BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED - LONDON


Overview

BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED was incorporated 62 years ago on 11/05/1961 and has the registered number: 00692380. The accounts status is DORMANT.

BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2000-08-11 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2004-10-18 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Director 2004-10-18 CURRENT
WILLIAM DICK HAMILTON Jun 1941 British Director 1997-08-18 UNTIL 1999-12-10 RESIGNED
MR WALTER RICHARD WIGNALL Feb 1949 British Director 1993-07-07 UNTIL 1995-05-01 RESIGNED
ERIC ALBERT PEACHEY British Secretary 1992-09-22 UNTIL 2000-08-11 RESIGNED
MR ALLAN EDWARD COOK Sep 1949 British Director 1999-12-10 UNTIL 2000-08-11 RESIGNED
NICHOLAS ELLIS FRANKS Sep 1947 British Director 2002-04-04 UNTIL 2004-10-18 RESIGNED
MR DAVID MICHAEL FROST Sep 1946 British Director 1999-12-10 UNTIL 2003-04-30 RESIGNED
MR CHRISTOPHER VINCENT GEOGHEGAN Jun 1954 British Director 2000-08-11 UNTIL 2002-04-04 RESIGNED
TERENCE GEORGE THOMAS WEST Nov 1950 British Director 2003-04-30 UNTIL 2004-10-18 RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director 1995-04-19 UNTIL 1996-09-30 RESIGNED
ROBERT ANTHONY LONG May 1945 British Director 1992-11-18 UNTIL 1993-09-07 RESIGNED
MR. PETER JOHN LYNAS Mar 1958 British Director 1997-03-04 UNTIL 1999-12-10 RESIGNED
NORMAN BUCHANAN MUSHET Feb 1956 British Director 1996-08-19 UNTIL 1997-02-28 RESIGNED
MR LEONARD JAMES OGIER Sep 1944 British Director 1992-09-22 UNTIL 1993-07-28 RESIGNED
ERIC ALBERT PEACHEY British Director 1992-09-22 UNTIL 1993-01-04 RESIGNED
PETER JOHN ROWLEY Dec 1954 British Director 1995-05-01 UNTIL 1997-07-31 RESIGNED
NIGEL WATKIN ROBERTS SMITH Jun 1954 British Director 1993-09-07 UNTIL 1995-03-30 RESIGNED

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