0000895564-23-000003.txt : 20230914 0000895564-23-000003.hdr.sgml : 20230914 20230914142155 ACCESSION NUMBER: 0000895564-23-000003 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20230914 DATE AS OF CHANGE: 20230914 EFFECTIVENESS DATE: 20230914 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BAE SYSTEMS PLC /FI/ CENTRAL INDEX KEY: 0000895564 IRS NUMBER: 980114129 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-492113 FILM NUMBER: 231254813 BUSINESS ADDRESS: STREET 1: 6 CARLTON GARDENS STREET 2: STIRLING SQUARE CITY: LONDON STATE: X0 ZIP: SW1Y 5AD BUSINESS PHONE: 44 1252383857 MAIL ADDRESS: STREET 1: 6 CARLTON GARDENS STREET 2: STIRLING SQUARE CITY: LONDON STATE: X0 ZIP: SW1Y 5AD FORMER COMPANY: FORMER CONFORMED NAME: BRITISH AEROSPACE PUBLIC LTD CO /FI/ DATE OF NAME CHANGE: 19970207 D 1 primary_doc.xml X0708 D LIVE 0000895564 BAE SYSTEMS PLC /FI/ 6 CARLTON GARDENS STIRLING SQUARE LONDON X0 UNITED KINGDOM SW1Y 5AD 44 1252383857 UNITED KINGDOM BRITISH AEROSPACE PUBLIC LTD CO /FI/ Corporation true Elizabeth Corley Stirling Sqaure 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Jane Griffiths Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Chris Grigg Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Stephen Pearce Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Nicole Piasecki Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Charles Woodburn Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Director Tom Arseneault Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Director Brad Greve Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Director David Armstrong Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Julian Cracknell Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Karin Hoeing Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Ben Hudson Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Glynn Phillips Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Nicholas Anderson Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Clifford Robson Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Ewan Kirk Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Crystal Ashby Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Simon Barnes Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Gabrielle Costigan Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Tania Gandamihardja Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Edward Gelsthorpe Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Caitlin Hayden Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Lord Mark Sedwill Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Cressida Hogg Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Other Over $100,000,000 06b false 2023-09-07 false true true false 0 1933640 1933640 0 false 10 0 0 0 false BAE SYSTEMS PLC /FI/ /s/ David Stanley Parkes David Stanley Parkes Company Secretary 2023-09-14