Company information:
Vsel Birkenhead Limited (No: 00526932)
Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
Status: Active
Incorporated: 16-Dec-1953
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: ANN-LOUISE HOLDING ( DOB: Feb-1961 From: Dec-2013 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Nov-2000 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Nov-2000 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Nov-2000 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Nov-2000 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Nov-2000 )
Current Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Aug-2000 )
Resigned Director: NORMAN NEILL BROADHURST ( DOB: Sep-1941 From: Nov-1993 To: Jun-1994 )
Resigned Director: CHARLES NOEL DAVIES ( DOB: Dec-1933 From: Oct-1991 To: Sep-1995 )
Resigned Director: JULIAN PENRY DAVIES ( DOB: Apr-1934 From: Mar-1991 To: Aug-1993 )
Resigned Director: DAVID JOHN FOULIS ( DOB: Aug-1937 From: Oct-1991 To: Mar-1994 )
Resigned Director: BRIAN VICTOR GEORGE ( DOB: Feb-1936 From: Dec-1995 To: Aug-1999 )
Resigned Director: ROBERT DAVID HOLDEN ( DOB: Apr-1956 From: Dec-1993 To: Sep-1996 )
Resigned Director: GORDON ESAU HOWELL ( DOB: Jan-1933 From: Oct-1991 To: Jul-1993 )
Resigned Director: ROBIN JOHN IMMS ( DOB: Jun-1959 From: Jul-2000 To: Nov-2000 )
Resigned Director: ALAN JOHN JOHNSTON ( DOB: Aug-1950 From: Oct-1991 To: Sep-1995 )
Resigned Director: PETER JOHN LYNAS ( DOB: Mar-1958 From: Aug-1999 To: Jul-2000 )
Resigned Director: ALAN GORDON MCNEILAGE ( DOB: May-1937 From: Sep-1996 To: Aug-1999 )
Resigned Director: COLIN JAMES MUSGRAVE ( DOB: Aug-1947 From: Nov-2000 To: Dec-2013 )
Resigned Director: ERIC ALBERT PEACHEY ( DOB: Aug-1944 From: Aug-1999 To: Aug-2000 )
Resigned Director: ANTHONY CECIL PEAK ( DOB: Oct-1935 From: Oct-1991 To: Dec-1995 )
Resigned Secretary: JOHN PETER HAWLEY BRUELL ( From: Jan-1996 To: May-1997 )
Resigned Secretary: MICHAEL DAY ( DOB: May-1943 From: Aug-1991 To: Jan-1996 )
Resigned Secretary: ERIC ALBERT PEACHEY ( DOB: Aug-1944 From: Jun-1997 To: Aug-2000 )
Persons of Significant Control:
Bae Systems Marine (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: 2016-04-06)