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Peter John LYNAS

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Total number of appointments 52

Date of birth
March 1958

SSE PLC (SC117119)

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

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

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

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

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 (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 (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

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 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

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 (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 (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

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 (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

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

SALFORD ELECTRICAL INSTRUMENTS LIMITED (00112599)

Company status
Active
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 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 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 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 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

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

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

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 NUCLEAR HOLDINGS 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
Active
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

SELEX ES ELECTRO OPTICS (OVERSEAS) LTD (00488277)

Company status
Dissolved
Correspondence address
PO9
Role Resigned
Director
Appointed on
22 November 1999
Resigned on
11 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director