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BAE Systems (Dynamics) Limited

Directors

Current

5

Retired

16

Closed

—

Director Details

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 October 1998 (7 years, 5 months after company formation)
Appointment Duration	25 years, 7 months
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX

Director Name	Mr David Stanley Parkes
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 August 1999 (8 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX

Director Name	Ms Ann-Louise Holding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 May 2001 (10 years after company formation)
Appointment Duration	23 years
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX

Director Name	Caroline Jane Swan McComb
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 October 2022 (31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX

Director Name	Mr Michael Hugh McGovern
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 September 2023 (32 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX

Director Name	Mr Jonathan Samuel Wober
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 1991 (3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 May 1993)
Assigned Occupation	Company Director
Correspondence Address	Kismet Horshoe Lane Ash Vale Hampshire GU12 5LJ

Director Name	Susan Doreen Windridge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 1991 (3 weeks, 1 day after company formation)
Appointment Duration	2 years (Resigned 25 May 1993)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Winchfield Close Harrow Middlesex HA3 0DT

Director Name	Mr Jonathan Samuel Wober
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 May 1991 (3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 May 1993)
Assigned Occupation	Company Director
Correspondence Address	Kismet Horshoe Lane Ash Vale Hampshire GU12 5LJ

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1992 (1 year after company formation)
Appointment Duration	1 year (Resigned 25 May 1993)
Assigned Occupation	Secretary
Correspondence Address	1 Mounts View Batts Corner Dockenfield Farnham Surrey GU10 4EY

Director Name	Mr David Stanley Parkes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1992 (1 year after company formation)
Appointment Duration	1 year (Resigned 25 May 1993)
Assigned Occupation	Company Director
Correspondence Address	1 Mounts View Batts Corner Dockenfield Farnham Surrey GU10 4EY

Director Name	Mr David Anthony Laybourn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1993 (2 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 21 July 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Swan Lane Stock Essex CM4 9BQ

Director Name	Mr Rex Chamberlain
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1993 (2 years after company formation)
Appointment Duration	6 years, 2 months (Resigned 16 August 1999)
Assigned Occupation	Finance Director
Correspondence Address	17 Sherwater Orton Wistow Peterborough Cambridgeshire PE2 6YW

Director Name	Mr Colin Evelyn Ian Bailey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 May 1993 (2 years after company formation)
Appointment Duration	6 years, 2 months (Resigned 16 August 1999)
Assigned Occupation	Company Director
Correspondence Address	20 Boswell Gardens Stevenage Hertfordshire SG1 4SB

Director Name	Mr Roger William Hawksworth
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 1994 (3 years, 2 months after company formation)
Appointment Duration	5 years (Resigned 16 August 1999)
Assigned Occupation	Director Planning/Develop
Country of Residence	England
Correspondence Address	Greenwood Mile Path Woking Surrey GU22 0DY

Director Name	Stuart Paul Carroll
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 1998 (7 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 26 February 1999)
Assigned Occupation	Legal Director
Correspondence Address	Kings Farmhouse Binsted Alton Hampshire GU34 4PB

Director Name	Terence Robert William Black
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1999 (7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 23 May 2001)
Assigned Occupation	Deputy Legal Director
Correspondence Address	4 Old Dock Close Richmond Surrey TW9 3BL

Director Name	Mr Andrew John Cheesman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2015 (24 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 03 February 2016)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr David Alexander Green
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2015 (24 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 02 October 2023)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Mark Andrew Reason
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2016 (24 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 30 September 2022)
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1991 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 23 May 1991)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1991 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 23 May 1991)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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