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Companies/04297040

Alvis Pension Scheme Trustees Limited

Dormant Company · Camberley

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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
Bae Systems PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-25 · No cessation recorded

Source record 126121298
Show 1 ceased record
Bae Systems Global Combat Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-25

Source record 126688920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 46 historical
AW
Adam WhiteCurrent director
Appointed 2024-10-09 · 2 yrs · Machine Tool Fitter
+3 others
MO
Michael OrmondCurrent director
Appointed 2024-05-01 · 2 yrs · Aerospace Engineer
+3 others
KA
Kristina AndersonCurrent director
Appointed 2024-04-04 · 2 yrs · Digital And Media Relations Director
+3 others
GP
Gordon PitmanCurrent director
Appointed 2024-04-03 · 2 yrs · Executive Group Hr Director
+5 others
GP
Gordon PitmanCurrent director
Appointed 2024-04-03 · 2 yrs · Executive Group Hr Director
+3 others
AM
Andrew MartinCurrent director
Appointed 2024-01-03 · 2 yrs · Hr Director
+3 others
MN
Mark NicholsonCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+3 others
GM
Georgina McmastersCurrent secretary
Appointed 2023-01-01 · 3 yrs
+4 others
DS
Darren SmithCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+3 others
AW
Alan WilsonCurrent director
Appointed 2022-01-13 · 4 yrs · Director
+3 others
RB
Richard BestwickCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+3 others
AS
Arthur SmithCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+3 others
AD
Andrew DeanCurrent director
Appointed 2019-10-01 · 7 yrs · Aircraft Designer
+3 others
MB
Martin BrixnerCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+3 others
DG
David GreenCurrent director
Appointed 2014-06-30 · 12 yrs · Finance Director
+13 others
Show 46 historical appointments
PK
Philippa KramerResigned director
Resigned 2021-12-31 · 2 yrs · Director
JC
Julie CookResigned secretary
Resigned 2021-09-01 · 1 yr
LR
Louisa RichardsResigned secretary
Resigned 2020-10-06
CD
Christopher DealResigned director
Resigned 2019-10-01 · 4 yrs · Company Director
CM
Craig MurrayResigned director
Resigned 2019-10-01 · 2 yrs · Company Director
RP
Richard ParsonsResigned director
Resigned 2019-10-01 · 3 yrs · Retired
CP
Carol PaulResigned director
Resigned 2019-10-01 · 2 yrs · Mechanical Design Group Leader
CW
Christopher WilliamsResigned director
Resigned 2019-10-01 · 2 yrs · Design Engineer
LW
Louise WallworkResigned director
Resigned 2019-10-01 · 4 yrs · Human Resources Director
AG
Andrew GallagherResigned director
Resigned 2019-10-01 · 4 yrs · Lawyer
DC
David ColeResigned director
Resigned 2019-10-01 · 4 yrs · Director
MB
Michael ByfieldResigned director
Resigned 2019-10-01 · 1 yr · Company Director
RS
Robert StewartResigned director
Resigned 2019-10-01 · 4 yrs · Human Resources Director
GS
Gavin ScottResigned director
Resigned 2019-10-01 · 6 yrs · Director
DM
Duncan McpheeResigned director
Resigned 2019-10-01 · 6 yrs · Plumber
TB
Tina BaileyResigned director
Resigned 2019-10-01 · 6 yrs · Director
JC
Julie CookResigned secretary
Resigned 2019-09-03 · 1 yr
BE
Betse EffangaResigned secretary
Resigned 2018-12-11
HC
Hayley CliftonResigned secretary
Resigned 2018-01-02
AP
Anthony ParsonsResigned director
Resigned 2017-03-23 · 2 yrs · Hr Manager
DH
David HolmesResigned secretary
Resigned 2016-10-14 · 1 yr
HC
Hayley CliftonResigned secretary
Resigned 2016-03-21
JR
Joseph ReedResigned director
Resigned 2015-10-01 · 8 yrs · Engineer
MM
Marian MillerResigned secretary
Resigned 2014-03-20 · 2 yrs
JW
Johnathon WattsResigned director
Resigned 2014-02-13 · 5 yrs · Engineer
PH
Peter HowlandResigned director
Resigned 2012-12-18 · 6 yrs · Company Director
HB
Hayley BeerResigned secretary
Resigned 2012-01-03 · 2 yrs
PR
Paul RogersResigned director
Resigned 2012-01-01 · 7 yrs · Engineering Director
DW
David WilkinsonResigned director
Resigned 2011-12-01 · 2 yrs · Financial Controller
RB
Richard BakerResigned director
Resigned 2011-10-04 · 7 yrs · Head Of Audit
SJ
Susan JonesResigned director
Resigned 2010-12-14 · 3 yrs · Company Director
GB
George BayerResigned secretary
Resigned 2009-06-08 · 2 yrs
MW
Myles WestcottResigned director
Resigned 2009-01-01 · 2 yrs · Finance Director
AM
Andrew MuntResigned director
Resigned 2007-12-06 · 5 yrs · Company Director
TB
Thomas BrennanResigned director
Resigned 2007-12-06 · 2 yrs · Company Director
CB
Charles BlakemoreResigned director
Resigned 2007-12-06 · 10 yrs · Managing Director
PE
Philip ElkesResigned director
Resigned 2007-12-06 · 9 yrs · Company Director
NB
Nigel BluntResigned director
Resigned 2007-12-06 · 7 yrs · Company Director
JG
Jonathan GrantResigned director
Resigned 2007-12-06 · 3 yrs · Chartered Accountant
SK
Simon KnottResigned director
Resigned 2007-12-06 · 1 yr · Company Director
AH
Ann HoldingResigned director
Resigned 2001-10-11 · 6 yrs · Chartered Secretary
LG
Linda GoodgeResigned secretary
Resigned 2001-10-11 · 7 yrs
DP
David ParkesResigned director
Resigned 2001-10-11 · 6 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-02
CorpInstant Companies LimitedResigned director
Resigned 2001-10-02

Board profile

People with appointments
15
Directors assessed
14
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active