Bae Systems Land Systems Pinzgauer Limited
Private Limited Company · Camberley
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 123212603People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 23 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
AC
Adam CollinsResigned director
Resigned 2017-06-01 · 3 yrs · Finance Director
JO
Jennifer OsbaldestinResigned director
Resigned 2015-08-10 · 4 yrs · Director
MM
Matthew MillerResigned director
Resigned 2013-07-04 · 3 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 2008-05-09 · 3 yrs · Finance Director
AD
Andrew DaviesResigned director
Resigned 2007-10-12 · Managing Director
JG
Jonathan GrantResigned director
Resigned 2007-10-12 · Chartered Accountant
DP
David ParkesResigned secretary
Resigned 2007-08-01 · 16 yrs · Company Secretary
RM
Robert MecredyResigned director
Resigned 2007-01-22 · Director
GR
Graeme RumbolResigned director
Resigned 2007-01-22 · Director
IG
Ian GrahamResigned director
Resigned 2007-01-22 · Lawyer
GM
Geoffrey MooresResigned secretary
Resigned 2004-08-01 · 2 yrs
AS
Alan StanleyResigned director
Resigned 2002-09-24 · 4 yrs · Director
CH
Colin HickfordResigned secretary
Resigned 2001-11-07 · 1 yr
SM
Stephen MabbottResigned director
Resigned 1993-01-14
BR
Brian ReidResigned secretary
Resigned 1993-01-14
AM
Resigned 1993-01-14 · 11 yrs · Consultant Engineer
DF
David FindlayResigned director
Resigned 1993-01-14 · 12 yrs · Consultant Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active