BAE Systems (Military Air) Overseas Limited
- Company number
- 02564455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 1990
- Nature of business
- Defence activities
- Corporate group
- GMV Nominees Ltd (48308 companies)
Registered office
Previous names
- British Aerospace (Germany) Limited (until 23 Feb 2000)
- British Aerospace Pension Funds Cif Trustees Limited (until 24 Feb 1995)
- Baecam Limited (until 13 Jan 1995)
- Profitoption Limited (until 18 Apr 1991)
- BAE Systems (Germany) Limited (until 6 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Richard Nigel | Director | - | 31 May 1992 |
| BAXTER, Anthony Harry | Director | - | 1 Nov 1993 |
| HARRIS, Peter John | Director | - | 31 May 1994 |
| FLETCHER, Thomas Andrew | Secretary | - | 9 Aug 1994 |
| GARDNER, David | Director | - | 9 Aug 1994 |
| ENTWISTLE, Brian Curwell | Director | - | 9 Aug 1994 |
| HENWOOD, Stephen Hugh | Director | 1 Dec 1992 | 9 Aug 1994 |
| WINDRIDGE, Susan Doreen | Director | 9 Aug 1994 | 28 Mar 1995 |
| PARKES, David Stanley | Director | 9 Aug 1994 | 28 Mar 1995 |
| JONES, Stephen Andrew | Secretary | 9 Aug 1994 | 9 Feb 1996 |
| GARDNER, David, Professor | Director | 28 Mar 1995 | 2 Nov 1998 |
| HASLAM, Robert | Director | 2 Nov 1998 | 9 May 2001 |
| DOUGHTY, Geoffrey Walter | Director | 9 May 2001 | 6 Jul 2007 |
| WILSON, Peter John Sidney | Director | 28 Mar 1995 | 6 Jul 2007 |
| OLIVER, Robert Anthony | Director | 6 Jul 2007 | 28 Feb 2013 |
| GOODGE, Linda Susan | Secretary | 9 Feb 1996 | 9 Aug 2013 |
| IMMS, Robin John | Director | 28 Feb 2013 | 26 Jun 2014 |
| KANE, Mark | Director | 28 Feb 2013 | 16 Oct 2014 |
| TAYLOR, Martin | Director | 17 Oct 2014 | 8 Dec 2016 |
| WESTCOTT, Myles St John | Director | 28 Jul 2014 | 2 Mar 2018 |
| BOARDMAN, Christopher George | Director | 6 Jul 2007 | 2 Mar 2018 |
| TIMMS, Stephen Edward | Director | 28 Feb 2013 | 5 Mar 2018 |
| ARMSTRONG, David Iain | Director | 2 Mar 2018 | 16 Apr 2019 |
| THOMPSON, Andrea Jayne | Director | 16 Apr 2019 | 13 Dec 2023 |
| WOOD, Simon Daniel | Director | 19 Dec 2016 | 13 Dec 2023 |
| PARKES, David Stanley | Secretary | 31 Oct 2005 | 31 May 2024 |
| CLARKE, Anthony | Secretary | 1 Jun 2024 | 24 Jul 2025 |
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate-Secretary | 24 Jul 2025 | |
| HUSSEY, Richard Anthony | Director | 13 Dec 2023 | |
| GREGSON, Lorraine Mary | Director | 13 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BAE Systems (Military Air) Overseas Limited → BAE Systems (Holdings) Limited → BAE Systems PLC
Directors’ other companies
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at TMB International Logistics Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexus Defence Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Surface Ships Integrated Support Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Integrated System Technologies (Ksa) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Projects) Limited
Companies at the same address
- Alvis Limited (00731159)
- Alvis Pension Scheme Trustees Limited (04297040)
- Alvis Vickers Limited (03407706)
- Armstrong Whitworth Aircraft Limited (03146964)
- Avro International Aerospace Limited (02762965)
- BAE Systems (Al Diriyah C4i) Limited (05058446)
- BAE Systems (Corporate Air Travel) Limited (03666197)
- BAE Systems (Defence Systems) Limited (00236538)
- BAE Systems (Dynamics) Limited (02606542)
- BAE Systems (Farnborough 3) Limited (02769240)