Armstrong Whitworth Aircraft Limited
Private Limited Company · Camberley
ActiveUnited KingdomIncorporated 1996Private 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 106965727People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 8 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
AH
Ann HoldingResigned director
Resigned 2001-05-23 · 23 yrs · Chartered Secretary
TB
Terence BlackResigned director
Resigned 1999-02-26 · 2 yrs · Treasurer Structured Finance
SC
Stuart CarrollResigned director
Resigned 1997-04-25 · 1 yr · Legal Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-01-16
DP
Resigned 1996-01-16 · 28 yrs · Company Secretary
SW
Susan WindridgeResigned director
Resigned 1996-01-16 · 1 yr · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active