BAE SYSTEMS PLC - LONDON


Company Profile Company Filings

Overview

BAE SYSTEMS PLC is a Public Limited Company from LONDON and has the status: Active.
BAE SYSTEMS PLC was incorporated 44 years ago on 31/12/1979 and has the registered number: 01470151. The accounts status is GROUP and accounts are next due on 30/06/2024.

BAE SYSTEMS PLC - LONDON

This company is listed in the following categories:
25400 - Manufacture of weapons and ammunition
29100 - Manufacture of motor vehicles
30110 - Building of ships and floating structures
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

6 CARLTON GARDENS
LONDON
SW1Y 5AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN ANDERSON Jan 1961 British Director 2020-11-01 CURRENT
MS NICOLE WEYERHAEUSER PIASECKI Jun 1962 American Director 2019-06-01 CURRENT
MR THOMAS ARNOLD ARSENEAULT Oct 1963 American Director 2020-04-01 CURRENT
MS CRYSTAL ASHBY Apr 1961 American Director 2021-09-01 CURRENT
MR ANGUS GEORGE COCKBURN Jun 1963 British Director 2023-11-06 CURRENT
MRS ELIZABETH PAULINE LUCY CORLEY Oct 1956 British Director 2016-02-01 CURRENT
MR BRADLEY GREVE Jul 1967 American Director 2020-04-01 CURRENT
DR JANE VERONICA GRIFFITHS Nov 1955 British Director 2020-04-01 CURRENT
MRS CRESSIDA MARY HOGG Jul 1969 British Director 2022-11-01 CURRENT
DR EWAN MCKINNON KIRK Feb 1961 British Director 2021-06-01 CURRENT
MR STEPHEN THOMAS PEARCE Feb 1964 Australian Director 2019-06-01 CURRENT
LORD MARK PHILIP SEDWILL Oct 1964 British Director 2022-11-01 CURRENT
CHARLES NICHOLAS WOODBURN Mar 1971 British Director 2016-05-09 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1999-02-26 CURRENT
WALTER PERRY HAVENSTEIN Apr 1949 American Director 2007-01-02 UNTIL 2009-06-21 RESIGNED
MS HARRIET GREEN Dec 1961 British Director 2010-11-01 UNTIL 2019-11-07 RESIGNED
MR CHRISTOPHER MONTAGUE GRIGG Jul 1959 British Director 2013-07-01 UNTIL 2023-12-31 RESIGNED
MICHAEL JAMES HARTNALL Jul 1942 British Director 2003-06-10 UNTIL 2012-05-02 RESIGNED
BRIAN COOKSON Sep 1931 British Director RESIGNED
MS LINDA PARKER HUDSON Aug 1950 American Director 2009-10-26 UNTIL 2014-02-01 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director RESIGNED
LORD THOMAS ALEXANDER HESKETH Oct 1950 British Director 1994-01-01 UNTIL 2005-05-04 RESIGNED
MICHAEL LESTER Mar 1940 British Director 1999-11-29 UNTIL 2006-12-31 RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director RESIGNED
SIR PETER OLIVER GERSHON Jan 1947 British Director 1999-11-29 UNTIL 2000-03-31 RESIGNED
MR CHRISTOPHER VINCENT GEOGHEGAN Jun 1954 British Director 2002-07-10 UNTIL 2007-12-31 RESIGNED
DAME CAROLYN JULIE FAIRBAIRN Dec 1960 British Director 2021-03-01 UNTIL 2022-05-05 RESIGNED
SIR RICHARD HARRY EVANS Jul 1942 British Director 1992-05-23 UNTIL 2004-06-30 RESIGNED
MR GERARD JOSEPH DEMURO Dec 1955 American Director 2014-02-01 UNTIL 2020-03-31 RESIGNED
SIR RONALD CLAUS HAMPEL May 1932 British Director RESIGNED
STUART PAUL CARROLL Jul 1951 British Secretary 1996-11-13 UNTIL 1999-02-26 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary RESIGNED
MS REVATHI ADVAITHI Oct 1967 American Director 2018-01-01 UNTIL 2020-06-25 RESIGNED
SIR ROGER MARTYN CARR Dec 1946 British Director 2013-10-01 UNTIL 2023-05-04 RESIGNED
MR JOHN CONWAY CAHILL Jan 1930 British Director RESIGNED
MR KEITH CLARK BROWN Jan 1943 British Director RESIGNED
LORD JAMES BLYTH OF ROWINGTON May 1940 British Director RESIGNED
PROFESSOR SUSAN JOYCE BIRLEY Nov 1943 British Director 2000-11-22 UNTIL 2007-05-09 RESIGNED
SIR ROBIN ADAIR BIGGAM Jul 1938 British Director 1994-01-01 UNTIL 2003-04-29 RESIGNED
ROBERT PATTEN BAUMAN Mar 1931 American Director 1994-04-26 UNTIL 1998-05-01 RESIGNED
MR PAUL MILTON ANDERSON Apr 1945 American Director 2009-10-08 UNTIL 2014-12-31 RESIGNED
ANDREW GEORGE INGLIS Apr 1959 British Director 2007-06-13 UNTIL 2010-07-09 RESIGNED
DOCTOR ULRICH CARTELLIERI Sep 1937 German Director 1999-12-01 UNTIL 2007-09-26 RESIGNED
RICHARD DOUGLAS LAPTHORNE Apr 1943 British Director 1992-07-11 UNTIL 1999-09-30 RESIGNED
SIR CHARLES BEECH GORDON MASEFIELD Jan 1940 British Director 1999-11-29 UNTIL 2003-02-28 RESIGNED
MR. PETER JOHN LYNAS Mar 1958 British Director 2011-04-01 UNTIL 2020-03-31 RESIGNED
SIR JUDSON GRAHAM DAY May 1933 Canadian-British Director RESIGNED
PHILIP JOSEPH CARROLL JNR Sep 1937 American Director 2005-09-07 UNTIL 2010-05-05 RESIGNED
ROBERT LEONARD KIRK Apr 1929 Usa Director RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director 2007-01-01 UNTIL 2017-06-30 RESIGNED

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