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Ann-Louise Louise HOLDING - OFFICER REPORT
Age: 63 years
Nationality: British
OFFICER APPOINTMENTS
Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
---|---|---|---|---|---|---|
Resigned | Director/ Chartered Secretary |
23 Apr 2020 | 19 Jun 2020 | SOC.OS CYBER SECURITY LTD (12570325) | Active |
|
Resigned? | Director/ Chartered Secretary |
01 Apr 2020 | BAE SYSTEMS CHINA (EXPORTS) LIMITED (00993875) | Active |
||
Resigned? | Director/ Chartered Secretary |
01 Apr 2020 | SALFORD ELECTRICAL INSTRUMENTS LIMITED (00112599) | Liquidation |
100% | |
Active | Director/ Chartered Secretary |
16 Dec 2016 | BAE SYSTEMS QUEST LIMITED (02863704) | Liquidation |
100% | |
Resigned? | Director/ Chartered Secretary |
20 Dec 2013 | WARSHIP DESIGN SERVICES LIMITED (00297978) | Liquidation |
100% | |
Active | Director/ Chartered Secretary |
20 Dec 2013 | BAE SYSTEMS MARINE (YSL) LIMITED (00883985) | Active |
||
Active | Director/ Chartered Secretary |
20 Dec 2013 | VSEL BIRKENHEAD LIMITED (00526932) | Active |
||
Resigned? | Director/ Chartered Secretary |
20 Dec 2013 | SUBMARINE PROPULSION TECHNOLOGIES LIMITED (02071630) | Dissolved 05 Aug 2014 |
25% | |
Resigned | Director/ Chartered Secretary |
07 Sep 2011 | 07 Sep 2011 | BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED (03908646) | Liquidation |
0% |
Resigned? | Director/ Chartered Secretary |
30 Mar 2011 | CASHHOLD LIMITED (02368457) | Active |
||
Resigned | Director/ Chartered Secretary |
22 Jun 2010 | 22 Jun 2010 | BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED (07292432) | Active |
|
Resigned | Director/ Chartered Secretary |
22 Jun 2010 | 22 Jun 2010 | BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED (07292403) | Active |
|
Active | Secretary/ |
30 Oct 2009 | BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816) | Active |
||
Active | Secretary/ |
30 Oct 2009 | BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED (04298873) | Liquidation |
100% | |
Active | Secretary/ |
30 Oct 2009 | BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED (03246760) | Active |
||
Active | Secretary/ |
30 Oct 2009 | BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED (04164801) | Active |
||
Active | Secretary/ |
30 Oct 2009 | BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED (04380304) | Active |
||
Active | Secretary/ |
30 Oct 2009 | BAE SYSTEMS SURFACE SHIPS LIMITED (06160534) | Active |
||
Active | Secretary/ |
30 Oct 2009 | BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED (06930355) | Active |
||
Active | Secretary/ |
30 Oct 2009 | BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED (02132891) | Active |
||
Active | Secretary/ |
30 Oct 2009 | BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED (04373908) | Liquidation |
100% | |
Active | Secretary/ |
30 Oct 2009 | BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED (04295809) | Liquidation |
100% | |
Resigned | Director/ Company Secretary |
01 Apr 2008 | 11 Nov 2008 | BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED (06551803) | Active |
|
Resigned? | Director/ Chartered Secretary |
29 Nov 2007 | BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED (04814208) | Dissolved 14 Apr 2015 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 Oct 2007 | AUTOMOTIVE TECHNIK LIMITED (05725896) | Dissolved 12 Nov 2013 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 Oct 2007 | AUTOMOTIVE TECHNIK ENGINEERING LIMITED (04126773) | Dissolved 12 Nov 2013 |
100% | |
Resigned? | Director/ Chartered Secretary |
28 Aug 2007 | EASTWOOD CUSTOMER SERVICES LIMITED (02270327) | Dissolved 15 Nov 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
28 Aug 2007 | BAE SYSTEMS INSYTE LIMITED (00316919) | Dissolved 15 Dec 2017 |
100% | |
Active | Director/ Chartered Secretary |
09 Jul 2007 | AVRO INTERNATIONAL AEROSPACE LIMITED (02762965) | Active |
||
Resigned? | Director/ Chartered Secretary |
31 May 2007 | YARD LIMITED (02597103) | Dissolved 15 Nov 2014 |
100% | |
Resigned | Director/ Chartered Secretary |
14 Mar 2007 | 05 Apr 2007 | BAE SYSTEMS SURFACE SHIPS LIMITED (06160534) | Active |
|
Resigned | Secretary/ Chartered Secretary |
14 Mar 2007 | 01 Jul 2008 | BAE SYSTEMS SURFACE SHIPS LIMITED (06160534) | Active |
|
Resigned | Director/ Chartered Secretary |
08 Mar 2007 | 05 Apr 2007 | BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816) | Active |
|
Resigned? | Director/ Chartered Secretary |
08 Mar 2007 | BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED (06145782) | Dissolved 07 Jan 2014 |
100% | |
Resigned | Secretary/ Chartered Secretary |
08 Mar 2007 | 05 Apr 2007 | BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816) | Active |
|
Resigned? | Secretary/ Chartered Secretary |
08 Mar 2007 | BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED (06145782) | Dissolved 07 Jan 2014 |
100% | |
Resigned | Director/ Chartered Secretary |
02 Mar 2007 | 07 Jul 2010 | BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED (06135651) | Active |
|
Resigned? | Director/ Chartered Secretary |
02 Mar 2007 | BAE SYSTEMS SURFACE FLEET OLDCO LIMITED (06135640) | Dissolved 07 Jan 2014 |
100% | |
Active | Director/ Chartered Secretary |
09 Feb 2007 | MES INTERCO (03855645) | Active |
||
Active | Director/ Chartered Secretary |
09 Feb 2007 | MESLINK LIMITED (03764142) | Active |
||
Resigned? | Director/ Chartered Secretary |
09 Feb 2007 | MES NOMINEES LIMITED (03854419) | Dissolved 05 Jan 2016 |
100% | |
Resigned? | Director/ Chartered Secretary |
29 Nov 2006 | AUTOMOTIVE INITIATOR SYSTEMS LIMITED (02999946) | Dissolved 12 Nov 2013 |
100% | |
Resigned | Director/ Chartered Secretary |
24 Feb 2006 | 19 Jul 2006 | BAE SYSTEMS (AL DIRIYAH C4I) LIMITED (05058446) | Active |
|
Resigned? | Director/ Chartered Secretary |
23 Nov 2005 | WELLIC LIMITED (01935473) | Dissolved 23 Dec 2014 |
100% | |
Active | Director/ Chartered Secretary |
02 Nov 2005 | BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912) | Active |
||
Resigned | Director/ Chartered Secretary |
12 May 2005 | 23 Jul 2008 | BAE SYSTEMS (HOLDINGS) LIMITED (05265414) | Active |
|
Resigned | Secretary/ |
09 Mar 2005 | 29 Apr 2005 | LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD (05377476) | Active |
|
Resigned? | Director/ Chartered Secretary |
07 Mar 2005 | BAE SYSTEMS AVIONICS OVERSEAS LIMITED (00713317) | Dissolved 31 Mar 2016 |
100% | |
Resigned? | Director/ Chartered Secretary |
07 Mar 2005 | BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED (00184068) | Dissolved 09 Feb 2010 |
100% | |
Resigned? | Director/ Chartered Secretary |
07 Mar 2005 | BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED (00771516) | Dissolved 03 Oct 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
07 Mar 2005 | BAE SYSTEMS ELECTRO OPTICS LIMITED (00841799) | Dissolved 05 Aug 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
07 Mar 2005 | BAE SYSTEMS AEROSPACE SYSTEMS LIMITED (02519610) | Dissolved 09 Feb 2010 |
100% | |
Resigned? | Director/ Chartered Secretary |
07 Mar 2005 | BAE SYSTEMS OSP SERVICES LIMITED (SC088771) | Dissolved 23 Mar 2015 |
100% | |
Active | Secretary/ |
11 Feb 2005 | BAE SYSTEMS (HOLDINGS) LIMITED (05265414) | Active |
||
Resigned? | Director/ Chartered Secretary |
04 Feb 2005 | ALVIS VEHICLES LTD. (04483824) | Dissolved 12 Nov 2013 |
100% | |
Resigned? | Director/ Chartered Secretary |
04 Feb 2005 | ALVIS TRANSMISSIONS LIMITED (02647616) | Dissolved 12 Nov 2013 |
100% | |
Active | Director/ Chartered Secretary |
04 Feb 2005 | ALVIS VICKERS LIMITED (03407706) | Active |
||
Resigned? | Director/ Chartered Secretary |
04 Feb 2005 | CAMTRO LIMITED (02003533) | Dissolved 31 Mar 2016 |
100% | |
Resigned? | Director/ Chartered Secretary |
04 Feb 2005 | ALVIS BRIDGING LIMITED (03057366) | Dissolved 18 Feb 2014 |
100% | |
Resigned | Director/ Chartered Secretary |
02 Feb 2005 | 16 Jun 2017 | WINNER DEVELOPMENTS LIMITED (02319285) | Active |
|
Resigned? | Director/ Chartered Secretary |
24 Jan 2005 | EUROCOMBAT LIMITED (03014676) | Dissolved 09 Feb 2010 |
100% | |
Resigned? | Director/ Chartered Secretary |
19 Jan 2005 | BAE SYSTEMS (AVIONICS HOLDCO) LIMITED (05265445) | Dissolved 05 Aug 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
18 Oct 2004 | BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED (00692380) | Dissolved 31 Mar 2016 |
100% | |
Resigned? | Director/ Chartered Secretary |
15 Oct 2004 | REFLECTONE UK LIMITED (00505984) | Liquidation |
100% | |
Resigned | Director/ Chartered Secretary |
14 Jun 2004 | 30 Jul 2004 | BAE SYSTEMS (MEH) LIMITED (04313897) | Active |
|
Resigned? | Director/ Chartered Secretary |
17 May 2004 | CORDA LIMITED (00770799) | Dissolved 05 Aug 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
07 Apr 2004 | MEDICAL WASTE TREATMENT (MIDDLE EAST) LIMITED (03550646) | Dissolved 16 Mar 2010 |
100% | |
Active | Secretary/ |
11 Mar 2004 | BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604) | Active |
||
Resigned? | Secretary/ Chartered Secretary |
11 Feb 2004 | BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED (05041425) | Dissolved 30 Oct 2012 |
100% | |
Resigned? | Director/ Chartered Secretary |
11 Feb 2004 | BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED (05041425) | Dissolved 30 Oct 2012 |
100% | |
Resigned | Secretary/ Chartered Secretary |
25 Nov 2003 | 23 Mar 2005 | LEONARDO MW LTD (04960327) | Active |
|
Resigned | Director/ Chartered Secretary |
25 Nov 2003 | 23 Mar 2005 | LEONARDO MW LTD (04960327) | Active |
|
Resigned | Director/ Chartered Secretary |
18 Jul 2003 | 20 Nov 2003 | BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED (04814208) | Dissolved 14 Apr 2015 |
0% |
Resigned? | Secretary/ Chartered Secretary |
18 Jul 2003 | BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED (04814208) | Dissolved 14 Apr 2015 |
100% | |
Resigned | Secretary/ |
22 May 2003 | 21 May 2009 | BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED (00212802) | Active |
|
Resigned? | Director/ Chartered Secretary |
31 Mar 2003 | BAE SYSTEMS (FARNBOROUGH 7) LIMITED (03218073) | Dissolved 14 Apr 2015 |
100% | |
Resigned? | Director/ Charterdd Secretary |
22 Jan 2003 | BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED (04137543) | Dissolved 08 Jan 2013 |
100% | |
Resigned? | Secretary/ |
21 Jan 2003 | BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED (04314292) | Dissolved 30 Oct 2012 |
100% | |
Resigned | Secretary/ |
06 Dec 2002 | 27 Jan 2003 | PARADIGM SERVICES LIMITED (04572481) | Active |
|
Resigned | Secretary/ |
20 Nov 2002 | 27 Jan 2003 | PARADIGM SECURE COMMUNICATIONS LIMITED (04562657) | Dissolved 24 Oct 2017 |
0% |
Resigned | Secretary/ |
20 Nov 2002 | 27 Jan 2003 | ASTRIUM SERVICES UK LIMITED (04596160) | Dissolved 24 Oct 2017 |
0% |
Resigned? | Director/ Chartered Secretary |
12 Nov 2002 | HELSCON LIMITED (02462878) | Dissolved 14 Apr 2015 |
100% | |
Resigned? | Director/ Chartered Secretary |
18 Oct 2002 | BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED (02659070) | Dissolved 14 Apr 2015 |
100% | |
Active | Secretary/ |
01 Oct 2002 | BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912) | Active |
||
Resigned? | Director/ Chartered Secretary |
23 Apr 2002 | CARDPRIZE LIMITED (04305517) | Dissolved 07 Jan 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
22 Mar 2002 | BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED (02327158) | Active |
||
Resigned | Secretary/ |
03 Jan 2002 | 05 Jun 2003 | ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED (01842254) | Active |
|
Resigned | Secretary/ |
10 Dec 2001 | 15 Jul 2011 | TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED (04297036) | Liquidation |
0% |
Resigned | Director/ Chartered Secretary |
23 Nov 2001 | 23 Jan 2002 | BAE SYSTEMS (MEH) LIMITED (04313897) | Active |
|
Resigned | Director/ Chartered Secretary |
23 Nov 2001 | 27 Feb 2002 | BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED (04313894) | Liquidation |
0% |
Resigned? | Director/ Chartered Secretary |
23 Nov 2001 | BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED (04314292) | Dissolved 30 Oct 2012 |
100% | |
Resigned | Director/ Chartered Secretary |
23 Nov 2001 | 09 Jan 2002 | NSAF LIMITED (04314268) | Active |
|
Resigned | Secretary/ |
13 Nov 2001 | 05 Jun 2003 | ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED (01842256) | Active |
|
Resigned | Director/ Chartered Secretary |
31 Oct 2001 | 07 Aug 2002 | BRICKLEAD LIMITED (04297068) | Active |
|
Resigned | Director/ Chartered Secretary |
30 Oct 2001 | 07 Aug 2002 | BRICKNEAT LIMITED (04297043) | Active |
|
Active | Director/ Chartered Secretary |
18 Oct 2001 | BAE SYSTEMS (INTERNATIONAL) LIMITED (02385987) | Active |
||
Resigned? | Secretary/ |
11 Oct 2001 | BAE SYSTEMS VENTURES (VEHICLES) LIMITED (04297044) | Dissolved 07 Jan 2014 |
100% | |
Resigned | Director/ Company Secretary |
11 Oct 2001 | 29 Sep 2006 | BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED (04297290) | Dissolved 07 Jan 2014 |
0% |
Resigned | Director/ Chartered Secretary |
11 Oct 2001 | 06 Dec 2007 | ALVIS PENSION SCHEME TRUSTEES LIMITED (04297040) | Active |
|
Resigned? | Secretary/ |
11 Oct 2001 | BAE SYSTEMS VENTURES LIMITED (03653916) | Dissolved 07 Jan 2014 |
100% | |
Resigned | Director/ Chartered Secretary |
11 Oct 2001 | 10 Dec 2001 | TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED (04297036) | Liquidation |
0% |
Resigned? | Secretary/ Chartered Secretary |
13 Jul 2001 | BAE SYSTEMS (INSURANCE BROKERS) LIMITED (00782928) | Dissolved 15 Nov 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
13 Jul 2001 | BAE SYSTEMS (INSURANCE BROKERS) LIMITED (00782928) | Dissolved 15 Nov 2014 |
100% | |
Resigned | Director/ Chartered Secretary |
13 Jun 2001 | 16 Aug 2002 | USHERLINK LIMITED (04186723) | Active |
|
Resigned | Director/ Chartered Secretary |
13 Jun 2001 | 16 Aug 2002 | LIFERANGE LIMITED (04225820) | Active |
|
Resigned? | Director/ Company Secretary |
05 Jun 2001 | TRIDENT 2000 LIMITED (03841856) | Dissolved 08 Jan 2013 |
100% | |
Active | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS ENTERPRISES LIMITED (00782930) | Active |
||
Resigned? | Director/ Chartered Sectretary |
23 May 2001 | HERTFORDSHIRE ESTATES LIMITED (03278728) | Active |
||
Active | Director/ Chartered Sectretary |
23 May 2001 | BAE SYSTEMS (KAZAKHSTAN) LIMITED (03550759) | Active |
||
Active | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS (FINANCE) LIMITED (03097907) | Active |
||
Active | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED (02775320) | Active |
||
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS REGIONAL AIRCRAFT LIMITED (02279211) | Dissolved 07 Jan 2014 |
100% | |
Active | Director/ Chartered Sectretary |
23 May 2001 | BRITISH AIRCRAFT CORPORATION LIMITED (00774349) | Active |
||
Active | Director/ Chartered Sectretary |
23 May 2001 | HSA/HSD PENSION FUNDS TRUSTEES LIMITED (00107603) | Active |
||
Active | Director/ Chartered Sectretary |
23 May 2001 | HAWKER SIDDELEY AVIATION LIMITED (00147649) | Active |
||
Active | Director/ Chartered Secretary |
23 May 2001 | BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED (00782927) | Active |
||
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS (FARNBOROUGH 2) LIMITED (02690234) | Active |
||
Active | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS PROPERTIES LIMITED (02863702) | Active |
||
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS (FARNBOROUGH 1) LIMITED (02690233) | Active |
||
Resigned? | Director/ Chartered Secretary |
23 May 2001 | RWT LIMITED (01982319) | Active |
||
Active | Director/ Chartered Secrearyy |
23 May 2001 | THE BRITISH & COLONIAL AEROPLANE CO. LIMITED (00314023) | Active |
||
Active | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS (NOMINEES) LIMITED (02280714) | Active |
||
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS COMMUNICATIONS LIMITED (02279305) | Active |
||
Active | Director/ Chartered Secretary |
23 May 2001 | ARMSTRONG WHITWORTH AIRCRAFT LIMITED (03146964) | Active |
||
Resigned? | Director/ Chartered Secretary |
23 May 2001 | ARLINGTON ESTATES LIMITED (02392608) | Dissolved 04 Dec 2015 |
100% | |
Active | Director/ Chartered Secretary |
23 May 2001 | JETSTREAM AIRCRAFT LIMITED (SC139258) | Active |
||
Active | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED (03472437) | Liquidation |
100% | |
Active | Director/ Chartered Sectretary |
23 May 2001 | HAWKER SIDDELEY DYNAMICS LIMITED (01359970) | Active |
||
Resigned? | Director/ Chartered Secretary |
23 May 2001 | EUROPEAN DISPENSER SYSTEMS LIMITED (02387897) | Dissolved 12 Nov 2013 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | STERLING ARMAMENT COMPANY LIMITED (01875726) | Dissolved 07 Jan 2014 |
100% | |
Resigned? | Director/ Chartered Sectretary |
23 May 2001 | DYNAMICS MICROCIRCUITS LIMITED (02280701) | Dissolved 09 Feb 2010 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | WESTERN CAR PARKS LIMITED (02719786) | Dissolved 08 Jan 2013 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | JETSTREAM TURBOPROP LIMITED (SC139257) | Dissolved 17 Jan 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | SHALFORD SATELLITE COMMUNICATIONS LIMITED (01530395) | Dissolved 05 Aug 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BISHOPSGATE SYSTEMS LIMITED (01420787) | Dissolved 05 Aug 2014 |
100% | |
Active | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS (DYNAMICS) LIMITED (02606542) | Active |
||
Resigned | Director/ Chartered Sectretary |
23 May 2001 | 11 Oct 2001 | BAE SYSTEMS VENTURES LIMITED (03653916) | Dissolved 07 Jan 2014 |
0% |
Active | Director/ Chartered Secretary |
23 May 2001 | THOMAS SOPWITH AVIATION COMPANY LIMITED (03146772) | Active |
||
Resigned? | Director/ Chartered Secretary |
23 May 2001 | ROYAL ORDNANCE SMALL ARMS LIMITED (01842257) | Dissolved 09 Feb 2010 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS (HERTFORD HOUSE) LIMITED (02511679) | Dissolved 05 Aug 2014 |
100% | |
Resigned? | Director/ Chartered Sectretary |
23 May 2001 | FARNBOROUGH BUSINESS AVIATION LIMITED (02957981) | Dissolved 21 Sep 2010 |
100% | |
Resigned | Director/ Chartered Secretary |
23 May 2001 | 16 Jun 2017 | NEWCOMBE PROPERTIES LIMITED (02004538) | Active |
|
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED (00317324) | Dissolved 07 Jan 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | SOBAC LIMITED (02387514) | Dissolved 05 Aug 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | AERO INTERNATIONAL (REGIONAL) LIMITED (03017099) | Dissolved 07 Jan 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS AUSTRALIA (UK) LIMITED (03129256) | Dissolved 05 Aug 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | TRILOGI LIMITED (02970580) | Dissolved 07 Jan 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | ROYAL ORDNANCE WEAPONS AND FIGHTING VEHICLES LIMITED (01842258) | Dissolved 09 Feb 2010 |
100% | |
Resigned? | Director/ Chartered Sectretary |
23 May 2001 | BAE SYSTEMS (FARNBOROUGH 8) LIMITED (01463150) | Dissolved 07 Jan 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | MULTIPLE DATA MANAGEMENT LIMITED (01842253) | Dissolved 07 Jan 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | ROYAL ORDNANCE EXPLOSIVES LIMITED (01842255) | Dissolved 09 Feb 2010 |
100% | |
Resigned | Director/ Chartered Secretary |
23 May 2001 | 16 Jun 2017 | PORT SOLENT MARINA LIMITED (02019990) | Active |
|
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS (LANCASTER HOUSE) LIMITED (02672582) | Dissolved 03 Oct 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BAE-THOMSON PLC (02422916) | Dissolved 03 Oct 2014 |
100% | |
Resigned? | Director/ Chartered Sectretary |
23 May 2001 | NANOQUEST DEFENCE PRODUCTS LIMITED (02494322) | Dissolved 03 Oct 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED (02280710) | Dissolved 17 Mar 2015 |
100% | |
Active | Director/ Chartered Secretary |
23 May 2001 | THE SUPERMARINE AVIATION WORKS LIMITED (00711945) | Active |
||
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS DEFENCE LIMITED (02653637) | Active |
||
Resigned | Director/ Chartered Secretary |
23 May 2001 | 23 Jan 2006 | BAE SYSTEMS (OPERATIONS) LIMITED (01996687) | Active |
|
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS (WARWICK HOUSE) LIMITED (01596698) | Dissolved 08 Feb 2022 |
100% | |
Resigned? | Director/ Chartered Sectretary |
23 May 2001 | CAPITALSECURE PUBLIC LIMITED COMPANY (03470618) | Dissolved 15 Nov 2014 |
100% | |
Resigned | Director/ Chartered Sectretary |
23 May 2001 | 30 Jun 2017 | LEMACROWN LIMITED (01462555) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Chartered Secretary |
23 May 2001 | 16 Jun 2017 | SCENTCIVIL LIMITED (03671053) | Liquidation |
0% |
Resigned | Director/ Chartered Secretary |
23 May 2001 | 02 Apr 2010 | BAE SYSTEMS (OMAN) LIMITED (03135337) | Active |
|
Resigned | Director/ Chartered Sectretary |
23 May 2001 | 16 Jun 2017 | KALAMIND LIMITED (02538448) | Active |
|
Resigned | Director/ Chartered Sectretary |
23 May 2001 | 16 Jun 2017 | BUCKFIELD PROPERTIES LIMITED (02049353) | Active |
|
Resigned | Director/ Chartered Secretary |
23 May 2001 | 16 Jun 2017 | THE LEEDS PARTNERSHIP LIMITED (02467164) | Active |
|
Resigned | Director/ Chartered Secretary |
23 May 2001 | 16 Jun 2017 | PORT SOLENT LIMITED (01841283) | Active |
|
Resigned? | Director/ Chartered Sectretary |
23 May 2001 | BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED (00650233) | Liquidation |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED (02467132) | Dissolved 03 Oct 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED (02433236) | Dissolved 03 Mar 2015 |
100% | |
Active | Director/ Chartered Secretary |
23 May 2001 | BRISTOL AVIATION COMPANY LIMITED(THE) (00107601) | Active |
||
Resigned? | Director/ Chartered Secretary |
23 May 2001 | ROYAL ORDNANCE SPECIALITY METALS LIMITED (00392544) | Liquidation |
100% | |
Active | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS (FARNBOROUGH 3) LIMITED (02769240) | Active |
||
Resigned? | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS (BRISTOL HOUSE) LIMITED (02653776) | Dissolved 15 Dec 2017 |
100% | |
Active | Director/ Chartered Secretary |
23 May 2001 | BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604) | Active |
||
Active | Director/ Chartered Secretary |
23 May 2001 | SCOTTISH AVIATION LIMITED (SC018652) | Active |
||
Resigned? | Director/ Chartered Secretary |
23 May 2001 | STOCKMICRO LIMITED (03097905) | Dissolved 03 Oct 2014 |
100% | |
Resigned? | Director/ Chartered Secretary |
23 May 2001 | CADAVON LIMITED (00462923) | Dissolved 03 Oct 2014 |
100% | |
Active | Secretary/ |
02 Apr 2001 | BAE SYSTEMS ELECTRONICS LIMITED (00053403) | Active |
||
Active | Secretary/ |
21 Mar 2001 | MESLINK LIMITED (03764142) | Active |
||
Resigned | Secretary/ |
08 Feb 2001 | 21 May 2009 | BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED (02957926) | Active |
|
Resigned? | Secretary/ |
18 Dec 2000 | BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED (02659070) | Dissolved 14 Apr 2015 |
100% | |
Active | Director/ Chartered Secretary |
18 Dec 2000 | GLOSTER AIRCRAFT LIMITED (01050655) | Active |
||
Active | Director/ Chartered Secretary |
18 Dec 2000 | THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED (00618578) | Active |
||
Resigned | Director/ Chartered Secretary |
18 Dec 2000 | 10 Dec 2001 | BAE SYSTEMS QUEST LIMITED (02863704) | Liquidation |
0% |
Resigned | Secretary/ |
11 Dec 2000 | 29 Jun 2009 | BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED (02638853) | Active |
|
Resigned? | Director/ Chartered Secretary |
07 Dec 2000 | AEROSUPPLY LIMITED (03550765) | Dissolved 09 Feb 2010 |
100% | |
Resigned | Secretary/ |
23 Nov 2000 | 22 Jun 2007 | BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED (03671056) | Active |
|
Resigned | Secretary/ |
16 Nov 2000 | 07 Jul 2009 | BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (00753964) | Active |
|
Active | Director/ Chartered Secretary |
04 Aug 1994 | NINETEEN ADELAIDE ROAD LIMITED (00703828) | Active |
||
Resigned | Secretary/ |
03 Sep 1993 | 12 Jan 1995 | BT TELCONSULT LIMITED (01487189) | Liquidation |
0% |
Resigned | Secretary/ Secretary |
19 Jul 1993 | 30 Jan 1995 | BT LIMITED (02216369) | Active |
|
Resigned | Secretary/ |
01 May 1992 | 01 May 1992 | O2 TRANSACTIONS LIMITED (02713001) | Dissolved 01 Nov 2016 |
0% |
Resigned | Secretary/ |
01 May 1992 | 01 May 1992 | CALL CONNECTIONS LIMITED (02712995) | Dissolved 01 Nov 2016 |
0% |
Resigned | Director/ Chartered Secretary |
24 Apr 1992 | 30 Apr 1992 | O2 MOBILES LIMITED (02604355) | Dissolved 01 Nov 2016 |
0% |
Resigned | Director/ Chartered Secretary |
24 Apr 1992 | 30 Apr 1992 | O2 HOLDINGS LIMITED (02604354) | Active |
|
Resigned | Director/ Chartered Secretary |
24 Apr 1992 | 30 Apr 1992 | O2 NETWORKS LIMITED (02604351) | Active |
|
Resigned | Secretary/ |
08 Feb 1993 | TELECOM SECURITY LIMITED (01977016) | Dissolved 19 Oct 2010 |
0% | |
Resigned | Secretary/ |
01 Jun 1993 | CELLULAR RADIO LIMITED (01612599) | Active |
Number of active appointments: 49
Number resignations: 151
Average tenure of active positions: 19.8 years
Average tenure of resigned positions: 4.0 years
Dissolution Rate: 52.0%
Average Dissolution Attribution: 43.1%