1
BAE SYSTEMS (PROJECTS) LIMITED - now
MARCONI (PROJECTS) LIMITED - 2000-02-23
GEC-MARCONI (PROJECTS) LIMITED
- 1998-11-11
00444860MARCONI PROJECTS LIMITED - 1989-06-21
AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
1994-04-11 ~ 1995-10-09
IIF 4 - Director → ME
2
BAE SYSTEMS COMMAND AND CONTROL LIMITED - now
AMS COMMAND AND CONTROL LIMITED
- 2006-04-20
01121835MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED
- 2003-06-17
01121835SEABUG LIMITED - 1989-08-02
R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1994-04-11 ~ 1995-08-10
IIF 2 - Director → ME
1997-03-11 ~ 2003-11-05
IIF 11 - Director → ME
3
BAE SYSTEMS INSYTE LIMITED - now
AMS EASTWOOD NOMINEES LIMITED
- 2005-04-11
00316919GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED
- 2003-06-17
00316919MARCONI RADAR AND CONTROL SYSTEMS LIMITED
- 1995-08-22
00316919MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
ROBERTS FILLING MACHINES LIMITED - 1984-04-26
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
1994-04-11 ~ 2003-11-05
IIF 10 - Director → ME
4
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED - now
AMS OVERSEAS LIMITED
- 2006-09-22
03654110ALENIA MARCONI SYSTEMS OVERSEAS LIMITED
- 2003-06-17
03654110DRYDALE LIMITED - 2000-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (36 parents)
Officer
2000-04-12 ~ 2003-11-05
IIF 12 - Director → ME
5
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - now
AMS LIMITED - 2005-04-29
ALENIA MARCONI SYSTEMS LIMITED
- 2003-10-07
03456325GEC-MARCONI RDS LIMITED
- 1999-01-11
03456325LEDGEMOOR LIMITED - 1998-03-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 2 offsprings)
Officer
1998-12-23 ~ 2003-10-05
IIF 9 - Director → ME
6
BAE SYSTEMS PROJECT SERVICES LIMITED - now
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
00553146MARCONI RADAR PROJECTS LIMITED
- 1995-08-11
00553146ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
1994-04-11 ~ 2003-11-05
IIF 7 - Director → ME
7
BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED - now
MARCONI RADAR AND CONTROL OVERSEAS LIMITED
- 2000-02-23
00526285GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
1994-04-11 ~ 1999-10-28
IIF 3 - Director → ME
8
BWA NEXUS LIMITED - now
Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2007-06-06 ~ 2009-09-04
IIF 1 - Director → ME
9
EASTWOOD CUSTOMER SERVICES LIMITED - now
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
AMS CUSTOMER SERVICES LIMITED
- 2005-04-11
02270327ANGLO-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
1997-03-11 ~ 2003-11-05
IIF 13 - Director → ME
10
M DEFENCE OVERSEAS LIMITED - now
MARCONI DEFENCE OVERSEAS LIMITED
- 2006-03-21
00855361MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (17 parents)
Officer
1996-08-19 ~ 1999-11-25
IIF 5 - Director → ME
11
MBDA UAE LIMITED - now
MARCONI OVERSEAS LIMITED
- 2007-09-13
00469781MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 1987-12-24
MARCONI TELEVISION COMPANY LIMITED(THE) - 1982-08-09
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
Active Corporate (30 parents)
Officer
1998-10-22 ~ 2000-09-11
IIF 8 - Director → ME
12
SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
GEC-MARCONI (THAILAND) LIMITED
- 1997-03-13
00488277FERGUSON PAILIN LIMITED - 1993-08-28
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (25 parents)
Officer
1994-12-13 ~ 1995-08-10
IIF 6 - Director → ME