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Companies/03908646

Bae Systems Applied Intelligence (Gcs) Limited

Company profile

DissolvedUnited Kingdom
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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
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 128352335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DL
David LawtonCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+5 others
RH
Richard HaycockCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+2 others
AH
Ann HoldingCurrent secretary
Appointed 2011-09-07 · 15 yrs
+4 others
Show 16 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
SD
Samantha DewarResigned director
Resigned 2017-05-22 · 1 yr · Accountant
AL
Andrew LazarusResigned director
Resigned 2016-07-14 · Finance Director
BR
Bijon RaychawdhuriResigned director
Resigned 2013-10-02 · 2 yrs · Chartered Accountant
RM
Richard MoseleyResigned director
Resigned 2013-10-02 · 4 yrs · Director
AH
Ann HoldingResigned director
Resigned 2011-09-07 · Chartered Secretary
CC
Christopher CokerResigned director
Resigned 2011-03-21 · 1 yr · Accountant
MS
Martin SutherlandResigned director
Resigned 2011-03-21 · 2 yrs · Director
CorpCompsec K R LimitedResigned secretary
Resigned 2011-02-14
BC
Benoit CanickResigned director
Resigned 2001-01-08 · 11 yrs · Manager
AB
Astrid BerndtResigned secretary
Resigned 2000-03-20 · 10 yrs
Resigned 2000-01-18
Resigned 2000-01-18
MF
Mark FitzhughResigned director
Resigned 2000-01-18 · 12 yrs · Director

Board profile

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