1
ALLARD WAY (HOLDINGS) LIMITED - now
MARCONI (HOLDINGS) LIMITED
- 2006-03-21
00144140GEC-MARCONI (HOLDINGS) LIMITED
- 1998-11-11
00144140GEC AVIONICS LIMITED
- 1987-09-18
00144140 Point 3 Haywood Road, Warwick
Dissolved Corporate (14 parents)
Officer
(before 1991-09-22) ~ 1999-11-25
IIF 1 - Director → ME
2
ARCHER COMMUNICATIONS SYSTEMS LIMITED
03342471 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-04-12 ~ 2002-03-31
IIF 5 - Director → ME
3
BAE SYSTEMS ASTUTE CLASS LIMITED
- now 00736591MARCONI ASTUTE CLASS LIMITED
- 2000-02-23
00736591GEC-MARCONI ASTUTE CLASS LIMITED
- 1998-11-11
00736591GEC-MARCONI BATCH 2 TRAFALGAR LIMITED
- 1997-06-20
00736591MARCONI ELECTRONICS LIMITED - 1996-04-29
MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
GEC-WOODS LIMITED - 1991-11-18
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
1996-05-31 ~ 2002-03-31
IIF 3 - Director → ME
4
BAE SYSTEMS COMMAND AND CONTROL LIMITED - now
AMS COMMAND AND CONTROL LIMITED - 2006-04-20
MARCONI 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
1995-07-11 ~ 1995-07-27
IIF 7 - Director → ME
5
MARCONI COMPANY LIMITED(THE)
- 1990-04-24
00053403 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
(before 1992-09-22) ~ 2000-08-11
IIF 4 - Director → ME
6
BAE SYSTEMS PROJECT SERVICES LIMITED - now
AMS PROJECT SERVICES LIMITED - 2005-07-29
MARCONI RADAR PROJECTS LIMITED - 2003-09-29
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
MARCONI 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
1995-07-12 ~ 1995-07-27
IIF 6 - Director → ME
7
North Barn, Maugersbury, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 9 - Director → ME
2007-03-19 ~ dissolved
IIF 8 - Secretary → ME
8
SELEX ES INFRARED LTD - now
SELEX GALILEO INFRARED LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03
GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
MICASRAAM JVC LIMITED
- 1992-12-11
02519499TESTACTION LIMITED
- 1992-01-07
02519499 Sigma House, Christopher Martin, Road, Basildon, Essex
Dissolved Corporate (24 parents)
Officer
(before 1992-04-24) ~ 1992-10-28
IIF 2 - Director → ME