BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED was incorporated 95 years ago on 19/01/1929 and has the registered number: 00236538. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED was incorporated 95 years ago on 19/01/1929 and has the registered number: 00236538. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED - CAMBERLEY
This company is listed in the following categories:
84220 - Defence activities
84220 - Defence activities
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 |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2001-08-28 | CURRENT |
MR RICHARD CHECKLEY | Jun 1971 | British | Director | 2018-03-29 | CURRENT |
MR JAMES EDWARD FOTHERGILL | Jan 1983 | British | Director | 2019-09-30 | CURRENT |
CYRIL FREDERICK HEYWOOD TEED | Apr 1932 | British | Director | RESIGNED | |
MR ANTHONY PETER VARNEY | Apr 1961 | British | Director | 2015-06-26 UNTIL 2019-09-30 | RESIGNED |
THOMAS HENRY STONOR | Mar 1936 | British | Director | 1995-10-01 UNTIL 1998-04-15 | RESIGNED |
MR MICHAEL JOSEPH STEVENS | Feb 1962 | British | Director | 2008-07-01 UNTIL 2009-06-26 | RESIGNED |
MR PAUL TORTOLANO | Jan 1971 | British | Director | 2011-09-01 UNTIL 2015-06-26 | RESIGNED |
JOHN EDWARD SHORROCK | Nov 1954 | British | Director | 2002-02-22 UNTIL 2005-07-04 | RESIGNED |
MICHELLE RUSHBROOK | Dec 1958 | British | Director | 2011-09-01 UNTIL 2015-03-31 | RESIGNED |
NIGEL PHILPOTT | Jul 1955 | British | Director | 2007-06-18 UNTIL 2008-06-13 | RESIGNED |
MR GLYNN STUART PHILLIPS | Jun 1968 | British | Director | 2009-06-26 UNTIL 2011-09-01 | RESIGNED |
MAJOR GENERAL JOHN HENRY HILD | Mar 1931 | British | Director | RESIGNED | |
SIR DONALD MAURICE SPIERS | Jan 1934 | British | Director | 1996-04-01 UNTIL 1998-04-15 | RESIGNED |
MR KEITH ALAN HAINSWORTH | Jun 1959 | British | Director | 2005-07-04 UNTIL 2009-06-26 | RESIGNED |
MR EDWARD DAVID WENZERUL | British | Secretary | 1997-02-28 UNTIL 1998-04-15 | RESIGNED | |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1998-04-15 UNTIL 1998-07-20 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1998-10-12 UNTIL 1999-04-14 | RESIGNED |
MISS CATHERINE AMANDA JONES | Nov 1961 | British | Secretary | 1999-04-14 UNTIL 2005-01-05 | RESIGNED |
SIMON PETER DOWLER | British | Secretary | 1998-07-20 UNTIL 1998-10-12 | RESIGNED | |
IAN PHILIP HOWARD | Jun 1966 | British | Secretary | 1995-04-27 UNTIL 1997-02-28 | RESIGNED |
GEOFFREY COSTELLO | British | Secretary | RESIGNED | ||
PHILLIP SCOTT BLUNDELL | Mar 1962 | British | Director | 2002-02-22 UNTIL 2004-10-31 | RESIGNED |
BENNO FRANZREB | May 1937 | German | Director | RESIGNED | |
MR ALUN WILLIAM FISHBURNE | Sep 1960 | British | Director | 2011-09-01 UNTIL 2014-08-26 | RESIGNED |
MR MICHAEL DONOVAN | May 1953 | British | Director | 1998-04-15 UNTIL 1998-07-06 | RESIGNED |
CLIVE IAN DOLAN | Jan 1946 | British | Director | 1993-10-04 UNTIL 2000-01-05 | RESIGNED |
MR KIM COHEN | Dec 1951 | British | Director | 1998-07-16 UNTIL 1998-09-28 | RESIGNED |
MR DAVID MICHAEL FROST | Sep 1946 | British | Director | 2000-07-05 UNTIL 2002-02-22 | RESIGNED |
MR MICHAEL CHRISTIE | Jun 1963 | British | Director | 2014-08-26 UNTIL 2015-06-26 | RESIGNED |
MR PAUL CHRISTOPHER BURKE | Dec 1966 | British | Director | 2015-06-26 UNTIL 2017-08-25 | RESIGNED |
PHILLIP SCOTT BLUNDELL | Mar 1962 | British | Director | 2000-01-05 UNTIL 2001-10-17 | RESIGNED |
DAVID ANTHONY GILLARD | Mar 1962 | Australian | Director | 2000-05-01 UNTIL 2000-12-15 | RESIGNED |
NIGEL ANTHONY BILLINGHAM | Mar 1956 | British | Director | RESIGNED | |
PAUL MICHAEL BARRETT | Nov 1959 | British | Director | 2002-03-04 UNTIL 2005-07-04 | RESIGNED |
SIR COLIN MICHAEL CHANDLER | Oct 1939 | British | Director | RESIGNED | |
MR CHRISTOPHER VINCENT GEOGHEGAN | Jun 1954 | British | Director | 2000-12-19 UNTIL 2002-02-22 | RESIGNED |
MR RORY MCCULLOCH FISHER | Oct 1964 | British | Director | 2009-06-26 UNTIL 2011-09-01 | RESIGNED |
MR DAVID MICHAEL GRIFFITHS | May 1945 | British | Director | 2005-07-04 UNTIL 2007-06-18 | RESIGNED |
HELMUTH WIESNER | Jan 1935 | German | Director | RESIGNED | |
MR PETER CHARLES VENTON | Dec 1942 | British | Director | RESIGNED | |
THE RT HON VISCOUNT YOUNGER OF LECKIE | Sep 1931 | Corporate Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems (Holdings) Limited | 2016-05-18 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |