Alvis Limited
Activities of other holding companies n.e.c. · Camberley
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBae Systems (Holdings) LimitedCorporate
Shares: 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 108449425People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-09-17 · 1 yr
Show 35 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
AC
Adam CollinsResigned director
Resigned 2017-06-15 · 3 yrs · Finance Director
JO
Jennifer OsbaldestinResigned director
Resigned 2015-08-10 · 4 yrs · Director
MM
Matthew MillerResigned director
Resigned 2013-04-30 · 4 yrs · Accountant
DB
David BondResigned director
Resigned 2013-02-04 · 2 yrs · Managing Director
CB
Charles BlakemoreResigned director
Resigned 2011-09-12 · 1 yr · Managing Director
CS
Christopher SparkesResigned director
Resigned 2011-08-08 · 1 yr · Finance Director
DA
David AllottResigned director
Resigned 2008-05-30 · 3 yrs · Managing Director
BI
Brian IerlandResigned director
Resigned 2007-11-26 · 3 yrs · Finance Director
AD
Andrew DaviesResigned director
Resigned 2005-02-28 · 3 yrs · Managing Director
JG
Jonathan GrantResigned director
Resigned 2005-02-28 · 2 yrs · Chartered Accountant
DP
David ParkesResigned secretary
Resigned 2005-02-28 · 19 yrs
PL
Peter LynasResigned director
Resigned 2004-08-18 · 3 yrs · Financial Director
IK
Ian KingResigned director
Resigned 2004-08-18 · Group Managing Director
MG
Martin GreensladeResigned director
Resigned 2000-03-09 · 4 yrs · Chartered Accountant
PJ
Patrick JarmanResigned secretary
Resigned 1999-10-13 · 5 yrs
RH
Robert Hayman JoyceResigned director
Resigned 1999-09-13 · 5 yrs · Retired Army Officer
SP
Simon PryceResigned director
Resigned 1999-06-07 · 4 yrs · Alternate Director
DT
David TurnerResigned director
Resigned 1998-12-09 · Finance Director
DW
David WrightResigned director
Resigned 1998-11-10 · 5 yrs · Managing Director
AP
Resigned 1996-10-25 · 2 yrs
BE
Barry EardleyResigned secretary
Resigned 1994-07-01 · 2 yrs
PR
Peter RotheroeResigned director
Resigned 1994-02-15 · 1 yr · Managing Director
RP
Rodney PriceResigned director
Resigned 1993-10-26 · 1 yr · Director
TB
Trevor BeyerResigned director
Resigned 1993-05-25 · 11 yrs · Company Director
CF
Colin FieldingResigned director
Resigned 1991-03-18 · 1 yr · Director
BW
Brian WhiteResigned director
Resigned 1991-03-18 · 2 yrs · Managing Director
JM
John MatthewsResigned secretary
Resigned 1991-03-18 · 2 yrs
NP
Nicholas PrestResigned director
Resigned 1991-03-18 · 13 yrs · Director
JR
John RobertshawResigned director
Resigned 1991-03-18 · 8 yrs · Director
SK
Simon KnottResigned director
Resigned 1991-03-18 · 1 yr · Stockbroker
SM
Stuart MitchellResigned director
Resigned 1991-03-18 · 9 yrs · Managing Director
JL
James LaurensonResigned director
Resigned 1991-03-18 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active