1
AEROSYSTEMS INTERNATIONAL LIMITED
- now 01001553STEPHEN HOWE LIMITED - 1989-01-11
STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
1999-03-29 ~ 2002-02-06
IIF 22 - Director → ME
2
ARMOR GROUP LIMITED - 2004-01-14
ASMARA LIMITED - 2001-06-11
ENCARAGE LIMITED - 1995-11-28
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2009-02-13 ~ 2010-12-09
IIF 8 - Director → ME
3
BABCOCK MARINE TRAINING LIMITED - now
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED
- 2008-07-07
03086376INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, London
Active Corporate (72 parents, 1 offspring)
Officer
2005-04-21 ~ 2008-06-30
IIF 15 - Director → ME
4
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
- now 00236538BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED
- 2000-02-23
00236538SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
- 1998-04-16
00236538A.T. & E. (BRIDGNORTH) LIMITED
- 1989-11-30
00236538 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents)
Officer
~ 2000-05-01
IIF 26 - Director → ME
5
BAE SYSTEMS (FARNBOROUGH 5) LIMITED
- now 01104681HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-07-30 ~ 2005-01-04
IIF 16 - Director → ME
6
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
- now 02536912BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED
- 2000-02-23
02536912INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1998-04-24 ~ 2000-05-01
IIF 27 - Director → ME
7
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - now
IFS DEFENCE LIMITED - 2014-01-06
BAE SYSTEMS-IFS LTD
- 2003-05-18
03146958BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
BAE SYSTEMS LIMITED - 2000-05-05
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
2000-09-15 ~ 2002-01-28
IIF 25 - Director → ME
8
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
2004-07-30 ~ 2005-01-04
IIF 20 - Director → ME
9
BAE SYSTEMS PROJECTS (CANADA) LIMITED
- now 02082545VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (41 parents)
Officer
2005-11-01 ~ 2008-01-01
IIF 4 - Director → ME
10
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
2004-11-01 ~ 2007-06-19
IIF 5 - Director → ME
11
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED
- 2008-07-01
03246760 C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2005-04-21 ~ 2008-07-01
IIF 13 - Director → ME
12
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- 2008-07-07
03700728 33 Wigmore Street, London
Active Corporate (60 parents)
Officer
2005-04-21 ~ 2008-07-01
IIF 14 - Director → ME
13
NYA INTERNATIONAL LIMITED
- 2011-06-16
05891263 Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-02-13 ~ 2011-09-21
IIF 12 - Director → ME
14
G4S DEFENCE SYSTEMS EURASIA LIMITED - now
DEFENCE SYSTEMS EURASIA LIMITED
- 2011-12-12
03341262GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
2009-02-13 ~ 2010-12-09
IIF 9 - Director → ME
15
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - now
DEFENCE SYSTEMS INTERNATIONAL LIMITED
- 2012-02-02
01541457FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2009-02-13 ~ 2010-12-09
IIF 10 - Director → ME
16
G4S DSL HOLDINGS LIMITED - now
DSL HOLDINGS LIMITED
- 2012-02-02
02488312MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2009-02-13 ~ 2010-12-09
IIF 7 - Director → ME
17
G4S ORDNANCE MANAGEMENT LIMITED
- now 07068855G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED
- 2011-05-20
07068855G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED
- 2009-11-19
07068855 6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2009-11-06 ~ 2011-09-21
IIF 6 - Director → ME
18
G4S RISK CONSULTING LIMITED - now
G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
2009-02-13 ~ 2011-09-21
IIF 1 - Director → ME
19
G4S RISK MANAGEMENT LIMITED
- now 01540857ARMORGROUP SERVICES LIMITED
- 2009-07-14
01540857DEFENCE SYSTEMS LIMITED - 2002-01-16
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2009-02-13 ~ 2011-09-21
IIF 2 - Director → ME
20
G4S SECURE SOLUTIONS (IRAQ) LIMITED
- now 05128617ARMORGROUP IRAQ LIMITED
- 2010-04-08
05128617 6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2009-02-13 ~ 2011-09-21
IIF 11 - Director → ME
21
INTERNATIONAL MILITARY SALES LIMITED
- now 02536529INTERCEDE 878 LIMITED - 1991-07-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2004-07-30 ~ 2005-01-04
IIF 18 - Director → ME
22
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
2004-07-30 ~ 2005-01-04
IIF 19 - Director → ME
23
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
- now 03495725QUESTFAN LIMITED - 1998-11-18
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-07-30 ~ 2005-01-04
IIF 21 - Director → ME
24
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
2004-07-30 ~ 2005-01-04
IIF 17 - Director → ME
25
SIKA INTERNATIONAL LIMITED
- now 03317777NEARFONE LIMITED - 1997-08-13
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
1999-07-15 ~ 2000-03-02
IIF 24 - Director → ME
26
TUV SUD SERVICES (UK) LIMITED - now
TUV SUD PRODUCT SERVICE LTD - 2012-09-20
TUV PRODUCT SERVICE LIMITED
- 2010-12-10
00560225NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED
- 1997-11-26
00560225ASSESSMENT SERVICES LIMITED
- 1995-12-01
00560225SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED
- 1992-04-14
00560225PLESSEY ASSESSMENT SERVICES LIMITED
- 1989-11-30
00560225PLESSEY NUCLEONICS LIMITED
- 1978-12-31
00560225 Octagon House Concorde Way, Segensworth North, Fareham
Active Corporate (32 parents, 4 offsprings)
Officer
~ 1998-05-01
IIF 23 - Director → ME
27
1 Princes Court, Royal Way, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ dissolved
IIF 3 - Director → ME