INTERNATIONAL MILITARY SALES LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

INTERNATIONAL MILITARY SALES LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
INTERNATIONAL MILITARY SALES LIMITED was incorporated 33 years ago on 04/09/1990 and has the registered number: 02536529. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERNATIONAL MILITARY SALES LIMITED - CAMBERLEY

This company is listed in the following categories:
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
04/09/2023 18/09/2024

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 1999-10-08 CURRENT
MR MICHAEL ANDREW CLARKE Mar 1986 British Director 2020-10-01 CURRENT
MR IAN HENRY MAXWELL Apr 1938 British Director 1996-10-24 UNTIL 1998-04-17 RESIGNED
CHRISTOPHER STARLING Sep 1939 British Director RESIGNED
MR ALAN WILLIAM GRAY FRASER Nov 1956 British Secretary 1996-02-01 UNTIL 1996-10-24 RESIGNED
PATRICK EDMUND JARMAN British Secretary 1998-04-17 UNTIL 1999-10-08 RESIGNED
MR IAN HENRY MAXWELL Apr 1938 British Secretary 1996-10-24 UNTIL 1998-04-17 RESIGNED
CHRISTOPHER STARLING Sep 1939 British Secretary RESIGNED
JONATHAN PAUL GRANT Apr 1969 British Director 2003-11-21 UNTIL 2007-11-26 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2011-08-08 UNTIL 2013-02-04 RESIGNED
ROBERT DAVID SMITH Dec 1946 British Director 1993-06-17 UNTIL 2000-03-16 RESIGNED
CLIVE ROBERT RICHARDSON May 1960 British Director 2000-03-16 UNTIL 2004-07-30 RESIGNED
MS JENNIFER BLAIR OSBALDESTIN Jan 1973 British Director 2015-11-10 UNTIL 2020-04-06 RESIGNED
MR SHAUN MICHAEL MILLS Jun 1959 British Director 2000-03-16 UNTIL 2003-01-31 RESIGNED
MR MATTHEW STEPHEN MILLER Dec 1979 British Director 2016-02-24 UNTIL 2017-06-15 RESIGNED
MR IAN ANDERTON May 1965 English Director 2013-02-04 UNTIL 2015-04-13 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2007-11-26 UNTIL 2011-08-08 RESIGNED
MR KEITH ALAN HAINSWORTH Jun 1959 British Director 2002-08-05 UNTIL 2003-11-21 RESIGNED
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2005-01-04 UNTIL 2008-05-30 RESIGNED
MR ALAN WILLIAM GRAY FRASER Nov 1956 British Director 1996-02-01 UNTIL 2000-03-16 RESIGNED
MR STEPHEN FOGG Dec 1958 British Director 2015-04-13 UNTIL 2015-11-10 RESIGNED
MR DAVID LEONARD ALLOTT Sep 1961 British Director 2008-05-30 UNTIL 2011-09-12 RESIGNED
ROGER KEITH CURTIS Oct 1944 British Director RESIGNED
MR ADAM ROBERT COLLINS Nov 1980 British Director 2017-06-15 UNTIL 2020-08-21 RESIGNED
DAVID JOHN CLAPHAM Mar 1974 British Director 2013-02-04 UNTIL 2016-04-01 RESIGNED
CHARLES ANTHONY BLAKEMORE Aug 1967 British Director 2011-09-12 UNTIL 2013-02-04 RESIGNED
NIGEL ANTHONY BILLINGHAM Mar 1956 British Director 2004-07-30 UNTIL 2005-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Global Combat Systems Munitions Limited 2016-04-06 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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