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Nom

BAE Systems GCS International Limited
Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11827251 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)25400 - Fabrication d'armes et de munitions
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bae Systems (Holdings) Limited Status: Active Notified: 14/02/2019 Companies House Number: 05265414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Borton, John Aubrey Lodge Camberley, England Status: Active Notified: 24/01/2023 Date of Birth: 12/1988 Occupation: Vp/gm & Managing Director Weapon Systems, Vp/gm & Managing Director Weapon Systems Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 14/02/2019 Role: Secretary
    Mclean, Sallyann Camberley, England Status: Active Notified: 14/02/2019 Date of Birth: 08/1968 Occupation: Director Of Contracts Role: Director Country of Residence: England Nationality: British
    Miller Ii, John Suite 100, Falls Church, United States Status: Active Notified: 08/12/2022 Date of Birth: 06/1961 Occupation: Vp & Chief Counsel Role: Director Country of Residence: United States Nationality: American
    Olivet, Tara Wilcox Falls Church, United States Status: Active Notified: 25/10/2022 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American