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Stephen Howe Systems Limited (No: 01645702)

Address:

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)

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