Cross Check

BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED

Company Number

02779558

Private limited company
Active
OverviewPeopleRelated
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CLARKE, Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 Carlton Gardens London SW1Y 5AD England

CLARKE, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

PLANT, Glynn Edward Patrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

HICKFORD, Colin James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Thornash Close Horsell Woking Surrey GU21 4UP

MAWER, Alan Edward Thomas

Role
Resigned
Secretary
Occupation
Consultant Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
York Cottage Lyons Road Slinfold West Sussex RH13 0RY

MOORES, Geoffrey Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Westbury Way Aldershot Hampshire GU12 4HE United Kingdom

PARKES, David Stanley

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

REID, Brian

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH

ALLOTT, David Leonard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
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

BLAKEMORE, Charles Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
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
United Kingdom

BOND, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
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

COLLINS, Adam Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
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
United Kingdom

DAVIES, Andrew Oswell Bede

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathlands 16 Goldrings Road Oxshott Surrey KT22 0QR
Country of Residence
England

FINDLAY, David Donald

Date of Birth
Role
Resigned
Director
Occupation
Consultant Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Ashley Drive Blackwater Camberley Surrey GU17 0PQ

GRAHAM, Ian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Osprey Cove Lane Ponte Vedra Beach Florida 32082 Usa

GRANT, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Sunnyside Road Teddington Middlesex TW11 0RT

IERLAND, Brian William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
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

MABBOTT, Stephen

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow Strathclyde G1 3NU

MAWER, Alan Edward Thomas

Date of Birth
Role
Resigned
Director
Occupation
Consultant Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York Cottage Lyons Road Slinfold West Sussex RH13 0RY

MECREDY, Robert Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
331 N. 1st Street Jacksonville Beach Florida 32250 Usa

MILLER, Matthew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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
United Kingdom

OSBALDESTIN, Jennifer Blair

Date of Birth
Role
Resigned
Director
Occupation
Director
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
United Kingdom

RUMBOL, Graeme Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Pinehill Road Crowthorne Berkshire RG45 7JD
Country of Residence
England

SPARKES, Christopher Neil James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
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
United Kingdom

STANLEY, Alan Winston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Maplehurst Fetcham Surrey KT22 9NB
Country of Residence
United Kingdom

Bae Systems Land Systems Pinzgauer (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