BAE SYSTEMS (FARNBOROUGH 5) LIMITED - LONDON


Overview

BAE SYSTEMS (FARNBOROUGH 5) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
BAE SYSTEMS (FARNBOROUGH 5) LIMITED was incorporated 51 years ago on 28/03/1973 and has the registered number: 01104681. The accounts status is DORMANT.

BAE SYSTEMS (FARNBOROUGH 5) 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 31/12/2012

Registered Office

8 SALISBURY SQUARE
LONDON
EC4Y 8BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1999-10-08 CURRENT
MR DAVID ALAN BOND Apr 1962 British Director 2013-02-04 CURRENT
MR MATTHEW STEPHEN MILLER Dec 1979 British Director 2013-04-30 CURRENT
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 Secretary 1996-02-01 UNTIL 1996-08-14 RESIGNED
PATRICK EDMUND JARMAN British Secretary 1998-04-17 UNTIL 1999-10-08 RESIGNED
SUSANNE IRMGARD KOCH British Secretary 1991-08-11 UNTIL 1995-03-29 RESIGNED
MR IAN HENRY MAXWELL Apr 1938 British Secretary 1996-08-14 UNTIL 1998-04-17 RESIGNED
CHRISTOPHER STARLING Sep 1939 British Secretary 1995-03-29 UNTIL 1996-02-01 RESIGNED
MR DAVID LEONARD ALLOTT Sep 1961 British Director 2008-05-30 UNTIL 2011-09-12 RESIGNED
NIGEL ANTHONY BILLINGHAM Mar 1956 British Director 2004-07-30 UNTIL 2005-01-04 RESIGNED
CHARLES ANTHONY BLAKEMORE Aug 1967 British Director 2011-09-12 UNTIL 2013-02-04 RESIGNED
ROGER KEITH CURTIS Oct 1944 British Director 1992-12-16 UNTIL 1996-10-24 RESIGNED
CHRISTOPHER STARLING Sep 1939 British Director 1992-12-16 UNTIL 1996-02-01 RESIGNED
MR ALAN WILLIAM GRAY FRASER Nov 1956 British Director 1996-02-01 UNTIL 2000-04-01 RESIGNED
RONALD LEONARD GOLDSMITH May 1930 British Director 1991-08-11 UNTIL 1992-12-16 RESIGNED
JONATHAN PAUL GRANT Apr 1969 British Director 2003-11-21 UNTIL 2007-11-26 RESIGNED
MR KEITH ALAN HAINSWORTH Jun 1959 British Director 2002-08-05 UNTIL 2003-11-21 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2007-11-26 UNTIL 2013-02-04 RESIGNED
SUSANNE IRMGARD KOCH British Director 1991-08-11 UNTIL 1992-12-16 RESIGNED
MR KENNETH MALIA Jan 1949 British Director 1992-12-16 UNTIL 1995-06-02 RESIGNED
MR IAN HENRY MAXWELL Apr 1938 British Director 1996-10-24 UNTIL 1998-04-17 RESIGNED
MR SHAUN MICHAEL MILLS Jun 1959 British Director 1998-09-11 UNTIL 2003-01-31 RESIGNED
CLIVE ROBERT RICHARDSON May 1960 British Director 2000-04-01 UNTIL 2004-07-30 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2013-02-04 UNTIL 2013-04-30 RESIGNED

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