BAE SYSTEMS PLC
BRITISH AEROSPACE PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » SW1Y 5AD
Company number 01470151
Status Active
Incorporation Date 31 December 1979
Company Type Public Limited Company
Address 6 CARLTON GARDENS, LONDON, SW1Y 5AD
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration zero events have happened. The last zero records are . The most likely internet sites of BAE SYSTEMS PLC are www.baesystems.co.uk, and www.bae-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bae Systems Plc is a Public Limited Company. The company registration number is 01470151. Bae Systems Plc has been working since 31 December 1979. The present status of the company is Active. The registered address of Bae Systems Plc is 6 Carlton Gardens London Sw1y 5ad. . PARKES, David Stanley is a Secretary of the company. CARR, Roger Martyn, Sir is a Director of the company. CORLEY, Elizabeth Pauline Lucy is a Director of the company. DEMURO, Gerard Joseph is a Director of the company. GREEN, Harriet is a Director of the company. GRIGG, Christopher Montague is a Director of the company. KING, Ian Graham is a Director of the company. LYNAS, Peter John is a Director of the company. REYNOLDS, Paula Rosput is a Director of the company. ROSE, Nicholas Charles is a Director of the company. TYLER, Ian Paul is a Director of the company. WOODBURN, Charles Nicholas is a Director of the company. Secretary CARROLL, Stuart Paul has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director ANDERSON, Paul Milton has been resigned. Director BAUMAN, Robert Patten has been resigned. Director BIGGAM, Robin Adair, Sir has been resigned. Director BIRLEY, Susan Joyce, Professor has been resigned. Director BLYTH OF ROWINGTON, James, Lord has been resigned. Director BROWN, Keith Clark has been resigned. Director CAHILL, John Conway has been resigned. Director CARROLL JNR, Philip Joseph has been resigned. Director CARTELLIERI, Ulrich, Doctor has been resigned. Director COOKSON, Brian has been resigned. Director DAY, Judson Graham, Sir has been resigned. Director EVANS, Richard Harry has been resigned. Director GEOGHEGAN, Christopher Vincent has been resigned. Director GERSHON, Peter Oliver, Sir has been resigned. Director GILLIBRAND, Sydney has been resigned. Director HAMPEL, Ronald Claus, Sir has been resigned. Director HARTNALL, Michael James has been resigned. Director HAVENSTEIN, Walter Perry has been resigned. Director HESKETH, Thomas Alexander, Lord has been resigned. Director HOLLICK OF NOTTING HILL, Clive Richard, Lord has been resigned. Director HUDSON, Linda Parker has been resigned. Director INGLIS, Andrew George has been resigned. Director KIRK, Robert Leonard has been resigned. Director LAPTHORNE, Richard Douglas has been resigned. Director LESTER, Michael has been resigned. Director MASEFIELD, Charles Beech Gordon, Sir has been resigned. Director MASON, Peter James, Sir has been resigned. Director MCINTIRE, Lee Alan has been resigned. Director MOGFORD, Steven Lewis has been resigned. Director MOULD, Harold Raymond has been resigned. Director OLVER, Richard Lake, Sir has been resigned. Director PORTILLO, Michael Denzil Xavier, The Rt Hon has been resigned. Director QUARTA, Roberto has been resigned. Director RONALD, Mark Henry has been resigned. Director ROSE, George Wilfred has been resigned. Director RUDD, Anthony Nigel Russell, Sir has been resigned. Director SAUNDRY, Frank Bailey has been resigned. Director SCARONI, Paolo has been resigned. Director SIMPSON, George, Lord has been resigned. Director SYMON, Carl George has been resigned. Director TURNER, Michael has been resigned. Director UPPAL, Ravi Kant has been resigned. Director WEINBERG, Peter Amory has been resigned. Director WESTON, John Pix has been resigned. The company operates in "Manufacture of weapons and ammunition".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 26 February 1999
Director
CARR, Roger Martyn, Sir
Appointed Date: 01 October 2013
79 years old
Director
CORLEY, Elizabeth Pauline Lucy
Appointed Date: 01 February 2016
69 years old
Director
DEMURO, Gerard Joseph
Appointed Date: 01 February 2014
70 years old
Director
GREEN, Harriet
Appointed Date: 01 November 2010
64 years old
Director
GRIGG, Christopher Montague
Appointed Date: 01 July 2013
66 years old
Director
KING, Ian Graham
Appointed Date: 01 January 2007
69 years old
Director
LYNAS, Peter John
Appointed Date: 01 April 2011
67 years old
Director
REYNOLDS, Paula Rosput
Appointed Date: 01 April 2011
69 years old
Director
ROSE, Nicholas Charles
Appointed Date: 08 February 2010
68 years old
Director
TYLER, Ian Paul
Appointed Date: 08 May 2013
65 years old
Director
WOODBURN, Charles Nicholas
Appointed Date: 09 May 2016
54 years old

Resigned Directors

Secretary
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 13 November 1996
Secretary
WINDRIDGE, Susan Doreen
Resigned: 13 November 1996
Director
ANDERSON, Paul Milton
Resigned: 31 December 2014
Appointed Date: 08 October 2009
80 years old
Director
BAUMAN, Robert Patten
Resigned: 01 May 1998
Appointed Date: 26 April 1994
94 years old
Director
BIGGAM, Robin Adair, Sir
Resigned: 29 April 2003
Appointed Date: 01 January 1994
87 years old
Director
BIRLEY, Susan Joyce, Professor
Resigned: 09 May 2007
Appointed Date: 22 November 2000
82 years old
Director
BLYTH OF ROWINGTON, James, Lord
Resigned: 26 April 1994
85 years old
Director
BROWN, Keith Clark
Resigned: 29 April 2003
83 years old
Director
CAHILL, John Conway
Resigned: 26 April 1994
96 years old
Director
CARROLL JNR, Philip Joseph
Resigned: 05 May 2010
Appointed Date: 07 September 2005
88 years old
Director
CARTELLIERI, Ulrich, Doctor
Resigned: 26 September 2007
Appointed Date: 01 December 1999
88 years old
Director
COOKSON, Brian
Resigned: 30 June 1992
94 years old
Director
DAY, Judson Graham, Sir
Resigned: 14 September 1993
92 years old
Director
EVANS, Richard Harry
Resigned: 30 June 2004
Appointed Date: 23 May 1992
83 years old
Director
GEOGHEGAN, Christopher Vincent
Resigned: 31 December 2007
Appointed Date: 10 July 2002
71 years old
Director
GERSHON, Peter Oliver, Sir
Resigned: 31 March 2000
Appointed Date: 29 November 1999
79 years old
Director
GILLIBRAND, Sydney
Resigned: 30 June 1995
91 years old
Director
HAMPEL, Ronald Claus, Sir
Resigned: 31 May 2002
93 years old
Director
HARTNALL, Michael James
Resigned: 02 May 2012
Appointed Date: 10 June 2003
83 years old
Director
HAVENSTEIN, Walter Perry
Resigned: 21 June 2009
Appointed Date: 02 January 2007
76 years old
Director
HESKETH, Thomas Alexander, Lord
Resigned: 04 May 2005
Appointed Date: 01 January 1994
75 years old
Director
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Resigned: 28 May 1997
80 years old
Director
HUDSON, Linda Parker
Resigned: 01 February 2014
Appointed Date: 26 October 2009
75 years old
Director
INGLIS, Andrew George
Resigned: 09 July 2010
Appointed Date: 13 June 2007
66 years old
Director
KIRK, Robert Leonard
Resigned: 30 April 1997
97 years old
Director
LAPTHORNE, Richard Douglas
Resigned: 30 September 1999
Appointed Date: 11 July 1992
82 years old
Director
LESTER, Michael
Resigned: 31 December 2006
Appointed Date: 29 November 1999
85 years old
Director
MASEFIELD, Charles Beech Gordon, Sir
Resigned: 28 February 2003
Appointed Date: 29 November 1999
86 years old
Director
MASON, Peter James, Sir
Resigned: 08 May 2013
Appointed Date: 22 January 2003
79 years old
Director
MCINTIRE, Lee Alan
Resigned: 20 August 2013
Appointed Date: 01 June 2011
77 years old
Director
MOGFORD, Steven Lewis
Resigned: 09 May 2007
Appointed Date: 01 April 2000
69 years old
Director
MOULD, Harold Raymond
Resigned: 14 August 1992
85 years old
Director
OLVER, Richard Lake, Sir
Resigned: 01 February 2014
Appointed Date: 17 May 2004
79 years old
Director
PORTILLO, Michael Denzil Xavier, The Rt Hon
Resigned: 04 May 2006
Appointed Date: 11 September 2002
72 years old
Director
QUARTA, Roberto
Resigned: 31 December 2011
Appointed Date: 07 September 2005
76 years old
Director
RONALD, Mark Henry
Resigned: 31 December 2006
Appointed Date: 03 May 2002
84 years old
Director
ROSE, George Wilfred
Resigned: 31 March 2011
Appointed Date: 01 April 1998
73 years old
Director
RUDD, Anthony Nigel Russell, Sir
Resigned: 31 December 2009
Appointed Date: 10 September 2006
79 years old
Director
SAUNDRY, Frank Bailey
Resigned: 30 June 1992
96 years old
Director
SCARONI, Paolo
Resigned: 05 May 2004
Appointed Date: 22 November 2000
79 years old
Director
SIMPSON, George, Lord
Resigned: 31 March 1994
83 years old
Director
SYMON, Carl George
Resigned: 12 June 2015
Appointed Date: 11 June 2008
79 years old
Director
TURNER, Michael
Resigned: 31 August 2008
Appointed Date: 01 January 1994
77 years old
Director
UPPAL, Ravi Kant
Resigned: 01 April 2011
Appointed Date: 02 April 2008
73 years old
Director
WEINBERG, Peter Amory
Resigned: 07 May 2008
Appointed Date: 16 June 2005
68 years old
Director
WESTON, John Pix
Resigned: 25 March 2002
Appointed Date: 01 January 1994
74 years old

BAE SYSTEMS PLC Events

BAE SYSTEMS PLC Charges

1 November 2016
Charge code 0147 0151 0048
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Riplingham Estates Limited Alma Jordan (Builders) Limited Jordan Brough South Developments LLP
Description: Land forming part of the t/no. HS31335 k/a the site of an…
20 October 2016
Charge code 0147 0151 0047
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited (Crn: 2904587)
Description: The freehold land known as the site of an airfield at…
22 April 2009
The bae systems pension scheme reservoir trust deed
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Bae Systems Pension Funds Trustees Limited (The Beneficiary)
Description: The secured assets being the trust assets see image for…
8 April 2002
Subordination deed
Delivered: 25 April 2002
Status: Satisfied on 10 March 2006
Persons entitled: Aareal Bank Ag (The Security Trustee)
Description: If at any time prior to the earlier of the two dates…
6 June 1996
Assignment of malmo sublease and security agreement
Delivered: 27 March 1997
Status: Satisfied on 5 August 2005
Persons entitled: Jet Acceptance Corporation
Description: (A) all right title interest claims and demands of the…
14 March 1996
An assignment of insurances
Delivered: 1 April 1996
Status: Satisfied on 27 January 2006
Persons entitled: The Sakura Bank Limited as Security Trustee for and on Behalf of Itself the Agent and the Banks(As Defined)
Description: All right title and interest present and future to and in…
25 August 1995
Security interest agreement
Delivered: 5 September 1995
Status: Satisfied on 5 August 2005
Persons entitled: Cibc Finance PLC
Description: All the companys right title & interest in & to a dollar…
8 December 1994
Assignment of malmo sublease and security agreement
Delivered: 22 December 1994
Status: Satisfied on 5 August 2005
Persons entitled: Jet Acceptance Corporation
Description: All properties, rights, interests and privilages in the…
15 September 1994
Assignment of malmo sublease and security agreement
Delivered: 5 October 1994
Status: Satisfied on 5 August 2005
Persons entitled: Jet Acceptance Corporation
Description: All right title interest claims and demands of the company…
15 March 1993
Lease supplement no 2
Delivered: 19 March 1993
Status: Satisfied on 28 January 1994
Persons entitled: Cit Leasing Corporatiion
Description: The substituted aircraft as defined for full details see…
15 March 1993
Lease supplement no 2
Delivered: 19 March 1993
Status: Satisfied on 28 January 1994
Persons entitled: Cit Leasing Corporation
Description: The substituted aircraft as shown on form 395 ref M295C.
15 March 1993
Lease supplemental no.2
Delivered: 19 March 1993
Status: Satisfied on 19 August 1993
Persons entitled: Cit Leasing Corporation
Description: BAE125 series aircraft with faa reg.N682BA serial no…
15 March 1993
Lease supplement no 2
Delivered: 19 March 1993
Status: Satisfied on 19 August 1993
Persons entitled: Cit Leasing Corporation
Description: British aerospace,bae 125 series 800A aircraft faa…
19 February 1993
Assignment of insurances
Delivered: 24 February 1993
Status: Satisfied on 27 January 2006
Persons entitled: The Sakura Bank Limited as Security Trustee for the Banks (As Defined)
Description: All of the right ,title and interest,present and future of…
10 February 1993
Deed of assignment and charge
Delivered: 16 February 1993
Status: Satisfied on 5 August 2005
Persons entitled: Cibc Finance PLC
Description: All of its present and future right title and interest in…
30 December 1992
Lease agreement.
Delivered: 6 January 1993
Status: Satisfied on 28 January 1994
Persons entitled: Cit Leasing Corporation.
Description: All right title and interest in and to the aircraft…
30 December 1992
Lease agreement.
Delivered: 6 January 1993
Status: Satisfied on 19 August 1993
Persons entitled: Cit Leasing Corporation.
Description: All right title and interest in and the aircraft including…
30 December 1992
Assignment .
Delivered: 6 January 1993
Status: Satisfied on 28 January 1994
Persons entitled: Cit Leasing Corporation.
Description: Please see doc for full details,.
30 December 1992
Assingment.
Delivered: 6 January 1993
Status: Satisfied on 19 August 1993
Persons entitled: Cit Leasing Corporation.
Description: All rights title and interest claims and demands of the…
19 June 1992
Deed of charge
Delivered: 9 July 1992
Status: Satisfied on 20 June 2002
Persons entitled: Cadavon Limited
Description: 100,000 ordinary shares of £1 each in cadavon limited held…
11 June 1992
Deed of assignment
Delivered: 2 July 1992
Status: Satisfied on 20 June 2002
Persons entitled: Cadavon Limited
Description: All right title and interest in and to certain amounts…
3 April 1992
Standard security
Delivered: 22 April 1992
Status: Satisfied on 29 January 1994
Persons entitled: Pik Facilities Limited
Description: All and whole that area of ground at prestwick county of…
3 April 1992
Standard security
Delivered: 22 April 1992
Status: Satisfied on 29 January 1994
Persons entitled: Pik Facilities Limited
Description: All and whole that raea of ground at prestwick airport…
3 April 1992
Standard security
Delivered: 22 April 1992
Status: Satisfied on 29 January 1994
Persons entitled: Pik Facilities Limited
Description: All and whole those plots or areas of ground at prestwick…
16 April 1991
Security interest agreement
Delivered: 7 May 1991
Status: Satisfied on 5 August 2005
Persons entitled: Cibc Finance PLC
Description: Assignment by way of security of all the companys rights…
21 December 1990
Assignment agreement
Delivered: 8 January 1991
Status: Satisfied on 20 June 2002
Persons entitled: Cadavon Limited
Description: The net amounts payable by airbus industrie to the company…
16 November 1990
Security interest agreement
Delivered: 4 December 1990
Status: Satisfied on 5 August 2005
Persons entitled: Cibc Finance PLC
Description: Assignment of all right title and interest in and to a…
4 October 1990
Security interest agreement
Delivered: 25 October 1990
Status: Satisfied on 5 August 2005
Persons entitled: Cibc Finance PLC
Description: Assignment of all the companys rights, title and interest…
16 August 1990
Pledge agreement
Delivered: 4 September 1990
Status: Satisfied on 27 January 2006
Persons entitled: The Mitsui Taiyo Kobe Bank Limitedas Security Trustee (As Defined)
Description: Any and all present and future right, title and interest of…
19 June 1990
Security interest agreement
Delivered: 29 June 1990
Status: Satisfied on 5 August 2005
Persons entitled: Cibc Finance Limited
Description: (1) a dollar deposit and security interest agreement dated…
8 February 1990
Security agreement
Delivered: 28 February 1990
Status: Satisfied on 5 August 2005
Persons entitled: Cibc Finance PLC
Description: Assignment by way of security of all the companys rights…
22 December 1989
Assignment of prior sub lease and security agreement
Delivered: 12 January 1990
Status: Satisfied on 5 August 2005
Persons entitled: Jet Acceptance Corporation
Description: All right, title, interest claims and demands of the…
22 December 1989
Assignment of prior sub lease and security agreement
Delivered: 12 January 1990
Status: Satisfied on 5 August 2005
Persons entitled: Jet Acceptance Corporation
Description: All right, title, interest claims and demands of the…
22 December 1989
Assignment of prior sub lease and security agreement
Delivered: 12 January 1990
Status: Satisfied on 5 August 2005
Persons entitled: Jet Acceptance Corporation
Description: All right, title, interest claims and demands of the…
22 December 1989
Assignment of prior sub lease and security agreement
Delivered: 12 January 1990
Status: Satisfied on 5 August 2005
Persons entitled: Jet Acceptance Corporation
Description: All right, title, interest, claims and demands of the…
22 December 1989
Assignment of prior sub lease and security agreement
Delivered: 12 January 1990
Status: Satisfied on 5 August 2005
Persons entitled: Jet Acceptance Corporation
Description: All right, title, interest, claims and demands of the…
22 December 1989
Assignment of prior sub lease and security agreement
Delivered: 12 January 1990
Status: Satisfied on 5 August 2005
Persons entitled: Jet Acceptance Corporation
Description: All right, title, interest, claims and demands of the…
22 December 1989
Assignment of prior sub lease and security agreement
Delivered: 12 January 1990
Status: Satisfied on 5 August 2005
Persons entitled: Jet Acceptance Corporation
Description: All right, title, interest, claims and demands of the…
22 December 1989
Assignment of prior sub lease and security agreement
Delivered: 12 January 1990
Status: Satisfied on 5 August 2005
Persons entitled: Jet Acceptance Corporation
Description: All right, title, interest, claims and demands of the…
22 December 1989
Assignment of prior sub lease and security agreement
Delivered: 12 January 1990
Status: Satisfied on 5 August 2005
Persons entitled: Jet Acceptance Corporation
Description: All right, title, interest, claims and demands of the…
22 December 1989
Assignment of prior sub lease and security agreement
Delivered: 12 January 1990
Status: Satisfied on 5 August 2005
Persons entitled: Jet Acceptance Corporation
Description: All right, title, interest, claims and demands of the…
22 December 1989
Assignment of prior sub-lease and security agreement
Delivered: 12 January 1990
Status: Satisfied on 27 January 2006
Persons entitled: Jet Acceptance Corporation
Description: All right, title, interest, claims and demands of the…
12 December 1989
Assignment
Delivered: 27 December 1989
Status: Satisfied on 5 August 2005
Persons entitled: Plm Transportation Equipment Corporation
Description: All rights, title & interest of the company as defined in…
2 February 1989
Consolidated cadavon assignment agreement
Delivered: 8 February 1989
Status: Satisfied on 20 June 2002
Persons entitled: Cadavon Limited
Description: The net amounts payable by airbus industrie ("airbus") to…
2 February 1989
Assignment agreement
Delivered: 8 February 1989
Status: Satisfied on 20 June 2002
Persons entitled: Cadavon Limited
Description: The net amounts payable by airbus industrie to the company…
31 December 1987
Debenture
Delivered: 21 January 1988
Status: Satisfied on 28 May 2005
Persons entitled: Trafalgar House PLC
Description: F/H brooklands airfield, brook lands road, weybridge and…
31 December 1987
Debenture
Delivered: 21 January 1988
Status: Satisfied on 28 May 2005
Persons entitled: Trafalgar Brookmount PLC
Description: F/H brooklands airfield, brooklands road, weybridge and…
31 December 1987
Debenture
Delivered: 21 January 1988
Status: Satisfied on 28 May 2005
Persons entitled: Brookmount PLC
Description: F/H brooklands airfield, brooklands road, weybridge and…

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