BAE SYSTEMS SERVICES LIMITED

09134111
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
BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED 16 Jul 2014 - 16 Mar 2022
People

Current directors

KATHERINE ALEXANDRA PRIOR

Birthdate: N/A

Nationality:

Address: 6 CARLTON GARDENS SW1Y5AD

Date Appointed: 18 Dec 2024

Appointment Type: C

Other Appointments: None

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MRS CHLOE SASCHA JANE CHAMBERS

Birthdate: May 1976

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 14 Aug 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL HUGH MCGOVERN

Birthdate: Feb 1980

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS ANN-LOUISE HOLDING

Birthdate: N/A

Nationality:

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 16 Jul 2014

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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MR DAVID ALEXANDER GREEN

Birthdate: Mar 1964

Nationality: BRITISH

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

Date Appointed: 16 Jul 2014

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MRS JOANNE KATHERINE MASSEY

Birthdate: Feb 1972

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 16 Nov 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH ANNE POLLARD

Birthdate: Oct 1970

Nationality: BRITISH,CANADIAN

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 14 Oct 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW REASON

Birthdate: Aug 1959

Nationality: BRITISH

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

Date Appointed: 16 Jul 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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