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Nom

BAE Systems (Military AIR) Overseas Limited
Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02564455 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)84220 - Défense
Statut de Sociétéactive
Noms Précédents
  • BAE Systems (Germany) Limited
    		•
    KYC Check
    		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: 06/04/2016 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
    Gregson, Lorraine Camberley, England Status: Active Notified: 13/12/2023 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hussey, Richard Anthony Camberley, England Status: Active Notified: 13/12/2023 Occupation: People Director, E&i Role: Director Country of Residence: England Nationality: British
    Parkes, David Stanley Camberley, England Status: Active Notified: 31/10/2005 Date of Birth: 12/1963 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British
    Thompson, Andrea Jayne Camberley, England Status: Ceased Notified: 16/04/2019 Ceased: 13/12/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Wood, Simon Daniel Camberley, England Status: Ceased Notified: 19/12/2016 Ceased: 13/12/2023 Date of Birth: 02/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British