BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED - LONDON


Company Profile Company Filings

Overview

BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED was incorporated 59 years ago on 27/01/1965 and has the registered number: 00835608. The accounts status is FULL.

BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED - LONDON

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 31/12/2018

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
ALVIS LOGISTICS LIMITED (until 11/02/2005)

Confirmation Statements

Last Statement Next Statement Due
17/06/2019 29/07/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2005-02-04 CURRENT
MR ADAM ROBERT COLLINS Nov 1980 British Director 2017-06-01 CURRENT
MS JENNIFER BLAIR OSBALDESTIN Jan 1973 British Director 2015-08-10 CURRENT
STUART ROGER MITCHELL May 1955 New Zealand Director 1998-10-07 UNTIL 2000-03-31 RESIGNED
MR SIMON ROBERT WALTHER Jul 1967 British Director 2000-05-12 UNTIL 2005-04-06 RESIGNED
MR MICHAEL IRVIN COOPER Jul 1944 British Secretary 1994-07-04 UNTIL 1995-01-31 RESIGNED
PATRICK EDMUND JARMAN Feb 1964 Secretary 2000-05-12 UNTIL 2005-02-04 RESIGNED
MR IAN DUNCAN CLAYTON Jun 1956 British Secretary RESIGNED
WENDY JILL MCGOWAN British Secretary 1995-01-31 UNTIL 2000-05-12 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2007-11-26 UNTIL 2013-02-04 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2013-02-04 UNTIL 2013-04-30 RESIGNED
CHRISTOPHER GORDON ROWE Jun 1953 British Director 1996-09-04 UNTIL 1998-12-23 RESIGNED
NICHOLAS MARTIN PREST Apr 1953 British Director RESIGNED
MR ANTHONY RALPH PEARSON Sep 1945 British Director 1993-04-22 UNTIL 1996-11-21 RESIGNED
MR ANTHONY RALPH PEARSON Sep 1945 British Director 1998-10-07 UNTIL 1999-10-13 RESIGNED
MR MATTHEW STEPHEN MILLER Dec 1979 British Director 2013-04-30 UNTIL 2017-06-01 RESIGNED
PATRICK EDMUND JARMAN Feb 1964 Director 1999-09-13 UNTIL 2005-02-04 RESIGNED
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2005-02-04 UNTIL 2008-05-30 RESIGNED
MR MARTIN FREDERICK GREENSLADE Mar 1965 British Director 2000-04-01 UNTIL 2005-02-04 RESIGNED
JONATHAN PAUL GRANT Apr 1969 British Director 2005-02-04 UNTIL 2007-11-26 RESIGNED
MR MICHAEL IRVIN COOPER Jul 1944 British Director RESIGNED
MR IAN DUNCAN CLAYTON Jun 1956 British Director RESIGNED
MR DAVID ALAN BOND Apr 1962 British Director 2013-02-04 UNTIL 2015-08-10 RESIGNED
CHARLES ANTHONY BLAKEMORE Aug 1967 British Director 2011-09-12 UNTIL 2013-02-04 RESIGNED
MR DAVID LEONARD ALLOTT Sep 1961 British Director 2008-05-30 UNTIL 2011-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Land Systems (Finance) 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

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