BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED

Warwick House Po Box 87 Warwick House Po Box 87, Farnborough, GU14 6YU, Hampshire
StatusDISSOLVED
Company No.04814208
CategoryPrivate Limited Company
Incorporated27 Jun 2003
Age20 years, 10 months, 20 days
JurisdictionEngland Wales
Dissolution14 Apr 2015
Years9 years, 1 month, 3 days

SUMMARY

BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED is an dissolved private limited company with number 04814208. It was incorporated 20 years, 10 months, 20 days ago, on 27 June 2003 and it was dissolved 9 years, 1 month, 3 days ago, on 14 April 2015. The company address is Warwick House Po Box 87 Warwick House Po Box 87, Farnborough, GU14 6YU, Hampshire.



People

HOLDING, Ann-Louise Louise

Secretary

Chartered Secretary

ACTIVE

Assigned on 18 Jul 2003

Current time on role 20 years, 9 months, 30 days

HOLDING, Ann-Louise Louise

Director

Chartered Secretary

ACTIVE

Assigned on 29 Nov 2007

Current time on role 16 years, 5 months, 18 days

PARKES, David Stanley

Director

Company Secretary

ACTIVE

Assigned on 29 Nov 2007

Current time on role 16 years, 5 months, 18 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Jun 2003

Resigned on 18 Jul 2003

Time on role 21 days

BALL, Michael Stuart

Director

Professional Engineer

RESIGNED

Assigned on 20 Nov 2003

Resigned on 28 Feb 2007

Time on role 3 years, 3 months, 8 days

CULSHAW, Barry James

Director

Quality Controller

RESIGNED

Assigned on 20 Nov 2003

Resigned on 29 Nov 2007

Time on role 4 years, 9 days

DICKSON, Christopher Roy

Director

Director

RESIGNED

Assigned on 20 Nov 2003

Resigned on 31 Dec 2004

Time on role 1 year, 1 month, 11 days

DUDMAN, Anthony Edward Albert

Director

Engineer Retired

RESIGNED

Assigned on 20 Nov 2003

Resigned on 31 Dec 2004

Time on role 1 year, 1 month, 11 days

FISHER, Rory Mcculloch

Director

Managing Director

RESIGNED

Assigned on 20 Nov 2003

Resigned on 29 Nov 2007

Time on role 4 years, 9 days

GALLAGHER, Andrew James

Director

Lawyer

RESIGNED

Assigned on 20 Nov 2003

Resigned on 29 Nov 2007

Time on role 4 years, 9 days

GOODENOUGH, Derek

Director

Senior Designer

RESIGNED

Assigned on 20 Nov 2003

Resigned on 31 Aug 2004

Time on role 9 months, 11 days

GRIFFITHS, Guy Rhodri

Director

Managing Director

RESIGNED

Assigned on 20 Nov 2003

Resigned on 29 Nov 2007

Time on role 4 years, 9 days

HART, Brian Patrick

Director

Project Officer

RESIGNED

Assigned on 20 Nov 2003

Resigned on 29 Nov 2007

Time on role 4 years, 9 days

HOLDING, Ann-Louise Louise

Director

Chartered Secretary

RESIGNED

Assigned on 18 Jul 2003

Resigned on 20 Nov 2003

Time on role 4 months, 2 days

HUBBARD, Nicholas Raymond

Director

Accountant

RESIGNED

Assigned on 20 Nov 2003

Resigned on 29 Nov 2007

Time on role 4 years, 9 days

KELSO, Thomas Campell

Director

Convenor

RESIGNED

Assigned on 20 Nov 2003

Resigned on 03 Dec 2003

Time on role 13 days

KING, Ian Graham, Mr.

Director

Chief Operating Officer

RESIGNED

Assigned on 20 Nov 2003

Resigned on 29 Nov 2007

Time on role 4 years, 9 days

LAWTON, Kevin Thomas

Director

Aircraft Fitter

RESIGNED

Assigned on 07 Jun 2007

Resigned on 29 Nov 2007

Time on role 5 months, 22 days

MOAKES, David Patrick

Director

Retired

RESIGNED

Assigned on 01 Jan 2005

Resigned on 29 Nov 2007

Time on role 2 years, 10 months, 28 days

PARKES, David Stanley

Director

Company Secretary

RESIGNED

Assigned on 18 Jul 2003

Resigned on 20 Nov 2003

Time on role 4 months, 2 days

REEH, Derek

Director

Test Pilot

RESIGNED

Assigned on 20 Nov 2003

Resigned on 31 Dec 2004

Time on role 1 year, 1 month, 11 days

ROYLE, Thomas

Director

Quality Control Engineer

RESIGNED

Assigned on 20 Nov 2003

Resigned on 29 Nov 2007

Time on role 4 years, 9 days

SHEEHAN, Cornelius Joseph

Director

Engineer

RESIGNED

Assigned on 26 Feb 2004

Resigned on 29 Nov 2007

Time on role 3 years, 9 months, 3 days

TURNER, John

Director

Test Pilot

RESIGNED

Assigned on 01 Jan 2005

Resigned on 29 Nov 2007

Time on role 2 years, 10 months, 28 days

WALLWORK, Louise Sara

Director

Human Resources Director

RESIGNED

Assigned on 01 Jan 2005

Resigned on 29 Nov 2007

Time on role 2 years, 10 months, 28 days

WALSH, John Edmund

Director

Director

RESIGNED

Assigned on 16 Sep 2004

Resigned on 29 Nov 2007

Time on role 3 years, 2 months, 13 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Jun 2003

Resigned on 18 Jul 2003

Time on role 21 days


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