BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED

Profile BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED

Actual on 01.04.2021
Company name
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
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Company number
04164801
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 February 2001
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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 Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

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 MARITIME LIMITED

Officers

(as of 19.09.2020)

BRISTOW, David Edward
Status: Active
Appointed on: Thursday, 01 March 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 1966
Role: Director
Occupation: Accountant
Country of residence: England
HOLDING, Ann-Louise Louise
Status: Active
Appointed on: Friday, 30 October 2009
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
MITCHARD, David John
Status: Active
Appointed on: Monday, 13 February 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: 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: 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 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: 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 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BUNNEY, Andrew
Status: Not active
Appointed on: Thursday, 05 September 2002
Resigned on: Friday, 18 October 2002
Correspondence address: 1 Miller Drive, Fareham, Hampshire, PO16 7NA
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chartered Engineer
Country of residence: England
KENT, George Edward Alexander
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Friday, 30 October 2009
Correspondence address: Petworth Cottage Taylors Lane, Bosham, Chichester, West Sussex, PO18 8EN
Role: Secretary
DAVIS, Warren John
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 7 Deepdene, Midanbury Lane, Southampton, Hampshire, SO18 4TQ
Role: Secretary
HEATHCOCK, Andrew Edward
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 4 Spring Way, Alresford, Hampshire, SO24 9LN
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FISHER, Rory Mcculloch
Status: Not active
Appointed on: Wednesday, 03 July 2013
Resigned on: Monday, 16 June 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: October 1964
Role: Director
Occupation: Managing Director
Country of residence: England
TARRANT, Simon Edward
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Saturday, 31 March 2007
Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, 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: 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 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JAY, Martin
Status: Not active
Appointed on: Tuesday, 07 August 2001
Resigned on: Thursday, 05 September 2002
Correspondence address: Bishops Court, Bishops Sutton, Alresford, Hants, SO24 0AN
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Economist
Country of residence: United Kingdom
CUNDY, Christopher John
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Thursday, 13 December 2007
Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JOHNSTON, Alan John
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Thursday, 20 January 2011
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: August 1950
Role: Director
Occupation: Cheif Executive
Country of residence: England
DAVIES, John Richard
Status: Not active
Appointed on: Saturday, 31 March 2007
Resigned on: Tuesday, 01 July 2008
Correspondence address: 24 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HARRISON, Philip James
Status: Not active
Appointed on: Thursday, 13 December 2007
Resigned on: Tuesday, 01 July 2008
Correspondence address: Grayrigg, Darlings Lane, Maidenhead, Berkshire, SL6 6PB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JOWETT, Matthew Paul
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Tuesday, 01 July 2008
Correspondence address: Mulberry House, Sway Road, Brockenhurst, Hampshire, SO42 7SG
Nationality: British
Role: Secretary
DAWES, Peter Graham
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Tuesday, 03 May 2005
Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
Nationality: British
Role: Secretary
DINGLEY, Richard Anthony
Status: Not active
Appointed on: Friday, 05 September 2014
Resigned on: Tuesday, 14 February 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: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
ORD, Michael
Status: Not active
Appointed on: Thursday, 20 January 2011
Resigned on: Wednesday, 03 July 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: December 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PHILLIPS, Glynn Stuart
Status: Not active
Appointed on: Wednesday, 16 March 2011
Resigned on: Wednesday, 03 July 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: June 1968
Role: Director
Occupation: Finance Director
Country of residence: England
IMMS, Robin John
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 26 September 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: June 1959
Role: Director
Occupation: Financial Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Bae Systems Surface Ships (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