1
BAE SYSTEMS (INSURANCE BROKERS) LIMITED
- now 00782928BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED
- 2000-02-23
00782928 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-04-10 ~ 2001-07-13
IIF 9 - Director → ME
1998-09-07 ~ 2001-07-13
IIF 6 - Secretary → ME
2
BAE SYSTEMS (INSURANCE) LIMITED
- now 00999757BRITISH AEROSPACE (INSURANCE) LIMITED
- 2000-02-23
00999757BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2001-01-19 ~ 2001-07-13
IIF 8 - Director → ME
1998-01-08 ~ 2001-07-13
IIF 1 - Secretary → ME
3
CATERHAM GRADUATES RACING CLUB LIMITED
05114877 Little Moss Farm Taylors Lane, Oakhanger, Crewe, England
Active Corporate (44 parents, 1 offspring)
Officer
2018-12-01 ~ 2023-01-01
IIF 12 - Secretary → ME
4
MOTIONBASE LIMITED
- 2002-07-09
03513912 Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Liquidation Corporate (33 parents)
Officer
2002-02-13 ~ 2002-10-14
IIF 2 - Secretary → ME
5
HAWKER SIDDELEY AVIATION LIMITED
00147649 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
1998-06-02 ~ 2001-07-13
IIF 11 - Director → ME
6
ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED - 2010-08-19
Ventnor 46 Chertsey Road, Windlesham, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (10 parents)
Officer
2003-10-08 ~ 2006-03-01
IIF 3 - Secretary → ME
8
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2000-07-10 ~ 2001-07-13
IIF 10 - Director → ME
9
NOMAD SOLUTIONS UK LIMITED - now
QINETIQ RAIL LIMITED - 2007-04-19
The Place, 8th Floor, High Holborn, London, England
Dissolved Corporate (20 parents)
Officer
2004-01-20 ~ 2005-09-13
IIF 7 - Secretary → ME
10
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (15 parents)
Officer
2002-04-11 ~ 2003-01-08
IIF 4 - Secretary → ME
11
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-04-11 ~ 2003-01-08
IIF 14 - Secretary → ME
12
PRECIS (2009) LIMITED - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2002-01-31 ~ 2003-01-08
IIF 13 - Secretary → ME
13
QINETIQ OVERSEAS HOLDINGS LIMITED - now
PRECIS (2225) LIMITED
- 2002-08-01
04439737 Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
2002-07-18 ~ 2002-07-29
IIF 15 - Secretary → ME
14
V.G.L. ACCIDENT REPAIR CENTRE (1998) LIMITED
03523904 16 Grove Farm Park, Mytchett Road, Mytchett, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
1999-11-01 ~ 2009-06-01
IIF 5 - Secretary → ME