BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

Profile BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

Actual on 01.12.2020
Company name
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
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Company number
03246760
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 September 1996
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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 Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, HAMPSHIRE, FARNBOROUGH, GU14 6YU
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PSC and Officers BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

Officers

(as of 19.09.2020)

BRISTOW, David Edward
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: England
HOLDING, Ann-Louise Louise
Status: Active
Appointed on: Friday, 30 October 2009
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Role: Secretary
MITCHARD, David John
Status: Active
Appointed on: Monday, 13 February 2017
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Director
Country of residence: England
HOWARTH, Michael John
Status: Not active
Appointed on: Friday, 10 June 2016
Resigned on: Friday, 10 February 2017
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: England
COOPER, Martin Stephen
Status: Not active
Appointed on: Wednesday, 03 July 2013
Resigned on: Friday, 15 July 2016
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JAY, Martin
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Friday, 19 January 2001
Correspondence address: Bishops Court, Bishops Sutton, Hants, Alresford, SO24 0AN
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
DAVIES, Sean Paul
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Friday, 20 September 1996
Correspondence address: 3 Longland, Wiltshire, Salisbury, SP2 7ET
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Solicitor
SMITH, Simon James Ruaraidh
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Friday, 20 September 1996
Correspondence address: 44 The Martells, Barton On Sea, Hampshire, New Milton, BH25 7BG
Role: Secretary
WITHEY, Simon Benedict
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Friday, 24 October 2003
Correspondence address: 8 Pentere Road, Lovedean, Hampshire, Waterlooville, PO8 9HG
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Managing Director
OSBORNE, Alan
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 25 April 2003
Correspondence address: 15 Fir Grove, Fife, Dunfermline, KY11 8BN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Finance Director
KENT, George Edward Alexander
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Friday, 30 October 2009
Correspondence address: Taylors Lane, Bosham, West Sussex, Chichester, PO18 8EN, Petworth Cottage
Role: Secretary
GIRLING, Christopher Francis Gregory
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Monday, 01 November 1999
Correspondence address: 7 Nettlestone Road, Hampshire, Southsea, PO4 9QN
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Finance Dir
FISHER, Rory Mcculloch
Status: Not active
Appointed on: Wednesday, 03 July 2013
Resigned on: Monday, 16 June 2014
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Managing Director
Country of residence: England
DAWES, Peter Graham
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Monday, 20 November 2006
Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Dorset, Poole, BH13 7EU
Nationality: British
Role: Secretary
TARRANT, Simon Edward
Status: Not active
Appointed on: Friday, 24 October 2003
Resigned on: Saturday, 31 March 2007
Correspondence address: Redlands Farm, Duncton, West Sussex, Petworth, GU28 0JY
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Engineer
SPARKES, Christopher Neil James
Status: Not active
Appointed on: Tuesday, 14 February 2017
Resigned on: Thursday, 01 March 2018
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JOHNSTON, Alan John
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Thursday, 20 January 2011
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Chief Executive
Country of residence: England
FISHER, Rory Mcculloch
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 21 April 2005
Correspondence address: 14 Vicarage Way, Buckinghamshire, Gerrards Cross, SL9 8AS
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Managing Director
Country of residence: England
BILLINGHAM, Nigel Anthony
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Tuesday, 01 July 2008
Correspondence address: Rookwood House, Rookwood Park, West Sussex, Horsham, RH12 1UB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Managing Director
Country of residence: England
CUNDY, Christopher John
Status: Not active
Appointed on: Friday, 19 January 2001
Resigned on: Tuesday, 01 July 2008
Correspondence address: 74 Downscroft Gardens, Hedge End, Hampshire, Southampton, SO30 4RS
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DAVIES, John Richard
Status: Not active
Appointed on: Wednesday, 27 June 2007
Resigned on: Tuesday, 01 July 2008
Correspondence address: Kingcup Close, Broadstone, Dorset, Poole, BH18 9GS, 24
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KING, Ian Graham
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Tuesday, 01 July 2008
Correspondence address: 6 Carlton Gardens, London, SW1Y 5AD, Bae Systems
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
LESTER, Paul John
Status: Not active
Appointed on: Friday, 24 October 2003
Resigned on: Tuesday, 01 July 2008
Correspondence address: 51 Canford Cliffs Road, Canford Cliffs, Dorset, Poole, BH13 7AQ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: England
SPELLER, Caroline Louise
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Tuesday, 01 July 2008
Correspondence address: Wyndham Mews, Uk, Hampshire, Portsmouth, PO1 2NY, 7
Role: Secretary
THAKRAR, Sundip
Status: Not active
Appointed on: Wednesday, 27 June 2007
Resigned on: Tuesday, 01 July 2008
Correspondence address: Magnolia House, 212 Bassett Green Road, Hampshire, Southampton, SO16 3NF
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Finance Director
Country of residence: England
DINGLEY, Richard Anthony
Status: Not active
Appointed on: Friday, 05 September 2014
Resigned on: Tuesday, 14 February 2017
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
GEORGE, Brian Victor
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Tuesday, 18 May 1999
Correspondence address: Wethersfield Wood Street, Bushley Green, Gloucestershire, Tewkesbury, GL20 6JA
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Managing Director
KING, Ian Graham
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Tuesday, 18 May 1999
Correspondence address: 9 Wessex Gardens, Portchester, Hampshire, Fareham, PO16 9BT
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
CAMERON, George Winston
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Tuesday, 21 October 2003
Correspondence address: Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Engineer
LEGGETTER, Rodney Andrew
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Tuesday, 23 January 2001
Correspondence address: 14 Woodhall Close, Bengeo, Hertfordshire, Hertford, SG14 3ED
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Managing Director
MCNAMEE, Ian George
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Tuesday, 25 January 2000
Correspondence address: 3 Howrah House, 76 London Road, Kent, Tunbridge Wells, TN1 1DY
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chairman
MORGAN, Terence Keith, Sir
Status: Not active
Appointed on: Tuesday, 23 January 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: 51 Lady Byron Lane, West Midlands, Solihull, B93 9AX
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Personnel Director
Country of residence: United Kingdom
BRISTOW, David Edward
Status: Not active
Appointed on: Wednesday, 22 February 2006
Resigned on: Tuesday, 29 January 2008
Correspondence address: 9 Forest Close, North Baddesley, Hampshire, Southampton, SO52 9GW
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: England
BOOTH, Ian
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Wednesday, 01 May 2002
Correspondence address: White Lodge, Church Road, Hampshire, Fleet, GU51 4LY
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Engineer
EMERY, Victor Reginald
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Wednesday, 01 May 2002
Correspondence address: 4 Windsor Place Darras Hall, Northumberland, Ponteland, NE20 9AX
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Project Director
Country of residence: United Kingdom
BOOTH, Ian
Status: Not active
Appointed on: Wednesday, 08 October 2003
Resigned on: Wednesday, 03 July 2013
Correspondence address: The Croft, Gough Road, Hampshire, Fleet, GU51 4LL
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Engineer
ORD, Michael
Status: Not active
Appointed on: Friday, 25 March 2011
Resigned on: Wednesday, 03 July 2013
Correspondence address: Warwick House PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants, Farnborough, GU14 6YU, C/O Bae Systems Company Secretariat
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PHILLIPS, Glynn Stuart
Status: Not active
Appointed on: Friday, 25 March 2011
Resigned on: Wednesday, 03 July 2013
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Finance Director
Country of residence: England
MCINTOSH, Peter
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Wednesday, 08 October 2003
Correspondence address: 2 Woodlands Close, Bransgore, Dorset, Christchurch, BH23 8NF
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Engineer
HARTLEY, Julian Mark
Status: Not active
Appointed on: Friday, 25 April 2003
Resigned on: Wednesday, 22 February 2006
Correspondence address: 32 Essex Road, Hertfordshire, Watford, WD17 4EP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Accountant
Country of residence: England
IMMS, Robin John
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 26 September 2012
Correspondence address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, United Kingdom, Hants., Farnborough, GU14 6YU, C/O Bae Systems - Company Secretariat
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Financial Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

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

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors