Cross Check

SYMPHONYAI NETREVEAL UK LIMITED

Company Number

13996538

Private limited company
Active
OverviewPeopleRelated
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FIELDFISHER SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

DHARWAR, Harpaul Singh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Fieldfisher, Riverbank House 2 Swan Lane London EC4R 3TT England
Country of Residence
United Kingdom

FOSTER, Michael Iain

Date of Birth
Role
Active
Director
Occupation
Company 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

HOLDING, Ann-Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

FIELDFISHER LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Fieldfisher, Riverbank House 2 Swan Lane London EC4R 3TT England

JONES, Daniel Rhys

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

WILSON, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warwick House PO BOX 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom
Country of Residence
United Kingdom

Symphonyai Netreveal Bidco 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
Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT England

Bae Systems (Holdings) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Warwick House PO BOX 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU England