Bae Systems 2000 Pension Plan Trustees Limited
Dormant Company · 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 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 124836508People behind the business
Current appointments and the wider business interests of each person.
Appointments
15 current · 58 historicalKA+3 others
Kristina AndersonCurrent director
Appointed 2024-04-04 · 2 yrs · Digital And Media Relations Director
Show 58 historical appointments
PK
Philippa KramerResigned director
Resigned 2021-12-31 · 2 yrs · Director
JC
Julie CookResigned secretary
Resigned 2021-09-01 · 1 yr
LR
Louisa RichardsResigned secretary
Resigned 2020-10-06
CM
Craig MurrayResigned director
Resigned 2019-10-01 · 2 yrs · Company Director
JR
Joseph ReedResigned director
Resigned 2019-10-01 · 4 yrs · Engineer
CP
Carol PaulResigned director
Resigned 2019-10-01 · 2 yrs · Mechanical Design Group Leader
CW
Christopher WilliamsResigned director
Resigned 2019-10-01 · 2 yrs · Design Engineer
LW
Louise WallworkResigned director
Resigned 2019-10-01 · 4 yrs · Human Resources Director
AG
Andrew GallagherResigned director
Resigned 2019-10-01 · 4 yrs · Lawyer
DC
David ColeResigned director
Resigned 2019-10-01 · 4 yrs · Director
MB
Michael ByfieldResigned director
Resigned 2019-10-01 · 1 yr · Company Director
RS
Robert StewartResigned director
Resigned 2019-10-01 · 4 yrs · Human Resources Director
GS
Gavin ScottResigned director
Resigned 2019-10-01 · 6 yrs · Director
TB
Tina BaileyResigned director
Resigned 2019-10-01 · 6 yrs · Director
JC
Julie CookResigned secretary
Resigned 2019-09-06 · 1 yr
HC
Hayley CliftonResigned secretary
Resigned 2018-01-02 · 1 yr
CD
Christopher DealResigned director
Resigned 2017-03-28 · 7 yrs · Company Director
DH
David HolmesResigned secretary
Resigned 2016-07-01 · 1 yr
IM
Ian MuirResigned director
Resigned 2015-03-19 · 4 yrs · Chartered Accountant
MC
Martin CooperResigned director
Resigned 2014-12-16 · 4 yrs · Finance Director
EA
Elizabeth AndersonResigned director
Resigned 2014-12-16 · 4 yrs · Solicitor
RP
Richard ParsonsResigned director
Resigned 2014-07-08 · 8 yrs · Retired
GK
George KentResigned director
Resigned 2013-09-24 · 1 yr · General Counsel
GP
Glynn PhillipsResigned director
Resigned 2013-03-14 · 1 yr · Finance Director
VS
Victoria SawardResigned director
Resigned 2012-09-05 · 6 yrs · Company Director
DW
Derek WilsonResigned director
Resigned 2012-06-27 · 2 yrs · Safety Engineer
HC
Hayley CliftonResigned secretary
Resigned 2012-01-03 · 4 yrs
RW
Roger WiltshireResigned director
Resigned 2011-10-10 · 1 yr · Solicitor
DG
Derrick GedgeResigned director
Resigned 2011-06-29 · Project Manager
BI
Brian IerlandResigned director
Resigned 2011-03-16 · 8 yrs · Finance Director
GB
George BayerResigned secretary
Resigned 2009-06-04 · 2 yrs
MW
Michael WillsResigned director
Resigned 2009-06-04 · 2 yrs · Finance Director
MM
Marian MillerResigned secretary
Resigned 2007-06-22 · 1 yr
CM
Colin MusgraveResigned director
Resigned 2007-01-01 · 4 yrs · Solicitor
RN
Raymond NewmanResigned director
Resigned 2005-09-01 · 11 yrs · Security Controller
DM
Duncan McpheeResigned director
Resigned 2005-09-01 · 20 yrs · Plumber
MJ
Martin JohnsonResigned director
Resigned 2004-05-27 · Engineer
JW
John WhelanResigned director
Resigned 2004-05-27 · 8 yrs · Human Resources Director
PL
Peter LynasResigned director
Resigned 2004-05-27 · 6 yrs · Financial Director
MM
Michael MillsResigned director
Resigned 2002-09-25 · 1 yr · Programme Director
RI
Robin ImmsResigned director
Resigned 2001-02-23 · 8 yrs · Financial Director
AH
Ann HoldingResigned secretary
Resigned 2000-11-23 · 6 yrs
DP
Resigned 2000-09-07
LO
Lydia O ConnorResigned secretary
Resigned 2000-02-24
CR
Charles RodbourneResigned director
Resigned 2000-02-01 · 2 yrs · Professional Engineer
SW
Susan WoodResigned director
Resigned 2000-02-01 · 4 yrs · Managing Director-Customer S
MS
Michael SweeneyResigned director
Resigned 2000-02-01 · 4 yrs · Managing Director
JC
James CullResigned director
Resigned 2000-02-01 · 5 yrs · Engineering Designer
WN
William NewmanResigned director
Resigned 2000-02-01 · 14 yrs · Consultant
ML
Michael LesterResigned director
Resigned 2000-01-27 · 6 yrs · Solicitor
NT
Nigel TinsleyResigned director
Resigned 1999-11-24 · Pensions Director
TB
Terence BlackResigned director
Resigned 1999-02-26 · Deputy Legal Director
SC
Stuart CarrollResigned director
Resigned 1998-12-08 · Legal Director
LG
Linda GoodgeResigned secretary
Resigned 1998-12-08 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-11-20
CorpInstant Companies LimitedResigned director
Resigned 1998-11-20
Board profile
- People with appointments
- 15
- Directors assessed
- 14
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active