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 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
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 |
---|---|---|---|---|---|
MS NICOLE WEYERHAEUSER PIASECKI | Jun 1962 | American | Director | 2019-06-01 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1999-02-26 | CURRENT |
MR THOMAS ARNOLD ARSENEAULT | Oct 1963 | American | Director | 2020-04-01 | CURRENT |
MS CRYSTAL ASHBY | Apr 1961 | American | Director | 2021-09-01 | 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 |
CHARLES NICHOLAS WOODBURN | Mar 1971 | British | Director | 2016-05-09 | CURRENT |
MR NICHOLAS JOHN ANDERSON | Jan 1961 | British | Director | 2020-11-01 | CURRENT |
LORD MARK PHILIP SEDWILL | Oct 1964 | British | Director | 2022-11-01 | CURRENT |
MR STEPHEN THOMAS PEARCE | Feb 1964 | Australian | Director | 2019-06-01 | CURRENT |
DR EWAN MCKINNON KIRK | Feb 1961 | British | Director | 2021-06-01 | CURRENT |
MRS CRESSIDA MARY HOGG | Jul 1969 | British | Director | 2022-11-01 | CURRENT |
MR CHRISTOPHER MONTAGUE GRIGG | Jul 1959 | British | Director | 2013-07-01 | CURRENT |
SYDNEY GILLIBRAND | Jun 1934 | British | Director | RESIGNED | |
MS LINDA PARKER HUDSON | Aug 1950 | American | Director | 2009-10-26 UNTIL 2014-02-01 | RESIGNED |
MS HARRIET GREEN | Dec 1961 | British | Director | 2010-11-01 UNTIL 2019-11-07 | RESIGNED |
SIR RONALD CLAUS HAMPEL | May 1932 | British | Director | RESIGNED | |
WALTER PERRY HAVENSTEIN | Apr 1949 | American | Director | 2007-01-02 UNTIL 2009-06-21 | 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 |
BRIAN COOKSON | Sep 1931 | British | Director | RESIGNED | |
RICHARD DOUGLAS LAPTHORNE | Apr 1943 | British | Director | 1992-07-11 UNTIL 1999-09-30 | 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 |
STUART PAUL CARROLL | Jul 1951 | British | Secretary | 1996-11-13 UNTIL 1999-02-26 | RESIGNED |
MICHAEL JAMES HARTNALL | Jul 1942 | British | Director | 2003-06-10 UNTIL 2012-05-02 | RESIGNED |
MR GERARD JOSEPH DEMURO | Dec 1955 | American | Director | 2014-02-01 UNTIL 2020-03-31 | RESIGNED |
SIR RICHARD HARRY EVANS | Jul 1942 | British | Director | 1992-05-23 UNTIL 2004-06-30 | RESIGNED |
DAME CAROLYN JULIE FAIRBAIRN | Dec 1960 | British | Director | 2021-03-01 UNTIL 2022-05-05 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | RESIGNED | |
SIR PETER JAMES MASON | Sep 1946 | British | Director | 2003-01-22 UNTIL 2013-05-08 | RESIGNED |
DOCTOR ULRICH CARTELLIERI | Sep 1937 | German | Director | 1999-12-01 UNTIL 2007-09-26 | 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 |
MS REVATHI ADVAITHI | Oct 1967 | American | Director | 2018-01-01 UNTIL 2020-06-25 | RESIGNED |
ANDREW GEORGE INGLIS | Apr 1959 | British | Director | 2007-06-13 UNTIL 2010-07-09 | 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 |
SIR ROGER MARTYN CARR | Dec 1946 | British | Director | 2013-10-01 UNTIL 2023-05-04 | RESIGNED |
MICHAEL LESTER | Mar 1940 | British | Director | 1999-11-29 UNTIL 2006-12-31 | RESIGNED |
MR. PETER JOHN LYNAS | Mar 1958 | British | Director | 2011-04-01 UNTIL 2020-03-31 | RESIGNED |
SIR CHARLES BEECH GORDON MASEFIELD | Jan 1940 | British | Director | 1999-11-29 UNTIL 2003-02-28 | RESIGNED |
ROBERT LEONARD KIRK | Jan 1929 | Usa | Director | RESIGNED | |
MR. IAN GRAHAM KING | Apr 1956 | British | Director | 2007-01-01 UNTIL 2017-06-30 | RESIGNED |