Bae Systems China (Exports) Limited

Company profile

DissolvedUnited Kingdom

Ownership evidence

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

1 without an end date · 0 ceased

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 177624250

Current appointments and the wider business interests of each person.

2 current · 15 historical

Ann HoldingCurrent director

Appointed 2020-04-01 · 6 yrs · Chartered Secretary

David ParkesCurrent secretaryCurrent director

Appointed 2000-08-11 · 26 yrs · Company Secretary

Show 15 historical appointments

Colin MusgraveResigned director

Resigned 1999-11-22 · 14 yrs · Solicitor

Peter LynasResigned director

Resigned 1999-02-01 · 21 yrs · Financial Director

Eric PeacheyResigned directorResigned secretary

Resigned 1998-04-29 · 2 yrs · Chartered Secretary

Simon KeithResigned director

Resigned 1996-07-09 · Director

Anthony BruceResigned director

Resigned 1995-11-06 · Marketing Director

Robert ThomasResigned director

Resigned 1995-11-06 · 4 yrs · Financial Director

Ian KingResigned director

Resigned 1995-11-06 · 3 yrs · Financial Director

Roger MillerResigned directorResigned secretary

Resigned 1995-06-01 · Chartered Secretary

Julie PolleyResigned secretaryResigned director

Resigned 1994-08-01

Jane PowneyResigned directorResigned secretary

Resigned 1992-04-24 · 2 yrs · Chartered Secretary

Norman PorterResigned director

Resigned 1992-04-24 · 3 yrs · Chartered Secretary