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Bae Systems (Farnborough 2) Limited (No: 02690234)

Address: WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, GU14 6YU

Status: Active - Proposal to Strike off

Incorporated: 24-Feb-1992

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 15-Dec-2021

Industry Class: 99999 - Dormant Company

Current Director: ANN-LOUISE HOLDING ( DOB: Feb-1961   From: May-2001  )

Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963   From: Feb-1993  )

Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963   From: Feb-1993  )

Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963   From: Feb-1993  )

Current Secretary: LINDA SUSAN GOODGE ( DOB: Apr-1961   From: Feb-1996  )

Resigned Director: TERENCE ROBERT WILLIAM BLACK ( DOB: Sep-1959   From: Feb-1999   To: May-2001  )

Resigned Director: STUART PAUL CARROLL ( DOB: Jul-1951   From: Apr-1997   To: Feb-1999  )

Resigned Director: GEORGE SIMPSON ( DOB: Jul-1942   From: Feb-1993   To: Mar-1994  )

Resigned Director: SUSAN DOREEN WINDRIDGE ( DOB: Apr-1951   From: Mar-1994   To: Apr-1997  )

Resigned Secretary: STEPHEN ANDREW JONES ( DOB: Dec-1966   From: Mar-1994   To: Feb-1996  )

Resigned Secretary: SUSAN DOREEN WINDRIDGE ( DOB: Apr-1951   From: Feb-1993   To: Mar-1994  )

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, Right to appoint and remove directors (Notified: 2016-04-06)

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