BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED

06930355
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 (OVERSEAS) LIMITED 10 Jun 2009 - 30 Oct 2009
People

Current directors

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 GEORGE EDWARD ALEXANDER KENT

Birthdate: N/A

Nationality: BRITISH

Address: PETWORTH COTTAGE TAYLORS LANE BOSHAM WEST SUSSEX PO188EN

Date Appointed: 10 Jun 2009

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 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: 10 Jun 2009

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: 10 Jun 2009

Date Resigned: Jan 2011

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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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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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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