Bae Systems Executive Pension Scheme Trustees Limited
Dormant Company · Camberley
ActiveUnited KingdomIncorporated 1991Private 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 132882670People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalCD
Christopher DicksonCurrent director
Appointed 2008-10-20 · 17 yrs · Consultant
Show 32 historical appointments
JC
Julie CookResigned secretary
Resigned 2021-09-01 · 1 yr
LR
Louisa RichardsResigned secretary
Resigned 2020-10-05
JC
Julie CookResigned secretary
Resigned 2019-09-23 · 1 yr
BE
Betse EffangaResigned secretary
Resigned 2019-02-13
OW
Oliver WaghornResigned director
Resigned 2019-01-01 · 3 yrs · Director
HC
Hayley CliftonResigned secretary
Resigned 2018-01-02 · 1 yr
DH
David HolmesResigned secretary
Resigned 2017-02-16
CD
Clifton D CunhaResigned director
Resigned 2014-10-10 · 8 yrs · Company Director
AC
Andrew CheesmanResigned director
Resigned 2014-03-27 · 6 yrs · Accountant
NM
Nicholas MooreResigned director
Resigned 2014-01-22 · 4 yrs · Company Director
HC
Hayley CliftonResigned secretary
Resigned 2012-01-03 · 5 yrs
GB
George BayerResigned secretary
Resigned 2009-06-29 · 2 yrs
PE
Peter EarlResigned director
Resigned 2009-02-05 · 5 yrs · Finance Director
AG
Andrew GallagherResigned director
Resigned 2008-10-20 · 15 yrs · Lawyer
PL
Peter LynasResigned director
Resigned 2003-06-17 · 5 yrs · Financial Director
AI
Alastair ImrieResigned director
Resigned 2002-12-20 · 9 yrs · Company Director
AM
Anthony MccarthyResigned director
Resigned 2002-05-13 · Personnel Director
AH
Ann HoldingResigned secretary
Resigned 2000-12-11 · 8 yrs
WR
William RiceResigned director
Resigned 1999-01-25 · 3 yrs · Managing Director
GR
George RoseResigned director
Resigned 1999-01-25 · 9 yrs · Finance Director
SC
Stuart CarrollResigned director
Resigned 1997-04-25 · 1 yr · Legal Director
TM
Terence MorganResigned director
Resigned 1997-01-02 · 5 yrs · Personnel Director
SW
Susan WindridgeResigned director
Resigned 1996-04-19 · 1 yr · Chartered Secretary
RL
Richard LapthorneResigned director
Resigned 1995-01-03 · 4 yrs · Accountant
CG
Christopher GeogheganResigned director
Resigned 1995-01-03 · 4 yrs · Company Director
RM
Robert MeakinResigned director
Resigned 1995-01-03 · 1 yr · Company Director
DP
Resigned 1991-09-16 · 9 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-08-19
JW
Resigned 1991-08-19 · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active