0000895564-16-000003.txt : 20160404 0000895564-16-000003.hdr.sgml : 20160404 20160401211250 ACCESSION NUMBER: 0000895564-16-000003 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20160404 DATE AS OF CHANGE: 20160401 EFFECTIVENESS DATE: 20160404 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: 021-260561 FILM NUMBER: 161548673 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 X0707 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 Sir Roger Carr Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Ian King Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Director Peter Lynas Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Director Gerard DeMuro Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Director Nick Rose Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Harriet Green Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Paula Rosput Reyonds 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 Ian Tyler Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Tom Arseneault Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Philip Bramwell Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Claire Divver Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Alan Garwood Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Guy Griffiths Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Lynn Minella Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Kevin Taylor Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Nigel Whitehead Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Executive Officer Elizabeth Corley Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Other Over $100,000,000 06b false 2016-03-23 false true true false 0 69045606 69045606 0 false 205 0 0 0 false BAE SYSTEMS PLC /FI/ /s/ David Stanley Parkes David Stanley Parkes Company Secretary 2016-04-01