Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03722482

Bae Systems Applied Intelligence (UK) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bae Systems (Overseas Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-07 · No cessation recorded

Source record 126055295
Show 1 ceased record
Bae Systems (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-07-07

Source record 128406195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RH
Richard HaycockCurrent director
Appointed 2022-07-21 · 4 yrs · Director
+2 others
DL
David LawtonCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+5 others
AH
Ann HoldingCurrent secretary
Appointed 2018-10-24 · 7 yrs
+4 others
Show 21 historical appointments
DJ
Daniel JonesResigned director
Resigned 2018-06-18 · 4 yrs · Accountant
AJ
Anthony JordanResigned director
Resigned 2018-06-18 · 3 yrs · Chartered Accountant
AL
Allan LeggetterResigned director
Resigned 2016-07-18 · 1 yr · Operations Director
AL
Andrew LazarusResigned director
Resigned 2016-07-14 · 1 yr · Finance Director
NM
Neil MedleyResigned director
Resigned 2016-02-10 · Company Director
BR
Bijon RaychawdhuriResigned director
Resigned 2013-10-02 · 2 yrs · Chartered Accountant
CG
Christopher GreenResigned director
Resigned 2013-10-02 · 2 yrs · Director
KC
Kilian ColleranResigned secretary
Resigned 2012-04-27 · 6 yrs
RF
Ruth FletcherResigned secretary
Resigned 2011-06-30
KC
Kilian ColleranResigned director
Resigned 2011-06-30 · 2 yrs · Chief Technology Officer
RF
Ruth FletcherResigned director
Resigned 2011-06-30 · Financial Controller
CC
Christopher CokerResigned director
Resigned 2011-06-30 · 1 yr · Director
MS
Martin SutherlandResigned director
Resigned 2011-06-30 · 2 yrs · Director
CH
Cecil HayesResigned director
Resigned 2011-04-01 · Chief Operating Officer
LD
Liam DavisResigned directorResigned secretary
Resigned 2007-05-01 · 4 yrs · Chief Financial Officer
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1999-03-01
CorpForm 10 Directors Fd LtdResigned director
Resigned 1999-03-01
CC
Colm CrossanResigned directorResigned secretary
Resigned 1999-03-01 · 8 yrs · Chief Executive Officer
PK
Paul KerleyResigned director
Resigned 1999-03-01 · 12 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active