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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)

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