CompaniesInTheUK

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Company number 07753934 ·

Active

2 active / 2 ceased · persons with significant control

Bae Systems (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-06
Correspondence address
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Registrar Of Companies
Registration number
05265414
Country registered
England And Wales

Bae Systems (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-06
Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Registrar Of Companies
Registration number
05265414
Country registered
England And Wales

Mr Paul Brooks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-08-06
Date of birth
May 1967
Nationality
United Kingdom
Country of residence
United Kingdom
Correspondence address
2, Omega Park, Alton, GU34 2QE, England

Mr Jonathan David Dixon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-08-06
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
2, Omega Park, Alton, GU34 2QE, England