Company information:
Bae Systems Surface Ships Property Services Limited (No: 04295809)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 28-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: CLAIRE FRANCES CAMPBELL ( DOB: Nov-1972 From: Mar-2022 )
Current Director: SUNIL KUMAR CHADDAH ( DOB: Apr-1973 From: Mar-2018 )
Current Director: SIMON ROBERT LISTER ( DOB: Oct-1959 From: Jan-2021 )
Current Director: STEPHEN EDWARD TIMMS ( DOB: Dec-1965 From: Feb-2019 )
Current Secretary: ANN-LOUISE HOLDING ( DOB: Feb-1961 From: Oct-2009 )
Resigned Director: DOUGLAS ANTHONY COOPER ( DOB: May-1954 From: Sep-2001 To: Oct-2001 )
Resigned Director: CHRISTOPHER JOHN CUNDY ( DOB: Jan-1961 From: Oct-2001 To: Jul-2008 )
Resigned Director: DAVID BARRY GILL ( DOB: Sep-1973 From: Oct-2014 To: Mar-2018 )
Resigned Director: ROBIN JOHN IMMS ( DOB: Jun-1959 From: Jul-2008 To: Sep-2012 )
Resigned Director: ALAN JOHN JOHNSTON ( DOB: Aug-1950 From: Jul-2008 To: Jan-2011 )
Resigned Director: PETER MCINTOSH ( DOB: Sep-1958 From: Jul-2004 To: Jan-2006 )
Resigned Director: MICHAEL ORD ( DOB: Dec-1967 From: Jan-2011 To: Sep-2016 )
Resigned Director: GLYNN STUART PHILLIPS ( DOB: Jun-1968 From: Mar-2011 To: Oct-2014 )
Resigned Director: IAIN STEVENSON ( DOB: Oct-1967 From: Sep-2016 To: Feb-2019 )
Resigned Director: RICHARD WILLIAM TAYLOR ( DOB: Nov-1945 From: Feb-2002 To: Jul-2004 )
Resigned Secretary: WARREN JOHN DAVIS ( From: Sep-2001 To: Oct-2001 )
Resigned Secretary: PETER GRAHAM DAWES ( DOB: Mar-1948 From: Oct-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 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)