Jetstream Aircraft Limited
Dormant Company · Ayrshire
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBae Systems PlcCorporate
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 191250409People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 28 historical appointments
BE
Betse EffangaResigned director
Resigned 2024-12-18 · 1 yr · Company Secretary
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
DP
Resigned 2007-07-09 · 16 yrs · Company Secretary
AH
Ann HoldingResigned director
Resigned 2001-05-23 · 23 yrs · Chartered Secretary
TB
Terence BlackResigned director
Resigned 1999-02-26 · 2 yrs · Deputy Legal Manager
AM
Alison McneilResigned secretary
Resigned 1998-01-23
MO
Michael O CallaghanResigned director
Resigned 1998-01-01 · Managing Director
SC
Stuart CarrollResigned director
Resigned 1997-07-15 · 1 yr · Legal Director
SM
Shaun MillsResigned director
Resigned 1996-08-19 · 1 yr · Accountant
MD
Michael DonovanResigned director
Resigned 1996-03-22 · 1 yr · Company Director
WM
William MathiesonResigned secretary
Resigned 1996-01-01 · 2 yrs · Lawyer
DM
Dougald MactaggartResigned director
Resigned 1995-06-06 · 1 yr · Chartered Accountant
KS
Keith SwinleyResigned secretary
Resigned 1994-06-27 · 1 yr
AI
Alastair ImrieResigned director
Resigned 1994-03-01 · 13 yrs · Company Director
DS
David ScannellResigned director
Resigned 1994-03-01 · 3 yrs · Company Director
RW
Robert WamsleyResigned director
Resigned 1993-09-24 · 1 yr · Director
AF
Alan FraserResigned director
Resigned 1993-09-24 · 1 yr · Director
RM
Robert MeakinResigned director
Resigned 1993-09-24 · 3 yrs · Director
JM
John MckeanResigned secretary
Resigned 1993-08-01 · Company Secretary
JW
Jonathan WaltonResigned secretary
Resigned 1992-12-31
GL
Gabriel LarroucauResigned director
Resigned 1992-12-31 · 2 yrs · Company Director
MT
Michael TurnerResigned director
Resigned 1992-12-31 · 14 yrs · Company Director
AM
Allan MacdonaldResigned director
Resigned 1992-12-31 · 2 yrs · Company Director
SB
Stewart BlomileyResigned director
Resigned 1992-12-31 · 1 yr · Company Director
CorpD W Company Services LimitedResigned secretary
Resigned 1992-07-09
MC
Maureen CouttsResigned director
Resigned 1992-07-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active