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 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.
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 |