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Companies/04484870

Bae Systems Land Systems (Investments South Africa) 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 134212598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
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
DP
David ParkesCurrent secretary
Appointed 2005-02-04 · 21 yrs · Company Secretary
+184 others
Show 14 historical appointments
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 2007-11-26 · 3 yrs · Finance Director
AD
Andrew DaviesResigned director
Resigned 2005-02-04 · 3 yrs · Managing Director
JG
Jonathan GrantResigned director
Resigned 2005-02-04 · 2 yrs · Chartered Accountant
PJ
Patrick JarmanResigned directorResigned secretary
Resigned 2002-07-12 · 2 yrs · Solicitor
NP
Nicholas PrestResigned director
Resigned 2002-07-12 · 2 yrs · Company Director
MG
Martin GreensladeResigned director
Resigned 2002-07-12 · 2 yrs · Chartered Accountant

Board profile

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