Bae Systems Land Systems (Finance) Limited
Activities of other holding companies n.e.c. · 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 ceasedAlvis 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 115607817People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-09-19 · 1 yr
Show 28 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
SW
Simon WoodResigned director
Resigned 2023-04-25 · 3 yrs · Finance Director
GE
Gareth EdwardsResigned director
Resigned 2020-10-20 · 2 yrs · Finance Director
NS
Nigel StewartResigned director
Resigned 2020-10-20 · 5 yrs · Director
GP
Glynn PlantResigned director
Resigned 2020-04-06 · Director
AC
Adam CollinsResigned director
Resigned 2017-06-15 · 3 yrs · Finance Director
JO
Jennifer OsbaldestinResigned director
Resigned 2015-08-21 · 4 yrs · Director
MM
Matthew MillerResigned director
Resigned 2013-04-30 · 4 yrs · Accountant
DB
David BondResigned director
Resigned 2013-02-04 · 2 yrs · Managing Director
CB
Charles BlakemoreResigned director
Resigned 2011-09-12 · 1 yr · Managing Director
CS
Christopher SparkesResigned director
Resigned 2011-08-08 · 1 yr · Finance Director
DA
David AllottResigned director
Resigned 2008-05-30 · 3 yrs · Managing Director
BI
Brian IerlandResigned director
Resigned 2007-11-26 · 3 yrs · Finance Director
AD
Andrew DaviesResigned director
Resigned 2005-02-04 · 3 yrs · Managing Director
JG
Jonathan GrantResigned director
Resigned 2005-02-04 · 2 yrs · Chartered Accountant
DP
David ParkesResigned secretary
Resigned 2005-02-04 · 19 yrs · Company Secretary
MG
Martin GreensladeResigned director
Resigned 2000-04-01 · 4 yrs · Chartered Accountant
PJ
Resigned 1999-10-13 · 5 yrs · Solicitor
AP
Resigned 1996-10-25 · 2 yrs
BE
Barry EardleyResigned secretary
Resigned 1994-10-03 · 2 yrs
SM
Stuart MitchellResigned director
Resigned 1994-10-03 · 5 yrs · Director
MA
Marc ArcherResigned secretary
Resigned 1994-04-08
JM
John MatthewsResigned secretary
Resigned 1991-09-06 · 2 yrs
NP
Nicholas PrestResigned director
Resigned 1991-09-06 · 13 yrs · Director
AC
Angela CourtnageResigned secretary
Resigned 1991-08-21
MA
Martyn Ashley TaylorResigned director
Resigned 1991-08-21
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active