Peter John LYNAS

Natural Person

Appointments
Title	Mr.
First Name	Peter
Middle Names	John
Last Name	LYNAS
Date of Birth	1958-3
Is Corporate Officer	No
Active	1
Inactive	14
Resigned	39
Total	54

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED	Jan 07, 2000		Dissolved	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
SCHAEFER DIELECTRICS LIMITED	Nov 25, 1999		Dissolved	Finacial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
TOPEXPRESS RESEARCH LIMITED	Aug 02, 1999		Dissolved	Financial Director	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British
UNDERWATER MANAGEMENT ASSOCIATES LIMITED	Aug 02, 1999		Dissolved	Financial Director	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British
BAE SYSTEMS GAV LIMITED	Mar 05, 1999		Dissolved	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
ELLIOTT BROTHERS (LONDON) LIMITED	Feb 01, 1999		Active	Financial Director	Director	8 The Peak PO9 6AH Rowlands Castle Hampshire	United Kingdom	British
BAE SYSTEMS (JAPAN) LIMITED	Feb 01, 1999		Dissolved	Financial Director	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British
BAE SYSTEMS ASTUTE CLASS LIMITED	Feb 01, 1999		Dissolved	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
BAE SYSTEMS (CHINA) LIMITED	Feb 01, 1999		Dissolved	Financial Director	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British
RADIO COMMUNICATION COMPANY,LIMITED	Feb 01, 1999		Dissolved	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
BAE SYSTEMS (ABERDEEN) LIMITED	Feb 01, 1999		Dissolved	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
BAE SYSTEMS (STANMORE) LIMITED	Feb 01, 1999		Dissolved	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED	Feb 01, 1999		Dissolved	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
BAE SYSTEMS (DEVELOPMENTS) LIMITED	Feb 01, 1999		Dissolved	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
BAE SYSTEMS (100) LIMITED	Feb 01, 1999		Dissolved	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
SSE PLC	Jul 01, 2014	Jul 20, 2023	Active	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
BAE SYSTEMS PLC	Apr 01, 2011	Mar 31, 2020	Active	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
BAE SYSTEMS (HOLDINGS) LIMITED	Mar 30, 2011	Mar 31, 2020	Active	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
BAE SYSTEMS (OPERATIONS) LIMITED	Mar 27, 2009	Mar 31, 2020	Active	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
BAE SYSTEMS CHINA (EXPORTS) LIMITED	Feb 01, 1999	Mar 31, 2020	Dissolved	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
SALFORD ELECTRICAL INSTRUMENTS LIMITED	Feb 01, 1999	Mar 31, 2020	Dissolved	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED	Apr 01, 2011	Dec 31, 2019	Active	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED	Apr 01, 2011	Dec 31, 2019	Active	Financial Director	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems United Kingdom	United Kingdom	British
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED	May 27, 2004	Mar 04, 2011	Active	Financial Director	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British
BAE SYSTEMS ELECTRONICS LIMITED	Jul 12, 1999	Oct 08, 2010	Active	Financial Director	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British
DETICA GROUP LIMITED	Sep 25, 2008	Mar 18, 2009	Active	Financial Director	Director	c/o Bae Systems Carlton Gardens SW1Y 5AD London 6	United Kingdom	British
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED	Jun 17, 2003	Oct 20, 2008	Active	Financial Director	Director	c/o Bae Systems Carlton Gardens SW1Y 5AD London 6	United Kingdom	British
ALVIS LIMITED	Aug 18, 2004	Oct 31, 2007	Active	Financial Director	Director	c/o Bae Systems Carlton Gardens SW1Y 5AD London 6	United Kingdom	British
BAE SYSTEMS OSP SERVICES LIMITED	Feb 01, 1999	Oct 18, 2004	Dissolved	Financial Director	Director	c/o Bae Systems Carlton Gardens SW1Y 5AD London 6	United Kingdom	British
XCHANGING HR SERVICES LIMITED	Jan 25, 2002	May 15, 2003	Dissolved	Financial Director	Director	PO9	United Kingdom	British
HR ENTERPRISE LIMITED	Jan 25, 2002	May 15, 2003	Dissolved	Financial Director	Director	PO9	United Kingdom	British
MMS SPACE UK LIMITED	Jul 16, 1999	Feb 12, 2003	Dissolved	Financial Director	Director	PO9	United Kingdom	British
WOOD FINANCE UK LIMITED	Apr 01, 2000	Sep 10, 2002	Active	Finance Director	Director	PO9	United Kingdom	British
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED	Jan 07, 2000	Nov 27, 2000	Active	Financial Director	Director	PO9	United Kingdom	British
TRIANGLE (FUNDING ONE) LIMITED	Jan 07, 2000	Nov 06, 2000	Liquidation	Financial Director	Director	PO9	United Kingdom	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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