BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED was incorporated 32 years ago on 19/08/1991 and has the registered number: 02638853. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED was incorporated 32 years ago on 19/08/1991 and has the registered number: 02638853. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - CAMBERLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 CHRISTOPHER ROY DICKSON | Apr 1950 | British | Director | 2008-10-20 | CURRENT |
MRS MICHELLE MARIA LE MERRE | Dec 1978 | American | Director | 2024-01-01 | CURRENT |
MS ALISON HALLIDAY KENNEDY | Dec 1962 | British | Director | 2021-01-11 | CURRENT |
DEBORAH ALLEN | Sep 1965 | British | Director | 2012-10-08 | CURRENT |
MRS GEORGINA ANNE BONVILLE WERE MCMASTERS | Secretary | 2023-01-20 | CURRENT | ||
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1996-04-19 UNTIL 1997-04-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-08-19 UNTIL 1991-08-19 | RESIGNED | ||
MR OLIVER WAGHORN | Nov 1984 | British | Director | 2019-01-01 UNTIL 2022-09-22 | RESIGNED |
GEORGE WILLIAM BAYER | Other | Secretary | 2009-06-29 UNTIL 2011-12-31 | RESIGNED | |
MR. PETER JOHN LYNAS | Mar 1958 | British | Director | 2003-06-17 UNTIL 2008-10-20 | RESIGNED |
HAYLEY ALICE CLIFTON | Secretary | 2018-01-02 UNTIL 2019-02-13 | RESIGNED | ||
HAYLEY ALICE CLIFTON | Secretary | 2012-01-03 UNTIL 2017-02-16 | RESIGNED | ||
MRS JULIE ANNE COOK | Secretary | 2021-09-01 UNTIL 2023-01-20 | RESIGNED | ||
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Secretary | 2000-12-11 UNTIL 2009-06-29 | RESIGNED |
MISS BETSE GERALDINE EFFANGA | Secretary | 2019-02-13 UNTIL 2019-09-23 | RESIGNED | ||
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1991-09-16 UNTIL 2000-12-11 | RESIGNED |
MS LOUISA RICHARDS | Secretary | 2020-10-05 UNTIL 2021-08-31 | RESIGNED | ||
MR JONATHAN SAMUEL WOBER | Apr 1966 | British | Secretary | 1991-08-19 UNTIL 1991-09-16 | RESIGNED |
MRS JULIE ANNE COOK | Secretary | 2019-09-23 UNTIL 2020-10-05 | RESIGNED | ||
MR GEORGE WILFRED ROSE | Mar 1952 | British | Director | 1999-01-25 UNTIL 2008-10-31 | RESIGNED |
MR JONATHAN SAMUEL WOBER | Apr 1966 | British | Director | 1991-08-19 UNTIL 1991-09-16 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1991-08-19 UNTIL 1995-01-03 | RESIGNED |
MR DAVID HOLMES | Secretary | 2017-02-16 UNTIL 2018-01-02 | RESIGNED | ||
WILLIAM ANTHONY RICE | Mar 1952 | British | Director | 1999-01-25 UNTIL 2002-04-05 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1991-09-16 UNTIL 1995-01-03 | RESIGNED |
MR TERENCE KEITH MORGAN | Dec 1948 | British | Director | 1997-01-02 UNTIL 2002-04-05 | RESIGNED |
MR NICHOLAS MOORE | Oct 1960 | British | Director | 2014-01-22 UNTIL 2018-12-31 | RESIGNED |
ROBERT IAN MEAKIN | Aug 1949 | British | Director | 1995-01-03 UNTIL 1996-11-01 | RESIGNED |
ANTHONY DAVID MCCARTHY | Apr 1956 | British | Director | 2002-05-13 UNTIL 2002-12-31 | RESIGNED |
MR ANDREW JOHN CHEESMAN | Jul 1967 | British | Director | 2014-03-27 UNTIL 2021-01-11 | RESIGNED |
RICHARD DOUGLAS LAPTHORNE | Apr 1943 | British | Director | 1995-01-03 UNTIL 1999-01-25 | RESIGNED |
MR ALASTAIR MILNE IMRIE | May 1947 | British | Director | 2002-12-20 UNTIL 2012-03-30 | RESIGNED |
MR CHRISTOPHER VINCENT GEOGHEGAN | Jun 1954 | British | Director | 1995-01-03 UNTIL 1999-01-25 | RESIGNED |
MR ANDREW JAMES GALLAGHER | Jan 1962 | British | Director | 2008-10-20 UNTIL 2023-12-31 | RESIGNED |
PETER ROBERT EARL | May 1960 | British | Director | 2009-02-05 UNTIL 2014-10-10 | RESIGNED |
MR CLIFTON JOSEPH JOQUIM D'CUNHA | Dec 1959 | British | Director | 2014-10-10 UNTIL 2022-12-23 | RESIGNED |
STUART PAUL CARROLL | Jul 1951 | British | Director | 1997-04-25 UNTIL 1999-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |