Cross Check

VSEL BIRKENHEAD LIMITED

Company Number

00526932

Private limited company
Active
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CLARKE, Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 Carlton Gardens London SW1Y 5AD England

CLARKE, Anthony

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Carlton Gardens London SW1Y 5AD England
Country of Residence
England

BRUELL, John Peter Hawley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tarn Close Great Urswick Ulverston Cumbria LA12 0SP

DAY, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Yarl Meadow Barrow In Furness Cumbria LA13 9SJ

PARKES, David Stanley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

PEACHEY, Eric Albert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Ripon Way St Albans Hertfordshire AL4 9AJ

BROADHURST, Norman Neill

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hobroyd Penny Bridge Ulverston Cumbria LA12 7TD
Country of Residence
England

DAVIES, Charles Noel, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Downshires West End Waltham St Lawrence Berkshire RG10 0NN

DAVIES, Julian Penry

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rushton House 28 Main Street Flookburgh Grange Over Sands Cumbria LA11 7LA

FOULIS, David John

Date of Birth
Role
Resigned
Director
Occupation
Personnel & Employee Relations Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Woodlands Park West Derby Liverpool Merseyside L12 1ND
Country of Residence
England

GEORGE, Brian Victor

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wethersfield Wood Street Bushley Green Tewkesbury Gloucestershire GL20 6JA

HOLDEN, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Avocet Crescent Parklands Askam In Furness Cumbria LA16 7HP

HOLDING, Ann-Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Country of Residence
England

HOWELL, Gordon Esau

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Brantwood Valley Drive Barrow In Furness Cumbria LA13 9JF

IMMS, Robin John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Cottage Maperton Road, Charlton Horethorne Sherborne Dorset DT9 4NT

JOHNSTON, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Deputy Operations Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Loews Nether Compton Sherborne Dorset DT9 4QA
Country of Residence
England

LYNAS, Peter John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO9
Country of Residence
United Kingdom

MCNEILAGE, Alan Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenwood Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ

MUSGRAVE, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom

PARKES, David Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Country of Residence
England

PEACHEY, Eric Albert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Ripon Way St Albans Hertfordshire AL4 9AJ

PEAK, Anthony Cecil

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Parsonage Ireleth Askam-In-Furness Cumbria LA16 7ET

Bae Systems Marine (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England