1
Managing Director born in January 1949
Individual (4 offsprings)
Officer
2000-10-17 ~ 2001-08-31
OF - Director → CIF 0
2
Chief Financial Officer born in June 1959
Individual (18 offsprings)
Officer
2003-09-22 ~ 2009-06-26
OF - Director → CIF 0
3
Finance Director born in June 1961
Individual (41 offsprings)
Officer
2016-06-10 ~ 2018-03-01
OF - Director → CIF 0
4
Individual (54 offsprings)
Officer
~ 2000-08-11
OF - Secretary → CIF 0
5
Company Director born in March 1940
Individual (8 offsprings)
Officer
1995-07-12 ~ 1995-07-27
OF - Director → CIF 0
6
Financial Director born in June 1945
Individual (8 offsprings)
Officer
~ 1994-05-09
OF - Director → CIF 0
7
Commercial & Legal Direct born in October 1955
Individual (9 offsprings)
Officer
2002-05-08 ~ 2012-12-31
OF - Director → CIF 0
8
Managing Director born in October 1964
Individual (28 offsprings)
Officer
2009-06-26 ~ 2014-06-16
OF - Director → CIF 0
9
Director born in September 1960
Individual (13 offsprings)
Officer
2011-09-01 ~ 2014-08-26
OF - Director → CIF 0
10
Accountant born in October 1966
Individual (26 offsprings)
Officer
2018-03-01 ~ 2022-08-31
OF - Director → CIF 0
11
Financial Director born in November 1956
Individual (12 offsprings)
Officer
1994-04-11 ~ 2003-11-05
OF - Director → CIF 0
12
Finance Director born in November 1974
Individual (18 offsprings)
Officer
2011-04-18 ~ 2016-07-15
OF - Director → CIF 0
13
Individual (126 offsprings)
Officer
2024-06-01 ~ 2025-07-07
OF - Secretary → CIF 0
14
Born in March 1975
Individual (14 offsprings)
Officer
2022-10-01 ~ now
OF - Director → CIF 0
15
Finance Director born in January 1971
Individual (14 offsprings)
Officer
2011-09-01 ~ 2016-06-10
OF - Director → CIF 0
16
Managing Director born in February 1950
Individual (22 offsprings)
Officer
~ 1993-07-27
OF - Director → CIF 0
17
Finance Director born in June 1968
Individual (21 offsprings)
Officer
2009-06-26 ~ 2011-06-27
OF - Director → CIF 0
18
Individual (253 offsprings)
Officer
2006-01-24 ~ 2024-05-31
OF - Secretary → CIF 0
19
Director born in December 1966
Individual (12 offsprings)
Officer
2015-06-26 ~ 2017-08-25
OF - Director → CIF 0
20
Born in September 1969
Individual (18 offsprings)
Officer
2022-08-31 ~ now
OF - Director → CIF 0
21
Company Director born in December 1965
Individual (18 offsprings)
Officer
2017-02-13 ~ 2022-09-30
OF - Director → CIF 0
22
Company Director born in June 1963
Individual (12 offsprings)
Officer
2014-08-26 ~ 2015-06-26
OF - Director → CIF 0
23
Accountant born in April 1961
Individual (13 offsprings)
Officer
2015-06-26 ~ 2019-09-30
OF - Director → CIF 0
24
Company Director born in March 1967
Individual (23 offsprings)
Officer
2016-06-10 ~ 2017-02-10
OF - Director → CIF 0
25
Managing Director born in February 1942
Individual (11 offsprings)
Officer
1995-07-21 ~ 1998-11-30
OF - Director → CIF 0
26
Man Dir born in December 1942
Individual (21 offsprings)
Officer
1993-07-28 ~ 1995-06-30
OF - Director → CIF 0
27
Commericial Controller born in May 1945
Individual (11 offsprings)
Officer
2000-04-13 ~ 2007-04-04
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2000-08-12 ~ 2006-01-24
OF - Secretary → CIF 0
28
Commercial Director born in May 1945
Individual (8 offsprings)
Officer
1998-11-24 ~ 2000-06-30
OF - Director → CIF 0
29
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
2025-07-07 ~ now
OF - Secretary → CIF 0
30
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
- now 06135651BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents, 11 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