Bae Systems (Nominees) Limited
Dormant Company · Camberley
ActiveUnited KingdomIncorporated 1988Private 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%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105953491People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 10 historical appointments
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
AH
Ann HoldingResigned secretary
Resigned 2021-03-24 · 3 yrs
AH
Ann HoldingResigned director
Resigned 2001-05-23 · 23 yrs · Chartered Secretary
TB
Terence BlackResigned director
Resigned 1999-02-26 · 2 yrs · Deputy Legal Director
SC
Stuart CarrollResigned director
Resigned 1997-04-25 · 1 yr · Legal Director
LG
Linda GoodgeResigned secretary
Resigned 1996-02-09 · 25 yrs
SJ
Stephen JonesResigned secretary
Resigned 1995-08-01
DP
Resigned 1993-03-12 · 31 yrs · Company Secretary
SW
Susan WindridgeResigned director
Resigned 1993-03-12 · 4 yrs · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active