Company information:
Bae Systems Land Systems Pinzgauer (Holdings) Limited (No: 03852745)
Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
Status: Active
Incorporated: 10-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL ANDREW CLARKE ( DOB: Mar-1986 From: Oct-2020 )
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: Aug-2007 )
Resigned Director: DAVID LEONARD ALLOTT ( DOB: Sep-1961 From: May-2008 To: Sep-2011 )
Resigned Director: LOUIS SCOTT BIAR ( From: May-2006 To: Jan-2007 )
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: COLIN MICHAEL CHANDLER ( DOB: Oct-1939 From: Jul-2003 To: Oct-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: ANDREW OSWELL BEDE DAVIES ( DOB: Oct-1963 From: Sep-2007 To: May-2008 )
Resigned Director: DENNIS MAURICE DELLINGER ( From: May-2005 To: Oct-2007 )
Resigned Director: DAVID DONALD FINDLAY ( DOB: May-1955 From: Oct-1999 To: Apr-2005 )
Resigned Director: MALCOLM VICTOR GAUNTLETT ( DOB: May-1942 From: Jul-2002 To: Mar-2003 )
Resigned Director: EMIL SLAVCHEV GIGOV ( DOB: Mar-1970 From: Jul-2002 To: Apr-2005 )
Resigned Director: IAN THOMAS GRAHAM ( DOB: Aug-1968 From: Jan-2007 To: Oct-2007 )
Resigned Director: JONATHAN PAUL GRANT ( DOB: Apr-1969 From: Sep-2007 To: May-2008 )
Resigned Director: SIMON JOHN OKEY GURNEY ( DOB: Jan-1946 From: Nov-2001 To: Apr-2005 )
Resigned Director: RICHARD COLEMAN HAMMOND ( From: May-2006 To: Oct-2007 )
Resigned Director: BRIAN WILLIAM IERLAND ( DOB: Apr-1965 From: May-2008 To: Aug-2011 )
Resigned Director: RICHARD CAPLE KROGER ( From: May-2005 To: Jan-2007 )
Resigned Director: ALAN EDWARD THOMAS MAWER ( From: Oct-1999 To: Jul-2004 )
Resigned Director: ROBERT FRANCIS MECREDY ( From: Jan-2007 To: Oct-2007 )
Resigned Director: MATTHEW STEPHEN MILLER ( DOB: Dec-1979 From: Jul-2013 To: Jun-2017 )
Resigned Director: JENNIFER BLAIR OSBALDESTIN ( DOB: Jan-1973 From: Aug-2015 To: Apr-2020 )
Resigned Director: PATRICK HAROLD REEVE ( DOB: Apr-1960 From: Apr-2003 To: Aug-2003 )
Resigned Director: GRAEME STUART RUMBOL ( DOB: Jul-1965 From: Jan-2007 To: Oct-2007 )
Resigned Director: JOHN SIMMONS ( From: Apr-2005 To: Mar-2006 )
Resigned Director: CHRISTOPHER NEIL JAMES SPARKES ( DOB: Jun-1961 From: Aug-2011 To: Jul-2013 )
Resigned Director: ALAN WINSTON STANLEY ( DOB: Apr-1948 From: Sep-2002 To: Jan-2007 )
Resigned Director: RALPH THOMAS TIERNO ( From: May-2005 To: Mar-2006 )
Resigned Secretary: COLIN JAMES HICKFORD ( DOB: May-1946 From: Nov-2001 To: Oct-2003 )
Resigned Secretary: ALAN EDWARD THOMAS MAWER ( From: Oct-1999 To: Nov-2001 )
Resigned Secretary: GEOFFREY PHILIP MOORES ( From: Aug-2004 To: Aug-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Stewart & Stevenson Tvs Uk 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)