Company information:
Bae Systems Land Systems (Singapore Investments) Limited (No: 03570526)
Address: WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Status: Active - Proposal to Strike off
Incorporated: 20-May-1998
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 06-Mar-2022
Industry Class: 74990 - Non-trading company
Current Director: ADAM ROBERT COLLINS ( DOB: Nov-1980 From: Jun-2017 )
Current Director: GLYNN EDWARD PATRICK PLANT ( DOB: Sep-1972 From: Apr-2020 )
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: 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: 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: Sep-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: May-1998 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: May-1998 To: Oct-1999 )
Resigned Director: NICHOLAS MARTIN PREST ( DOB: Apr-1953 From: May-1998 To: Sep-2004 )
Resigned Director: CHRISTOPHER NEIL JAMES SPARKES ( DOB: Jun-1961 From: Aug-2011 To: Apr-2013 )
Resigned Secretary: PATRICK EDMUND JARMAN ( DOB: Feb-1964 From: Sep-1999 To: Feb-2005 )
Resigned Secretary: ANTHONY RALPH PEARSON ( DOB: Sep-1945 From: May-1998 To: Oct-1999 )
Persons of Significant Control:
Bae Systems Land Systems (Finance) 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)