BAE SYSTEMS MARINE (HOLDINGS) LIMITED

Profile BAE SYSTEMS MARINE (HOLDINGS) LIMITED

Actual on 01.07.2021
Company name
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
copy
copied
Company number
01957765
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 12 November 1985
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
WARWICK HOUSE, PO BOX 87, FARNBOROUGH HAMPSHIRE, FARNBOROUGH AEROSPACE CENTRE, GU14 6YU
copy
copied

PSC and Officers BAE SYSTEMS MARINE (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

COLLARD, Jamie Macrae
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKES, David Stanley
Status: Active
Appointed on: Friday, 11 August 2000
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Role: Secretary
ROBSON, Clifford Mark
Status: Active
Appointed on: Monday, 08 January 2018
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MORGAN, Terence Keith, Sir
Status: Not active
Appointed on: Monday, 22 January 2001
Resigned on: Friday, 05 April 2002
Correspondence address: 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Personnel Director
Country of residence: United Kingdom
LYNAS, Peter John
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Friday, 07 July 2000
Correspondence address: PO9
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
PEACHEY, Eric Albert
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Friday, 11 August 2000
Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role: Secretary
HUDSON, John Campbell
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Friday, 25 October 2013
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Managing Director
Country of residence: England
BAVERSTOCK, Gavin James
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Friday, 26 January 2018
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
EASTON, Murray Simpson
Status: Not active
Appointed on: Thursday, 04 September 2008
Resigned on: Friday, 27 February 2009
Correspondence address: 1 Drovers Court, The Green, Lindal, Cumbria, LA12 0LX
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Managing Director
FFOWCS WILLIAMS, John Eirwyn, Professor
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Ty Uchaf, Eglwysbach, Colwyn Bay, Conwy, LL28 5RL
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Professor Of Engineering
Country of residence: United Kingdom
POPE, Austin Hugh
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Ansty Cottage, Main Road Ansty, Coventry, Warwickshire, CV3 2AY
Nationality: English
Date of birth: October 1925
Role: Director
Occupation: Company Director
STENHAM, Anthony William Paul
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 4 The Grove, Highgate, London, N6 6JU
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Company Director
GERSHON, Peter Oliver, Sir
Status: Not active
Appointed on: Monday, 24 July 1995
Resigned on: Friday, 31 March 2000
Correspondence address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Managing Dir
Country of residence: England
GEORGE, Brian Victor
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Monday, 02 August 1999
Correspondence address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Managing Director
BLAMEY, William James
Status: Not active
Appointed on: Thursday, 13 April 2017
Resigned on: Monday, 08 January 2018
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Managing Director
Country of residence: England
LEGGETTER, Rodney Andrew
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Monday, 22 January 2001
Correspondence address: 14 Woodhall Close, Bengeo, Hertford, Hertfordshire, SG14 3ED
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Managing Director
EARLE, George William Eric David
Status: Not active
Appointed on: Monday, 24 July 1995
Resigned on: Monday, 29 November 1999
Correspondence address: 15 Castello Avenue, Putney, London, SW15 6EA
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Assistant Finance Dir
Country of residence: United Kingdom
HOLDEN, Robert David
Status: Not active
Appointed on: Friday, 22 July 1994
Resigned on: Monday, 30 September 1996
Correspondence address: 7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Chartered Accountant
WOOD, Simon Daniel
Status: Not active
Appointed on: Thursday, 16 October 2008
Resigned on: Saturday, 01 November 2014
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DAVIES, Charles Noel, Sir
Status: Not active
Resigned on: Saturday, 02 December 1995
Correspondence address: Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Chief Executive
BRUELL, John Peter Hawley
Status: Not active
Appointed on: Wednesday, 03 January 1996
Resigned on: Saturday, 31 May 1997
Correspondence address: Tarn Close, Great Urswick, Ulverston, Cumbria, LA12 0SP
Role: Secretary
PEAK, Anthony Cecil
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Old Parsonage, Ireleth, Askam-In-Furness, Cumbria, LA16 7ET
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Deputy Chief Executive
IMMS, Robin John
Status: Not active
Appointed on: Friday, 07 July 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Financial Director
PHILLIPSON, Brian
Status: Not active
Appointed on: Wednesday, 06 March 2002
Resigned on: Thursday, 01 May 2003
Correspondence address: Beavers, Beaver Lane, Yateley, Hampshire, GU46 6XJ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Managing Director
EMERY, Victor Reginald
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 04 September 2008
Correspondence address: 4 Windsor Place Darras Hall, Ponteland, Northumberland, NE20 9AX
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROBERTS, Roger Keith
Status: Not active
Appointed on: Tuesday, 21 November 2000
Resigned on: Thursday, 10 June 2004
Correspondence address: 8 Hawley Grove, Blackwater, Camberley, Surrey, GU17 9JY
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Operations Manager
JOHNS, Tony
Status: Not active
Appointed on: Friday, 25 October 2013
Resigned on: Thursday, 13 April 2017
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARKER, Hugh
Status: Not active
Resigned on: Thursday, 16 January 1992
Correspondence address: 9 Cheyne Walk, Chelsea, London, SW3 5QZ
Nationality: American
Date of birth: June 1919
Role: Director
Occupation: Company Director
MUSGRAVE, Colin James
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Thursday, 16 October 2008
Correspondence address: Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Solicitor
BROADHURST, Norman Neill
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Joint Finance/Commercial Execu
Country of residence: England
CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: 65 Ashley Gardens, Westminster, London, SW1P 1QG
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Company Director
MCNEILAGE, Alan Gordon
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Thursday, 31 August 2000
Correspondence address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Finance Director
EDWARDS, Gareth Jeffrey
Status: Not active
Appointed on: Monday, 29 January 2018
Resigned on: Tuesday, 20 November 2018
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DAY, Michael
Status: Not active
Resigned on: Wednesday, 03 January 1996
Correspondence address: 6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ
Role: Secretary
POPE, Austin Hugh
Status: Not active
Resigned on: Wednesday, 28 October 1992
Correspondence address: Ansty Cottage, Main Road Ansty, Coventry, Warwickshire, CV3 2AY
Nationality: English
Date of birth: October 1925
Role: Director
Occupation: Company Director
JAMES, Huw Graeme
Status: Not active
Appointed on: Thursday, 16 October 2008
Resigned on: Wednesday, 31 March 2010
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Commercial, Business Development & Strategy Direct
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Meslink Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwick House Farnborough, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent