Peter John LYNAS

Total number of appointments 54

• Date of birth: March 1958

BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED (03666535)

• Company status: Dissolved
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role: Director
• Appointed on: 7 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SCHAEFER DIELECTRICS LIMITED (00225033)

• Company status: Dissolved
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role: Director
• Appointed on: 25 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finacial Director

TOPEXPRESS RESEARCH LIMITED (02112793)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 2 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

UNDERWATER MANAGEMENT ASSOCIATES LIMITED (02426124)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 2 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS GAV LIMITED (03452833)

• Company status: Dissolved
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role: Director
• Appointed on: 5 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS (JAPAN) LIMITED (00536412)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS ASTUTE CLASS LIMITED (00736591)

• Company status: Dissolved
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role: Director
• Appointed on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

ELLIOTT BROTHERS (LONDON) LIMITED (00964493)

• Company status: Active
• Correspondence address: 8 The Peak, Rowlands Castle, Hampshire, PO9 6AH
• Role (Active): Director
• Appointed on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS (CHINA) LIMITED (00710957)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

RADIO COMMUNICATION COMPANY,LIMITED (00153646)

• Company status: Dissolved
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role: Director
• Appointed on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS (ABERDEEN) LIMITED (SC057296)

• Company status: Dissolved
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role: Director
• Appointed on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS (STANMORE) LIMITED (01057806)

• Company status: Dissolved
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role: Director
• Appointed on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED (00885125)

• Company status: Dissolved
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role: Director
• Appointed on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS (DEVELOPMENTS) LIMITED (SC057385)

• Company status: Dissolved
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role: Director
• Appointed on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS (100) LIMITED (00412556)

• Company status: Dissolved
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role: Director
• Appointed on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SSE PLC (SC117119)

• Company status: Active
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Appointed on: 1 July 2014
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS PLC (01470151)

• Company status: Active
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Appointed on: 1 April 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS CHINA (EXPORTS) LIMITED (00993875)

• Company status: Dissolved
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Appointed on: 1 February 1999
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS (HOLDINGS) LIMITED (05265414)

• Company status: Active
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Appointed on: 30 March 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS (OPERATIONS) LIMITED (01996687)

• Company status: Active
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Appointed on: 27 March 2009
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SALFORD ELECTRICAL INSTRUMENTS LIMITED (00112599)

• Company status: Dissolved
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Appointed on: 1 February 1999
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED (00212802)

• Company status: Active
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Appointed on: 1 April 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED (02957926)

• Company status: Active
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Appointed on: 1 April 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED (03671056)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Appointed on: 27 May 2004
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS ELECTRONICS LIMITED (00053403)

• Company status: Active
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Appointed on: 12 July 1999
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

DETICA GROUP LIMITED (03328242)

• Company status: Active
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Appointed on: 25 September 2008
• Resigned on: 18 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED (02638853)

• Company status: Active
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Appointed on: 17 June 2003
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

ALVIS LIMITED (00731159)

• Company status: Active
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Appointed on: 18 August 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BAE SYSTEMS OSP SERVICES LIMITED (SC088771)

• Company status: Dissolved
• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Appointed on: 1 February 1999
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

XCHANGING HR SERVICES LIMITED (04071566)

• Company status: Dissolved
• Correspondence address: PO9
• Role (Resigned): Director
• Appointed on: 25 January 2002
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HR ENTERPRISE LIMITED (04071629)

• Company status: Dissolved
• Correspondence address: PO9
• Role (Resigned): Director
• Appointed on: 25 January 2002
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MMS SPACE UK LIMITED (02449247)

• Company status: Dissolved
• Correspondence address: PO9
• Role (Resigned): Director
• Appointed on: 16 July 1999
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WOOD FINANCE UK LIMITED (03725076)

• Company status: Active
• Correspondence address: PO9
• Role (Resigned): Director
• Appointed on: 1 April 2000
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED (03666197)

• Company status: Active
• Correspondence address: PO9
• Role (Resigned): Director
• Appointed on: 7 January 2000
• Resigned on: 27 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

TRIANGLE (FUNDING ONE) LIMITED (03666735)

• Company status: Liquidation
• Correspondence address: PO9
• Role (Resigned): Director
• Appointed on: 7 January 2000
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director