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Companies/04380304

Bae Systems Surface Ships International Limited

Building of ships and floating structures · Camberley

ActiveUnited KingdomIncorporated 2002Private 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
Bae Systems Surface Ships (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 133975246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-08-14 · 1 yr
+96 others
CC
Claire CampbellCurrent director
Appointed 2022-03-29 · 4 yrs · Director
+9 others
SL
Simon ListerCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+10 others
Show 20 historical appointments
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
ST
Stephen TimmsResigned director
Resigned 2019-02-26 · 1 yr · Managing Director
SC
Sunil ChaddahResigned director
Resigned 2018-03-05 · 3 yrs · Director
IS
Iain StevensonResigned director
Resigned 2016-09-01 · 2 yrs · Director
DG
David GillResigned director
Resigned 2014-10-21 · 3 yrs · Finance Director
GP
Glynn PhillipsResigned director
Resigned 2011-03-16 · 3 yrs · Finance Director
MO
Michael OrdResigned director
Resigned 2011-01-20 · 5 yrs · Managing Director
AH
Ann HoldingResigned secretary
Resigned 2009-10-30 · 15 yrs
GK
George KentResigned secretary
Resigned 2008-07-01 · 1 yr
RI
Robin ImmsResigned director
Resigned 2008-07-01 · 4 yrs · Financial Director
AJ
Alan JohnstonResigned director
Resigned 2008-07-01 · 2 yrs · Cheif Executive
PL
Paul LesterResigned director
Resigned 2007-09-05 · Company Director
AB
Anthony BelisarioResigned director
Resigned 2007-06-01 · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 3 yrs
PM
Peter McintoshResigned director
Resigned 2004-02-27 · 1 yr · Engineer
AB
Andrew BunneyResigned director
Resigned 2003-03-28 · Chartered Engineer
PD
Peter DawesResigned secretary
Resigned 2002-04-18 · 3 yrs
CC
Christopher CundyResigned director
Resigned 2002-04-18 · 6 yrs · Finance Director
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 2002-02-25
CorpBondlaw Directors LimitedResigned director
Resigned 2002-02-25

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active