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Lyon Way, Frimley
Camberley
VAT ID (DIČ) no VAT ID available
Company No. 03855645 Show on Companies House
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Sources: 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
  • Officers (8)

    Source: Companies House
    Bristow, David Edward Camberley, England Status: Active Notified: 01/06/2024 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Holding, Ann-Louise Louise Warwick House Aerospace Boulevard, Farnborough, Hampshire, United Kingdom, GU14 6YU Status: Active Notified: 09/02/2007 Date of Birth: 02/1961 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Mountcastle, Nicholas Camberley, England Status: Active Notified: 18/12/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Prior, Katherine Alexandra London, England Status: Active Notified: 18/12/2024 Role: Secretary
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Ceased Notified: 01/06/2024 Ceased: 18/12/2024 Role: Secretary
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Ceased Notified: 09/02/2007 Ceased: 18/12/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Parkes, David Stanley Camberley, England Status: Ceased Notified: 29/11/1999 Ceased: 31/05/2024 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: British
    Parkes, David Stanley Camberley, England Status: Ceased Notified: 29/11/1999 Ceased: 31/05/2024 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Meslink Limited Status: Active Notified: 06/04/2016 Companies House Number: 03764142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more