BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Profile BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Actual on 01.07.2021
Company name
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
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Company number
03666197
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 November 1998
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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 Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
51102 - Non-scheduled passenger air transport
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Registered office address
WARWICK HOUSE, PO BOX 87, FARNBOROUGH HAMPSHIRE, FARNBOROUGH AEROSPACE CENTRE, GU14 6YU
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PSC and Officers BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Officers

(as of 19.09.2020)

GREEN, David Alexander
Status: Active
Appointed on: Wednesday, 20 June 2012
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: April 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HINGLEY, Phillip Malcolm
Status: Active
Appointed on: Monday, 21 May 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: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEE, Lisa Phooi Ching
Status: Active
Appointed on: Monday, 21 April 2008
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Role: Secretary
REASON, Mark Andrew
Status: Active
Appointed on: Monday, 21 April 2008
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 1959
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
HIBLIN, Louise
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 07 January 2000
Correspondence address: Flat 202 The Circle, Queen Elizabeth Street, London, SE1 2JN
Role: Secretary
KAPILA, Sundeep Kumar
Status: Not active
Appointed on: Wednesday, 06 January 1999
Resigned on: Friday, 07 January 2000
Correspondence address: 85 Mildmay Grove North, London, N1 4PL
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Solicitor
PEACHEY, Eric Albert
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Friday, 11 August 2000
Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role: Secretary
PEACHEY, Eric Albert
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Friday, 11 August 2000
Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Secretary
JONES, Peter
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Friday, 14 February 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: July 1967
Role: Director
Occupation: Managing Director
CLARK, Dudley Muir
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Friday, 29 April 2005
Correspondence address: Green Drive Cottage, Park View Road, Lytham, Lancashire, FY8 4JF
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Pilot
DICKSON, Christopher Roy
Status: Not active
Appointed on: Thursday, 10 October 2002
Resigned on: Friday, 31 December 2004
Correspondence address: 12 Willow Drive, Becketts Forge Wrea Green, Preston, Lancashire, PR4 2NT
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Manager
Country of residence: England
URWIN, Peter Raymond
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Monday, 01 July 2002
Correspondence address: 28 Sunningdale Court, Beauclerk Road, Lytham St. Annes, Lancashire, FY8 3UP
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Accountant
YOUNG, Suzanne
Status: Not active
Appointed on: Wednesday, 06 January 1999
Resigned on: Monday, 01 March 1999
Correspondence address: 31 Anselm Road, Fulham, London, SW6 1LH
Role: Secretary
MCDOWELL, Stephen Charles
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Monday, 12 February 2001
Correspondence address: 10 Uplands Chase, Fulwood, Preston, Lancashire, PR2 7AW
Role: Secretary
ETHELL, Paul Stuart
Status: Not active
Appointed on: Thursday, 18 October 2007
Resigned on: Monday, 12 October 2009
Correspondence address: Redvales Cottage Station Lane, Barton, Preston, Lancashire, England, PR3 5DY
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
AYLING, Brian Eric
Status: Not active
Appointed on: Friday, 14 February 2014
Resigned on: Monday, 14 May 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: July 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOUGHTY, Geoffrey Walter
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Monday, 21 April 2008
Correspondence address: 64 Abbot Meadow, Penwortham, Preston, Lancashire, PR1 9JX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Commercial Director
GALLAGHER, Thomas Edward
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Monday, 21 April 2008
Correspondence address: 31 Acresfield Road, Timperley, Cheshire, WA15 6HT
Role: Secretary
IERLAND, Brian William
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 21 April 2008
Correspondence address: 8 Sawyers Close, Wraxall, Bristol, BS48 1LY
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Finance Director
LYNAS, Peter John
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Monday, 27 November 2000
Correspondence address: PO9
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
MUSGRAVE, Colin James
Status: Not active
Appointed on: Friday, 11 August 2000
Resigned on: Monday, 27 November 2000
Correspondence address: Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Solicitor
PARKES, David Stanley
Status: Not active
Appointed on: Friday, 11 August 2000
Resigned on: Monday, 27 November 2000
Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
Nationality: British
Role: Secretary
Occupation: Company Secretary
PARKES, David Stanley
Status: Not active
Appointed on: Friday, 11 August 2000
Resigned on: Monday, 27 November 2000
Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
GRANT, Ian
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Sunday, 16 August 2015
Correspondence address: C/O Bae Systems Company Secretariat Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Hr Director
Country of residence: Gbr
LOGAN, Heather
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Sunday, 31 December 2006
Correspondence address: 24 Honiton Way, Cottam, Preston, Lancashire, PR4 0LW
Role: Secretary
WALLWORK, Louise Sara
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Thursday, 18 October 2007
Correspondence address: 43 Firecrest Road, Kempshott, Hampshire, RG22 5UL
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Human Resources Director
MCDOWELL, Stephen Charles
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Tuesday, 31 March 2015
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: July 1956
Role: Director
Occupation: Legal Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Wednesday, 02 December 1998
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Wednesday, 02 December 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HIBLIN, Louise
Status: Not active
Appointed on: Thursday, 03 December 1998
Resigned on: Wednesday, 06 January 1999
Correspondence address: Flat 202 The Circle, Queen Elizabeth Street, London, SE1 2JN
Role: Secretary
WOOD, James Fearghas
Status: Not active
Appointed on: Thursday, 03 December 1998
Resigned on: Wednesday, 06 January 1999
Correspondence address: 19 Colehill Gardens, Fulham Palace Road, London, SW6 6SZ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Manager
BRISTOW, David Edward
Status: Not active
Appointed on: Monday, 21 April 2008
Resigned on: Wednesday, 20 June 2012
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 1966
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.06.2021)

Bae Systems (Holdings) 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

Right To Appoint And Remove Directors