Company information:
Bae Systems (Land And Sea Systems) Limited (No: 02536912)
Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
Status: Active
Incorporated: 09-May-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 84220 - Defence activities
Current Director: ANN-LOUISE HOLDING ( DOB: Feb-1961 From: Nov-2005 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Dec-1998 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Dec-1998 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Dec-1998 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Dec-1998 )
Current Secretary: ANN-LOUISE HOLDING ( DOB: Feb-1961 From: Oct-2002 )
Resigned Director: PAUL MICHAEL BARRETT ( DOB: Nov-1959 From: Jul-2002 To: Nov-2005 )
Resigned Director: NIGEL ANTHONY BILLINGHAM ( DOB: Mar-1956 From: Apr-1998 To: May-2000 )
Resigned Director: WILLIAM HAI BITAN ( DOB: Jan-1949 From: Dec-1994 To: Nov-1998 )
Resigned Director: TERENCE ROBERT WILLIAM BLACK ( DOB: Sep-1959 From: Feb-1999 To: May-2001 )
Resigned Director: PHILLIP SCOTT BLUNDELL ( DOB: Mar-1962 From: Jan-2000 To: Oct-2001 )
Resigned Director: PIERRE SAUVEUR ERNEST BONELLI ( DOB: May-1939 From: Sep-1992 To: Nov-1998 )
Resigned Director: STUART PAUL CARROLL ( DOB: Jul-1951 From: Dec-1998 To: Feb-1999 )
Resigned Director: KIM COHEN ( DOB: Dec-1951 From: Jul-1998 To: Sep-1998 )
Resigned Director: MICHAEL DONOVAN ( DOB: May-1953 From: Apr-1998 To: Jul-1998 )
Resigned Director: ALEXANDER MOORE DORRIAN ( DOB: Sep-1946 From: Sep-1992 To: Nov-1998 )
Resigned Director: DAVID RODNEY FISH ( From: Aug-1996 To: Apr-1998 )
Resigned Director: WILLIAM HARRY FRYER ( DOB: May-1932 From: Sep-1992 To: Mar-1995 )
Resigned Director: DAVID ANTHONY GILLARD ( DOB: Mar-1962 From: May-2000 To: Dec-2000 )
Resigned Director: ROGER WILLIAM HAWKSWORTH ( DOB: Nov-1943 From: Sep-1992 To: Aug-1996 )
Resigned Director: YOGINDER NATH TIDU MAINI ( DOB: May-1943 From: Sep-1992 To: Dec-1994 )
Resigned Director: STEVEN LEWIS MOGFORD ( DOB: Jun-1956 From: Aug-1996 To: Apr-1998 )
Resigned Director: JOHN JULIAN ROBERTSON OSWALD ( DOB: Aug-1933 From: Mar-1995 To: Nov-1998 )
Resigned Director: CLIVE ROBERT RICHARDSON ( DOB: May-1960 From: Dec-1998 To: Aug-2000 )
Resigned Director: MICHAEL PETER ROUSE ( DOB: Jan-1948 From: Sep-1992 To: Aug-1996 )
Resigned Director: ROBIN SIMON SOUTHWELL ( DOB: Apr-1960 From: Dec-1998 To: Aug-2000 )
Resigned Director: JOHN PIX WESTON ( DOB: Aug-1951 From: Sep-1992 To: Mar-1996 )
Resigned Director: ANDREW NICHOLAS WILLIAMS ( From: Apr-2001 To: Jul-2002 )
Resigned Secretary: NIGEL FRANK BRADLEY ( DOB: Nov-1958 From: Jan-1994 To: Apr-1998 )
Resigned Secretary: KIM COHEN ( DOB: Dec-1951 From: Apr-1998 To: Jul-1998 )
Resigned Secretary: SIMON PETER DOWLER ( From: Jul-1998 To: Oct-1998 )
Resigned Secretary: CATHERINE AMANDA JONES ( DOB: Nov-1961 From: Apr-1999 To: Jun-2004 )
Resigned Secretary: STEPHEN CHARLES MCDOWELL ( DOB: Jul-1956 From: Sep-1992 To: Jan-1994 )
Resigned Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Oct-1998 To: Apr-1999 )
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: 2016-04-06)