BAE Systems (Funding TWO) Limited
Company 04333003 Active
Company details
| Number | 04333003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2001 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Bae Systems (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Kennedy, Alison Halliday Director · appointed 2020
- Patara, Rajdeep Director · appointed 2015
- Clarke, Anthony Former Secretary · appointed 2024 · resigned 2025
- Brent, David Michael Former Director · appointed 2013 · resigned 2015
- Chapman, Brian Former Director · appointed 2010 · resigned 2020
- Mcilhinney, Alexander Lindsay Former Director · appointed 2006 · resigned 2010
- Glasson, Christopher James Former Director · appointed 2002 · resigned 2006
- Lester, Michael Former Director · appointed 2001 · resigned 2006
- Parkes, David Stanley Former Secretary · appointed 2001 · resigned 2024
Directors and officers on the Companies House record, current and former.
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