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Companies/02672611

Bae Systems (Aviation Services) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106258737
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106258738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MR
Mark ReasonCurrent director
Appointed 2016-02-03 · 10 yrs · Commercial Director
+9 others
DG
David GreenCurrent director
Appointed 2013-04-03 · 13 yrs · Finance Director
+13 others
DP
David ParkesCurrent secretary
Appointed 2002-12-31 · 23 yrs
+184 others
Show 19 historical appointments
DB
David BristowResigned director
Resigned 2011-07-29 · 1 yr · Accountant
AF
Alan FraserResigned director
Resigned 2003-01-01 · 6 yrs · Chartered Accountant
AC
Andrew CheesmanResigned director
Resigned 2002-12-31 · 13 yrs · Accountant
MG
Malcolm GreenResigned director
Resigned 2002-12-31 · 8 yrs · Property Director
SM
Simon MoxhamResigned directorResigned secretary
Resigned 2000-04-01 · 2 yrs · Accountant
PJ
Paul JonesResigned director
Resigned 2000-04-01 · 2 yrs · Director Operations
TB
Terence BlackResigned director
Resigned 2000-04-01 · Treasurer, Structured Finance
DP
David ParkesResigned directorResigned secretary
Resigned 2000-04-01 · Company Secretary
RL
Robin LoaderResigned director
Resigned 1997-09-29 · 4 yrs · Business Director
PR
Philip RodgersResigned secretaryResigned director
Resigned 1996-02-26 · 1 yr · Director
SJ
Stewart JohnResigned director
Resigned 1993-12-01 · 4 yrs · Company Director
SB
Sarah BricknellResigned secretary
Resigned 1993-04-15 · 2 yrs
CR
Clive RichardsonResigned secretary
Resigned 1993-01-02
AD
Alastair DukeResigned director
Resigned 1993-01-02 · 9 yrs · Director
SW
Susan WindridgeResigned director
Resigned 1993-01-02 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active