BAE SYSTEMS (LANCASTER HOUSE) LIMITED - LONDON


Overview

BAE SYSTEMS (LANCASTER HOUSE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
BAE SYSTEMS (LANCASTER HOUSE) LIMITED was incorporated 32 years ago on 02/01/1992 and has the registered number: 02672582. The accounts status is DORMANT.

BAE SYSTEMS (LANCASTER HOUSE) 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 Director 1993-08-06 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2001-05-23 CURRENT
LINDA SUSAN GOODGE Apr 1961 British Secretary 1996-02-09 CURRENT
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1993-08-06 UNTIL 1997-04-25 RESIGNED
MICHAEL JOHN TURNER Aug 1948 British Director 1993-01-02 UNTIL 1993-01-01 RESIGNED
PETER CHARLES MECHLIN THOMPSON Feb 1947 British Director 1993-01-02 UNTIL 1993-01-01 RESIGNED
THOMAS NICHOLSON Dec 1946 British Director 1993-01-02 UNTIL 1993-09-01 RESIGNED
ROBERT LEONARD KIRK Apr 1929 Usa Director 1993-02-01 UNTIL 1993-09-01 RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1997-04-25 UNTIL 1999-02-26 RESIGNED
WORTH WILLIAM BOISTURE Dec 1944 American Director 1993-01-02 UNTIL 1993-09-01 RESIGNED
STEWART BLOMILEY Dec 1946 British Director 1993-01-02 UNTIL 1993-01-01 RESIGNED
TERENCE ROBERT WILLIAM BLACK Sep 1959 British Director 1999-02-26 UNTIL 2001-05-23 RESIGNED
JOHN ALLAN WATSON Dec 1935 British Secretary 1993-01-02 UNTIL 1993-08-07 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1993-08-07 UNTIL 1994-03-28 RESIGNED
STEPHEN ANDREW JONES British Secretary 1994-03-28 UNTIL 1996-02-09 RESIGNED

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BAE SYSTEMS (FINANCE) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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