Bae Systems (Funding Two) Limited
Private Limited Company · 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%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106508217People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-07 · 1 yr
Show 8 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
DB
David BrentResigned director
Resigned 2013-01-24 · 2 yrs · Group Treasurer
BC
Brian ChapmanResigned director
Resigned 2010-06-23 · 10 yrs · Tax Manager
AM
Alexander McilhinneyResigned director
Resigned 2006-11-20 · 3 yrs · Director Of Group Taxation
CG
Christopher GlassonResigned director
Resigned 2002-05-20 · 4 yrs · Deputy Director Of Group Taxat
DP
Resigned 2001-12-03 · 11 yrs · Company Secretary
ML
Michael LesterResigned director
Resigned 2001-12-03 · 5 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active