BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED

Warwick House PO BOX 87 Warwick House PO BOX 87, Farnborough, GU14 6YU, Hampshire
StatusDISSOLVED
Company No.03570526
CategoryPrivate Limited Company
Incorporated20 May 1998
Age25 years, 11 months, 27 days
JurisdictionEngland Wales
Dissolution16 Aug 2022
Years1 year, 9 months

SUMMARY

BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED is an dissolved private limited company with number 03570526. It was incorporated 25 years, 11 months, 27 days ago, on 20 May 1998 and it was dissolved 1 year, 9 months ago, on 16 August 2022. The company address is Warwick House PO BOX 87 Warwick House PO BOX 87, Farnborough, GU14 6YU, Hampshire.



People

PARKES, David Stanley

Secretary

Company Secretary

ACTIVE

Assigned on 04 Feb 2005

Current time on role 19 years, 3 months, 12 days

CLARKE, Michael Andrew

Director

Director

ACTIVE

Assigned on 01 Oct 2020

Current time on role 3 years, 7 months, 15 days

PLANT, Glynn Edward Patrick

Director

Director

ACTIVE

Assigned on 06 Apr 2020

Current time on role 4 years, 1 month, 10 days

JARMAN, Patrick Edmund

Secretary

Solicitor

RESIGNED

Assigned on 13 Sep 1999

Resigned on 04 Feb 2005

Time on role 5 years, 4 months, 21 days

PEARSON, Anthony Ralph

Secretary

RESIGNED

Assigned on 20 May 1998

Resigned on 13 Oct 1999

Time on role 1 year, 4 months, 24 days

ALLOTT, David Leonard

Director

Managing Director

RESIGNED

Assigned on 30 May 2008

Resigned on 12 Sep 2011

Time on role 3 years, 3 months, 13 days

BLAKEMORE, Charles Anthony

Director

Managing Director

RESIGNED

Assigned on 12 Sep 2011

Resigned on 04 Feb 2013

Time on role 1 year, 4 months, 22 days

BOND, David Alan

Director

Managing Director

RESIGNED

Assigned on 04 Feb 2013

Resigned on 10 Aug 2015

Time on role 2 years, 6 months, 6 days

COLLINS, Adam Robert

Director

Finance Director

RESIGNED

Assigned on 01 Jun 2017

Resigned on 21 Aug 2020

Time on role 3 years, 2 months, 20 days

DAVIES, Andrew Oswell Bede

Director

Managing Director

RESIGNED

Assigned on 04 Feb 2005

Resigned on 30 May 2008

Time on role 3 years, 3 months, 26 days

GRANT, Jonathan Paul

Director

Chartered Accountant

RESIGNED

Assigned on 04 Feb 2005

Resigned on 26 Nov 2007

Time on role 2 years, 9 months, 22 days

GREENSLADE, Martin Frederick

Director

Chartered Accountant

RESIGNED

Assigned on 01 Apr 2000

Resigned on 04 Feb 2005

Time on role 4 years, 10 months, 3 days

IERLAND, Brian William

Director

Finance Director

RESIGNED

Assigned on 26 Nov 2007

Resigned on 08 Aug 2011

Time on role 3 years, 8 months, 12 days

JARMAN, Patrick Edmund

Director

Solicitor

RESIGNED

Assigned on 13 Sep 1999

Resigned on 04 Feb 2005

Time on role 5 years, 4 months, 21 days

MILLER, Matthew Stephen

Director

Accountant

RESIGNED

Assigned on 30 Apr 2013

Resigned on 01 Jun 2017

Time on role 4 years, 1 month, 2 days

MITCHELL, Stuart Roger

Director

Director

RESIGNED

Assigned on 20 May 1998

Resigned on 31 Mar 2000

Time on role 1 year, 10 months, 11 days

OSBALDESTIN, Jennifer Blair

Director

Director

RESIGNED

Assigned on 10 Aug 2015

Resigned on 06 Apr 2020

Time on role 4 years, 7 months, 27 days

PEARSON, Anthony Ralph

Director

Director

RESIGNED

Assigned on 20 May 1998

Resigned on 13 Oct 1999

Time on role 1 year, 4 months, 24 days

PREST, Nicholas Martin

Director

Director

RESIGNED

Assigned on 20 May 1998

Resigned on 27 Sep 2004

Time on role 6 years, 4 months, 7 days

SPARKES, Christopher Neil James

Director

Finance Director

RESIGNED

Assigned on 08 Aug 2011

Resigned on 30 Apr 2013

Time on role 1 year, 8 months, 22 days


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

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