1
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2005-07-04 ~ 2007-06-18IIF 1 - Director → ME
2
AMS COMMAND AND CONTROL LIMITED - 2006-04-20
SEABUG LIMITED - 1989-08-02
R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED - 2003-06-17
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2000-04-13 ~ 2007-04-04IIF 8 - Director → ME
2000-08-12 ~ 2006-03-22IIF 16 - Secretary → ME
3
AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
MARCONI RADAR AND CONTROL SYSTEMS LIMITED - 1995-08-22
GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED - 2003-06-17
MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
ROBERTS FILLING MACHINES LIMITED - 1984-04-26
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2000-04-13 ~ 2007-08-28IIF 4 - Director → ME
2000-08-12 ~ 2006-03-22IIF 13 - Secretary → ME
4
DRYDALE LIMITED - 2000-03-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
AMS OVERSEAS LIMITED - 2006-09-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)
Officer
2000-04-12 ~ 2007-04-04IIF 2 - Director → ME
2000-08-12 ~ 2006-10-10IIF 17 - Secretary → ME
5
ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
AMS LIMITED - 2005-04-29
LEDGEMOOR LIMITED - 1998-03-05
GEC-MARCONI RDS LIMITED - 1999-01-11
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2000-08-12 ~ 2006-02-27IIF 12 - Secretary → ME
6
MARCONI RADAR PROJECTS LIMITED - 1995-08-11
ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
MARCONI RADAR PROJECTS LIMITED - 2003-09-29
AMS PROJECT SERVICES LIMITED - 2005-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2000-04-13 ~ 2007-04-04IIF 10 - Director → ME
2000-08-12 ~ 2006-01-24IIF 11 - Secretary → ME
7
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
FACTORPROMPT LIMITED - 1988-09-02
GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED - 2003-06-17
MAGEC AIR LIMITED - 1991-10-25
AMS CUSTOMER SERVICES LIMITED - 2005-04-11
ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-04-13 ~ 2007-08-28IIF 6 - Director → ME
2000-08-12 ~ 2006-03-22IIF 14 - Secretary → ME
8
AMS TREASURY COMPANY LIMITED - 2005-07-07
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-07-07 ~ 2008-06-30IIF 3 - Director → ME
2003-09-21 ~ 2004-01-12IIF 7 - Director → ME
2003-09-21 ~ 2006-03-22IIF 18 - Secretary → ME
9
BROOMCO (2588) LIMITED - 2001-07-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2001-08-31 ~ 2010-05-25IIF 15 - Secretary → ME
10
FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17
BROOMCO (2062) LIMITED - 2000-02-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)
Officer
2004-01-08 ~ 2006-10-13IIF 5 - Director → ME
2001-08-31 ~ 2010-05-25IIF 20 - Secretary → ME
11
MARCONI OVERSEAS LIMITED - 2007-09-13
MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 1987-12-24
MARCONI TELEVISION COMPANY LIMITED(THE) - 1982-08-09
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2000-04-13 ~ 2001-12-18IIF 9 - Director → ME
2000-08-12 ~ 2001-12-18IIF 19 - Secretary → ME