BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED

Warwick House, PO BOX 87 Warwick House, PO BOX 87, Farnborough, GU14 6YU, Hampshire
StatusDISSOLVED
Company No.03824625
CategoryPrivate Limited Company
Incorporated13 Aug 1999
Age24 years, 9 months, 3 days
JurisdictionEngland Wales
Dissolution19 Nov 2013
Years10 years, 5 months, 27 days

SUMMARY

BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED is an dissolved private limited company with number 03824625. It was incorporated 24 years, 9 months, 3 days ago, on 13 August 1999 and it was dissolved 10 years, 5 months, 27 days ago, on 19 November 2013. 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

BOND, David Alan

Director

Managing Director

ACTIVE

Assigned on 04 Feb 2013

Current time on role 11 years, 3 months, 12 days

MILLER, Matthew Stephen

Director

Accountant

ACTIVE

Assigned on 30 Apr 2013

Current time on role 11 years, 16 days

JARMAN, Patrick Edmund

Secretary

Solicitor

RESIGNED

Assigned on 23 Mar 2000

Resigned on 04 Feb 2005

Time on role 4 years, 10 months, 12 days

PEARSON, Anthony Ralph

Secretary

Director

RESIGNED

Assigned on 13 Aug 1999

Resigned on 23 Mar 2000

Time on role 7 months, 10 days

RUTLAND SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Aug 1999

Resigned on 13 Aug 1999

Time on role

ALLOTT, Davd 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

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 23 Mar 2000

Resigned on 04 Feb 2005

Time on role 4 years, 10 months, 12 days

MITCHELL, Stuart Roger

Director

Director

RESIGNED

Assigned on 13 Aug 1999

Resigned on 31 Mar 2000

Time on role 7 months, 18 days

PEARSON, Anthony Ralph

Director

Director

RESIGNED

Assigned on 13 Aug 1999

Resigned on 23 Mar 2000

Time on role 7 months, 10 days

PREST, Nicholas Martin

Director

Director

RESIGNED

Assigned on 13 Aug 1999

Resigned on 27 Sep 2004

Time on role 5 years, 1 month, 14 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

RUTLAND DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 13 Aug 1999

Resigned on 13 Aug 1999

Time on role


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

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