BAE SYSTEMS (HOLDINGS) LIMITED

Victory Point Victory Point, Camberley, GU16 7EX, Surrey, England
StatusACTIVE
Company No.05265414
CategoryPrivate Limited Company
Incorporated20 Oct 2004
Age19 years, 6 months, 28 days
JurisdictionEngland Wales

SUMMARY

BAE SYSTEMS (HOLDINGS) LIMITED is an active private limited company with number 05265414. It was incorporated 19 years, 6 months, 28 days ago, on 20 October 2004. The company address is Victory Point Victory Point, Camberley, GU16 7EX, Surrey, England.



People

HOLDING, Ann-Louise Louise

Secretary

ACTIVE

Assigned on 11 Feb 2005

Current time on role 19 years, 3 months, 6 days

PARKES, David Stanley

Director

Company Secretary

ACTIVE

Assigned on 01 Apr 2020

Current time on role 4 years, 1 month, 16 days

WOODBURN, Charles Nicholas

Director

Director

ACTIVE

Assigned on 18 Jul 2017

Current time on role 6 years, 9 months, 30 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Oct 2004

Resigned on 11 Feb 2005

Time on role 3 months, 22 days

HOLDING, Ann-Louise Louise

Director

Chartered Secretary

RESIGNED

Assigned on 12 May 2005

Resigned on 23 Jul 2008

Time on role 3 years, 2 months, 11 days

KING, Ian Graham, Mr.

Director

Chief Executive

RESIGNED

Assigned on 23 Jul 2008

Resigned on 30 Jun 2017

Time on role 8 years, 11 months, 7 days

LESTER, Michael

Director

Solicitor

RESIGNED

Assigned on 11 Feb 2005

Resigned on 19 Dec 2006

Time on role 1 year, 10 months, 8 days

LYNAS, Peter John, Mr.

Director

Financial Director

RESIGNED

Assigned on 30 Mar 2011

Resigned on 31 Mar 2020

Time on role 9 years, 1 day

PARKES, David Stanley

Director

Company Secretary

RESIGNED

Assigned on 11 Feb 2005

Resigned on 23 Jul 2008

Time on role 3 years, 5 months, 12 days

ROSE, George Wilfred

Director

Finance Director

RESIGNED

Assigned on 12 May 2005

Resigned on 31 Mar 2011

Time on role 5 years, 10 months, 19 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Oct 2004

Resigned on 11 Feb 2005

Time on role 3 months, 22 days


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

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