1
AERO INTERNATIONAL (REGIONAL) LIMITED
- now 03017099TRUSHELFCO (NO. 2077) LIMITED - 1995-06-08
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 71 - Director → ME
2
AIRBUS FILTON LIMITED - now
BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
BRITISH AEROSPACE AIRBUS LIMITED
- 2000-02-23
02606556BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
SAVEROUND LIMITED - 1991-07-22
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (28 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1997-08-01 ~ 1999-02-26
IIF 12 - Director → ME
3
AIRBUS OPERATIONS LIMITED - now
TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
Pegasus House Aerospace Avenue, Filton, Bristol
Active Corporate (42 parents, 11 offsprings)
Officer
1998-05-15 ~ 1999-02-26
IIF 33 - Director → ME
4
ARLINGTON ESTATES LIMITED
- now 02392608HACKREMCO (NO.491) LIMITED - 1989-12-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 88 - Director → ME
5
ARMSTRONG WHITWORTH AIRCRAFT LIMITED - now
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 40 - Director → ME
6
BAE SYSTEMS (BRISTOL HOUSE) LIMITED - now
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED
- 2000-02-23
02653776BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
ISSUESTATUS LIMITED - 1992-01-28
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 68 - Director → ME
7
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - now
TRANLAP LIMITED - 1989-02-07
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1998-12-07 ~ 1999-02-26
IIF 69 - Director → ME
8
BAE SYSTEMS (DYNAMICS) LIMITED - now
DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
STARTDERIVE LIMITED - 1991-12-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
1998-10-07 ~ 1999-02-26
IIF 13 - Director → ME
9
BAE SYSTEMS (FARNBOROUGH 1) LIMITED - now
GOULDITAR NO. 214 LIMITED - 1992-03-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 78 - Director → ME
10
BAE SYSTEMS (FARNBOROUGH 2) LIMITED - now
GOULDITAR NO. 215 LIMITED - 1992-03-10
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 56 - Director → ME
11
BAE SYSTEMS (FARNBOROUGH 3) LIMITED - now
GOULDITAR NO. 255 LIMITED - 1992-12-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (16 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 22 - Director → ME
12
BAE SYSTEMS (FARNBOROUGH 7) LIMITED - now
NOVELMIGHT LIMITED
- 2001-08-31
03218073 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 24 - Director → ME
13
BAE SYSTEMS (FARNBOROUGH 8) LIMITED - now
HECKLER & KOCH MACHINE TOOL CO. LIMITED
- 2002-09-05
01463150HECKLER & KOCH TECHNICAL SYSTEMS LIMITED - 1982-12-21
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-10-08 ~ 1999-02-26
IIF 75 - Director → ME
14
BAE SYSTEMS (FINANCE) LIMITED - now
BRITISH AEROSPACE (FINANCE) LIMITED
- 2000-02-23
03097907AGENTHOUSE LIMITED - 1995-12-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 8 - Director → ME
15
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED - now
BAE SYSTEMS (ISKRA) LIMITED - 2000-04-12
BAE (ISKRA) LIMITED
- 2000-02-23
03473663BLADEVISOR LIMITED
- 1997-12-19
03473663 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1997-12-16 ~ 1999-02-26
IIF 38 - Director → ME
16
BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED - now
REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED
- 2000-02-23
03472463 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (20 parents)
Officer
1997-12-09 ~ 1999-02-26
IIF 63 - Director → ME
17
BAE SYSTEMS (HERTFORD HOUSE) LIMITED - now
BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED
- 2000-02-23
02511679BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
MOBILEDATE LIMITED - 1990-09-05
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 36 - Director → ME
18
BAE SYSTEMS (INTERNATIONAL) LIMITED - now
BRITISH AEROSPACE (INTERNATIONAL) LIMITED
- 2000-02-23
02385987BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
OKETREE LIMITED - 1989-11-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 66 - Director → ME
19
BAE SYSTEMS (KAZAKHSTAN) LIMITED - now
CHARTMATTER LIMITED
- 1998-08-07
03550759 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1998-06-15 ~ 1999-02-26
IIF 14 - Director → ME
20
BAE SYSTEMS (LANCASTER HOUSE) LIMITED - now
BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
- 2000-02-23
02672582CORPORATE JETS LIMITED - 1993-08-25
TASKTODAY LIMITED - 1992-04-13
8 Salisbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-04-25 ~ 1999-02-26
IIF 7 - Director → ME
21
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED - now
INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1998-12-21 ~ 1999-02-26
IIF 44 - Director → ME
22
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED - now
BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED
- 2000-02-23
02280710PLUSVAST LIMITED - 1988-08-25
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-02-17 ~ 1999-02-26
IIF 90 - Director → ME
23
BAE SYSTEMS (NOMINEES) LIMITED - now
BRITISH AEROSPACE (NOMINEES) LIMITED
- 2000-02-23
02280714PLUSWEALTHY LIMITED - 1988-11-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 35 - Director → ME
24
BAE SYSTEMS (OMAN) LIMITED - now
BAE SYSTEMS (NEW VENTURES) LIMITED - 2010-04-13
APEXDISK LIMITED - 1996-02-02
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (25 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 6 - Director → ME
25
BAE SYSTEMS (OPERATIONS) LIMITED - now
BRITISH AEROSPACE (OPERATIONS) LIMITED
- 2000-02-23
01996687ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 3 offsprings)
Officer
1997-01-10 ~ 1999-02-26
IIF 52 - Director → ME
26
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - now
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
- 2000-02-23
02775320TIDYUNIQUE COMPANY LIMITED - 1994-01-20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 5 offsprings)
Officer
1997-04-25 ~ 1999-02-26
IIF 85 - Director → ME
27
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED - now
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - 2002-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-11-10 ~ 1999-02-26
IIF 64 - Director → ME
28
BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED
- 2000-02-23
01596698ROVER SECURITIES LIMITED - 1992-10-23
FREIGHT ROVER LIMITED - 1992-03-31
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (10 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 80 - Director → ME
29
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED - now
PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED
- 1999-11-18
03671056 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (69 parents, 4 offsprings)
Officer
1998-12-08 ~ 1999-02-26
IIF 32 - Director → ME
30
BAE SYSTEMS AUSTRALIA (UK) LIMITED - now
BRITISH AEROSPACE AUSTRALIA (UK) LIMITED
- 2000-02-23
03129256GAMEMOTOR LIMITED - 1996-05-29
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 77 - Director → ME
31
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
- 2000-02-23
02433236TAKESWAP LIMITED - 1990-08-09
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 57 - Director → ME
32
BAE SYSTEMS COMMUNICATIONS LIMITED - now
BRITISH AEROSPACE COMMUNICATIONS LIMITED
- 2000-02-23
02279305BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
PLOYMAGIC LIMITED - 1988-11-04
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 49 - Director → ME
33
BAE SYSTEMS DEFENCE LIMITED - now
BRITISH AEROSPACE DEFENCE LIMITED
- 2000-02-23
02653637LEAGUEDATA LIMITED - 1991-12-11
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 29 - Director → ME
34
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
IFS DEFENCE LIMITED - 2014-01-06
BAE SYSTEMS-IFS LTD - 2003-05-18
BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
BAE SYSTEMS LIMITED - 2000-05-05
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED
- 1999-09-14
03146958 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 89 - Director → ME
35
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
1997-04-25 ~ 1999-02-26
IIF 81 - Director → ME
36
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - now
BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
- 2000-02-23
02638853EANS (UK) LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 83 - Director → ME
37
BAE SYSTEMS FUNDS MANAGEMENT - now
BRITISH AEROSPACE FUNDS MANAGEMENT
- 2000-02-23
03598894 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
1998-07-10 ~ 1999-02-26
IIF 74 - Director → ME
38
BAE SYSTEMS MANAGEMENT SERVICES LIMITED - now
BRABAZON LIMITED - 2000-03-09
BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED
- 2000-02-23
03317762 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 59 - Director → ME
39
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - now
BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- 2000-02-23
00212802HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-04-25 ~ 1999-02-26
IIF 54 - Director → ME
40
BAE SYSTEMS PLC - now
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05
01470151BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, London
Active Corporate (72 parents, 50 offsprings)
Officer
1996-11-13 ~ 1999-02-26
IIF 93 - Secretary → ME
41
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED - now
BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED
- 2000-02-23
02467132ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
GOULDITAR NO. 104 LIMITED - 1991-01-14
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-10-09 ~ 1999-02-26
IIF 53 - Director → ME
42
BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23
02863702APH (1994) LIMITED - 1994-08-24
SUPERTWICE SERVICES LIMITED - 1994-06-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
1998-10-09 ~ 1999-02-26
IIF 37 - Director → ME
43
BAE SYSTEMS QUEST LIMITED - now
BAE QUEST LIMITED - 2000-02-23
BRITISH AEROSPACE (TOULOUSE) LIMITED
- 1999-11-18
02863704QUIZCAST SERVICES LIMITED - 1994-07-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 50 - Director → ME
44
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED - now
BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED
- 2000-02-23
02279211BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
PLANSHARP LIMITED - 1988-08-25
Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
Dissolved Corporate (17 parents)
Officer
1997-10-09 ~ 1999-02-26
IIF 17 - Director → ME
45
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED - now
BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED - 2002-09-05
BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED
- 2000-02-23
03472437 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
1997-12-09 ~ 1999-02-26
IIF 34 - Director → ME
46
BAE SYSTEMS VENTURES LIMITED - now
COURTDIRECT LIMITED
- 2001-10-18
03653916COURTDIRECT LIMITED
- 1999-01-28
03653916 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1998-11-10 ~ 1999-02-26
IIF 10 - Director → ME
47
SHARESHIFT PUBLIC LIMITED COMPANY - 1989-11-10
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 86 - Director → ME
48
BISHOPSGATE SYSTEMS LIMITED
- now 01420787BISHOPSGATE TERMINALS LIMITED - 1988-05-16
Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
Dissolved Corporate (12 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 70 - Director → ME
49
BRABAZON LIMITED - now
BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09
INSUREREGARD LIMITED
- 1998-11-25
03218064 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 9 - Director → ME
50
BRISTOL AVIATION COMPANY LIMITED(THE)
00107601 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 79 - Director → ME
51
Warwick House, Po Box 87., Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (7 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 46 - Director → ME
52
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
00650233 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 60 - Director → ME
53
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
00782927 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 25 - Director → ME
54
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 23 - Director → ME
55
BUCKFIELD PROPERTIES LIMITED
- now 02049353DENTONHALL 1 LIMITED - 1986-09-24
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
1998-10-09 ~ 1999-02-26
IIF 61 - Director → ME
56
HAWKER SIDDELEY AVIATION LEASING LIMITED - 1988-10-14
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 62 - Director → ME
57
CAPITALSECURE PUBLIC LIMITED COMPANY
03470618 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
1997-12-19 ~ 1999-02-26
IIF 26 - Director → ME
58
Cannon Place, 78 Cannon Street, London, England
Active Corporate (70 parents)
Officer
~ 1994-04-30
IIF 1 - Director → ME
59
EUROPEAN AEROSYSTEMS LIMITED
- now 03550666DRAFTGREEN LIMITED
- 1998-07-31
03550666 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1998-05-13 ~ 1998-09-09
IIF 21 - Director → ME
60
EUROPEAN DISPENSER SYSTEMS LIMITED
- now 02387897LEGIBUS 1402 LIMITED - 1989-08-22
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-10-08 ~ 1999-02-26
IIF 82 - Director → ME
61
HAWKER SIDDELEY AVIATION LIMITED
00147649 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 58 - Director → ME
62
REMPLOY SERVICES LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 72 - Director → ME
63
HERTFORDSHIRE ESTATES LIMITED
- now 03278728SPEED 5911 LIMITED - 1996-12-13
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
1998-10-09 ~ 1999-02-26
IIF 42 - Director → ME
64
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
00107603 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 43 - Director → ME
65
JETSTREAM HOLDINGS LIMITED - 1993-09-24
DUNWILCO (336) LIMITED - 1992-11-13
Prestwick International Airport, Prestwick, Ayrshire
Active Corporate (28 parents)
Officer
1997-07-15 ~ 1999-02-26
IIF 16 - Director → ME
66
JETSTREAM TURBOPROP LIMITED
- now SC139257JETSTREAM AIRCRAFT LIMITED - 1993-09-24
DUNWILCO (335) LIMITED - 1992-12-21
Prestwick International Airport, Ayrshire
Dissolved Corporate (21 parents)
Officer
1998-09-04 ~ 1999-02-26
IIF 76 - Director → ME
67
ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
STEPSPRING LIMITED - 1991-02-14
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
1998-10-09 ~ 1999-02-26
IIF 84 - Director → ME
68
ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
SOLUSCROWN LIMITED - 1987-04-13
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
1998-10-09 ~ 1999-02-26
IIF 47 - Director → ME
69
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
2000-05-11 ~ 2001-08-13
IIF 3 - Director → ME
70
MORSE LIMITED - now
MORSE HOLDINGS PLC
- 2000-11-08
03108179 C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (33 parents)
Officer
1999-09-10 ~ 2001-08-13
IIF 2 - Director → ME
1999-05-04 ~ 2000-09-18
IIF 92 - Secretary → ME
71
MORSE OVERSEAS HOLDINGS LIMITED
03712707 Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2000-05-11 ~ 2001-08-13
IIF 4 - Director → ME
72
MULTIPLE DATA MANAGEMENT LIMITED - now
ROYAL ORDNANCE AMMUNITION LIMITED
- 2001-11-20
01842253 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-10-08 ~ 1999-02-26
IIF 51 - Director → ME
73
NANOQUEST DEFENCE PRODUCTS LIMITED
- now 02494322BANDSAVE LIMITED - 1990-07-19
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1998-01-01 ~ 1999-02-26
IIF 18 - Director → ME
74
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
1998-10-09 ~ 1999-02-26
IIF 39 - Director → ME
75
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
1998-10-09 ~ 1999-02-26
IIF 28 - Director → ME
76
Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
1998-10-09 ~ 1999-02-26
IIF 55 - Director → ME
77
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED - now
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1998-02-11 ~ 1998-11-17
IIF 73 - Director → ME
78
WIMET LIMITED - 1993-06-30
CARBIDE GAUGE & FORM TOOLS LIMITED - 1981-12-31
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
1997-10-08 ~ 1999-02-26
IIF 91 - Director → ME
79
RWT LIMITED - now
MBDA (UK) LIMITED - 2002-01-02
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 30 - Director → ME
80
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
1998-12-08 ~ 1999-02-26
IIF 5 - Director → ME
81
Prestwick International Airport, Prestwick, Ayrshire
Active Corporate (18 parents)
Officer
1998-09-04 ~ 1999-02-26
IIF 87 - Director → ME
82
SHALFORD SATELLITE COMMUNICATIONS LIMITED
- now 01530395SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
UNITED VIDEO SERVICES LIMITED - 1985-04-18
PRIORTEMPLE LIMITED - 1981-12-31
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
Dissolved Corporate (12 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 65 - Director → ME
83
SIKA INTERNATIONAL LIMITED
- now 03317777 15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
1997-04-25 ~ 1998-01-08
IIF 27 - Director → ME
84
STERLING ARMAMENT COMPANY LIMITED
- now 01875726BARNCOURTS LIMITED - 1985-03-20
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-10-08 ~ 1999-02-26
IIF 20 - Director → ME
85
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 41 - Director → ME
86
SYSTEMS 2001 ASSET TRUST FUNDING LIMITED - now
SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
GRADETRANS LIMITED
- 2001-04-04
03497313 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1998-02-11 ~ 1998-10-09
IIF 19 - Director → ME
87
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
- now 00314023SPACE VENTURES LIMITED
- 1998-09-15
00314023BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 67 - Director → ME
88
THE LEEDS PARTNERSHIP LIMITED
- now 02467164GOULDITAR NO. 100 LIMITED - 1990-06-01
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
1998-10-09 ~ 1999-02-26
IIF 11 - Director → ME
89
THE SUPERMARINE AVIATION WORKS LIMITED
- now 00711945BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 48 - Director → ME
90
THOMAS SOPWITH AVIATION COMPANY LIMITED - now
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 31 - Director → ME
91
TRILOGI LIMITED - now
BAE LIMITED - 2000-11-23
BAE (FARNBOROUGH) LIMITED
- 1999-09-14
02970580HACKREMCO (NO.954) LIMITED - 1994-10-07
Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
1997-04-25 ~ 1999-02-26
IIF 45 - Director → ME
92
Warwick House, P.o Box 87, Farnborough Aerospace Centre, Farnborough, Hants, Gu14 6yu
Dissolved Corporate (6 parents)
Officer
1998-04-07 ~ 1999-02-26
IIF 15 - Director → ME