Cross Check

B.D.L. SYSTEMS LIMITED

Company Number

01017495

Private limited company
Dissolved
OverviewPeopleRelated
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ELLARD, Sarah Louise

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN

ELLARD, Sarah Louise

Date of Birth
Role
Active
Director
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN
Country of Residence
England

LEWIS, Andrew Gregory

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN
Country of Residence
United Kingdom

DAVIES, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Flambards Arrowsmith Road Wimborne Dorset BH21 3BE

DAVIES, Simon

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flambards Arrowsmith Road Canford Magna Dorset BH21 3BE

BOWERS, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom
Country of Residence
United Kingdom

CLASBY, Alan Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Moor Road Broadstone Dorset BH18 8BB
Country of Residence
England

DAVIES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Electronics Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Flambards Arrowsmith Road Wimborne Dorset BH21 3BE

DAVIES, Simon Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foulford Farm Hightown Hill Ringwood Hampshire BH24 3HQ
Country of Residence
Great Britain

FLOWERS, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom
Country of Residence
United Kingdom

HELME, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Professional Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF United Kingdom
Country of Residence
England

HILL, Robert Seamus

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherming House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF
Country of Residence
England

KINLOCH, Henry, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Newton Wisbech Cambridgeshire PE13 5EL
Country of Residence
United Kingdom

LUEDICKE, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom
Country of Residence
United Kingdom

MCDONALD, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Interim Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherming House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF
Country of Residence
United Kingdom

MOORE, John Jeremy, Major General Sir

Date of Birth
Role
Resigned
Director
Occupation
Defence Analyst
Nationality
British

  1. Resigned as Director

Correspondence Address
Melbourne House Bratton Westbury Wiltshire BA13 4RL

PAPWORTH, Mark Harry

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom
Country of Residence
England

PRICE, David John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF United Kingdom
Country of Residence
United Kingdom

PRIDMORE, Peter Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Mountbatten Square Southsea Portsmouth Hampshire PO4 9XY

RAYNER, Paul Adrian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF United Kingdom
Country of Residence
United Kingdom

WALKER, John Robert, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Telford's Yard London E1W 2BQ

WILLIAMS, Steven Geoffery

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Woodlea Road Worthing Sussex BN13 1BN

Chemring Technology Solutions 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
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom