Company information:
Stephen Howe Systems Limited (No: 01645702)
Status: Dissolved
Industry Class: None
Current Director: ADAM WILLIAM MORGAN ( DOB: May-1974 From: May-2018 )
Current Director: ANTHONY PETER VARNEY ( DOB: Apr-1961 From: Jun-2015 )
Current Secretary: ANN LOUISE HOLDING ( From: Jan-2013 )
Resigned Director: PAUL CHRISTOPHER BURKE ( DOB: Dec-1966 From: Apr-2009 To: Oct-2012 )
Resigned Director: PAUL CHRISTOPHER BURKE ( DOB: Dec-1966 From: Jun-2015 To: Aug-2017 )
Resigned Director: MICHAEL CHRISTIE ( DOB: Jun-1963 From: Aug-2014 To: Jun-2015 )
Resigned Director: MICHAEL DAVIS ( DOB: Jan-1969 From: Sep-2002 To: Apr-2003 )
Resigned Director: ALUN WILLIAM FISHBURNE ( DOB: Sep-1960 From: Jan-2013 To: Aug-2014 )
Resigned Director: WILLIAM HARRY FRYER ( DOB: May-1932 From: Jun-1992 To: Jun-1994 )
Resigned Director: FRANK STEVENSON JONES ( DOB: Apr-1946 From: Jun-1994 To: May-1996 )
Resigned Director: EDMUND FRANCIS JONES ( DOB: Oct-1960 From: Dec-2001 To: Feb-2011 )
Resigned Director: ROBERT MURRAY LIVINGSTONE ( DOB: Sep-1963 From: May-1996 To: Sep-2000 )
Resigned Director: ANDREW DAVID MILLINGTON ( DOB: Oct-1962 From: Oct-2009 To: Jan-2013 )
Resigned Director: SIMON JOHN MOXHAM ( DOB: Oct-1956 From: Jul-2003 To: May-2008 )
Resigned Director: CAROLINE OWEN ( DOB: Oct-1959 From: Dec-2001 To: Jun-2007 )
Resigned Director: SCOTT DRYSDALE ROY ( DOB: Feb-1946 From: Jun-1992 To: Apr-2009 )
Resigned Director: PAUL TORTOLANO ( DOB: Jan-1971 From: Jan-2013 To: Jun-2015 )
Resigned Director: DAVID THOMAS WHITE ( DOB: Mar-1956 From: Dec-2001 To: Sep-2002 )
Resigned Secretary: MICHAEL DAVIS ( DOB: Jan-1969 From: Dec-2001 To: Apr-2003 )
Resigned Secretary: LINDA NINA FRAMPTON ( DOB: Dec-1953 From: Nov-1993 To: Jan-1996 )
Resigned Secretary: MARK HURTON ( From: Oct-2000 To: Dec-2001 )
Resigned Secretary: ROBERT MURRAY LIVINGSTONE ( DOB: Sep-1963 From: Jun-1996 To: Sep-2000 )
Resigned Secretary: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Jan-1996 To: Jun-1996 )
Resigned Secretary: PETER DUNCAN MCMANUS ( DOB: Feb-1967 From: May-2008 To: Apr-2009 )
Resigned Secretary: SIMON JOHN MOXHAM ( DOB: Oct-1956 From: Apr-2009 To: Jan-2013 )
Persons of Significant Control:
Bae Systems (Holdings) Limited, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)