Bae Systems (Land And Sea Systems) Limited
Defence activities · Camberley
ActiveUnited KingdomIncorporated 1990Private 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 (Holdings) 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 124735604People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-08-28 · 1 yr
Show 32 historical appointments
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
AH
Resigned 2005-11-02 · 19 yrs · Chartered Secretary
PB
Paul BarrettResigned director
Resigned 2002-07-01 · 3 yrs · Company Director
AW
Andrew WilliamsResigned director
Resigned 2001-04-02 · 1 yr · Managing Director
DG
David GillardResigned director
Resigned 2000-05-01 · Finance Director
PB
Phillip BlundellResigned director
Resigned 2000-01-05 · 1 yr · Engineer
CJ
Catherine JonesResigned secretary
Resigned 1999-04-14 · 5 yrs · Solicitor
TB
Terence BlackResigned director
Resigned 1999-02-26 · 2 yrs · Deputy Legal Director
SC
Stuart CarrollResigned director
Resigned 1998-12-21 · Legal Director
DP
Resigned 1998-12-21 · 25 yrs · Company Secretary
CR
Clive RichardsonResigned director
Resigned 1998-12-08 · 1 yr · Solicitor
RS
Robin SouthwellResigned director
Resigned 1998-12-08 · 1 yr · Managing Director
SD
Simon DowlerResigned secretary
Resigned 1998-07-16
KC
Resigned 1998-07-16 · Commercial Director
MD
Michael DonovanResigned director
Resigned 1998-04-24 · Company Director
NB
Nigel BillinghamResigned director
Resigned 1998-04-24 · 2 yrs · Finance Director
SM
Steven MogfordResigned director
Resigned 1996-08-30 · 1 yr · Managing Director
DF
David FishResigned director
Resigned 1996-08-30 · 1 yr · Finance Director
JO
John OswaldResigned director
Resigned 1995-03-17 · 3 yrs · Consultant
WB
William BitanResigned director
Resigned 1994-12-31 · 3 yrs · Accountant
NB
Nigel BradleyResigned secretary
Resigned 1994-01-01 · 4 yrs · Barrister
YM
Yoginder MainiResigned director
Resigned 1992-09-03 · 2 yrs · Civil Engineer
PB
Pierre BonelliResigned director
Resigned 1992-09-03 · 6 yrs · Engineer
JW
John WestonResigned director
Resigned 1992-09-03 · 3 yrs · Engineer
RH
Roger HawksworthResigned director
Resigned 1992-09-03 · 3 yrs · Director-Planning Development
AD
Alex DorrianResigned director
Resigned 1992-09-03 · 6 yrs · Chartered Engineer
SM
Stephen McdowellResigned secretary
Resigned 1992-09-03 · 1 yr
MR
Michael RouseResigned director
Resigned 1992-09-03 · 3 yrs · Company Director
WF
William FryerResigned director
Resigned 1992-09-03 · 2 yrs · Chartered Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active