BAE SYSTEMS MARINE (HOLDINGS) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS MARINE (HOLDINGS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS MARINE (HOLDINGS) LIMITED was incorporated 38 years ago on 12/11/1985 and has the registered number: 01957765. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS MARINE (HOLDINGS) LIMITED - CAMBERLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 DAVID STANLEY PARKES Dec 1963 British Secretary 2000-08-11 CURRENT
MR STEPHEN EDWARD TIMMS Dec 1965 British Director 2021-03-01 CURRENT
MR GAVIN SCOTT Jun 1968 British Director 2021-03-01 CURRENT
ANTHONY WILLIAM PAUL STENHAM Jan 1932 British Director RESIGNED
MR ROBERT DAVID HOLDEN Apr 1956 British Director 1994-07-22 UNTIL 1996-09-30 RESIGNED
MR CLIFFORD MARK ROBSON Mar 1959 British Director 2018-01-08 UNTIL 2021-03-01 RESIGNED
ROGER KEITH ROBERTS Nov 1945 British Director 2000-11-21 UNTIL 2004-06-10 RESIGNED
MR AUSTIN HUGH POPE Oct 1925 English Director RESIGNED
MR AUSTIN HUGH POPE Oct 1925 English Director RESIGNED
ROBIN JOHN IMMS Jun 1959 British Director 2000-07-07 UNTIL 2003-05-01 RESIGNED
ANTHONY CECIL PEAK Oct 1935 British Director RESIGNED
BRIAN PHILLIPSON Apr 1953 British Director 2002-03-06 UNTIL 2003-05-01 RESIGNED
COLIN JAMES MUSGRAVE Aug 1947 British Director 1999-11-22 UNTIL 2008-10-16 RESIGNED
MR TERENCE KEITH MORGAN Dec 1948 British Director 2001-01-22 UNTIL 2002-04-05 RESIGNED
MR. PETER JOHN LYNAS Mar 1958 British Director 1999-11-22 UNTIL 2000-07-07 RESIGNED
ALAN GORDON MCNEILAGE May 1937 British Director 1996-09-30 UNTIL 2000-08-31 RESIGNED
RODNEY ANDREW LEGGETTER Aug 1946 British Director 1999-08-02 UNTIL 2001-01-22 RESIGNED
MR TONY JOHNS Mar 1962 British Director 2013-10-25 UNTIL 2017-04-13 RESIGNED
HUGH PARKER Jun 1919 American Director RESIGNED
JOHN PETER HAWLEY BRUELL British Secretary 1996-01-03 UNTIL 1997-05-31 RESIGNED
MR GEORGE WILLIAM ERIC DAVID EARLE Aug 1953 British Director 1995-07-24 UNTIL 1999-11-29 RESIGNED
ERIC ALBERT PEACHEY British Secretary 1997-06-01 UNTIL 2000-08-11 RESIGNED
MR SIMON DANIEL WOOD Feb 1975 British Director 2008-10-16 UNTIL 2014-11-01 RESIGNED
SIR PETER OLIVER GERSHON Jan 1947 British Director 1995-07-24 UNTIL 2000-03-31 RESIGNED
BRIAN VICTOR GEORGE Feb 1936 British Director 1995-09-01 UNTIL 1999-08-02 RESIGNED
PROFESSOR JOHN EIRWYN FFOWCS WILLIAMS May 1935 British Director RESIGNED
MR VICTOR REGINALD EMERY Sep 1944 British Director 2003-05-01 UNTIL 2008-09-04 RESIGNED
MR GARETH JEFFREY EDWARDS Sep 1975 British Director 2018-01-29 UNTIL 2018-11-20 RESIGNED
MURRAY SIMPSON EASTON May 1951 British Director 2008-09-04 UNTIL 2009-02-27 RESIGNED
HUW GRAEME JAMES Jan 1962 British Director 2008-10-16 UNTIL 2010-03-31 RESIGNED
MR JAMIE MACRAE COLLARD Oct 1970 British Director 2018-11-20 UNTIL 2021-03-01 RESIGNED
THE RT HON THE LORD ALUN ARTHUR GWYNNE CHALFONT Dec 1919 British Director RESIGNED
NORMAN NEILL BROADHURST Sep 1941 British Director RESIGNED
MR WILLIAM JAMES BLAMEY Jun 1976 British Director 2017-04-13 UNTIL 2018-01-08 RESIGNED
MR GAVIN JAMES BAVERSTOCK Nov 1973 British Director 2014-11-01 UNTIL 2018-01-26 RESIGNED
SIR CHARLES NOEL DAVIES Dec 1933 British Director RESIGNED
MR JOHN CAMPBELL HUDSON Jan 1960 British Director 2009-02-27 UNTIL 2013-10-25 RESIGNED
MICHAEL DAY British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meslink Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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