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 - CAMBERLEY

This company is listed in the following categories:
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

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