BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
1
Cases
2
Practitioners
34
Directors
Company overview
Company number
03146958
Type
ltd
Status
liquidation
Incorporated
1996-01-16
Registered office
Camberley, GU16 7EX
Industry
Extraterritorial organisations
SIC codes
99999
About the company
BAE Systems Deployed Systems Limited is a company based in Camberley, incorporated in 1996.
Insolvency timeline
09 Sep 2026
wound up on · Members' voluntary liquidation
21 Aug 2026
declaration solvent on · Members' voluntary liquidation
Directors (34)
| Director | Appointed | Ceased to act |
|---|---|---|
| Bae Systems Corporate Secretary Limited Current Corporate Secretary | 20 Aug 2025 | |
| Scott William Jamieson Current Director | 01 Oct 2022 | |
| Rebecca Margaret Peagram Current Director | 31 Aug 2022 | |
| Anthony Clarke Secretary | 01 Jun 2024 | 20 Aug 2025 |
| David John Mitchard Director | 13 Feb 2017 | 30 Sep 2022 |
| Michael John Howarth Director | 10 Jun 2016 | 10 Feb 2017 |
| Martin Stephen Cooper Director | 31 Mar 2014 | 13 Jul 2016 |
| Leslie Ian Gregory Director | 31 Mar 2014 | 29 Mar 2019 |
| John Barrie Champion Director | 16 Jul 2012 | 31 Mar 2014 |
| David Edward Bristow Director | 06 Jan 2012 | 31 Mar 2014 |
| Graham Thomas Curtis Director | 11 Dec 2008 | 06 Jan 2012 |
| Iain James Green Director | 01 May 2007 | 25 Jan 2012 |
| Andrew David Tyler Director | 15 Mar 2007 | 16 Jul 2012 |
| Kjell Arne Andersen Director | 06 Jun 2006 | 18 Jul 2007 |
| Graham Michael Grose Director | 23 Feb 2006 | 29 Dec 2013 |
| Andrew Philip Start Director | 01 Feb 2005 | 30 Mar 2007 |
| Fredrik Vom Hofe Director | 06 Aug 2004 | 29 Dec 2013 |
| Jan Eric Johansson Director | 06 Aug 2004 | 11 May 2006 |
| Wayne John Grundy Director | 23 Mar 2004 | 19 Jan 2007 |
| Thomas Petersson Director | 03 Mar 2003 | 06 Aug 2004 |
| Rory Mcculloch Fisher Director | 13 May 2002 | 03 Dec 2003 |
| Lars Gustaf Michael Hallen Director | 28 Jan 2002 | 03 Mar 2003 |
| Neil Andrew Masom Director | 28 Jan 2002 | 11 Dec 2008 |
| Nigel Anthony Billingham Director | 15 Sep 2000 | 28 Jan 2002 |
| Ian Booth Director | 15 Sep 2000 | 13 May 2002 |
| Simon Peter Dowler Director | 15 Sep 2000 | 31 Jan 2005 |
| Thomas Ake Mikael Petersson Director | 15 Sep 2000 | 13 May 2002 |
| Alastair George Sorbie Director | 15 Sep 2000 | 05 Dec 2012 |
| Philip Riley Director | 30 Aug 2000 | 15 Sep 2000 |
| Terence Robert William Black Director | 26 Feb 1999 | 29 Aug 2000 |
| Stuart Paul Carroll Director | 25 Apr 1997 | 26 Feb 1999 |
| David Stanley Parkes Secretary, Director | 16 Jan 1996 | 31 May 2024 |
| Swift Incorporations Limited Corporate Nominee Secretary | 16 Jan 1996 | 16 Jan 1996 |
| Susan Doreen Windridge Director | 16 Jan 1996 | 25 Apr 1997 |
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