Bae Systems Marine (Ysl) Limited
Dormant Company · Camberley
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMeslink 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 144481589People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 31 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
AH
Ann HoldingResigned director
Resigned 2013-12-20 · 10 yrs · Chartered Secretary
DP
Resigned 2000-11-21 · 23 yrs · Company Secretary
PG
Peter GershonResigned director
Resigned 1999-11-24 · Managing Director
PL
Peter LynasResigned director
Resigned 1999-11-22 · Financial Director
CM
Colin MusgraveResigned director
Resigned 1999-11-22 · 14 yrs · Solicitor
RI
Robin ImmsResigned director
Resigned 1999-08-10 · 1 yr · Financial Director
RR
Robert RigbyResigned director
Resigned 1999-08-10 · 1 yr · Managing Director
RD
Raymond DaviesResigned director
Resigned 1999-08-10 · 1 yr · Personnel & Quality Assurance
AM
Resigned 1997-02-13 · 2 yrs · Financial Director
BG
Brian GeorgeResigned director
Resigned 1997-02-13 · 2 yrs · Group Managing Director
BA
Brian AlexanderResigned director
Resigned 1996-09-26 · 4 yrs · Accountant
SM
Samuel MccomasResigned director
Resigned 1995-11-07 · 3 yrs · Quality Director
EP
Eric PeacheyResigned secretary
Resigned 1995-01-03 · 5 yrs
RB
Richard BuchananResigned director
Resigned 1994-12-22 · 2 yrs · Project Director
GB
Resigned 1994-08-01 · 2 yrs · Finance Director
WA
Resigned 1993-12-08 · Project Director
MS
Resigned 1992-01-06 · 1 yr · Chartered Accountant
KB
Kelvin BrayResigned director
Resigned 1991-08-02 · 1 yr · Chartered Engineer
WS
William SempleResigned director
Resigned 1991-08-02 · 7 yrs · Commercial Director
LB
Lindsay BrysonResigned director
Resigned 1991-08-02 · 1 yr · Engineer
JM
John MciverResigned director
Resigned 1991-08-02 · 7 yrs · Technical Director
ME
Murray EastonResigned director
Resigned 1991-08-02 · 5 yrs · Operations Director
ES
Eric SmithResigned director
Resigned 1991-08-02 · Personnel Director
RE
Robert EastonResigned director
Resigned 1991-08-02 · 2 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active