Cross Check

BAE SYSTEMS (HOLDINGS) LIMITED

Company Number

05265414

Private limited company
Active
OverviewPeopleRelated
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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

WOODBURN, Charles Nicholas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bae Systems 6 Carlton Gardens London SW1Y 5AD United Kingdom
Country of Residence
United Kingdom

HOLDING, Ann-Louise

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

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

HOLDING, Ann-Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Jillian Court 19 Adelaide Road Surbiton Surrey KT6 4SY
Country of Residence
England

KING, Ian Graham, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bae Systems 6 Carlton Gardens London SW1Y 5AD United Kingdom
Country of Residence
United Kingdom

LESTER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Sheldon Avenue London N6 4JR
Country of Residence
United Kingdom

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
Bae Systems 6 Carlton Gardens London SW1Y 5AD United Kingdom
Country of Residence
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

PARKES, David Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ
Country of Residence
England

ROSE, George Wilfred

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bae Systems 6 Carlton Gardens London SW1Y 5AD United Kingdom
Country of Residence
United Kingdom

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Bae Systems Plc

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
6 Carlton Gardens London SW1Y 5AD United Kingdom