Bae Systems Surface Ships Support Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1996
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBae Systems Surface Ships LimitedCorporate
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 14016274People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 38 historicalShow 38 historical appointments
DB
David BristowResigned director
Resigned 2018-03-01 · 4 yrs · Accountant
CS
Christopher SparkesResigned director
Resigned 2017-02-14 · 1 yr · Finance Director
DM
David MitchardResigned director
Resigned 2017-02-13 · 5 yrs · Company Director
MH
Michael HowarthResigned director
Resigned 2016-06-10 · Company Director
RD
Richard DingleyResigned director
Resigned 2014-09-05 · 2 yrs · Director
MC
Martin CooperResigned director
Resigned 2013-07-03 · 3 yrs · Finance Director
GP
Glynn PhillipsResigned director
Resigned 2011-03-25 · 2 yrs · Finance Director
MO
Michael OrdResigned director
Resigned 2011-03-25 · 2 yrs · Managing Director
AH
Ann HoldingResigned secretary
Resigned 2009-10-30 · 15 yrs
GK
George KentResigned secretary
Resigned 2008-07-01 · 1 yr
RI
Robin ImmsResigned director
Resigned 2008-07-01 · 4 yrs · Financial Director
AJ
Alan JohnstonResigned director
Resigned 2008-07-01 · 2 yrs · Chief Executive
JD
John DaviesResigned director
Resigned 2007-06-27 · 1 yr · Managing Director
ST
Sundip ThakrarResigned director
Resigned 2007-06-27 · 1 yr · Finance Director
CS
Caroline SpellerResigned secretary
Resigned 2006-11-20 · 1 yr
NB
Nigel BillinghamResigned director
Resigned 2005-04-21 · 3 yrs · Managing Director
PL
Paul LesterResigned director
Resigned 2003-10-24 · 4 yrs · Company Director
ST
Simon TarrantResigned director
Resigned 2003-10-24 · 3 yrs · Engineer
IB
Ian BoothResigned director
Resigned 2003-10-08 · 9 yrs · Engineer
JH
Julian HartleyResigned director
Resigned 2003-04-25 · 2 yrs · Accountant
AO
Alan OsborneResigned director
Resigned 2002-05-01 · Finance Director
SW
Simon WitheyResigned director
Resigned 2002-04-05 · 1 yr · Managing Director
IK
Ian KingResigned director
Resigned 2001-08-28 · 6 yrs · Financial Director
TM
Terence MorganResigned director
Resigned 2001-01-23 · Personnel Director
CC
Christopher CundyResigned director
Resigned 2001-01-19 · 7 yrs · Chartered Accountant
IB
Ian BoothResigned director
Resigned 2000-01-25 · 2 yrs · Chartered Engineer
PM
Peter McintoshResigned director
Resigned 2000-01-25 · 3 yrs · Engineer
RL
Rodney LeggetterResigned director
Resigned 1999-05-18 · 1 yr · Managing Director
IM
Ian McnameeResigned director
Resigned 1999-05-18 · Chairman
VE
Victor EmeryResigned director
Resigned 1997-11-13 · 4 yrs · Project Director
BG
Brian GeorgeResigned director
Resigned 1997-11-13 · 1 yr · Managing Director
MJ
Martin JayResigned director
Resigned 1997-11-13 · 3 yrs · Chief Executive
CG
Christopher GirlingResigned director
Resigned 1996-09-20 · 3 yrs · Finance Dir
PD
Peter DawesResigned secretary
Resigned 1996-09-20 · 10 yrs
SS
Simon SmithResigned secretary
Resigned 1996-09-06
SD
Sean DaviesResigned director
Resigned 1996-09-06 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active