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Companies/03852745

Bae Systems Land Systems Pinzgauer (Holdings) Limited

Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Stewart & Stevenson Tvs Uk 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 144299557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-04 · 1 yr
+96 others
MC
Michael ClarkeCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+9 others
GP
Glynn PlantCurrent director
Appointed 2020-04-06 · 6 yrs · Director
+11 others
Show 32 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
AC
Adam CollinsResigned director
Resigned 2017-06-01 · 3 yrs · Finance Director
JO
Jennifer OsbaldestinResigned director
Resigned 2015-08-10 · 4 yrs · Director
MM
Matthew MillerResigned director
Resigned 2013-07-04 · 3 yrs · Accountant
DB
David BondResigned director
Resigned 2013-02-04 · 2 yrs · Managing Director
CB
Charles BlakemoreResigned director
Resigned 2011-09-12 · 1 yr · Managing Director
CS
Christopher SparkesResigned director
Resigned 2011-08-08 · 1 yr · Finance Director
DA
David AllottResigned director
Resigned 2008-05-30 · 3 yrs · Managing Director
BI
Brian IerlandResigned director
Resigned 2008-05-09 · 3 yrs · Finance Director
AD
Andrew DaviesResigned director
Resigned 2007-09-28 · Managing Director
JG
Jonathan GrantResigned director
Resigned 2007-09-28 · Chartered Accountant
DP
David ParkesResigned secretary
Resigned 2007-08-01 · 16 yrs · Company Secretary
RM
Robert MecredyResigned director
Resigned 2007-01-22 · Director
GR
Graeme RumbolResigned director
Resigned 2007-01-22 · Director
IG
Ian GrahamResigned director
Resigned 2007-01-22 · Lawyer
LB
Louis BiarResigned director
Resigned 2006-05-23 · Cfo And Treasurer
RH
Richard HammondResigned director
Resigned 2006-05-23 · 1 yr · Vice President Of Tvs LP
DD
Dennis DellingerResigned director
Resigned 2005-05-10 · 2 yrs · Company Director
RK
Richard KrogerResigned director
Resigned 2005-05-10 · 1 yr · Legal Counsel
RT
Ralph TiernoResigned director
Resigned 2005-05-10 · Company Director
JS
John SimmonsResigned director
Resigned 2005-04-08 · Company Director
GM
Geoffrey MooresResigned secretary
Resigned 2004-08-01 · 2 yrs
CC
Colin ChandlerResigned director
Resigned 2003-07-01 · 4 yrs · Director
PR
Patrick ReeveResigned director
Resigned 2003-04-24 · Banker
AS
Alan StanleyResigned director
Resigned 2002-09-24 · 4 yrs · Director
EG
Emil GigovResigned director
Resigned 2002-07-30 · 2 yrs · Banker
MG
Malcolm GauntlettResigned director
Resigned 2002-07-30 · Company Chairman
SG
Simon GurneyResigned director
Resigned 2001-11-23 · 3 yrs · Director
CH
Colin HickfordResigned secretary
Resigned 2001-11-07 · 1 yr
AM
Alan MawerResigned directorResigned secretary
Resigned 1999-10-04 · 4 yrs · Director
DF
David FindlayResigned director
Resigned 1999-10-04 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active