Cross Check

PORT SOLENT LIMITED

Company Number

01841283

Private limited company
Dissolved
OverviewPeopleRelated
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GOODGE, Linda Susan

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

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

GREEN, David Alexander

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

REASON, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

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

CLAVEY, Beryl

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
252 Albert Drive Woking Surrey GU21 5TY

FEGAN, Michael Melvyn

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
85 Park Road Teddington Middlesex TW11 0AW

FERGUSON, Iain Donald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

LYNE, Sarah Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Abelia Close West End Woking Surrey GU24 9PG

PARKES, David Stanley

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ

BLACK, Terence Robert William

Date of Birth
Role
Resigned
Director
Occupation
Treasurer Structured Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Old Dock Close Richmond Surrey TW9 3BL

CARROLL, Stuart Paul

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Farmhouse Binsted Alton Hampshire GU34 4PB

DEIGMAN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Building Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR
Country of Residence
United Kingdom

FERGUSON, Iain Donald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR
Country of Residence
United Kingdom

HOLDING, Ann-Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
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
Country of Residence
England

NORRIS, Raymond Harold

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Lorien Devonshire Avenue Amersham Buckinghamshire HP6 5JF

PARKES, David Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
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
Country of Residence
England

POPLE, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
87 Satchell Lane Hamble Southampton SO31 4HL

PRICE, Humphrey James Montgomery

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Deaks Deaks Lane Cuckfield West Sussex RH17 5JA
Country of Residence
Uk

Bae Systems Properties 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
Warwick House 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU England