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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)

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