BAE SYSTEMS (OPERATIONS) LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
BAE SYSTEMS (OPERATIONS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (OPERATIONS) LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996687. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (OPERATIONS) LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996687. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (OPERATIONS) LIMITED - CAMBERLEY
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
84220 - Defence activities
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 | 1997-04-25 | CURRENT |
| MRS SUSAN ADDISON | Oct 1974 | British | Director | 2023-01-01 | CURRENT |
| MR GARETH JEFFREY EDWARDS | Sep 1975 | British | Director | 2023-03-01 | CURRENT |
| MR HERMAN LEO MARTHA CLAESEN | Dec 1970 | British,Belgian | Director | 2023-03-17 | CURRENT |
| MR SIMON RICHARD BARNES | Jul 1981 | British | Director | 2024-03-11 | CURRENT |
| MR MARTIN TAYLOR | Mar 1959 | British | Director | 2020-05-14 UNTIL 2022-03-31 | RESIGNED |
| MR JOHN PIX WESTON | Aug 1951 | British | Director | 1995-05-24 UNTIL 2002-03-25 | RESIGNED |
| MR GEORGE WILFRED ROSE | Mar 1952 | British | Director | 1998-04-23 UNTIL 2011-03-31 | RESIGNED |
| ROBERT DAVID SMITH | Dec 1946 | British | Director | RESIGNED | |
| MR PHILIP JOHN LEE | Sep 1943 | British | Director | RESIGNED | |
| MR. KEVIN BRENDAN TAYLOR | Nov 1960 | British | Director | 2010-03-30 UNTIL 2017-06-20 | RESIGNED |
| MR CLIFFORD MARK ROBSON | Mar 1959 | British | Director | 2022-01-01 UNTIL 2023-12-31 | RESIGNED |
| WILLIAM ANTHONY RICE | Mar 1952 | British | Director | 1993-06-17 UNTIL 1993-12-23 | RESIGNED |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1993-12-23 UNTIL 2006-01-23 | RESIGNED |
| STEVEN LEWIS MOGFORD | Jun 1956 | British | Director | 2002-04-09 UNTIL 2007-05-09 | RESIGNED |
| MR. PETER JOHN LYNAS | Mar 1958 | British | Director | 2009-03-27 UNTIL 2020-03-31 | RESIGNED |
| MR GEORGE WILFRED ROSE | Mar 1952 | British | Director | 1993-06-18 UNTIL 1993-12-23 | RESIGNED |
| SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 1993-06-23 UNTIL 1997-04-25 | RESIGNED |
| CHRISTOPHER STARLING | Sep 1939 | British | Secretary | RESIGNED | |
| MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2011-03-31 UNTIL 2021-08-09 | RESIGNED |
| MR PAUL SYBRAY INMAN | Jul 1966 | British | Director | 2021-08-09 UNTIL 2023-02-28 | RESIGNED |
| SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1993-12-23 UNTIL 1997-04-25 | RESIGNED |
| TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2001-05-23 | RESIGNED |
| JOHN REID HEWITSON | Feb 1939 | British | Director | 1993-06-17 UNTIL 1995-07-30 | RESIGNED |
| MR GUY RHODRI GRIFFITHS | Jul 1957 | British | Director | 2009-03-27 UNTIL 2017-12-31 | RESIGNED |
| SYDNEY GILLIBRAND | Jun 1934 | British | Director | 1995-05-24 UNTIL 1995-06-30 | RESIGNED |
| MR CHRISTOPHER VINCENT GEOGHEGAN | Jun 1954 | British | Director | 2006-01-23 UNTIL 2007-12-31 | RESIGNED |
| MR THOMAS FILLINGHAM | Jul 1964 | British | Director | 2020-05-14 UNTIL 2022-12-16 | RESIGNED |
| PETER ROBERT EARL | May 1960 | British | Director | 2009-03-27 UNTIL 2020-05-15 | RESIGNED |
| STUART PAUL CARROLL | Jul 1951 | British | Director | 1997-01-10 UNTIL 1999-02-26 | RESIGNED |
| CHRISTOPHER GEORGE BOARDMAN | Jun 1961 | British | Director | 2018-01-12 UNTIL 2021-12-31 | RESIGNED |
| MS ANDREA JAYNE THOMPSON | Feb 1969 | British,American | Director | 2020-05-14 UNTIL 2023-12-31 | RESIGNED |
| SIR RICHARD HARRY EVANS | Jul 1942 | British | Director | 1995-05-24 UNTIL 2004-06-30 | RESIGNED |
| RICHARD DOUGLAS LAPTHORNE | Apr 1943 | British | Director | 1993-06-17 UNTIL 1999-01-26 | RESIGNED |
| MR. IAN GRAHAM KING | Apr 1956 | British | Director | 2008-09-01 UNTIL 2017-06-30 | RESIGNED |
| MICHAEL LESTER | Mar 1940 | British | Director | 2000-11-06 UNTIL 2006-12-19 | RESIGNED |
| MR MICHAEL JOHN WILLS | May 1954 | British | Director | 2009-03-27 UNTIL 2010-03-30 | RESIGNED |
| NIGEL WHITEHEAD | Apr 1963 | United Kingdom | Director | 2009-03-27 UNTIL 2018-01-12 | RESIGNED |
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2001-05-23 UNTIL 2006-01-23 | RESIGNED |
| MICHAEL TURNER | Aug 1948 | British | Director | 1995-05-24 UNTIL 2008-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bae Systems Enterprises 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 |