1
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
1994-01-31 ~ 1997-08-01
IIF 19 - Director → ME
2
14 Dukes Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-10-26 ~ 2007-02-21
IIF 22 - Secretary → ME
3
14 Dukes Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-22 ~ 2007-02-22
IIF 21 - Secretary → ME
2007-03-13 ~ 2009-12-01
IIF 24 - Secretary → ME
4
ART PROPERTY RENOVATIONS LIMITED
05604358 14 Dukes Avenue, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2005-10-26 ~ dissolved
IIF 23 - Secretary → ME
5
AVRO INTERNATIONAL AEROSPACE LIMITED
- now 02762965MARBLEMIST LIMITED - 1993-01-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
1995-02-15 ~ 2007-07-09
IIF 12 - Director → ME
6
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, London
Active Corporate (51 parents, 4 offsprings)
Officer
1996-06-05 ~ 2005-12-31
IIF 8 - Director → ME
2008-06-01 ~ 2019-07-18
IIF 9 - Director → ME
7
BAE SYSTEMS (BRISTOL HOUSE) LIMITED - now
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
BRITISH AEROSPACE CORPORATE JETS LIMITED
- 1993-09-03
02653776ISSUESTATUS LIMITED
- 1992-01-28
02653776 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1992-01-08 ~ 1993-09-01
IIF 17 - Director → ME
8
BAE SYSTEMS (LANCASTER HOUSE) LIMITED - now
BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
CORPORATE JETS LIMITED
- 1993-08-25
02672582 8 Salisbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 1993-01-01
IIF 18 - Director → ME
9
BAE SYSTEMS (OPERATIONS) LIMITED
- now 01996687BRITISH 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
1995-05-24 ~ 2008-08-31
IIF 11 - Director → ME
10
GLASSRETAIL LIMITED - 1995-02-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents)
Officer
1999-01-26 ~ 2008-08-31
IIF 16 - Director → ME
11
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (98 parents, 36 offsprings)
Officer
2002-02-21 ~ 2002-05-16
IIF 15 - Director → ME
12
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
1994-01-01 ~ 2008-08-31
IIF 13 - Director → ME
13
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED
- now 02279211BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED
- 2000-02-23
02279211BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED
- 1992-01-28
02279211BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED
- 1988-12-15
02279211 Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough Hampshire
Dissolved Corporate (17 parents)
Officer
~ 1994-10-01
IIF 20 - Director → ME
1992-01-28 ~ 2008-08-31
IIF 14 - Director → ME
14
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
2018-01-01 ~ 2018-04-01
IIF 5 - Director → ME
15
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
2018-01-01 ~ 2019-05-02
IIF 4 - Director → ME
16
GKN LIMITED - now
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2009-09-01 ~ 2018-04-19
IIF 10 - Director → ME
17
GULF MARINE SERVICES LTD - 2014-02-07
107 Hammersmith Road, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-06-01 ~ 2020-06-30
IIF 7 - Director → ME
2020-06-30 ~ 2020-11-10
IIF 6 - Director → ME
18
JETSTREAM HOLDINGS LIMITED
- 1993-09-24
SC139258DUNWILCO (336) LIMITED - 1992-11-13
Prestwick International Airport, Prestwick, Ayrshire
Active Corporate (28 parents)
Officer
1992-12-31 ~ 2007-07-09
IIF 3 - Director → ME
19
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
~ 2000-02-09
IIF 2 - Director → ME
20
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
2005-12-01 ~ 2006-03-08
IIF 1 - Director → ME