Peter John, Mr. LYNAS

Total number of appointments 25, 1 active appointments

SSE PLC

Correspondence address
Bae Systems 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role ACTIVE
director
Date of birth
March 1958
Appointed on
1 July 2014
Resigned on
20 July 2023
Nationality
British
Occupation
Financial Director

Average house price in the postcode SW1Y 5AD £9,427,000


BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED

Correspondence address
BAE SYSTEMS 6 CARLTON GARDENS, LONDON, UNITED KINGDOM, SW1Y 5AD
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 April 2011
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SW1Y 5AD £9,427,000

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Correspondence address
BAE SYSTEMS 6 CARLTON GARDENS, LONDON, UNITED KINGDOM, SW1Y 5AD
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 April 2011
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SW1Y 5AD £9,427,000

BAE SYSTEMS PLC

Correspondence address
BAE SYSTEMS 6 CARLTON GARDENS, LONDON, UNITED KINGDOM, SW1Y 5AD
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 April 2011
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SW1Y 5AD £9,427,000

BAE SYSTEMS (HOLDINGS) LIMITED

Correspondence address
BAE SYSTEMS 6 CARLTON GARDENS, LONDON, UNITED KINGDOM, SW1Y 5AD
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
30 March 2011
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SW1Y 5AD £9,427,000

BAE SYSTEMS (OPERATIONS) LIMITED

Correspondence address
BAE SYSTEMS 6 CARLTON GARDENS, LONDON, UNITED KINGDOM, SW1Y 5AD
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
27 March 2009
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SW1Y 5AD £9,427,000

DETICA GROUP LIMITED

Correspondence address
6 CARLTON GARDENS, LONDON, SW1Y 5AD
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
25 September 2008
Resigned on
18 March 2009
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SW1Y 5AD £9,427,000

ALVIS LIMITED

Correspondence address
6 CARLTON GARDENS, LONDON, SW1Y 5AD
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
18 August 2004
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SW1Y 5AD £9,427,000

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
27 May 2004
Resigned on
4 March 2011
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Correspondence address
6 CARLTON GARDENS, LONDON, SW1Y 5AD
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
17 June 2003
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SW1Y 5AD £9,427,000

WOOD FINANCE UK LIMITED

Correspondence address
PO9
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 April 2000
Resigned on
10 September 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Correspondence address
PO9
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
7 January 2000
Resigned on
27 November 2000
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

BAE SYSTEMS MARINE (YSL) LIMITED

Correspondence address
PO9
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
22 November 1999
Resigned on
7 July 2000
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

BAE SYSTEMS MARINE (HOLDINGS) LIMITED

Correspondence address
PO9
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
22 November 1999
Resigned on
7 July 2000
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

BAE SYSTEMS MARINE (100) LIMITED

Correspondence address
8 THE PEAK, ROWLANDS CASTLE, HAMPSHIRE, PO9 6AH
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
10 August 1999
Resigned on
7 July 2000
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode PO9 6AH £975,000

VSEL MAINWORK LIMITED

Correspondence address
8 THE PEAK, ROWLANDS CASTLE, HAMPSHIRE, PO9 6AH
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
2 August 1999
Resigned on
7 July 2000
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode PO9 6AH £975,000

VSEL BIRKENHEAD LIMITED

Correspondence address
PO9
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
2 August 1999
Resigned on
7 July 2000
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

WARSHIP DESIGN SERVICES LIMITED

Correspondence address
PO9
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
2 August 1999
Resigned on
7 July 2000
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

BAE SYSTEMS ELECTRONICS LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
12 July 1999
Resigned on
8 October 2010
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

Correspondence address
PO9
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 February 1999
Resigned on
23 August 1999
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

BAE SYSTEMS CHINA (EXPORTS) LIMITED

Correspondence address
BAE SYSTEMS 6 CARLTON GARDENS, LONDON, UNITED KINGDOM, SW1Y 5AD
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 February 1999
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SW1Y 5AD £9,427,000

SALFORD ELECTRICAL INSTRUMENTS LIMITED

Correspondence address
BAE SYSTEMS 6 CARLTON GARDENS, LONDON, UNITED KINGDOM, SW1Y 5AD
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 February 1999
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SW1Y 5AD £9,427,000

BAE SYSTEMS (CHINA) LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role
Director
Date of birth
March 1958
Appointed on
1 February 1999
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

M (TWENTY-THREE) LIMITED

Correspondence address
8 THE PEAK, ROWLANDS CASTLE, HAMPSHIRE, PO9 6AH
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 February 1999
Resigned on
25 November 1999
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode PO9 6AH £975,000

BAE SYSTEMS (PROJECTS) LIMITED

Correspondence address
1 RAVEN CLOSE, WATERMEAD, AYLESBURY, BUCKINGHAMSHIRE, HP20 2UE
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 August 1996
Resigned on
30 June 1997
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR