Company information:
Bae Systems (Military Air) Overseas Limited (No: 02564455)
Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
Status: Operating Company
Incorporated: 30-Nov-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 84220 - Defence activities
Current Director: LORRAINE GREGSON ( DOB: Aug-1968 From: Dec-2023 )
Current Director: RICHARD ANTHONY HUSSEY ( DOB: Mar-1979 From: Dec-2023 )
Current Director: ANDREA JAYNE THOMPSON ( DOB: Feb-1969 From: Apr-2019 )
Current Director: ANDREA JAYNE THOMPSON ( DOB: Feb-1969 From: Apr-2019 )
Current Director: SIMON DANIEL WOOD ( DOB: Feb-1975 From: Dec-2016 )
Current Director: SIMON DANIEL WOOD ( DOB: Feb-1975 From: Dec-2016 )
Current Director: SIMON DANIEL WOOD ( DOB: Feb-1975 From: Dec-2016 )
Current Director: SIMON DANIEL WOOD ( DOB: Feb-1975 From: Dec-2016 )
Current Secretary: ANTHONY CLARKE ( From: Jun-2024 )
Resigned Director: DAVID IAIN ARMSTRONG ( DOB: May-1963 From: Mar-2018 To: Apr-2019 )
Resigned Director: RICHARD NIGEL BARNES ( DOB: Sep-1944 From: Nov-1991 To: May-1992 )
Resigned Director: ANTHONY HARRY BAXTER ( From: Nov-1991 To: Nov-1993 )
Resigned Director: CHRISTOPHER GEORGE BOARDMAN ( DOB: Jun-1961 From: Jul-2007 To: Mar-2018 )
Resigned Director: GEOFFREY WALTER DOUGHTY ( From: May-2001 To: Jul-2007 )
Resigned Director: BRIAN CURWELL ENTWISTLE ( DOB: Sep-1938 From: Nov-1991 To: Aug-1994 )
Resigned Director: DAVID GARDNER ( DOB: Jul-1941 From: Nov-1991 To: Aug-1994 )
Resigned Director: DAVID GARDNER ( DOB: Jul-1941 From: Mar-1995 To: Nov-1998 )
Resigned Director: DAVID GARDNER ( DOB: Jul-1941 From: Mar-1995 To: Nov-1998 )
Resigned Director: PETER JOHN HARRIS ( DOB: Jun-1936 From: Nov-1991 To: May-1994 )
Resigned Director: ROBERT HASLAM ( DOB: May-1948 From: Nov-1998 To: May-2001 )
Resigned Director: STEPHEN HUGH HENWOOD ( DOB: Jun-1953 From: Dec-1992 To: Aug-1994 )
Resigned Director: ROBIN JOHN IMMS ( DOB: Jun-1959 From: Feb-2013 To: Jun-2014 )
Resigned Director: MARK KANE ( DOB: Aug-1958 From: Feb-2013 To: Oct-2014 )
Resigned Director: ROBERT ANTHONY OLIVER ( From: Jul-2007 To: Feb-2013 )
Resigned Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Aug-1994 To: Mar-1995 )
Resigned Director: MARTIN TAYLOR ( DOB: Mar-1959 From: Oct-2014 To: Dec-2016 )
Resigned Director: ANDREA JAYNE THOMPSON ( DOB: Feb-1969 From: Apr-2019 To: Dec-2023 )
Resigned Director: ANDREA JAYNE THOMPSON ( DOB: Feb-1969 From: Apr-2019 To: Dec-2023 )
Resigned Director: STEPHEN EDWARD TIMMS ( DOB: Dec-1965 From: Feb-2013 To: Mar-2018 )
Resigned Director: MYLES ST JOHN WESTCOTT ( DOB: May-1971 From: Jul-2014 To: Mar-2018 )
Resigned Director: PETER JOHN SIDNEY WILSON ( DOB: Aug-1954 From: Mar-1995 To: Jul-2007 )
Resigned Director: SUSAN DOREEN WINDRIDGE ( DOB: Apr-1951 From: Aug-1994 To: Mar-1995 )
Resigned Director: SIMON DANIEL WOOD ( DOB: Feb-1975 From: Dec-2016 To: Dec-2023 )
Resigned Secretary: THOMAS ANDREW FLETCHER ( DOB: May-1952 From: Nov-1991 To: Aug-1994 )
Resigned Secretary: LINDA SUSAN GOODGE ( DOB: Apr-1961 From: Feb-1996 To: Aug-2013 )
Resigned Secretary: STEPHEN ANDREW JONES ( DOB: Dec-1966 From: Aug-1994 To: Feb-1996 )
Resigned Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Oct-2005 To: May-2024 )
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)