Bae Systems Project Services Limited
Defence activities · Camberley
ActiveUnited KingdomIncorporated 1955Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129158674People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-07 · 1 yr
Show 27 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
DB
David BristowResigned director
Resigned 2018-03-01 · 4 yrs · Accountant
DM
David MitchardResigned director
Resigned 2017-02-13 · 5 yrs · Company Director
CS
Christopher SparkesResigned director
Resigned 2016-06-10 · 1 yr · Finance Director
MH
Michael HowarthResigned director
Resigned 2016-06-10 · Company Director
PB
Paul BurkeResigned director
Resigned 2015-06-26 · 2 yrs · Director
AV
Anthony VarneyResigned director
Resigned 2015-06-26 · 4 yrs · Accountant
MC
Michael ChristieResigned director
Resigned 2014-08-26 · Company Director
PT
Paul TortolanoResigned director
Resigned 2011-09-01 · 4 yrs · Finance Director
AF
Alun FishburneResigned director
Resigned 2011-09-01 · 2 yrs · Director
MC
Martin CooperResigned director
Resigned 2011-04-18 · 5 yrs · Finance Director
RF
Rory FisherResigned director
Resigned 2009-06-26 · 4 yrs · Managing Director
GP
Glynn PhillipsResigned director
Resigned 2009-06-26 · 2 yrs · Finance Director
DP
David ParkesResigned secretary
Resigned 2006-01-24 · 18 yrs
KH
Keith HainsworthResigned director
Resigned 2003-09-22 · 5 yrs · Chief Financial Officer
MT
Michael ThomasResigned director
Resigned 2002-05-08 · 10 yrs · Commercial & Legal Direct
RM
Raymond MathewsResigned director
Resigned 2000-10-17 · Managing Director
DG
Resigned 2000-08-12 · 5 yrs
RL
Robert LongResigned director
Resigned 1998-11-24 · 1 yr · Commercial Director
PB
Peter BrownResigned director
Resigned 1995-07-21 · 3 yrs · Managing Director
BS
Brian SaundersResigned director
Resigned 1995-07-12 · Company Director
AW
Andrew WalshResigned director
Resigned 1994-04-11 · 9 yrs · Financial Director
DF
David FletcherResigned director
Resigned 1993-07-28 · 1 yr · Man Dir
PW
Paul WhiteResigned director
Resigned 1991-09-21 · 2 yrs · Financial Director
MR
Martin ReadResigned director
Resigned 1991-09-21 · 1 yr · Managing Director
EP
Eric PeacheyResigned secretary
Resigned 1991-09-21 · 8 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active