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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)

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