BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

8 Salisbury Square, London, EC4Y 8BB
StatusDISSOLVED
Company No.00771516
CategoryPrivate Limited Company
Incorporated21 Aug 1963
Age60 years, 8 months, 24 days
JurisdictionEngland Wales
Dissolution03 Oct 2014
Years9 years, 7 months, 11 days

SUMMARY

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED is an dissolved private limited company with number 00771516. It was incorporated 60 years, 8 months, 24 days ago, on 21 August 1963 and it was dissolved 9 years, 7 months, 11 days ago, on 03 October 2014. The company address is 8 Salisbury Square, London, EC4Y 8BB.



People

PARKES, David Stanley

Secretary

ACTIVE

Assigned on 11 Aug 2000

Current time on role 23 years, 9 months, 3 days

HOLDING, Ann-Louise Louise

Director

Chartered Secretary

ACTIVE

Assigned on 07 Mar 2005

Current time on role 19 years, 2 months, 7 days

HUBBARD, Nicholas Raymond

Director

Accountant

ACTIVE

Assigned on 07 Mar 2005

Current time on role 19 years, 2 months, 7 days

PARKES, David Stanley

Director

Company Secretary

ACTIVE

Assigned on 07 Mar 2005

Current time on role 19 years, 2 months, 7 days

PEACHEY, Eric Albert

Secretary

RESIGNED

Assigned on

Resigned on 11 Aug 2000

Time on role 23 years, 9 months, 3 days

COOK, Allan Edward

Director

Managing Director

RESIGNED

Assigned on 10 Aug 1999

Resigned on 11 Aug 2000

Time on role 1 year, 1 day

FRANKS, Nicholas Ellis

Director

Managing Director

RESIGNED

Assigned on 04 Apr 2002

Resigned on 07 Mar 2005

Time on role 2 years, 11 months, 3 days

FROST, David Michael

Director

Financial Director

RESIGNED

Assigned on 10 Aug 1999

Resigned on 30 Apr 2003

Time on role 3 years, 8 months, 20 days

GARDNER, Roy Alan, Sir

Director

Managing Director

RESIGNED

Assigned on 28 Jul 1993

Resigned on 10 Nov 1993

Time on role 3 months, 13 days

GEOGHEGAN, Christopher Vincent

Director

Company Director

RESIGNED

Assigned on 10 Oct 2000

Resigned on 04 Apr 2002

Time on role 1 year, 5 months, 25 days

KING, Ian Graham, Mr.

Director

Financial Director

RESIGNED

Assigned on

Resigned on 01 Feb 1999

Time on role 25 years, 3 months, 13 days

LYNAS, Peter John, Mr.

Director

Financial Director

RESIGNED

Assigned on 01 Feb 1999

Resigned on 23 Aug 1999

Time on role 6 months, 22 days

MUNDAY, Geoffrey Frank

Director

Financial Director

RESIGNED

Assigned on 18 Oct 2004

Resigned on 07 Mar 2005

Time on role 4 months, 20 days

OGIER, Leonard James

Director

Managing Director

RESIGNED

Assigned on 06 Apr 1992

Resigned on 28 Jul 1993

Time on role 1 year, 3 months, 22 days

PEACHEY, Eric Albert

Director

Chartered Secretary

RESIGNED

Assigned on 21 Jul 1995

Resigned on 23 Aug 1999

Time on role 4 years, 1 month, 2 days

PEACHEY, Eric Albert

Director

Chartered Secretary

RESIGNED

Assigned on

Resigned on 06 Apr 1992

Time on role 32 years, 1 month, 8 days

SMITH, Nigel Watkin Roberts

Director

Managing Director

RESIGNED

Assigned on 10 Nov 1993

Resigned on 30 Mar 1995

Time on role 1 year, 4 months, 20 days

TENNET, David Scott

Director

Managing Director

RESIGNED

Assigned on 19 Apr 1995

Resigned on 14 Aug 1995

Time on role 3 months, 25 days

WEST, Terence George Thomas

Director

Group Financial Controller

RESIGNED

Assigned on 30 Apr 2003

Resigned on 07 Mar 2005

Time on role 1 year, 10 months, 7 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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