Company information:
Bae Systems Land Systems (Finance) Limited (No: 02639638)
Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
Status: Active
Incorporated: 21-Aug-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM ROBERT COLLINS ( DOB: Nov-1980 From: Jun-2017 )
Current Director: GLYNN EDWARD PATRICK PLANT ( DOB: Sep-1972 From: Apr-2020 )
Current Director: NIGEL JOHN STEWART ( DOB: Oct-1964 From: Oct-2020 )
Current Director: SIMON DANIEL WOOD ( DOB: Feb-1975 From: Apr-2023 )
Current Director: SIMON DANIEL WOOD ( DOB: Feb-1975 From: Apr-2023 )
Current Director: SIMON DANIEL WOOD ( DOB: Feb-1975 From: Apr-2023 )
Current Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Feb-2005 )
Resigned Director: DAVID LEONARD ALLOTT ( DOB: Sep-1961 From: May-2008 To: Sep-2011 )
Resigned Director: MARTYN PAUL ASHLEY TAYLOR ( DOB: Apr-1955 From: Aug-1991 To: Sep-1991 )
Resigned Director: CHARLES ANTHONY BLAKEMORE ( DOB: Aug-1967 From: Sep-2011 To: Feb-2013 )
Resigned Director: DAVID ALAN BOND ( DOB: Apr-1962 From: Feb-2013 To: Aug-2015 )
Resigned Director: ANDREW OSWELL BEDE DAVIES ( DOB: Oct-1963 From: Feb-2005 To: May-2008 )
Resigned Director: GARETH JEFFREY EDWARDS ( DOB: Sep-1975 From: Oct-2020 To: Apr-2023 )
Resigned Director: JONATHAN PAUL GRANT ( DOB: Apr-1969 From: Feb-2005 To: Nov-2007 )
Resigned Director: MARTIN FREDERICK GREENSLADE ( DOB: Mar-1965 From: Apr-2000 To: Feb-2005 )
Resigned Director: BRIAN WILLIAM IERLAND ( DOB: Apr-1965 From: Nov-2007 To: Aug-2011 )
Resigned Director: PATRICK EDMUND JARMAN ( DOB: Feb-1964 From: Oct-1999 To: Feb-2005 )
Resigned Director: MATTHEW STEPHEN MILLER ( DOB: Dec-1979 From: Apr-2013 To: Jun-2017 )
Resigned Director: STUART ROGER MITCHELL ( DOB: May-1955 From: Oct-1994 To: Mar-2000 )
Resigned Director: JENNIFER BLAIR OSBALDESTIN ( DOB: Jan-1973 From: Aug-2015 To: Apr-2020 )
Resigned Director: ANTHONY RALPH PEARSON ( DOB: Sep-1945 From: Sep-1991 To: Oct-1999 )
Resigned Director: NICHOLAS MARTIN PREST ( DOB: Apr-1953 From: Sep-1991 To: Sep-2004 )
Resigned Director: CHRISTOPHER NEIL JAMES SPARKES ( DOB: Jun-1961 From: Aug-2011 To: Apr-2013 )
Resigned Secretary: MARC STEPHEN ARCHER ( DOB: Jan-1963 From: Apr-1994 To: Oct-1994 )
Resigned Secretary: BARRY ERIC EARDLEY ( DOB: Jan-1953 From: Oct-1994 To: Oct-1996 )
Resigned Secretary: PATRICK EDMUND JARMAN ( DOB: Feb-1964 From: Oct-1999 To: Feb-2005 )
Resigned Secretary: JOHN MICHAEL MATTHEWS ( From: Sep-1991 To: Apr-1994 )
Resigned Secretary: ANGELA JEAN MCCOLLUM ( DOB: Feb-1963 From: Aug-1991 To: Sep-1991 )
Resigned Secretary: ANTHONY RALPH PEARSON ( DOB: Sep-1945 From: Oct-1996 To: Oct-1999 )
Persons of Significant Control:
Alvis 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)