BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED - LONDON


Overview

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED was incorporated 32 years ago on 02/09/1991 and has the registered number: 02642329. The accounts status is DORMANT.

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading 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 2005-02-04 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
CHARLES ANTHONY BLAKEMORE Aug 1967 British Director 2011-09-12 UNTIL 2013-02-04 RESIGNED
MARC STEPHEN ARCHER British Secretary 1994-04-08 UNTIL 1994-10-03 RESIGNED
BARRY ERIC EARDLEY British Secretary 1994-10-03 UNTIL 1996-10-25 RESIGNED
PATRICK EDMUND JARMAN Feb 1964 Secretary 1999-09-13 UNTIL 2005-02-04 RESIGNED
MR JOHN MICHAEL MATTHEWS British Secretary 1991-09-18 UNTIL 1994-04-08 RESIGNED
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Secretary 1981-09-02 UNTIL 1991-09-18 RESIGNED
MR ANTHONY RALPH PEARSON Sep 1945 British Secretary 1996-10-25 UNTIL 1999-10-13 RESIGNED
MR DAVID LEONARD ALLOTT Sep 1961 British Director 2008-05-30 UNTIL 2011-09-12 RESIGNED
MARTYN TAYLOR Apr 1955 British Director 1981-09-02 UNTIL 1991-09-18 RESIGNED
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2005-02-04 UNTIL 2008-05-30 RESIGNED
JONATHAN PAUL GRANT Apr 1969 British Director 2005-02-04 UNTIL 2007-11-26 RESIGNED
MR MARTIN FREDERICK GREENSLADE Mar 1965 British Director 2000-04-01 UNTIL 2005-02-04 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2007-11-26 UNTIL 2013-02-04 RESIGNED
PATRICK EDMUND JARMAN Feb 1964 Director 1999-09-13 UNTIL 2005-02-04 RESIGNED
STUART ROGER MITCHELL May 1955 New Zealand Director 1996-03-15 UNTIL 2000-03-31 RESIGNED
MR ANTHONY RALPH PEARSON Sep 1945 British Director 1991-09-18 UNTIL 1999-10-13 RESIGNED
NICHOLAS MARTIN PREST Apr 1953 British Director 1991-09-18 UNTIL 2004-09-27 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2013-02-04 UNTIL 2013-04-30 RESIGNED

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