Company information:
Bae Systems (Al Diriyah C4I) Limited (No: 05058446)
Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
Status: Operating Company
Incorporated: 27-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 84220 - Defence activities
Current Director: GARETH JEFFREY EDWARDS ( DOB: Sep-1975 From: Mar-2023 )
Current Director: GARETH JEFFREY EDWARDS ( DOB: Sep-1975 From: Mar-2023 )
Current Director: CHRISTOPHER JOSEPH KELLY ( DOB: Jan-1972 From: Apr-2021 )
Current Director: PETER DECLAN MURPHY ( DOB: Jul-1967 From: Jul-2016 )
Current Secretary: ANTHONY CLARKE ( From: Jun-2024 )
Resigned Director: DAVID GORDON BATTERS ( DOB: Dec-1965 From: Aug-2008 To: Jun-2009 )
Resigned Director: PAUL ANDREW CARR ( From: Feb-2004 To: Feb-2006 )
Resigned Director: DAVID ANTHONY COLE ( DOB: Dec-1964 From: Jul-2016 To: Mar-2018 )
Resigned Director: SEAN CROSS ( From: Dec-2010 To: Jul-2016 )
Resigned Director: ALLAN EDWARD DAY ( From: Dec-2010 To: Jul-2016 )
Resigned Director: ALEXANDRA LOUISE FOWLER ( From: Mar-2007 To: Jun-2007 )
Resigned Director: KEITH ALAN HAINSWORTH ( DOB: Jun-1959 From: Jun-2009 To: Dec-2011 )
Resigned Director: ANN LOUISE HOLDING ( DOB: Feb-1961 From: Feb-2006 To: Jul-2006 )
Resigned Director: BRIAN WILLIAM IERLAND ( DOB: Apr-1965 From: Mar-2018 To: Aug-2021 )
Resigned Director: PAUL SYBRAY INMAN ( DOB: Jul-1966 From: Aug-2021 To: Feb-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: MARTIN MCCANN ( DOB: Jan-1956 From: Jul-2006 To: Dec-2013 )
Resigned Director: PETER JOHN MCDONALD ( From: Feb-2004 To: Feb-2006 )
Resigned Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Feb-2006 To: Jul-2006 )
Resigned Director: ROBERT SNEDDON ( From: Dec-2010 To: Dec-2011 )
Resigned Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Feb-2004 To: May-2024 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2004 To: Feb-2004 )
Persons of Significant Control:
Bae Systems Plc, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)