Bae Systems (Meh) Limited
Activities of other holding companies n.e.c. · Camberley
ActiveUnited KingdomIncorporated 2001Private 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%
Notified 2016-04-06 · No cessation recorded
Source record 106548126People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-07 · 1 yr
Show 18 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
PI
Paul InmanResigned director
Resigned 2021-08-09 · 1 yr · Director
BI
Brian IerlandResigned director
Resigned 2018-03-26 · 3 yrs · Finance Director
PM
Peter MurphyResigned director
Resigned 2014-09-26 · 6 yrs · Company Director
DC
David ColeResigned director
Resigned 2013-12-16 · 4 yrs · Financial Director
MM
Martin MccannResigned director
Resigned 2005-11-04 · 8 yrs · Commercial & Procurement Direc
PC
Paul CarrResigned director
Resigned 2004-07-30 · 1 yr · Director
NB
Nigel BradleyResigned director
Resigned 2004-07-30 · 10 yrs · Barrister
AH
Ann HoldingResigned director
Resigned 2004-06-14 · Chartered Secretary
DP
Resigned 2004-06-14 · Company Secretary
MW
Michael WallaceResigned director
Resigned 2002-01-23 · 2 yrs · Director Economic Development
LG
Linda GoodgeResigned secretary
Resigned 2001-11-23
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-31
CorpInstant Companies LimitedResigned director
Resigned 2001-10-31
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active