: 25 RICHMOND AVENUE WREA GREEN LANCASHIRE PR42NJ

Date Appointed: 20 Nov 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS ROYLE

Birthdate: Jul 1947

Nationality: BRITISH

Address: 3 BRINDLEY CLOSE BEDFORDSHIRE SG191TG

Date Appointed: 20 Nov 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR CORNELIUS JOSEPH SHEEHAN

Birthdate: Dec 1947

Nationality: IRISH

Address: 4 MILL LANE APPLEY BRIDGE LANCASHIRE WN69DA

Date Appointed: 26 Feb 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JOHN TURNER

Birthdate: Sep 1952

Nationality: BRITISH

Address: 17 VICTORIA ROAD LANCASHIRE FY81LE

Date Appointed: 01 Jan 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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LOUISE SARA WALLWORK

Birthdate: May 1973

Nationality: BRITISH

Address: 43 FIRECREST ROAD HAMPSHIRE RG225UL

Date Appointed: 01 Jan 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JOHN EDMUND WALSH

Birthdate: Jan 1952

Nationality: BRITISH

Address: 16 GATESGARTH AVENUE FULWOOD LANCASHIRE PR29TW

Date Appointed: 16 Sep 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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