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BAE Systems Quest Limited

Adresa
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (DIČ) no VAT ID available
Company No. 02863704 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Plc Status: Active Notified: 06/04/2016 Companies House Number: 01470151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Holding, Ann-Louise 10 Fleet Place, London, England, EC4M 7RB Status: Active Notified: 24/03/2021 Role: Secretary
    Holding, Ann-Louise Louise C/o Bae Systems - Company Secretariat Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU Status: Active Notified: 16/12/2016 Date of Birth: 02/1961 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Marian Alison London, England Status: Active Notified: 06/09/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkes, David Stanley London, England Status: Active Notified: 30/10/2015 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Holding, Ann-Louise 10 Fleet Place, London, England, EC4M 7RB Status: Ceased Notified: 16/12/2016 Ceased: 10/12/2001 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British