FAST HOLDINGS LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

FAST HOLDINGS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
FAST HOLDINGS LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240493. The accounts status is GROUP and accounts are next due on 31/12/2024.

FAST 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 / 3 31/03/2023 31/12/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMZI CHEETY Oct 1965 Canadian Director 2023-04-29 CURRENT
MISS ANN-LOUISE HOLDING Secretary 2012-01-10 CURRENT
MR JAMES NEIL STEWART Jan 1963 British Director 2018-03-12 CURRENT
MR CHRISTOPHER SHEPHERD Aug 1981 British Director 2023-11-27 CURRENT
MR NICHOLAS NEWMAN SCROGGIE Jul 1970 British Director 2015-09-25 CURRENT
DR BROOKE KIERA HOSKINS Sep 1972 British Director 2019-03-29 CURRENT
MS CAROLINE FERRARO Jul 1981 American Director 2023-11-15 CURRENT
RANGESH KASTURI May 1961 Canadian Director 2001-08-31 UNTIL 2001-11-19 RESIGNED
MR KENNETH EDWARD THOMPSON Apr 1953 British Director 2013-01-02 UNTIL 2015-04-30 RESIGNED
MICHAEL CHRISTOPHER PEROWNE Feb 1949 British Director 2001-11-08 UNTIL 2010-03-09 RESIGNED
MARTIN ROBERT SAMBROOK British Director 2005-02-09 UNTIL 2005-08-31 RESIGNED
HARTLAND PATERSON Mar 1959 Canadian Director 2005-02-09 UNTIL 2005-08-31 RESIGNED
MARTIN MURPHY Apr 1958 British Director 2005-08-31 UNTIL 2007-04-05 RESIGNED
ERIC PELLETIER Jan 1968 Canadian Director 2004-08-29 UNTIL 2005-02-03 RESIGNED
RASHID AHMED KHAN Dec 1947 British Director 2001-11-08 UNTIL 2005-02-03 RESIGNED
STEPHANE LEFEBVRE Nov 1967 Canadian Director 2005-02-03 UNTIL 2005-08-31 RESIGNED
NICHOLAS MOORE Oct 1960 British Director 2001-08-31 UNTIL 2004-01-07 RESIGNED
MR DAVID KERR LEITCH Aug 1945 British Director 2010-03-23 UNTIL 2011-11-25 RESIGNED
MR DAVID MICHAEL GRIFFITHS May 1945 British Secretary 2001-08-31 UNTIL 2010-05-25 RESIGNED
GEORGE WILLIAM BAYER Secretary 2010-05-25 UNTIL 2011-12-31 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2001-06-25 UNTIL 2001-08-31 RESIGNED
MR LESLIE IAN GREGORY Feb 1957 British Director 2012-01-12 UNTIL 2019-03-29 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-06-25 UNTIL 2001-08-31 RESIGNED
MR ROGER CLIVE BAKER Feb 1957 British Director 2018-08-01 UNTIL 2023-11-27 RESIGNED
MR ROBERT PETER ISON Feb 1951 British Director 2001-11-20 UNTIL 2005-02-03 RESIGNED
GARY KENNETH GRAY Jul 1953 British Director 2001-11-08 UNTIL 2013-01-02 RESIGNED
PETER DAWSON Sep 1949 British Director 2007-02-08 UNTIL 2014-06-04 RESIGNED
MR MARTIN STEPHEN COOPER Nov 1974 British Director 2013-01-02 UNTIL 2017-05-05 RESIGNED
RONALD COOK Feb 1953 British Director 2007-04-05 UNTIL 2009-04-17 RESIGNED
STEVE KANTOR Sep 1944 American Director 2006-05-20 UNTIL 2007-02-08 RESIGNED
CHRISTOPHER CAMBRIA Jul 1958 American Director 2005-08-31 UNTIL 2008-03-10 RESIGNED
DJAMAL AZOUZ Nov 1951 Canadian Director 2001-11-20 UNTIL 2004-07-29 RESIGNED
MR MARK SIMON Aug 1958 American Director 2009-04-17 UNTIL 2018-08-01 RESIGNED
MR RANGESH KASTURI May 1961 Canadian Director 2014-06-04 UNTIL 2023-04-29 RESIGNED
MR STEVE KANTOR Sep 1944 United States Citizen Director 2008-03-10 UNTIL 2017-03-24 RESIGNED
RASHID AHMED KHAN Dec 1947 British Director 2005-08-31 UNTIL 2006-05-19 RESIGNED
MR MATTHEW STEVEN WEINGAST Sep 1965 American Director 2018-08-01 UNTIL 2023-11-15 RESIGNED
MR ARTHUR YEAGER Dec 1956 American Director 2017-03-24 UNTIL 2018-08-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-06-25 UNTIL 2001-08-31 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2017-05-05 UNTIL 2018-03-12 RESIGNED
MR MICHAEL GORDON THOMAS Oct 1955 British Director 2004-01-08 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Surface Ships (Holdings) Limited 2018-02-26 Camberley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bae Systems Integrated System Technologies Limited 2016-04-06 - 2018-02-26 Farnborough   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
L3harris Mapps Limited 2016-04-06 Burgess Hill   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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