Bae Systems (Property Investments) Limited
Other letting and operating of own or leased real estate · 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 (Holdings) 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 113639178People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-10-17
Show 15 historical appointments
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
CM
Caroline MccombResigned director
Resigned 2022-10-05 · 3 yrs · None
MR
Mark ReasonResigned director
Resigned 2016-02-03 · 6 yrs · Commercial Director
DG
David GreenResigned director
Resigned 2013-05-03 · 10 yrs · Finance Director
DB
David BristowResigned director
Resigned 2011-07-29 · 1 yr · Accountant
AH
Resigned 2004-03-11 · 20 yrs
AC
Andrew CheesmanResigned director
Resigned 2002-04-04 · 13 yrs · Accountant
MG
Malcolm GreenResigned director
Resigned 2002-03-12 · 9 yrs · Property Director
TB
Terence BlackResigned director
Resigned 1999-02-26 · 2 yrs · Deputy Legal Director
SC
Stuart CarrollResigned director
Resigned 1998-11-10 · Legal Director
LG
Linda GoodgeResigned secretary
Resigned 1998-11-10 · 22 yrs
DP
David ParkesResigned director
Resigned 1998-11-10 · 25 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-10-21
CorpInstant Companies LimitedResigned director
Resigned 1998-10-21
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active