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 01104681HECKLER & KOCH (U.K.) LIMITED
- 2002-09-05
01104681 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
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
- now 03456325ALENIA 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
BAE SYSTEMS PROJECT SERVICES LIMITED
- now 00553146AMS 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 02270327BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
- 2005-04-29
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