1
Finance Director born in May 1937
Individual (10 offsprings)
Officer
1996-09-30 ~ 1999-08-02
OF - Director → CIF 0
2
Personnel & Employee Relations Director born in August 1937
Individual (3 offsprings)
Officer
~ 1994-03-31
OF - Director → CIF 0
3
Chartered Secretary born in August 1944
Individual (54 offsprings)
Officer
1999-08-02 ~ 2000-08-11
OF - Director → CIF 0
Individual (54 offsprings)
Officer
1997-06-01 ~ 2000-08-11
OF - Secretary → CIF 0
4
Financial Director born in June 1959
Individual (23 offsprings)
Officer
2000-07-07 ~ 2000-11-21
OF - Director → CIF 0
5
Individual (7 offsprings)
Officer
1996-01-03 ~ 1997-05-31
OF - Secretary → CIF 0
6
Solicitor born in August 1947
Individual (32 offsprings)
Officer
2000-11-21 ~ 2013-12-20
OF - Director → CIF 0
7
Deputy Chief Executive born in October 1935
Individual (9 offsprings)
Officer
~ 1995-12-31
OF - Director → CIF 0
8
Chief Executive born in February 1936
Individual (17 offsprings)
Officer
1995-12-31 ~ 1999-08-02
OF - Director → CIF 0
9
Chartered Secretary born in February 1961
Individual (207 offsprings)
Officer
2013-12-20 ~ 2024-12-18
OF - Director → CIF 0
10
Deputy Operations Director born in August 1950
Individual (34 offsprings)
Officer
~ 1995-09-18
OF - Director → CIF 0
11
Individual (11 offsprings)
Officer
1991-08-02 ~ 1996-01-03
OF - Secretary → CIF 0
12
Chairman born in December 1933
Individual (18 offsprings)
Officer
~ 1995-09-01
OF - Director → CIF 0
13
Born in July 1973
Individual (126 offsprings)
Officer
2024-06-01 ~ now
OF - Director → CIF 0
Individual (126 offsprings)
Officer
2024-06-01 ~ 2025-07-15
OF - Secretary → CIF 0
14
Director And Company Secretary born in April 1934
Individual (7 offsprings)
Officer
1991-03-11 ~ 1993-08-31
OF - Director → CIF 0
15
Chartered Accountant born in April 1956
Individual (42 offsprings)
Officer
1993-12-21 ~ 1996-09-30
OF - Director → CIF 0
16
Finance Director born in September 1941
Individual (39 offsprings)
Officer
1993-11-23 ~ 1994-06-30
OF - Director → CIF 0
17
Managing Director born in January 1933
Individual (4 offsprings)
Officer
~ 1993-07-31
OF - Director → CIF 0
18
Company Secretary born in December 1963
Individual (253 offsprings)
Officer
2000-11-21 ~ 2024-05-31
OF - Director → CIF 0
Individual (253 offsprings)
Officer
2000-08-11 ~ 2024-05-31
OF - Secretary → CIF 0
19
Financial Director born in March 1958
Individual (45 offsprings)
Officer
1999-08-02 ~ 2000-07-07
OF - Director → CIF 0
20
Born in November 1991
Individual (19 offsprings)
Officer
2024-12-17 ~ now
OF - Director → CIF 0
21
BAE SYSTEMS CORPORATE SECRETARY LIMITED
- now 01842256ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 98 offsprings)
Officer
2025-07-15 ~ now
OF - Secretary → CIF 0
22
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
- now 01957765VSEL CONSORTIUM PLC - 1993-08-10 02727157 TRUSHELFCO (NO.866) LIMITED - 1986-01-14 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0