LONGSHOT III LIMITED
Company Number
13634030
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
5
Albany Courtyard
Piccadilly
London
W1J 0HF
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp
6 Queens Road
Aberdeen
Scotland
AB15 4ZT
ScotlandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Real Estate Asset Manager
Nationality
British
- Appointed as Director
Correspondence Address
5
Albany Courtyard
Piccadilly
London
W1J 0HF
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
5
Albany Courtyard
Piccadilly
London
W1J 0HF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 - 16
Caxton Street
London
SW1H 0QT
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
St James Square
London
SW1Y 4JU
United KingdomCountry of Residence
United Kingdom
Mr Oliver Richard Vigors
Date of Birth
Natures of Control
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
5
Albany Courtyard
Piccadilly
London
W1J 0HF
United KingdomCountry of Residence
United Kingdom
Bae Systems Pension Funds Trustees Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
Warwick House
87
Farnborough Aerospace Centre
Farnborough
Hants
GU14 6YU
EnglandMr Joel Michael Cadbury
Date of Birth
Natures of Control
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
5
Albany Courtyard
Piccadilly
London
W1J 0HF
United KingdomCountry of Residence
England