0000895564-20-000002.txt : 20200917 0000895564-20-000002.hdr.sgml : 20200917 20200917151252 ACCESSION NUMBER: 0000895564-20-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20200917 DATE AS OF CHANGE: 20200917 EFFECTIVENESS DATE: 20200917 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: 021-375802 FILM NUMBER: 201181034 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 Sir Roger Carr Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director 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 Paula Rosput Reynolds Stirling Square 6 Carlton Gardens London X0 UNITED KINGDOM SW1Y 5AD Director Nick Rose 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 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 Chris Boardman 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 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 Mark Phillips 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 Other Over $100,000,000 06b false 2020-09-03 false true true false 0 1318200 1318200 0 false 3 0 0 0 false BAE SYSTEMS PLC /FI/ /s/ David Stanley Parkes David Stanley Parkes Company Secretary 2020-09-16