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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)

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