MR. PETER JOHN LYNAS


PO9

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1958
Occupation
FINANCIAL DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BAE SYSTEMS (100) LIMITED 00412556 01/02/1999 Dissolved
BAE SYSTEMS (ABERDEEN) LIMITED SC057296 01/02/1999 Dissolved
BAE SYSTEMS (DEVELOPMENTS) LIMITED SC057385 01/02/1999 Dissolved
BAE SYSTEMS (STANMORE) LIMITED 01057806 01/02/1999 Dissolved
BAE SYSTEMS ASTUTE CLASS LIMITED 00736591 01/02/1999 Dissolved
BAE SYSTEMS FLIGHT SYSTEMS LIMITED 00650081 01/02/1999 Dissolved
BAE SYSTEMS GAV LIMITED 03452833 05/03/1999 Dissolved
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED 00885125 01/02/1999 Dissolved
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED 03666535 07/01/2000 Dissolved
Bae Systems (China) Ltd 00710957 01/02/1999 Dissolved
Bae Systems (Japan) Ltd 00536412 01/02/1999 Dissolved
Bae Systems Electronics (Holdings) Ltd 00622657 01/02/1999 Dissolved
Bae Systems Offsets International Ltd 00760533 01/02/1999 Dissolved
ELLIOTT BROTHERS (LONDON) LIMITED 00964493 01/02/1999 Not Trading
Electronic Systems (Stanmore) Ltd 00703316 01/02/1999 Dissolved
Pullin Controls Ltd 00394048 01/02/1999 Dissolved
RADIO COMMUNICATION COMPANY,LIMITED 00153646 01/02/1999 Dissolved
SCHAEFER DIELECTRICS LIMITED 00225033 25/11/1999 Dissolved
Topexpress Research Ltd 02112793 02/08/1999 Dissolved
Ukadge Systems Ltd 00808630 23/08/1999 Dissolved
Underwater Management Associates Ltd 02426124 02/08/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALLARD WAY (HOLDINGS) LIMITED 00144140 01/02/1999 25/11/1999 Dissolved
ALVIS LIMITED 00731159 18/08/2004 31/10/2007 Silver
Ameeco (Hydrospace) Ltd 01016008 01/02/1999 05/03/1999 Dissolved
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED 03666197 07/01/2000 27/11/2000 Amber
BAE SYSTEMS (HOLDINGS) LIMITED 05265414 30/03/2011 31/03/2020 Silver
BAE SYSTEMS (OPERATIONS) LIMITED 01996687 27/03/2009 31/03/2020 Bronze
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED 03671056 27/05/2004 04/03/2011 Not Trading
BAE SYSTEMS CHINA (EXPORTS) LIMITED 00993875 01/02/1999 31/03/2020 Dissolved
BAE SYSTEMS ELECTRONICS LIMITED 00053403 12/07/1999 08/10/2010 Silver
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED 00771516 01/02/1999 23/08/1999 Dissolved
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED 02638853 17/06/2003 20/10/2008 Not Trading
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED 00692380 04/03/1997 10/12/1999 Dissolved
BAE SYSTEMS INFLIGHT SYSTEMS LIMITED 00850637 04/03/1997 10/12/1999 Dissolved
BAE SYSTEMS MARINE (HOLDINGS) LIMITED 01957765 22/11/1999 07/07/2000 Gold
BAE SYSTEMS MARINE (YSL) LIMITED 00883985 22/11/1999 07/07/2000 Not Trading
BAE SYSTEMS OSP SERVICES LIMITED SC088771 01/02/1999 18/10/2004 Dissolved
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED 02957926 01/04/2011 31/12/2019 Not Trading
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED 00212802 01/04/2011 31/12/2019 Gold
BAE SYSTEMS PLC 01470151 01/04/2011 31/03/2020 Silver
Bae Systems (Solent) Ltd 02312335 01/02/1999 31/05/1999 Dissolved
Bae Systems Marine (100) Ltd 03134322 10/08/1999 07/07/2000 Dissolved
COMPUTATION RESEARCH AND DEVELOPMENT LIMITED 01024005 01/02/1999 25/11/1999 Dissolved
DETICA GROUP LIMITED 03328242 25/09/2008 18/03/2009 Gold
EEV DISPLAYS LIMITED 00847723 01/02/1999 02/09/1999 Dissolved
Etelco Ltd 01356190 01/02/1999 05/03/1999 Dissolved
Ferranti Naval Systems Ltd 00615410 01/02/1999 25/11/1999 Dissolved
G E C-Plessey Avionics Ltd 01357078 01/02/1999 05/03/1999 Dissolved
Gec-Marconi Materials Ltd 00235262 01/02/1999 05/03/1999 Dissolved
Gec-Plessey Crypto Ltd 01357558 01/02/1999 05/03/1999 Dissolved
Gec-Plessey Naval Systems Ltd 01356191 01/02/1999 05/03/1999 Dissolved
Geophysical Systems Computers Ltd 01787793 01/02/1999 05/03/1999 Dissolved
Geophysical Systems Ltd 01572428 01/02/1999 05/03/1999 Dissolved
HR ENTERPRISE LIMITED 04071629 25/01/2002 15/05/2003 Dissolved
M (Twenty-Three) Ltd 00270647 01/02/1999 25/11/1999 Dissolved
MARCONI (FIFTY-THREE) LIMITED 00553233 01/02/1999 02/09/1999 Dissolved
MARCONI (TWENTY-TWO) LIMITED 00703314 01/02/1999 25/11/1999 Dissolved
MMS SPACE UK LIMITED 02449247 16/07/1999 12/02/2003 Dissolved
Marconi (Eight) Ltd 00893026 01/02/1999 25/11/1999 Dissolved
Marconi (Ten) Ltd 00703315 01/02/1999 02/09/1999 Dissolved
Marconi (Thirty-Five) Ltd 00211382 01/02/1999 25/11/1999 Dissolved
McMichael Ltd 00013795 01/02/1999 25/11/1999 Dissolved
RO DEFENCE PROJECTS LIMITED 03529916 05/03/1999 07/07/2000 Dissolved
SALFORD ELECTRICAL INSTRUMENTS LIMITED 00112599 01/02/1999 31/03/2020 Dissolved
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD 00488277 22/11/1999 11/08/2000 Dissolved
SELEX ES INFRARED LTD 02519499 01/02/1999 11/08/2000 Dissolved
SSE PLC SC117119 01/07/2014 20/07/2023 Silver
TRIANGLE (FUNDING ONE) LIMITED 03666735 07/01/2000 06/11/2000 Insolvent
The M-O Valve Co Ltd 00159787 01/02/1999 02/09/1999 Dissolved
VSEL BIRKENHEAD LIMITED 00526932 02/08/1999 07/07/2000 Silver
VSEL MANAGEMENT SERVICES LIMITED 01989392 02/08/1999 07/07/2000 Dissolved
Vsel Consortium Ltd 02727157 02/08/1999 07/07/2000 Dissolved
Vsel Mainwork Ltd 02228539 02/08/1999 07/07/2000 Dissolved
WARSHIP DESIGN SERVICES LIMITED 00297978 02/08/1999 07/07/2000 Dissolved
WOOD FINANCE UK LIMITED 03725076 01/04/2000 10/09/2002 Gold
XCHANGING HR SERVICES LIMITED 04071566 25/01/2002 15/05/2003 Dissolved