1
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
- now 05058446BAE SYSTEMS (ASTANA) LIMITED - 2006-07-19
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
2009-06-15 ~ 2011-12-21
IIF 8 - Director → ME
2
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
- now 00236538BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents)
Officer
2005-07-04 ~ 2009-06-26
IIF 13 - Director → ME
3
BAE SYSTEMS (FARNBOROUGH 5) LIMITED
- now 01104681 03146958, 03666535, 02769240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-08-05 ~ 2003-11-21
IIF 17 - Director → ME
4
BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED
- now 04297290BAE SYSTEMS (FARNBOROUGH 9) LIMITED - 2004-01-27
MBDA LIMITED - 2003-03-25
PEAKMETRO LIMITED - 2001-11-28
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-05-15 ~ dissolved
IIF 10 - Director → ME
5
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
04313894 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2010-03-30 ~ 2015-03-19
IIF 9 - Director → ME
6
BAE SYSTEMS COMMAND AND CONTROL LIMITED
- now 01121835AMS COMMAND AND CONTROL LIMITED
- 2006-04-20
01121835MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
SEABUG LIMITED - 1989-08-02
R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2003-10-21 ~ 2009-06-26
IIF 1 - Director → ME
7
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - now
BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
- 2010-06-01
01842252 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
2002-07-31 ~ 2003-11-21
IIF 14 - Director → ME
8
BAE SYSTEMS INSYTE LIMITED
- now 00316919AMS EASTWOOD NOMINEES LIMITED
- 2005-04-11
00316919GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
ROBERTS FILLING MACHINES LIMITED - 1984-04-26
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2003-10-21 ~ 2007-08-28
IIF 2 - Director → ME
9
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
- now 03654110AMS OVERSEAS LIMITED
- 2006-09-22
03654110ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
DRYDALE LIMITED - 2000-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (36 parents)
Officer
2003-09-22 ~ 2009-06-26
IIF 3 - Director → ME
10
ALENIA MARCONI SYSTEMS LIMITED
- 2003-10-07
03456325GEC-MARCONI RDS LIMITED - 1999-01-11
LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 2 offsprings)
Officer
2003-10-05 ~ 2009-06-26
IIF 6 - Director → ME
11
AMS PROJECT SERVICES LIMITED
- 2005-07-29
00553146MARCONI RADAR PROJECTS LIMITED
- 2003-09-29
00553146GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
MARCONI RADAR PROJECTS LIMITED - 1995-08-11
ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2003-09-22 ~ 2009-06-26
IIF 7 - Director → ME
12
EASTWOOD CUSTOMER SERVICES LIMITED
- now 02270327AMS CUSTOMER SERVICES LIMITED
- 2005-04-11
02270327GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
MAGEC AIR LIMITED - 1991-10-25
FACTORPROMPT LIMITED - 1988-09-02
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2003-09-22 ~ 2007-08-28
IIF 5 - Director → ME
13
EASTWOOD TREASURY COMPANY LIMITED
- now 04906408AMS TREASURY COMPANY LIMITED
- 2005-07-07
04906408 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2003-09-21 ~ 2009-06-26
IIF 4 - Director → ME
14
INTERNATIONAL MILITARY SALES LIMITED
- now 02536529INTERCEDE 878 LIMITED - 1991-07-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2002-08-05 ~ 2003-11-21
IIF 11 - Director → ME
15
RO DEFENCE PROJECTS LIMITED
- now 03529916VSEL PROJECTS LIMITED - 2001-02-16
GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-04-11 ~ 2003-11-21
IIF 15 - Director → ME
16
ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
01842254 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (64 parents)
Officer
2001-09-25 ~ 2010-12-15
IIF 18 - Director → ME
17
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
- now 03495725QUESTFAN LIMITED - 1998-11-18
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-08-05 ~ 2003-11-21
IIF 12 - Director → ME
18
ROYAL ORDNANCE SUMMERFIELD LIMITED
- now 02197292IMI SUMMERFIELD LIMITED - 1988-06-29
LEGIBUS 1068 LIMITED - 1988-03-23
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (18 parents)
Officer
2002-08-05 ~ 2003-11-21
IIF 16 - Director → ME