1
Finance Director born in May 1960
Individual (28 offsprings)
Officer
2009-05-21 ~ 2014-10-06
OF - Director → CIF 0
2
Director born in February 1980
Individual (5 offsprings)
Officer
2019-04-11 ~ 2020-09-25
OF - Director → CIF 0
3
Senior Designer born in December 1943
Individual (4 offsprings)
Officer
1995-09-01 ~ 2004-08-31
OF - Director → CIF 0
4
Sheet Metal Worker born in November 1942
Individual (3 offsprings)
Officer
1995-03-27 ~ 2001-04-30
OF - Director → CIF 0
5
Individual (8 offsprings)
Officer
2012-01-03 ~ 2016-09-14
OF - Secretary → CIF 0
2018-01-02 ~ 2019-09-06
OF - Secretary → CIF 0
6
Individual (7 offsprings)
Officer
2016-09-14 ~ 2018-01-02
OF - Secretary → CIF 0
7
Company Secretary born in April 1951
Individual (125 offsprings)
Officer
1994-08-24 ~ 1995-03-30
OF - Director → CIF 0
8
Aircraft Designer born in March 1972
Individual (5 offsprings)
Officer
2010-06-04 ~ 2020-09-25
OF - Director → CIF 0
9
Design Engineer born in December 1961
Individual (5 offsprings)
Officer
2011-03-02 ~ 2019-10-01
OF - Director → CIF 0
10
Managing Director born in October 1964
Individual (28 offsprings)
Officer
2007-05-22 ~ 2014-06-16
OF - Director → CIF 0
11
Born in April 1964
Individual (23 offsprings)
Officer
2021-06-01 ~ now
OF - Director → CIF 0
Finance Director born in April 1964
Individual (23 offsprings)
2018-12-17 ~ 2020-09-25
OF - Director → CIF 0
12
Individual (207 offsprings)
Officer
2001-02-08 ~ 2009-05-21
OF - Secretary → CIF 0
13
Individual (6 offsprings)
Officer
2009-05-21 ~ 2011-12-31
OF - Secretary → CIF 0
14
Managing Director born in August 1948
Individual (20 offsprings)
Officer
1999-01-26 ~ 2008-08-31
OF - Director → CIF 0
15
Accountant born in July 1967
Individual (12 offsprings)
Officer
2014-10-06 ~ 2020-09-25
OF - Director → CIF 0
16
Project Officer born in July 1959
Individual (3 offsprings)
Officer
2004-11-04 ~ 2010-03-31
OF - Director → CIF 0
17
Individual (63 offsprings)
Officer
1994-08-24 ~ 1995-08-01
OF - Secretary → CIF 0
18
Quality Controller born in March 1945
Individual (3 offsprings)
Officer
2003-05-22 ~ 2010-03-31
OF - Director → CIF 0
19
Company Director born in February 1971
Individual (3 offsprings)
Officer
2014-10-06 ~ 2019-04-05
OF - Director → CIF 0
20
Employee Rel Planning Director born in April 1950
Individual (10 offsprings)
Officer
1999-01-26 ~ 2004-12-31
OF - Director → CIF 0
21
Finance Director born in March 1952
Individual (16 offsprings)
Officer
1995-10-17 ~ 2011-03-31
OF - Director → CIF 0
22
Financial Director born in April 1956
Individual (48 offsprings)
Officer
2003-05-22 ~ 2007-05-22
OF - Director → CIF 0
23
Accountant born in April 1943
Individual (28 offsprings)
Officer
1995-03-27 ~ 1999-01-26
OF - Director → CIF 0
24
Managing Director born in August 1951
Individual (34 offsprings)
Officer
1995-03-27 ~ 1996-02-08
OF - Director → CIF 0
25
Lawyer born in January 1962
Individual (9 offsprings)
Officer
2005-05-16 ~ 2019-04-11
OF - Director → CIF 0
2020-09-25 ~ 2021-05-21
OF - Director → CIF 0
26
Engineer born in January 1948
Individual (4 offsprings)
Officer
2010-06-04 ~ 2010-12-31
OF - Director → CIF 0
27
Company Secretary born in December 1963
Individual (253 offsprings)
Officer
1994-08-24 ~ 1995-03-30
OF - Director → CIF 0
Individual (253 offsprings)
Officer
1995-08-01 ~ 2001-02-08
OF - Secretary → CIF 0
28
Head Of Corporate Pensions born in October 1984
Individual (3 offsprings)
Officer
2019-10-01 ~ 2022-08-31
OF - Director → CIF 0
29
Financial Director born in March 1958
Individual (45 offsprings)
Officer
2011-04-01 ~ 2019-12-31
OF - Director → CIF 0
30
Director born in November 1964
Individual (39 offsprings)
Officer
2019-04-11 ~ 2020-09-25
OF - Director → CIF 0
31
Production Scheduler born in April 1958
Individual (3 offsprings)
Officer
1995-03-27 ~ 1995-10-04
OF - Director → CIF 0
32
Group Managing Director born in May 1954
Individual (21 offsprings)
Officer
1996-05-09 ~ 1999-01-26
OF - Director → CIF 0
33
Solicitor born in August 1945
Individual (17 offsprings)
Officer
1995-03-27 ~ 2003-03-31
OF - Director → CIF 0
34
Individual (19 offsprings)
Officer
2019-09-06 ~ 2025-07-04
OF - Secretary → CIF 0
35
Machinist born in April 1958
Individual (2 offsprings)
Officer
2001-05-18 ~ 2002-12-09
OF - Director → CIF 0
36
Pensions Director born in October 1955
Individual (8 offsprings)
Officer
1995-03-27 ~ 2019-09-30
OF - Director → CIF 0
37
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-08-11 ~ 1994-08-24
OF - Nominee Secretary → CIF 0
38
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
2025-07-04 ~ now
OF - Secretary → CIF 0
39
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-08-11 ~ 1994-08-24
OF - Nominee Director → CIF 0
40
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
6, Carlton Gardens, London, United Kingdom
Active Corporate (72 parents, 50 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0