Bae Systems (Kazakhstan) Limited
Activities of other holding companies n.e.c. · Camberley
ActiveUnited KingdomIncorporated 1998Private 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 (Operations) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115836464People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-15 · 1 yr
Show 10 historical appointments
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
AC
Anthony ClarkeResigned director
Resigned 2024-06-01 · 2 yrs · Company Secretary
AH
Ann HoldingResigned secretary
Resigned 2021-03-24 · 3 yrs
AH
Ann HoldingResigned director
Resigned 2001-05-23 · 23 yrs · Chartered Sectretary
TB
Terence BlackResigned director
Resigned 1999-02-26 · 2 yrs · Deputy Legal Director
SC
Stuart CarrollResigned director
Resigned 1998-06-15 · Legal Director
LG
Linda GoodgeResigned secretary
Resigned 1998-06-15 · 22 yrs
DP
David ParkesResigned director
Resigned 1998-06-15 · 25 yrs · Company Secretary Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-04-22
CorpInstant Companies LimitedResigned director
Resigned 1998-04-22
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active