BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

Victory Point Victory Point, Camberley, GU16 7EX, Surrey, England
StatusACTIVE
Company No.06135651
CategoryPrivate Limited Company
Incorporated02 Mar 2007
Age17 years, 2 months, 19 days
JurisdictionEngland Wales

SUMMARY

BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED is an active private limited company with number 06135651. It was incorporated 17 years, 2 months, 19 days ago, on 02 March 2007. The company address is Victory Point Victory Point, Camberley, GU16 7EX, Surrey, England.



People

PARKES, David Stanley

Secretary

Company Secretary

ACTIVE

Assigned on 02 Mar 2007

Current time on role 17 years, 2 months, 19 days

CAMPBELL, Claire Frances

Director

Director

ACTIVE

Assigned on 17 Nov 2022

Current time on role 1 year, 6 months, 4 days

JAMIESON, Scott William

Director

Director

ACTIVE

Assigned on 17 Nov 2022

Current time on role 1 year, 6 months, 4 days

LISTER, Simon Robert, Sir

Director

Director

ACTIVE

Assigned on 01 Jan 2021

Current time on role 3 years, 4 months, 20 days

PEAGRAM, Rebecca Margaret

Director

Director

ACTIVE

Assigned on 17 Nov 2022

Current time on role 1 year, 6 months, 4 days

BRISTOW, David Edward

Director

Accountant

RESIGNED

Assigned on 01 Mar 2018

Resigned on 31 Aug 2022

Time on role 4 years, 5 months, 30 days

CHADDAH, Sunil Kumar

Director

Director

RESIGNED

Assigned on 05 Mar 2018

Resigned on 13 Apr 2021

Time on role 3 years, 1 month, 8 days

GILL, David Barry

Director

Finance Director

RESIGNED

Assigned on 21 Oct 2014

Resigned on 05 Mar 2018

Time on role 3 years, 4 months, 15 days

HOLDING, Ann-Louise

Director

Chartered Secretary

RESIGNED

Assigned on 02 Mar 2007

Resigned on 07 Jul 2010

Time on role 3 years, 4 months, 5 days

HOWARTH, Michael John

Director

Company Director

RESIGNED

Assigned on 10 Jun 2016

Resigned on 10 Feb 2017

Time on role 8 months

IMMS, Robin John

Director

Financial Director

RESIGNED

Assigned on 07 Jul 2010

Resigned on 26 Sep 2012

Time on role 2 years, 2 months, 19 days

JOHNSTON, Alan John

Director

Chief Executive

RESIGNED

Assigned on 07 Jul 2010

Resigned on 22 Jun 2011

Time on role 11 months, 15 days

MITCHARD, David John

Director

Company Director

RESIGNED

Assigned on 13 Feb 2017

Resigned on 17 Nov 2022

Time on role 5 years, 9 months, 4 days

ORD, Michael

Director

Managing Director

RESIGNED

Assigned on 22 Mar 2011

Resigned on 01 Sep 2016

Time on role 5 years, 5 months, 10 days

PARKES, David Stanley

Director

Company Secretary

RESIGNED

Assigned on 02 Mar 2007

Resigned on 07 Jul 2010

Time on role 3 years, 4 months, 5 days

PHILLIPS, Glynn Stuart

Director

Finance Director

RESIGNED

Assigned on 22 Mar 2011

Resigned on 21 Oct 2014

Time on role 3 years, 6 months, 30 days

SPARKES, Christopher Neil James

Director

Finance Director

RESIGNED

Assigned on 10 Jun 2016

Resigned on 01 Mar 2018

Time on role 1 year, 8 months, 21 days

STEVENSON, Iain

Director

Director

RESIGNED

Assigned on 01 Sep 2016

Resigned on 26 Feb 2019

Time on role 2 years, 5 months, 25 days

TIMMS, Stephen Edward

Director

Managing Director

RESIGNED

Assigned on 26 Feb 2019

Resigned on 31 Dec 2020

Time on role 1 year, 10 months, 5 days


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

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