Bae Systems Properties Limited
Private Limited Company · Camberley
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 177545624People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-12-12
Show 27 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
CM
Caroline MccombResigned director
Resigned 2022-10-05 · 3 yrs · None
MR
Mark ReasonResigned director
Resigned 2016-02-03 · 6 yrs · Commercial Director
DG
David GreenResigned director
Resigned 2013-05-03 · 10 yrs · Finance Director
DB
David BristowResigned director
Resigned 2011-07-29 · 1 yr · Accountant
AC
Andrew CheesmanResigned director
Resigned 2003-12-01 · 12 yrs · Accountant
AH
Ann HoldingResigned director
Resigned 2001-05-23 · 23 yrs · Chartered Secretary
SH
Stephen HenwoodResigned director
Resigned 2000-01-05 · 1 yr · Managing Director
MG
Malcolm GreenResigned director
Resigned 2000-01-05 · 11 yrs · Property Director
ML
Michael LesterResigned director
Resigned 2000-01-05 · 6 yrs · Solicitor
TB
Terence BlackResigned director
Resigned 1999-02-26 · 2 yrs · Treasurer, Structured Finance
SC
Stuart CarrollResigned director
Resigned 1998-10-09 · Legal Director
DP
Resigned 1998-10-09 · 25 yrs · Company Secretary
JP
Jeffrey PulsfordResigned director
Resigned 1996-10-01 · 2 yrs · Accountant
DD
David DuffieldResigned secretary
Resigned 1996-09-25 · 2 yrs
IF
Resigned 1994-11-01 · 1 yr · Chartered Accountant
RL
Richard LapthorneResigned director
Resigned 1994-06-06 · 4 yrs · Finance Director
RC
Robert CholmeleyResigned director
Resigned 1994-06-06 · Company Director
GM
Gavin MacechernResigned director
Resigned 1994-06-06 · Solicitor
PD
Patrick DeigmanResigned director
Resigned 1994-06-06 · 4 yrs · Building Surveyor
SJ
Stephen JonesResigned secretary
Resigned 1993-12-14 · Company Secretary
SW
Susan WindridgeResigned director
Resigned 1993-12-14 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-10-19
CorpInstant Companies LimitedResigned director
Resigned 1993-10-19
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active