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BAE SYSTEMS PLC
ACTIVEBAE Systems plc designs, engineers, manufactures and supports aerospace, defence and information‑sec Sign up to read more
- Company number
- 01470151
- Incorporated
- 1979-12-31
- Last updated
- 24 Jun 2026
- Registered office
- 6 CARLTON GARDENS, LONDON, SW1Y 5AD
- SIC
- 25400,29100,30110,30300
Profile updated Jun 2026
No share issues or funding rounds.
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Financial Data
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Fundraising by Year
Sign up to view →Active Officers (14)
Anthony Clarke
secretarysince 2024-05-09
Nicholas Anderson
directorsince 2020-11-01
Thomas Arseneault
directorsince 2020-04-01
Crystal Ashby
directorsince 2021-09-01
Angus Cockburn
directorsince 2023-11-06
Bradley Greve
directorsince 2020-04-01
Jane Griffiths
directorsince 2020-04-01
Michelle Hinchliffe
directorsince 2026-09-01
Cressida Hogg
directorsince 2022-11-01
Ewan Kirk
directorsince 2021-06-01
Stephen Pearce
directorsince 2019-06-01
John Pettigrew
directorsince 2026-02-23
Nicole Piasecki
directorsince 2019-06-01
Charles Woodburn
directorsince 2016-05-09
PSCs (0)
Resigned Officers(73)
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These are the directors and secretaries who have left BAE SYSTEMS PLC. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Susan Windridge resigned 1996-11-13
James, Blyth of rowington resigned 1994-04-26
Keith Brown resigned 2003-04-29
John Cahill resigned 1994-04-26
Brian Cookson resigned 1992-06-30
Judson Day resigned 1993-09-14
Sydney Gillibrand resigned 1995-06-30
Ronald Hampel resigned 2002-05-31
Clive Hollick of notting hill resigned 1997-05-28
Robert Kirk resigned 1997-04-30
Harold Mould resigned 1992-08-14
Frank Saundry resigned 1992-06-30
George, Simpson resigned 1994-03-31
Stuart Carroll resigned 1999-02-26
David Parkes resigned 2024-05-09
Susan Windridge resigned 1996-11-13
Revathi Advaithi resigned 2020-06-25
Paul Anderson resigned 2014-12-31
Robert Bauman resigned 1998-05-01
Robin Biggam resigned 2003-04-29
Susan Birley resigned 2007-05-09
James, Blyth of rowington resigned 1994-04-26
Keith Brown resigned 2003-04-29
John Cahill resigned 1994-04-26
Roger Carr resigned 2023-05-04
Philip Carroll jnr resigned 2010-05-05
Ulrich, Cartellieri resigned 2007-09-26
Brian Cookson resigned 1992-06-30
Elizabeth Corley resigned 2025-11-30
Judson Day resigned 1993-09-14
Gerard Demuro resigned 2020-03-31
Richard Evans resigned 2004-06-30
Carolyn Fairbairn resigned 2022-05-05
Christopher Geoghegan resigned 2007-12-31
Peter Gershon resigned 2000-03-31
Sydney Gillibrand resigned 1995-06-30
Harriet Green resigned 2019-11-07
Christopher Grigg resigned 2023-12-31
Ronald Hampel resigned 2002-05-31
Michael Hartnall resigned 2012-05-02
Walter Havenstein resigned 2009-06-21
Thomas Hesketh resigned 2005-05-04
Clive Hollick of notting hill resigned 1997-05-28
Linda Hudson resigned 2014-02-01
Andrew Inglis resigned 2010-07-09
Ian King resigned 2017-06-30
Robert Kirk resigned 1997-04-30
Richard Lapthorne resigned 1999-09-30
Michael Lester resigned 2006-12-31
Peter Lynas resigned 2020-03-31
Charles Masefield resigned 2003-02-28
Peter Mason resigned 2013-05-08
Lee Mcintire resigned 2013-08-20
Steven Mogford resigned 2007-05-09
Harold Mould resigned 1992-08-14
Richard Olver resigned 2014-02-01
Michael Portillo resigned 2006-05-04
Roberto Quarta resigned 2011-12-31
Paula Reynolds resigned 2020-12-31
Mark Ronald resigned 2006-12-31
George Rose resigned 2011-03-31
Nicholas Rose resigned 2020-12-31
Anthony Rudd resigned 2009-12-31
Frank Saundry resigned 1992-06-30
Paolo Scaroni resigned 2004-05-05
Mark Sedwill resigned 2024-09-10
George, Simpson resigned 1994-03-31
Carl Symon resigned 2015-06-12
Michael Turner resigned 2008-08-31
Ian Tyler resigned 2022-05-05
Ravi Uppal resigned 2011-04-01
Peter Weinberg resigned 2008-05-07
John Weston resigned 2002-03-25