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 - CAMBERLEY

This company is listed in the following categories:
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

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