BAE SYSTEMS MARINE LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS MARINE LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS MARINE LIMITED was incorporated 96 years ago on 18/04/1928 and has the registered number: 00229770. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS MARINE LIMITED was incorporated 96 years ago on 18/04/1928 and has the registered number: 00229770. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS MARINE LIMITED - CAMBERLEY
This company is listed in the following categories:
30110 - Building of ships and floating structures
30110 - Building of ships and floating structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN SCOTT | Jun 1968 | British | Director | 2021-03-01 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2000-07-04 | CURRENT |
MR STEPHEN EDWARD TIMMS | Dec 1965 | British | Director | 2021-03-01 | CURRENT |
MR TONY JOHNS | Mar 1962 | British | Director | 2013-10-25 UNTIL 2017-04-13 | RESIGNED |
ROBERT HARRY RIGBY | Jul 1947 | British | Director | 1996-03-15 UNTIL 2000-11-01 | RESIGNED |
BRIAN PHILLIPSON | Apr 1953 | British | Director | 2002-03-06 UNTIL 2003-05-01 | RESIGNED |
GORDON ESAU HOWELL | Jan 1933 | British | Director | RESIGNED | |
MR TERENCE KEITH MORGAN | Dec 1948 | British | Director | 2001-01-22 UNTIL 2002-04-05 | RESIGNED |
ALAN GORDON MCNEILAGE | May 1937 | British | Director | 1996-09-30 UNTIL 1999-08-02 | RESIGNED |
ANTHONY CECIL PEAK | Oct 1935 | British | Director | RESIGNED | |
RODNEY ANDREW LEGGETTER | Aug 1946 | British | Director | 2000-07-01 UNTIL 2001-01-22 | RESIGNED |
SIMON NEIL KIRBY | Jul 1965 | British | Director | 2000-11-01 UNTIL 2002-05-08 | RESIGNED |
ROGER KEITH ROBERTS | Nov 1945 | British | Director | 2000-07-01 UNTIL 2004-06-10 | RESIGNED |
GEOFFREY MICHAEL JAMES | Jan 1941 | British | Director | RESIGNED | |
ERIC ALBERT PEACHEY | British | Secretary | 1997-06-01 UNTIL 2000-07-04 | RESIGNED | |
ROBIN JOHN IMMS | Jun 1959 | British | Director | 1999-08-02 UNTIL 2003-05-01 | RESIGNED |
PETER AQUINAS MARTIN | Dec 1945 | British | Director | RESIGNED | |
MICHAEL DAY | May 1943 | Secretary | RESIGNED | ||
JOHN PETER HAWLEY BRUELL | Secretary | 1996-01-03 UNTIL 1997-05-31 | RESIGNED | ||
MR SIMON DANIEL WOOD | Feb 1975 | British | Director | 2008-06-27 UNTIL 2014-11-01 | RESIGNED |
MR WILLIAM JAMES BLAMEY | Jun 1976 | British | Director | 2017-04-13 UNTIL 2018-01-08 | RESIGNED |
MURRAY SIMPSON EASTON | May 1951 | British | Director | 2002-06-03 UNTIL 2002-10-11 | RESIGNED |
MURRAY SIMPSON EASTON | May 1951 | British | Director | 2006-11-02 UNTIL 2009-02-27 | RESIGNED |
RAYMOND JOHN GWYNMOR DAVIES | Dec 1948 | British | Director | RESIGNED | |
DENNIS ERNEST GILBERT | Sep 1947 | British | Director | RESIGNED | |
JULIAN PENRY DAVIES | Apr 1934 | British | Director | RESIGNED | |
MR JAMIE MACRAE COLLARD | Oct 1970 | British | Director | 2018-11-20 UNTIL 2021-03-01 | RESIGNED |
MR. DAVID ANTHONY COLE | Dec 1964 | British | Director | 1999-08-02 UNTIL 2008-06-27 | RESIGNED |
NORMAN NEILL BROADHURST | Sep 1941 | British | Director | RESIGNED | |
MR GARETH JEFFREY EDWARDS | Sep 1975 | British | Director | 2018-01-29 UNTIL 2018-11-20 | RESIGNED |
MR GAVIN JAMES BAVERSTOCK | Nov 1973 | British | Director | 2014-11-01 UNTIL 2018-01-26 | RESIGNED |
MR VICTOR REGINALD EMERY | Sep 1944 | British | Director | 2003-05-01 UNTIL 2008-06-27 | RESIGNED |
SIR CHARLES NOEL DAVIES | Dec 1933 | British | Director | RESIGNED | |
MR ROBERT DAVID HOLDEN | Apr 1956 | British | Director | RESIGNED | |
BRIAN VICTOR GEORGE | Feb 1936 | British | Director | 1995-09-01 UNTIL 1999-08-02 | RESIGNED |
MR JOHN CAMPBELL HUDSON | Jan 1960 | British | Director | 2009-02-27 UNTIL 2013-10-25 | RESIGNED |
MR CLIFFORD MARK ROBSON | Mar 1959 | British | Director | 2018-01-08 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems Marine (Holdings) Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |