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Bae Systems Land Systems (Ranges) Limited (No: 04484860)

Address: WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU

Status: Active - Proposal to Strike off

Incorporated: 07-Dec-2002

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 07-Jan-2023

Industry Class: 99999 - Dormant 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: Jul-2002   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: Jul-2002   To: Feb-2005  )

Resigned Director: MATTHEW STEPHEN MILLER ( DOB: Dec-1979   From: Apr-2013   To: Jun-2017  )

Resigned Director: JENNIFER BLAIR OSBALDESTIN ( DOB: Jan-1973   From: Aug-2015   To: Apr-2020  )

Resigned Director: NICHOLAS MARTIN PREST ( DOB: Apr-1953   From: Jul-2002   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: Jul-2002   To: Feb-2005  )

Persons of Significant Control:

Bae Systems Land Systems (Investments) 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)

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