BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
Company number 03653604
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Officers: 15 officers / 11 resignations
HOLDING, Ann-Louise
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Secretary
- Appointed on
- 11 March 2004
- Nationality
- British
HOLDING, Ann-Louise
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- February 1961
- Appointed on
- 23 May 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
MCCOMB, Caroline Jane Swan
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- April 1978
- Appointed on
- 5 October 2022
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- None
MCGOVERN, Michael Hugh
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- March 1980
- Appointed on
- 29 September 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
GOODGE, Linda Susan
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Secretary
- Appointed on
- 10 November 1998
- Resigned on
- 24 March 2021
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 October 1998
- Resigned on
- 10 November 1998
BLACK, Terence Robert William
- Correspondence address
- 4 Old Dock Close, Richmond, Surrey, TW9 3BL
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 26 February 1999
- Resigned on
- 23 May 2001
- Nationality
- British
- Occupation
- Deputy Legal Director
BRISTOW, David Edward
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 29 July 2011
- Resigned on
- 29 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
CARROLL, Stuart Paul
- Correspondence address
- Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 10 November 1998
- Resigned on
- 26 February 1999
- Nationality
- British
- Occupation
- Legal Director
CHEESMAN, Andrew John
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 4 April 2002
- Resigned on
- 3 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GREEN, David Alexander
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 3 May 2013
- Resigned on
- 2 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GREEN, Malcolm Frederick, Dr
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 12 March 2002
- Resigned on
- 29 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Property Director
PARKES, David Stanley
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 10 November 1998
- Resigned on
- 31 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
REASON, Mark Andrew
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 3 February 2016
- Resigned on
- 30 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 21 October 1998
- Resigned on
- 10 November 1998