Company information:
Bae Systems (Defence Systems) Limited (No: 00236538)
Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
Status: Operating Company
Incorporated: 19-Jan-1929
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 84220 - Defence activities
Current Director: RICHARD CHECKLEY ( DOB: Jun-1971 From: Mar-2018 )
Current Director: JAMES EDWARD FOTHERGILL ( DOB: Jan-1983 From: Sep-2019 )
Current Director: JAMES EDWARD FOTHERGILL ( DOB: Jan-1983 From: Sep-2019 )
Current Secretary: ANTHONY CLARKE ( From: Jun-2024 )
Resigned Director: PAUL MICHAEL BARRETT ( DOB: Nov-1959 From: Mar-2002 To: Jul-2005 )
Resigned Director: NIGEL ANTHONY BILLINGHAM ( DOB: Mar-1956 From: Jul-1991 To: May-2000 )
Resigned Director: PHILLIP SCOTT BLUNDELL ( DOB: Mar-1962 From: Feb-2002 To: Oct-2004 )
Resigned Director: PAUL CHRISTOPHER BURKE ( DOB: Dec-1966 From: Jun-2015 To: Aug-2017 )
Resigned Director: COLIN MICHAEL CHANDLER ( DOB: Oct-1939 From: Jul-1991 To: Sep-1995 )
Resigned Director: MICHAEL CHRISTIE ( DOB: Jun-1963 From: Aug-2014 To: Jun-2015 )
Resigned Director: KIM COHEN ( DOB: Dec-1951 From: Jul-1998 To: Sep-1998 )
Resigned Director: CLIVE IAN DOLAN ( DOB: Jan-1946 From: Oct-1993 To: Jan-2000 )
Resigned Director: MICHAEL DONOVAN ( DOB: May-1953 From: Apr-1998 To: Jul-1998 )
Resigned Director: ALUN WILLIAM FISHBURNE ( DOB: Sep-1960 From: Sep-2011 To: Aug-2014 )
Resigned Director: RORY MCCULLOCH FISHER ( DOB: Oct-1964 From: Jun-2009 To: Sep-2011 )
Resigned Director: BENNO FRANZREB ( DOB: May-1937 From: Jul-1991 To: Apr-1998 )
Resigned Director: DAVID MICHAEL FROST ( DOB: Sep-1946 From: Jul-2000 To: Feb-2002 )
Resigned Director: CHRISTOPHER VINCENT GEOGHEGAN ( DOB: Jun-1954 From: Dec-2000 To: Feb-2002 )
Resigned Director: DAVID ANTHONY GILLARD ( DOB: Mar-1962 From: May-2000 To: Dec-2000 )
Resigned Director: DAVID MICHAEL GRIFFITHS ( DOB: May-1945 From: Jul-2005 To: Jun-2007 )
Resigned Director: KEITH ALAN HAINSWORTH ( DOB: Jun-1959 From: Jul-2005 To: Jun-2009 )
Resigned Director: JOHN HENRY HILD ( DOB: Mar-1931 From: Jul-1991 To: Dec-1995 )
Resigned Director: GLYNN STUART PHILLIPS ( DOB: Jun-1968 From: Jun-2009 To: Sep-2011 )
Resigned Director: NIGEL PHILPOTT ( DOB: Jul-1955 From: Jun-2007 To: Jun-2008 )
Resigned Director: MICHELLE RUSHBROOK ( DOB: Dec-1958 From: Sep-2011 To: Mar-2015 )
Resigned Director: JOHN EDWARD SHORROCK ( DOB: Nov-1954 From: Feb-2002 To: Jul-2005 )
Resigned Director: DONALD MAURICE SPIERS ( DOB: Jan-1934 From: Apr-1996 To: Apr-1998 )
Resigned Director: MICHAEL JOSEPH STEVENS ( DOB: Feb-1962 From: Jul-2008 To: Jun-2009 )
Resigned Director: THOMAS HENRY STONOR ( DOB: Mar-1936 From: Oct-1995 To: Apr-1998 )
Resigned Director: CYRIL FREDERICK HEYWOOD TEED ( DOB: Apr-1932 From: Jul-1991 To: Apr-1998 )
Resigned Director: THE RT HON VISCOUNT YOUNGER OF LECKIE ( DOB: Sep-1931 From: Jul-1991 To: Apr-1998 )
Resigned Director: PAUL TORTOLANO ( DOB: Jan-1971 From: Sep-2011 To: Jun-2015 )
Resigned Director: ANTHONY PETER VARNEY ( DOB: Apr-1961 From: Jun-2015 To: Sep-2019 )
Resigned Director: PETER CHARLES VENTON ( DOB: Dec-1942 From: Jul-1991 To: Oct-1993 )
Resigned Director: HELMUTH WIESNER ( DOB: Jan-1935 From: Jul-1991 To: Apr-1998 )
Resigned Secretary: GEOFFREY COSTELLO ( DOB: Jun-1930 From: Jul-1991 To: Apr-1995 )
Resigned Secretary: SIMON PETER DOWLER ( From: Jul-1998 To: Oct-1998 )
Resigned Secretary: IAN PHILIP HOWARD ( DOB: Jun-1966 From: Apr-1995 To: Feb-1997 )
Resigned Secretary: CATHERINE AMANDA JONES ( DOB: Nov-1961 From: Apr-1999 To: Jan-2005 )
Resigned Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Aug-2001 To: May-2024 )
Resigned Secretary: EDWARD DAVID WENZERUL ( DOB: Jul-1954 From: Feb-1997 To: Apr-1998 )
Persons of Significant Control:
Bae Systems (Holdings) Limited, Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-18)