1
BAE SYSTEMS MARINE (100) LIMITED - now
MARCONI MARINE LIMITED
- 2000-02-23
03134322GEC MARINE LIMITED
- 1998-10-16
03134322THORPEFIELD LIMITED - 1996-02-21
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
1996-09-30 ~ 1999-08-10
IIF 1 - Director → ME
2
BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 4 offsprings)
Officer
1996-09-30 ~ 2000-08-31
IIF 12 - Director → ME
3
BAE SYSTEMS MARINE (YSL) LIMITED - now
MARCONI MARINE (YSL) LIMITED
- 2000-02-23
00883985YARROW SHIPBUILDERS LIMITED
- 1998-10-16
00883985 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
1997-02-13 ~ 1999-08-10
IIF 17 - Director → ME
(before 1991-08-02) ~ 1992-01-06
IIF 7 - Director → ME
(before 1991-08-02) ~ 1992-01-06
IIF 18 - Secretary → ME
4
BAE SYSTEMS MARINE LIMITED - now
MARCONI MARINE (VSEL) LIMITED
- 2000-02-23
00229770VICKERS SHIPBUILDING & ENGINEERING LIMITED
- 1998-10-16
00229770VICKERS SHIPBUILDING AND ENGINEERING LIMITED
- 1997-08-01
00229770VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
1996-09-30 ~ 1999-08-02
IIF 11 - Director → ME
5
BAE SYSTEMS PROJECTS (CANADA) LIMITED - now
VSEL OVERSEAS PROJECTS LIMITED
- 2001-03-08
02082545TOPEXPRESS CONTROL LIMITED
- 1996-11-15
02082545 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (41 parents)
Officer
1996-09-30 ~ 1999-08-02
IIF 16 - Director → ME
6
TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
1996-09-30 ~ 2000-08-31
IIF 10 - Director → ME
7
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (107 parents)
Officer
1996-12-12 ~ 1998-12-15
IIF 8 - Director → ME
8
SUBMARINE PROPULSION TECHNOLOGIES LIMITED
- now 02071630VSEL-CAP LIMITED - 1995-02-28
DAYSTEP LIMITED - 1987-06-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (19 parents)
Officer
1996-09-30 ~ 2000-08-31
IIF 14 - Director → ME
9
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
1996-09-30 ~ 1999-08-02
IIF 3 - Director → ME
10
UNDERWATER MANAGEMENT ASSOCIATES LIMITED
- now 02426124TRUSHELFCO (NO.1558) LIMITED - 1990-03-16
Po Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough
Dissolved Corporate (11 parents)
Officer
1996-09-30 ~ 1999-08-02
IIF 2 - Director → ME
11
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
1996-09-30 ~ 1999-08-02
IIF 9 - Director → ME
12
VSEL LIMITED - 1993-08-10
TRUSHELFCO (NO. 1848) LIMITED - 1992-10-28
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
1996-09-30 ~ 1999-08-02
IIF 5 - Director → ME
13
VSEL CONSORTIUM TRUSTEES LIMITED
- now 02099082HACKREMCO (NO. 318) LIMITED - 1987-04-03
87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1996-09-30 ~ 2000-08-31
IIF 13 - Director → ME
14
TRUSHELFCO (NO.1218) LIMITED - 1988-10-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
1996-09-30 ~ 1999-08-02
IIF 6 - Director → ME
15
VSEL MANAGEMENT SERVICES LIMITED
- now 01989392PARALLEL PROCESSING LIMITED - 1996-06-21
MIXNORMAL LIMITED - 1986-06-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (14 parents)
Officer
1996-10-10 ~ 1999-08-02
IIF 4 - Director → ME
16
WARSHIP DESIGN SERVICES LIMITED
- now 00297978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Dissolved on 2023-11-09
SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1996-09-30 ~ 1999-08-02
IIF 15 - Director → ME