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Companies/08389278

Blue Bear Systems Group 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 · 1 ceased
Saab Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-30 · No cessation recorded

Source record 127356266
Show 1 ceased record
YP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-30

Source record 134526399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
FD
Fergus DalyCurrent secretary
Appointed 2024-07-29 · 2 yrs
+2 others
HC
Hugo CarlssonCurrent director
Appointed 2023-08-30 · 3 yrs · Vice President - Chief Financial Officer
Show 3 historical appointments
AR
Anna RosenResigned director
Resigned 2024-02-23 · Director
DR
Dean RosenfieldResigned director
Resigned 2023-08-30 · Director
YP
Yoginee PatelResigned director
Resigned 2013-02-05 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active