1
BAE SYSTEMS (INSURANCE) LIMITED
- now 00999757BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2002-12-02 ~ 2006-01-27
IIF 21 - Director → ME
2
BAE SYSTEMS (OPERATIONS) LIMITED
- now 01996687BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 3 offsprings)
Officer
2009-03-27 ~ 2020-05-15
IIF 27 - Director → ME
3
MARCONI (PROJECTS) LIMITED - 2000-02-23
GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
MARCONI PROJECTS LIMITED - 1989-06-21
AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2009-06-15 ~ 2010-06-23
IIF 26 - Director → ME
4
BAE SYSTEMS ELECTRONICS LIMITED
- now 00053403MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-10-08 ~ 2018-03-15
IIF 28 - Director → ME
5
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 02638853BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
EANS (UK) LIMITED - 1994-12-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
2009-02-05 ~ 2014-10-10
IIF 23 - Director → ME
6
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
GLASSRETAIL LIMITED - 1995-02-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents)
Officer
2009-05-21 ~ 2014-10-06
IIF 22 - Director → ME
7
BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
- now 00526285MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-06-19 ~ dissolved
IIF 25 - Director → ME
8
BAE SYSTEMS SURFACE SHIPS LIMITED - now
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (38 parents, 5 offsprings)
Officer
2008-07-01 ~ 2009-10-30
IIF 24 - Director → ME
9
FUJITSU COMPARABLE PENSION TRUST LIMITED - now
ICL COMPARABLE PENSION TRUST LIMITED
- 2004-06-15
030682763034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (41 parents)
Officer
2000-08-15 ~ 2002-06-28
IIF 5 - Director → ME
10
FUJITSU EMEIA SHARED SERVICES LIMITED - now
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED
- 2016-02-29
03412742ICL FACILITIES MANAGEMENT LIMITED
- 2002-03-27
03412742 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (25 parents)
Officer
2000-10-25 ~ 2002-06-28
IIF 16 - Director → ME
11
FUJITSU SERVICES (ALCEDO) LIMITED
- now 03979114ICL ALCEDO LIMITED
- 2002-03-27
03979114PROJECT STARBOARD LIMITED
- 2000-09-14
03979114 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (17 parents)
Officer
2000-09-11 ~ 2002-06-28
IIF 9 - Director → ME
12
FUJITSU SERVICES (C&E) LIMITED
- now 03809346ICL C&E SERVICES LIMITED
- 2002-03-27
03809346CODERESET LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (20 parents)
Officer
2000-08-15 ~ 2002-06-28
IIF 11 - Director → ME
13
FUJITSU SERVICES (DATA) LIMITED
- now 01170131ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
NOKIA DATA LIMITED - 1992-01-02
ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
DATASAAB LIMITED - 1982-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (25 parents)
Officer
2000-10-25 ~ 2002-06-28
IIF 18 - Director → ME
14
FUJITSU SERVICES (FINANCE) LIMITED
- now 02796200ICL FINANCE LIMITED
- 2002-03-27
02796200DECISION ENGINEERING LIMITED - 1993-09-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (31 parents)
Officer
2000-08-15 ~ 2002-06-28
IIF 3 - Director → ME
15
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED
- now 02750449ICL FLEXIBLE FINANCE LIMITED
- 2002-03-27
02750449ICL OPEN HIRE LIMITED - 1999-04-01
ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
ICL OPEN HIRE LIMITED - 1999-03-23
ICL (RENTALS) LIMITED - 1993-09-08
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (28 parents)
Officer
2000-08-15 ~ 2002-06-28
IIF 13 - Director → ME
16
FUJITSU SERVICES (INVESTMENTS) LIMITED
- now 02866961ICL GLOBAL INVESTMENTS LIMITED
- 2002-03-27
02866961HONEYTOUR LIMITED - 1993-12-03
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (55 parents, 2 offsprings)
Officer
2001-06-01 ~ 2002-05-29
IIF 17 - Director → ME
17
FUJITSU SERVICES (MANAGED SERVICES) LIMITED
- now 03808951ICL MANAGED SERVICES LIMITED
- 2002-03-27
03808951BURSTENIGMA LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (19 parents, 1 offspring)
Officer
2000-08-15 ~ 2002-06-28
IIF 4 - Director → ME
18
FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED
- now 03011564ICL PATHWAY ASSET COMPANY LIMITED
- 2002-03-27
03011564PATHWAY 2000 LIMITED - 1997-06-17
JOLTSYSTEM LIMITED - 1995-03-13
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2000-10-25 ~ 2002-06-28
IIF 8 - Director → ME
19
FUJITSU SERVICES (PATHWAY) LIMITED
- now 03011561ICL PATHWAY LIMITED
- 2002-03-27
03011561PATHWAY GROUP LIMITED - 1996-05-29
MAIDHAVEN LIMITED - 1995-04-06
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2002-01-21 ~ 2002-06-28
IIF 1 - Director → ME
20
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (72 parents, 18 offsprings)
Officer
2001-06-01 ~ 2002-05-29
IIF 14 - Director → ME
21
HCCBH LIMITED - now
LAW 287 LIMITED - 1990-09-19
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-10-25 ~ 2002-06-28
IIF 7 - Director → ME
22
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (52 parents, 2 offsprings)
Officer
2000-08-15 ~ 2002-06-28
IIF 2 - Director → ME
23
ICL TRAINING (NO 1) LIMITED - now
KP TRAINING LIMITED
- 2003-04-03
03112815ENSIGN TRAINING LIMITED - 2000-10-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2000-10-25 ~ 2002-06-28
IIF 10 - Director → ME
24
ICL TRAINING (NO 3) LIMITED - now
KNOWLEDGE POOL TRAINING LIMITED
- 2003-04-03
03961910MADELINKS LIMITED - 2000-06-02
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (24 parents)
Officer
2000-10-31 ~ 2002-06-28
IIF 19 - Director → ME
25
ICL TRAINING (NO 4) LIMITED - now
MAXIM TRAINING CONSULTANTS LIMITED
- 2003-04-03
01510943MAXIM CONSULTANTS LIMITED - 1991-01-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2001-09-21 ~ 2002-06-28
IIF 12 - Director → ME
26
ICL TRAINING (NO 5) LIMITED - now
MAXIM TRAINING SYSTEMS LIMITED
- 2003-04-03
01870752 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2001-09-21 ~ 2002-06-28
IIF 15 - Director → ME
27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2001-09-19 ~ 2002-06-28
IIF 6 - Director → ME
28
INVENSYS PENSION NOMINEE LIMITED - now
SIEBE PENSION NOMINEE LIMITED
- 2003-03-28
02231831SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (15 parents)
Officer
1999-09-02 ~ 2000-11-22
IIF 20 - Director → ME