Bae Systems Pension Funds Trustees Limited
Dormant Company · Camberley
ActiveUnited KingdomIncorporated 1963Private 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 PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113379521People behind the business
Current appointments and the wider business interests of each person.
Appointments
15 current · 86 historicalKA+3 others
Kristina AndersonCurrent director
Appointed 2024-04-04 · 2 yrs · Digital And Media Relations Director
Show 86 historical appointments
PK
Philippa KramerResigned director
Resigned 2021-12-31 · 2 yrs · Director
JC
Julie CookResigned secretary
Resigned 2021-09-01 · 1 yr
LR
Louisa RichardsResigned secretary
Resigned 2020-10-06
CD
Christopher DealResigned director
Resigned 2019-10-01 · 4 yrs · Company Director
JR
Joseph ReedResigned director
Resigned 2019-10-01 · 4 yrs · Engineer
RP
Richard ParsonsResigned director
Resigned 2019-10-01 · 3 yrs · Retired
DC
David ColeResigned director
Resigned 2019-10-01 · 4 yrs · Director
DM
Duncan McpheeResigned director
Resigned 2019-10-01 · 6 yrs · Plumber
TB
Tina BaileyResigned director
Resigned 2019-10-01 · 6 yrs · Director
JC
Julie CookResigned secretary
Resigned 2019-09-03 · 1 yr
BE
Betse EffangaResigned secretary
Resigned 2018-12-18
GS
Gavin ScottResigned director
Resigned 2018-07-05 · 7 yrs · Director
CA
Caroline AubinResigned director
Resigned 2018-04-03 · 1 yr · Director
HC
Hayley CliftonResigned secretary
Resigned 2018-01-02
CM
Craig MurrayResigned director
Resigned 2017-03-20 · 4 yrs · Company Director
DH
David HolmesResigned secretary
Resigned 2016-12-15 · 1 yr
MB
Michael ByfieldResigned director
Resigned 2015-03-16 · 6 yrs · Company Director
AD
Andreas DrabertResigned director
Resigned 2014-10-02 · 4 yrs · Company Director
MH
Mark HandleyResigned director
Resigned 2014-07-03 · Engineer
PC
Patrick CauldwellResigned director
Resigned 2014-03-18 · 5 yrs · Company Director
RB
Robert BoydResigned director
Resigned 2013-06-25 · Company Director
DW
Derek WilsonResigned director
Resigned 2012-06-27 · Safety Engineer
HC
Hayley CliftonResigned secretary
Resigned 2012-01-03 · 4 yrs
DC
David ColeResigned director
Resigned 2011-12-13 · 6 yrs · Financial Director
BD
Brian DaviesResigned director
Resigned 2011-10-06 · 1 yr · Engineer
AW
Andrew WishartResigned director
Resigned 2011-03-01 · 8 yrs · Engineer
SO
Stephen OlssonResigned director
Resigned 2011-01-18 · 7 yrs · Machinist
WH
William HardyResigned director
Resigned 2011-01-18 · 2 yrs · Retired
TK
Trevor KingResigned director
Resigned 2010-12-15 · 6 yrs · Chief Operating Officer
CP
Carol PaulResigned director
Resigned 2010-07-02 · 11 yrs · Mechanical Design Group Leader
CW
Christopher WilliamsResigned director
Resigned 2010-05-06 · 11 yrs · Design Engineer
MD
Mark DaltonResigned director
Resigned 2010-05-06 · Fitter
GB
George BayerResigned secretary
Resigned 2009-07-07 · 2 yrs
TD
Terence DillonResigned director
Resigned 2008-10-02 · 2 yrs · Works Convenor
RS
Robert StewartResigned director
Resigned 2008-10-02 · 15 yrs · Human Resources Director
KL
Kevin LawtonResigned director
Resigned 2007-06-07 · 1 yr · Aircraft Fitter
LW
Louise WallworkResigned director
Resigned 2005-01-01 · 19 yrs · Human Resources Director
DM
David MoakesResigned director
Resigned 2005-01-01 · 5 yrs · Retired
JT
John TurnerResigned director
Resigned 2005-01-01 · 5 yrs · Test Pilot
JW
John WalshResigned director
Resigned 2004-09-16 · 5 yrs · Director
CS
Cornelius SheehanResigned director
Resigned 2004-02-26 · 6 yrs · Engineer
AG
Andrew GallagherResigned director
Resigned 2003-04-01 · 20 yrs · Lawyer
TK
Thomas KelsoResigned director
Resigned 2003-02-27 · Convenor
RF
Rory FisherResigned director
Resigned 2002-05-16 · 12 yrs · Managing Director
IK
Ian KingResigned director
Resigned 2002-05-16 · 6 yrs · Chief Operating Officer
MT
Michael TurnerResigned director
Resigned 2002-02-21 · Managing Director
BH
Brian HartResigned director
Resigned 2001-12-06 · 8 yrs · Project Officer
MB
Michael BallResigned director
Resigned 2001-09-10 · 5 yrs · Professional Engineer
DR
Derek ReehResigned director
Resigned 2001-05-17 · 3 yrs · Test Pilot
NH
Nicholas HubbardResigned director
Resigned 2001-02-21 · 10 yrs · Accountant
AH
Ann HoldingResigned secretary
Resigned 2000-11-16 · 8 yrs
BC
Barry CulshawResigned director
Resigned 2000-05-17 · 9 yrs · Quality Controller
GG
Guy GriffithsResigned director
Resigned 2000-05-17 · 18 yrs · Managing Director
DT
David TippingResigned director
Resigned 2000-02-22 · 1 yr · Security Officer
AD
Anthony DudmanResigned director
Resigned 1999-09-27 · 5 yrs · Retired Engineer
RH
Roger HawksworthResigned director
Resigned 1998-12-15 · 2 yrs · Director Planning/Develop
RW
Raymond WilsonResigned director
Resigned 1998-11-19 · 2 yrs · Managing Director
TM
Terence MorganResigned director
Resigned 1997-09-04 · 4 yrs · Personnel Director
KS
Kevin SmithResigned director
Resigned 1996-02-08 · 2 yrs · Managing Director
RH
Robert HartResigned director
Resigned 1996-02-08 · 2 yrs · Design Project Manager
AD
Alan DeanResigned director
Resigned 1995-09-01 · 4 yrs · Principal Design Engineer
PW
Patrick WatersResigned director
Resigned 1995-02-10 · Aircraft Sheetmetal Worker
DG
Derek GoodenoughResigned director
Resigned 1995-02-10 · 9 yrs · Senior Designer
TN
Thomas NicholsonResigned director
Resigned 1994-11-04 · 5 yrs · Director
JK
John KeebleResigned director
Resigned 1994-05-13 · 8 yrs · Machinist
MG
Martin GerholdResigned director
Resigned 1993-11-30 · 1 yr · Aerospace Engineer
BG
Brian GriffithsResigned director
Resigned 1993-07-20 · 1 yr · Electrician
CD
Christopher DicksonResigned director
Resigned 1993-05-19 · 11 yrs · Employment Policy Director
JW
John WestonResigned director
Resigned 1993-05-19 · 2 yrs · Managing Director
PH
Paul HoltResigned director
Resigned 1993-02-17 · 2 yrs · Production Scheduler
DG
David GriffithsResigned director
Resigned 1992-09-07 · 4 yrs · Director & General Manager
PR
Philip RileyResigned director
Resigned 1992-09-07 · 10 yrs · Solicitor
RL
Richard LapthorneResigned director
Resigned 1992-07-22 · 6 yrs · Accountant
AW
Alan WillsResigned director
Resigned 1992-05-29 · 1 yr · Engineer
NT
Nicholas TaylorResigned director
Resigned 1992-05-29 · Machinist
TR
Thomas RoyleResigned director
Resigned 1992-05-29 · 18 yrs · Quality Control Engineer
BP
Brian PembertonResigned director
Resigned 1992-05-29 · 8 yrs · Sheet Metal Worker
VP
Victor PalmerResigned director
Resigned 1992-05-29 · 1 yr · Project Officer
FH
Frank HiltonResigned director
Resigned 1992-05-29 · 7 yrs · Mechanical Fitter
AD
Anthony DudmanResigned director
Resigned 1992-05-29 · 1 yr · Engineer
IH
Ian HallResigned director
Resigned 1992-05-29 · Company Director
JW
John WatsonResigned director
Resigned 1992-05-29 · 2 yrs · Company Secretary
SB
Stewart BlomileyResigned director
Resigned 1992-05-29 · Finance Director
DP
David ParkesResigned secretary
Resigned 1992-05-29 · 8 yrs
HT
Helen TurnerResigned director
Resigned 1992-05-29 · 8 yrs · Chartered Accountant
BC
Brian CooksonResigned director
Resigned 1992-05-29 · Solicitor
Board profile
- People with appointments
- 15
- Directors assessed
- 14
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active