Company information:
Bae Systems Surface Ships Maritime Limited (No: 04164801)
Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
Status: Active
Incorporated: 21-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 99999 - Dormant Company
Current Director: SCOTT WILLIAM JAMIESON ( DOB: Mar-1975 From: Oct-2022 )
Current Director: REBECCA MARGARET PEAGRAM ( DOB: Sep-1969 From: Aug-2022 )
Current Secretary: ANN-LOUISE HOLDING ( DOB: Feb-1961 From: Oct-2009 )
Resigned Director: DAVID EDWARD BRISTOW ( DOB: Oct-1966 From: Mar-2018 To: Aug-2022 )
Resigned Director: ANDREW BUNNEY ( DOB: Jul-1957 From: Sep-2002 To: Oct-2002 )
Resigned Director: MARTIN STEPHEN COOPER ( DOB: Nov-1974 From: Jul-2013 To: Jul-2016 )
Resigned Director: CHRISTOPHER JOHN CUNDY ( DOB: Jan-1961 From: Mar-2001 To: Dec-2007 )
Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963 From: Mar-2007 To: Jul-2008 )
Resigned Director: RICHARD ANTHONY DINGLEY ( DOB: Jul-1969 From: Sep-2014 To: Feb-2017 )
Resigned Director: RORY MCCULLOCH FISHER ( DOB: Oct-1964 From: Jul-2013 To: Jun-2014 )
Resigned Director: PHILIP JAMES HARRISON ( DOB: Jan-1961 From: Dec-2007 To: Jul-2008 )
Resigned Director: ANDREW EDWARD HEATHCOCK ( DOB: Dec-1951 From: Feb-2001 To: Mar-2001 )
Resigned Director: MICHAEL JOHN HOWARTH ( DOB: Mar-1967 From: Jun-2016 To: Feb-2017 )
Resigned Director: ROBIN JOHN IMMS ( DOB: Jun-1959 From: Jul-2008 To: Sep-2012 )
Resigned Director: MARTIN JAY ( DOB: Jul-1939 From: Aug-2001 To: Sep-2002 )
Resigned Director: ALAN JOHN JOHNSTON ( DOB: Aug-1950 From: Jul-2008 To: Jan-2011 )
Resigned Director: DAVID JOHN MITCHARD ( DOB: Dec-1965 From: Feb-2017 To: Sep-2022 )
Resigned Director: MICHAEL ORD ( DOB: Dec-1967 From: Jan-2011 To: Jul-2013 )
Resigned Director: GLYNN STUART PHILLIPS ( DOB: Jun-1968 From: Mar-2011 To: Jul-2013 )
Resigned Director: CHRISTOPHER NEIL JAMES SPARKES ( DOB: Jun-1961 From: Feb-2017 To: Mar-2018 )
Resigned Director: SIMON EDWARD TARRANT ( DOB: Nov-1952 From: Oct-2002 To: Mar-2007 )
Resigned Secretary: WARREN JOHN DAVIS ( From: Feb-2001 To: Mar-2001 )
Resigned Secretary: PETER GRAHAM DAWES ( DOB: Mar-1948 From: Mar-2001 To: May-2005 )
Resigned Secretary: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: May-2005 To: Jul-2008 )
Resigned Secretary: GEORGE EDWARD ALEXANDER KENT ( From: Jul-2008 To: Oct-2009 )
Persons of Significant Control:
Bae Systems Surface Ships (Holdings) 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)