Bae Systems (Defence Systems) Limited
Defence activities · Camberley
ActiveUnited KingdomIncorporated 1929Private 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 2016-05-18 · No cessation recorded
Source record 134638304People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-09-17 · 1 yr
Show 43 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
JF
James FothergillResigned director
Resigned 2019-09-30 · 5 yrs · Accountant
RC
Richard CheckleyResigned director
Resigned 2018-03-29 · 8 yrs · Director
PB
Paul BurkeResigned director
Resigned 2015-06-26 · 2 yrs · Director
AV
Anthony VarneyResigned director
Resigned 2015-06-26 · 4 yrs · Accountant
MC
Michael ChristieResigned director
Resigned 2014-08-26 · Company Director
MR
Michelle RushbrookResigned director
Resigned 2011-09-01 · 3 yrs · Commercial And Procurement Director
PT
Paul TortolanoResigned director
Resigned 2011-09-01 · 3 yrs · Finance Director
AF
Alun FishburneResigned director
Resigned 2011-09-01 · 2 yrs · Director
RF
Rory FisherResigned director
Resigned 2009-06-26 · 2 yrs · Managing Director
GP
Glynn PhillipsResigned director
Resigned 2009-06-26 · 2 yrs · Finance Director
MS
Michael StevensResigned director
Resigned 2008-07-01 · Director
NP
Nigel PhilpottResigned director
Resigned 2007-06-18 · Programmes Director
KH
Keith HainsworthResigned director
Resigned 2005-07-04 · 3 yrs · Finance Director
DG
David GriffithsResigned director
Resigned 2005-07-04 · 1 yr · Commercial Controller
PB
Paul BarrettResigned director
Resigned 2002-03-04 · 3 yrs · Company Director
JS
John ShorrockResigned director
Resigned 2002-02-22 · 3 yrs · Accountant
PB
Phillip BlundellResigned director
Resigned 2002-02-22 · 2 yrs · Engineer
DP
David ParkesResigned secretary
Resigned 2001-08-28 · 22 yrs
CG
Christopher GeogheganResigned director
Resigned 2000-12-19 · 1 yr · Company Director
DF
David FrostResigned director
Resigned 2000-07-05 · 1 yr · Financial Director
DG
David GillardResigned director
Resigned 2000-05-01 · Finance Director
CJ
Catherine JonesResigned secretary
Resigned 1999-04-14 · 5 yrs · Solicitor
SD
Simon DowlerResigned secretary
Resigned 1998-07-20
KC
Kim CohenResigned director
Resigned 1998-07-16 · Commercial Director
MD
Michael DonovanResigned director
Resigned 1998-04-15 · Company Director
EW
Edward WenzerulResigned secretary
Resigned 1997-02-28 · 1 yr · Chartered Accountant
DS
Donald SpiersResigned director
Resigned 1996-04-01 · 2 yrs · Consultant
TS
Thomas StonorResigned director
Resigned 1995-10-01 · 2 yrs · Cd/Aviation Consultant
IH
Ian HowardResigned secretary
Resigned 1995-04-27 · 1 yr
CD
Clive DolanResigned director
Resigned 1993-10-04 · 6 yrs · Managing Director
CorpThe Rt Hon Viscount Younger Of LeckieResigned director
Resigned 1991-07-10 · 6 yrs · Member Of Parliament
HW
Helmuth WiesnerResigned director
Resigned 1991-07-10 · 6 yrs · Group President
BF
Benno FranzrebResigned director
Resigned 1991-07-10 · 6 yrs · Vice President
JH
John HildResigned director
Resigned 1991-07-10 · 4 yrs · Company Director
CC
Colin ChandlerResigned director
Resigned 1991-07-10 · 4 yrs · Company Director
CT
Cyril TeedResigned director
Resigned 1991-07-10 · 6 yrs · Non-Executive Director
NB
Nigel BillinghamResigned director
Resigned 1991-07-10 · 8 yrs · Finance Director
PV
Peter VentonResigned director
Resigned 1991-07-10 · 2 yrs · Managing Director
GC
Geoffrey CostelloResigned secretary
Resigned 1991-07-10 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active