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Companies/00835608

Bae Systems Land Systems (Logistics) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bae Systems Land Systems (Finance) 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 145891565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AC
Adam CollinsCurrent director
Appointed 2017-06-01 · 9 yrs · Finance Director
+1 other
JO
Jennifer OsbaldestinCurrent director
Appointed 2015-08-10 · 11 yrs · Director
+4 others
DP
David ParkesCurrent secretary
Appointed 2005-02-04 · 21 yrs · Company Secretary
+184 others
Show 22 historical appointments
MM
Matthew MillerResigned director
Resigned 2013-04-30 · 4 yrs · Accountant
CS
Christopher SparkesResigned director
Resigned 2013-02-04 · Finance Director
DB
David BondResigned director
Resigned 2013-02-04 · 2 yrs · Managing Director
CB
Charles BlakemoreResigned director
Resigned 2011-09-12 · 1 yr · Managing Director
DA
David AllottResigned director
Resigned 2008-05-30 · 3 yrs · Managing Director
BI
Brian IerlandResigned director
Resigned 2007-11-26 · 5 yrs · Finance Director
AD
Andrew DaviesResigned director
Resigned 2005-02-04 · 3 yrs · Managing Director
JG
Jonathan GrantResigned director
Resigned 2005-02-04 · 2 yrs · Chartered Accountant
SW
Simon WaltherResigned director
Resigned 2000-05-12 · 4 yrs · Chartered Accountant
PJ
Patrick JarmanResigned secretaryResigned director
Resigned 2000-05-12 · 4 yrs · Solicitor
MG
Martin GreensladeResigned director
Resigned 2000-04-01 · 4 yrs · Chartered Accountant
AP
Anthony PearsonResigned director
Resigned 1998-10-07 · 1 yr · Director
SM
Stuart MitchellResigned director
Resigned 1998-10-07 · 1 yr · Director
CR
Christopher RoweResigned director
Resigned 1996-09-04 · 2 yrs · Company Director
WM
Wendy McgowanResigned secretary
Resigned 1995-01-31 · 5 yrs
MC
Michael CooperResigned secretaryResigned director
Resigned 1994-07-04 · Managing Director
NP
Nicholas PrestResigned director
Resigned 1992-02-19 · 4 yrs · Director
IC
Ian ClaytonResigned directorResigned secretary
Resigned 1991-07-30 · 2 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active