GB
Bae Systems (Holdings) Limited
Status:
Active
Notified: 06/08/2019
Companies House Number: 05265414
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Brooks, Paul
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/08/2019
Date of Birth: 05/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Significant influence or control
Dixon, Jonathan David
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/08/2019
Date of Birth: 09/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Significant influence or control
Davidson, Robert William
Alton, England
Status:
Active
Notified: 22/07/2024
Occupation: Ceo, Prismatic Limited
Role: Director
Country of Residence: United Kingdom
Nationality: British
Effanga, Betse Geraldine
Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom
Status:
Active
Notified: 10/10/2019
Role: Secretary
Foster, Gemma
Alton, England
Status:
Active
Notified: 06/08/2019
Date of Birth: 10/1979
Occupation: Commercial Director
Role: Director
Country of Residence: England
Nationality: British
Holmes, David Samuel John
Company Secretariat, Farnborough Aerospace Centre, Camberley, England
Status:
Active
Notified: 19/09/2023
Occupation: Managing Director Falcon Works
Role: Director
Country of Residence: England
Nationality: British
Lloyd, Colin David
Alton, England
Status:
Active
Notified: 06/08/2019
Date of Birth: 09/1972
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Corfield, David Andrew
Camberley, England
Status:
Ceased
Notified: 01/01/2021
Ceased: 13/12/2024
Date of Birth: 12/1961
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Muldowney, Ian Lawrence
Alton, England
Status:
Ceased
Notified: 06/08/2019
Ceased: 07/09/2023
Date of Birth: 10/1976
Occupation: Engineering Director
Role: Director
Country of Residence: England
Nationality: British
O'Connor, Michael Victor
Alton, England
Status:
Ceased
Notified: 26/02/2018
Ceased: 11/07/2024
Date of Birth: 03/1959
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British