Current Director: LEMACROWN LIMITED - Active - Proposal to Strike off (   From: Jun-2017  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: PORT SOLENT LIMITED - Active - Proposal to Strike off (   From: Jun-2017  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: NEWCOMBE PROPERTIES LIMITED - Active (   From: Jun-2017  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: PORT SOLENT MARINA LIMITED - Active (   From: Jun-2017  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: BUCKFIELD PROPERTIES LIMITED - Active (   From: Jun-2017  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: WINNER DEVELOPMENTS LIMITED - Active (   From: Jun-2017  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: THE LEEDS PARTNERSHIP LIMITED - Active - Proposal to Strike off (   From: Jun-2017  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: KALAMIND LIMITED - Dissolved (   From: Jun-2017  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: BAE SYSTEMS (DYNAMICS) LIMITED - Operating Company (   From: Jul-2015  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: BAE SYSTEMS (AVIATION SERVICES) LIMITED - Active - Proposal to Strike off (   From: Apr-2013  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: BAE SYSTEMS PROPERTIES LIMITED - Active (   From: May-2013  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - Active (   From: Dec-2018  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED - Active (   From: May-2013  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED - Active (   From: Jun-2012  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: SCENTCIVIL LIMITED - Liquidation (   From: Jun-2017  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: ALVIS PENSION SCHEME TRUSTEES LIMITED - Operating Company (   From: Jun-2014  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: BAE SYSTEMS SERVICES LIMITED - Active (   From: Jul-2014  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM