BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED was incorporated 39 years ago on 20/08/1984 and has the registered number: 01842252. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - CAMBERLEY

This company is listed in the following categories:
25400 - Manufacture of weapons and ammunition

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
Previous trading names include:
BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED (until 01/06/2010)

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 MICHAEL ANDREW CLARKE Mar 1986 British Director 2020-10-01 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1999-10-08 CURRENT
MR GLYNN PLANT Sep 1972 British Director 2020-04-06 CURRENT
STEPHEN HODGSON Oct 1960 British Director 1999-10-18 UNTIL 2000-03-16 RESIGNED
CLIVE ROBERT RICHARDSON May 1960 British Director 1999-11-16 UNTIL 2004-07-30 RESIGNED
MR MICHAEL DAVID PARRY Oct 1937 British Director RESIGNED
MS JENNIFER BLAIR OSBALDESTIN Jan 1973 British Director 2015-11-10 UNTIL 2020-04-06 RESIGNED
DOCTOR MALCOLM FREDERICK GREEN May 1951 British Director 1998-09-09 UNTIL 2000-03-16 RESIGNED
MR SHAUN MICHAEL MILLS Jun 1959 British Director 1998-08-10 UNTIL 2003-01-31 RESIGNED
MR TERENCE KEITH MORGAN Dec 1948 British Director 1994-08-18 UNTIL 1996-12-31 RESIGNED
MR PETER KENYON Sep 1943 British Director RESIGNED
MR PHILIP JOHN LEE Sep 1943 British Director 1994-09-13 UNTIL 1999-12-31 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2011-08-08 UNTIL 2013-02-04 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2007-11-26 UNTIL 2011-08-08 RESIGNED
MR MATTHEW STEPHEN MILLER Dec 1979 British Director 2016-02-24 UNTIL 2017-06-15 RESIGNED
MR STEPHEN HUGH HENWOOD Jun 1953 British Director 1997-01-02 UNTIL 2000-03-16 RESIGNED
NORMAN HASLAM May 1949 British Director RESIGNED
CHRISTOPHER STARLING Sep 1939 British Secretary RESIGNED
MR IAN HENRY MAXWELL Apr 1938 British Secretary 1996-07-09 UNTIL 1998-04-17 RESIGNED
PATRICK EDMUND JARMAN British Secretary 1998-04-02 UNTIL 1999-10-08 RESIGNED
MR JOHN PIX WESTON Aug 1951 British Director RESIGNED
MR IAN ANDERTON May 1965 English Director 2013-02-04 UNTIL 2015-04-13 RESIGNED
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2005-01-04 UNTIL 2008-05-30 RESIGNED
ROGER KEITH CURTIS Oct 1944 British Director RESIGNED
JONATHAN MARK CROOKALL Oct 1965 British Director 1998-08-06 UNTIL 1999-02-26 RESIGNED
MR ADAM ROBERT COLLINS Nov 1980 British Director 2017-06-15 UNTIL 2020-08-21 RESIGNED
MR ALAN WILLIAM GRAY FRASER Nov 1956 British Director 1993-05-26 UNTIL 2000-03-16 RESIGNED
DAVID JOHN CLAPHAM Mar 1974 British Director 2013-02-04 UNTIL 2016-04-01 RESIGNED
NIGEL ANTHONY BILLINGHAM Mar 1956 British Director 2004-07-30 UNTIL 2005-01-04 RESIGNED
BRYAN RONALD BASSET Oct 1932 British Director RESIGNED
DONALD ETHELL Feb 1937 British Director RESIGNED
JOHN RICHARD ANDERSON Mar 1954 British Director 2000-03-16 UNTIL 2006-08-11 RESIGNED
MR DAVID LEONARD ALLOTT Sep 1961 British Director 2008-05-30 UNTIL 2011-09-12 RESIGNED
BARRY STERLING FLOWER Jan 1946 British Director RESIGNED
CHARLES ANTHONY BLAKEMORE Aug 1967 British Director 2011-09-12 UNTIL 2013-02-04 RESIGNED
JONATHAN PAUL GRANT Apr 1969 British Director 2003-11-21 UNTIL 2007-11-26 RESIGNED
MR STEPHEN FOGG Dec 1958 British Director 2015-04-13 UNTIL 2015-11-10 RESIGNED
MR KEITH ALAN HAINSWORTH Jun 1959 British Director 2002-07-31 UNTIL 2003-11-21 RESIGNED
MR TREVOR TRUMAN Jul 1939 British Director 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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