BAE SYSTEMS MARINE (HOLDINGS) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS MARINE (HOLDINGS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS MARINE (HOLDINGS) LIMITED was incorporated 38 years ago on 12/11/1985 and has the registered number: 01957765. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS MARINE (HOLDINGS) 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
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 2000-08-11 CURRENT
MR GAVIN SCOTT Jun 1968 British Director 2021-03-01 CURRENT
MR STEPHEN EDWARD TIMMS Dec 1965 British Director 2021-03-01 CURRENT
MR AUSTIN HUGH POPE Oct 1925 English Director RESIGNED
MR CLIFFORD MARK ROBSON Mar 1959 British Director 2018-01-08 UNTIL 2021-03-01 RESIGNED
MR AUSTIN HUGH POPE Oct 1925 English Director RESIGNED
ROBIN JOHN IMMS Jun 1959 British Director 2000-07-07 UNTIL 2003-05-01 RESIGNED
ANTHONY CECIL PEAK Oct 1935 British Director RESIGNED
BRIAN PHILLIPSON Apr 1953 British Director 2002-03-06 UNTIL 2003-05-01 RESIGNED
COLIN JAMES MUSGRAVE Aug 1947 British Director 1999-11-22 UNTIL 2008-10-16 RESIGNED
MR TERENCE KEITH MORGAN Dec 1948 British Director 2001-01-22 UNTIL 2002-04-05 RESIGNED
ALAN GORDON MCNEILAGE May 1937 British Director 1996-09-30 UNTIL 2000-08-31 RESIGNED
MR. PETER JOHN LYNAS Mar 1958 British Director 1999-11-22 UNTIL 2000-07-07 RESIGNED
MR TONY JOHNS Mar 1962 British Director 2013-10-25 UNTIL 2017-04-13 RESIGNED
RODNEY ANDREW LEGGETTER Aug 1946 British Director 1999-08-02 UNTIL 2001-01-22 RESIGNED
HUGH PARKER Jun 1919 American Director RESIGNED
ERIC ALBERT PEACHEY British Secretary 1997-06-01 UNTIL 2000-08-11 RESIGNED
MICHAEL DAY May 1943 Secretary RESIGNED
SIR PETER OLIVER GERSHON Jan 1947 British Director 1995-07-24 UNTIL 2000-03-31 RESIGNED
JOHN PETER HAWLEY BRUELL Secretary 1996-01-03 UNTIL 1997-05-31 RESIGNED
NORMAN NEILL BROADHURST Sep 1941 British Director RESIGNED
BRIAN VICTOR GEORGE Feb 1936 British Director 1995-09-01 UNTIL 1999-08-02 RESIGNED
PROFESSOR JOHN EIRWYN FFOWCS WILLIAMS May 1935 British Director RESIGNED
MR VICTOR REGINALD EMERY Sep 1944 British Director 2003-05-01 UNTIL 2008-09-04 RESIGNED
MR GARETH JEFFREY EDWARDS Sep 1975 British Director 2018-01-29 UNTIL 2018-11-20 RESIGNED
MURRAY SIMPSON EASTON May 1951 British Director 2008-09-04 UNTIL 2009-02-27 RESIGNED
MR GEORGE WILLIAM ERIC DAVID EARLE Aug 1953 British Director 1995-07-24 UNTIL 1999-11-29 RESIGNED
MR JAMIE MACRAE COLLARD Oct 1970 British Director 2018-11-20 UNTIL 2021-03-01 RESIGNED
THE RT HON THE LORD ALUN ARTHUR GWYNNE CHALFONT Dec 1919 British Director RESIGNED
ROGER KEITH ROBERTS Nov 1945 British Director 2000-11-21 UNTIL 2004-06-10 RESIGNED
MR WILLIAM JAMES BLAMEY Jun 1976 British Director 2017-04-13 UNTIL 2018-01-08 RESIGNED
MR GAVIN JAMES BAVERSTOCK Nov 1973 British Director 2014-11-01 UNTIL 2018-01-26 RESIGNED
SIR CHARLES NOEL DAVIES Dec 1933 British Director RESIGNED
MR JOHN CAMPBELL HUDSON Jan 1960 British Director 2009-02-27 UNTIL 2013-10-25 RESIGNED
MR ROBERT DAVID HOLDEN Apr 1956 British Director 1994-07-22 UNTIL 1996-09-30 RESIGNED
HUW GRAEME JAMES Jan 1962 British Director 2008-10-16 UNTIL 2010-03-31 RESIGNED
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director RESIGNED
MR SIMON DANIEL WOOD Feb 1975 British Director 2008-10-16 UNTIL 2014-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meslink Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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