BAE SYSTEMS COMMAND AND CONTROL LIMITED - LONDON


Overview

BAE SYSTEMS COMMAND AND CONTROL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAE SYSTEMS COMMAND AND CONTROL LIMITED was incorporated 50 years ago on 09/07/1973 and has the registered number: 01121835. The accounts status is FULL.

BAE SYSTEMS COMMAND AND CONTROL LIMITED - LONDON

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 31/12/2014

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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 2006-03-22 CURRENT
MR PAUL CHRISTOPHER BURKE Dec 1966 British Director 2015-06-26 CURRENT
MR ANTHONY PETER VARNEY Apr 1961 British Director 2015-06-26 CURRENT
ROBERT ANTHONY LONG May 1945 British Director 1998-11-24 UNTIL 2000-06-30 RESIGNED
MR DAVID MICHAEL GRIFFITHS May 1945 British Secretary 2000-08-12 UNTIL 2006-03-22 RESIGNED
ERIC ALBERT PEACHEY British Secretary 1991-07-14 UNTIL 2000-08-11 RESIGNED
MR PETER RODNEY BROWN Feb 1942 British Director 1997-03-11 UNTIL 1998-11-30 RESIGNED
MR MICHAEL CHRISTIE Jun 1963 British Director 2014-08-26 UNTIL 2015-06-26 RESIGNED
MR ALUN WILLIAM FISHBURNE Sep 1960 British Director 2011-09-01 UNTIL 2014-08-26 RESIGNED
MR RORY CAMERON MCCULLOCH FISHER Oct 1964 British Director 2009-06-26 UNTIL 2011-09-01 RESIGNED
DR DAVID JOHN FLETCHER Dec 1942 British Director 1993-07-28 UNTIL 1995-06-30 RESIGNED
MR DAVID MICHAEL GRIFFITHS May 1945 British Director 2000-04-13 UNTIL 2007-04-04 RESIGNED
MR KEITH ALAN HAINSWORTH Jun 1959 British Director 2003-10-21 UNTIL 2009-06-26 RESIGNED
PAUL BARRY WILLIAM WHITE Jun 1945 British Director 1991-07-14 UNTIL 1994-05-09 RESIGNED
DR TIDU YOGINDER NATH MAINI May 1943 British Director 1995-07-21 UNTIL 1997-03-14 RESIGNED
RAYMOND REGINALD MATHEWS Jan 1949 British Director 2000-10-17 UNTIL 2001-08-31 RESIGNED
MR GLYNN STUART PHILLIPS Jun 1968 British Director 2009-06-26 UNTIL 2011-09-01 RESIGNED
DR MARTIN PETER READ Feb 1950 British Director 1991-07-14 UNTIL 1993-07-27 RESIGNED
MICHELLE RUSHBROOK Dec 1958 British Director 2011-09-01 UNTIL 2015-03-31 RESIGNED
BRIAN HAMPTON SAUNDERS Mar 1940 British Director 1995-07-11 UNTIL 1995-07-27 RESIGNED
MR MICHAEL GORDON THOMAS Oct 1955 British Director 2002-05-08 UNTIL 2011-09-01 RESIGNED
MR PAUL TORTOLANO Jan 1971 British Director 2011-09-01 UNTIL 2015-06-26 RESIGNED
PETER RAYMOND URWIN May 1943 British Director 1995-07-21 UNTIL 1997-03-19 RESIGNED
ANDREW JOHN WALSH Nov 1956 British Director 1994-04-11 UNTIL 1995-08-10 RESIGNED
ANDREW JOHN WALSH Nov 1956 British Director 1997-03-11 UNTIL 2003-11-05 RESIGNED

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