ALVIS LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

ALVIS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
ALVIS LIMITED was incorporated 61 years ago on 30/07/1962 and has the registered number: 00731159. The accounts status is FULL and accounts are next due on 30/09/2024.

ALVIS LIMITED - CAMBERLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYNN PLANT Sep 1972 British Director 2020-04-06 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2005-02-28 CURRENT
MR MICHAEL ANDREW CLARKE Mar 1986 British Director 2020-10-01 CURRENT
MR MATTHEW STEPHEN MILLER Dec 1979 British Director 2013-04-30 UNTIL 2017-06-15 RESIGNED
JAMES TAIT LAURENSON Mar 1941 British Director RESIGNED
JOHN ROBERTSHAW Dec 1928 British Director RESIGNED
SIMON CHARLES CONRAD PRYCE Dec 1961 British Director 1999-06-07 UNTIL 2004-04-07 RESIGNED
MR PETER ROTHEROE Sep 1940 British Director 1994-02-15 UNTIL 1995-03-07 RESIGNED
NICHOLAS MARTIN PREST Apr 1953 British Director RESIGNED
MR ANTHONY RALPH PEARSON Sep 1945 British Director RESIGNED
MS JENNIFER BLAIR OSBALDESTIN Jan 1973 British Director 2015-08-10 UNTIL 2020-04-06 RESIGNED
STUART ROGER MITCHELL May 1955 New Zealand Director RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2011-08-08 UNTIL 2013-04-30 RESIGNED
MR ANTHONY RALPH PEARSON Sep 1945 British Secretary 1993-04-19 UNTIL 1994-06-30 RESIGNED
RODNEY FRANCIS PRICE Dec 1943 Australian Director 1993-10-26 UNTIL 1995-06-28 RESIGNED
MR ANTHONY RALPH PEARSON Sep 1945 British Secretary 1996-10-25 UNTIL 1999-10-13 RESIGNED
PATRICK EDMUND JARMAN Feb 1964 Secretary 1999-10-13 UNTIL 2005-02-28 RESIGNED
MR JOHN MICHAEL MATTHEWS British Secretary RESIGNED
BARRY ERIC EARDLEY British Secretary 1994-07-01 UNTIL 1996-10-25 RESIGNED
DAVID JOHN WRIGHT Mar 1940 British Director 1998-11-10 UNTIL 2004-09-29 RESIGNED
TREVOR JORGEN NIELSEN BEYER Mar 1937 New Zealander Director 1993-05-25 UNTIL 2004-09-28 RESIGNED
DAVID JOHN TURNER Feb 1945 British Director 1998-12-09 UNTIL 1999-06-07 RESIGNED
MR BRIAN NOBLE WHITE Apr 1946 British Director RESIGNED
MR. PETER JOHN LYNAS Mar 1958 British Director 2004-08-18 UNTIL 2007-10-31 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2007-11-26 UNTIL 2011-08-08 RESIGNED
SIMON HAROLD JOHN ARTHUR KNOTT Jun 1931 British Director RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director 2004-08-18 UNTIL 2005-08-04 RESIGNED
MR DAVID LEONARD ALLOTT Sep 1961 British Director 2008-05-30 UNTIL 2011-09-12 RESIGNED
SIR ROBERT HAYMAN-JOYCE Oct 1940 British Director 1999-09-13 UNTIL 2004-09-28 RESIGNED
MR MARTIN FREDERICK GREENSLADE Mar 1965 British Director 2000-03-09 UNTIL 2005-02-28 RESIGNED
JONATHAN PAUL GRANT Apr 1969 British Director 2005-02-28 UNTIL 2007-11-26 RESIGNED
SIR COLIN FIELDING Dec 1926 English Director RESIGNED
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2005-02-28 UNTIL 2008-05-30 RESIGNED
MR ADAM ROBERT COLLINS Nov 1980 British Director 2017-06-15 UNTIL 2020-08-21 RESIGNED
MR DAVID ALAN BOND Apr 1962 British Director 2013-02-04 UNTIL 2015-08-10 RESIGNED
CHARLES ANTHONY BLAKEMORE Aug 1967 British Director 2011-09-12 UNTIL 2013-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems (Holdings) Limited 2016-04-06 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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