BAE SYSTEMS LAND SYSTEMS ATF LIMITED
Company number 03859452
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Officers: 27 officers / 24 resignations
CLARKE, Anthony
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role Active
- Secretary
- Appointed on
- 1 June 2024
CLARKE, Michael Andrew
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- March 1986
- Appointed on
- 1 October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PLANT, Glynn Edward Patrick
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Active
- Director
- Date of birth
- September 1972
- Appointed on
- 6 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HICKFORD, Colin James
- Correspondence address
- 23 Thornash Close, Horsell, Woking, Surrey, GU21 4UP
- Role Resigned
- Secretary
- Appointed on
- 7 November 2001
- Resigned on
- 31 October 2003
- Nationality
- British
MAWER, Alan Edward Thomas
- Correspondence address
- York Cottage, Lyons Road, Slinfold, West Sussex, RH13 0RY
- Role Resigned
- Secretary
- Appointed on
- 6 April 2000
- Resigned on
- 7 November 2001
- Nationality
- British
- Occupation
- Consultant Engineer
MOORES, Geoffrey Philip
- Correspondence address
- 9 Westbury Way, Aldershot, Hampshire, United Kingdom, GU12 4HE
- Role Resigned
- Secretary
- Appointed on
- 1 August 2004
- Resigned on
- 1 August 2007
- Nationality
- British
PARKES, David Stanley
- Correspondence address
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role Resigned
- Secretary
- Appointed on
- 1 August 2007
- Resigned on
- 31 May 2024
- Nationality
- British
- Occupation
- Company Secretary
WALTON, Diane
- Correspondence address
- 5 Spinney Close, Cowplain, Waterlooville, Hampshire, PO8 8QU
- Role Resigned
- Secretary
- Appointed on
- 1 November 1999
- Resigned on
- 6 April 2000
- Nationality
- British
FORM 10 SECRETARIES FD LTD
- Correspondence address
- 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 October 1999
- Resigned on
- 15 October 1999
ALLOTT, David Leonard
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 30 May 2008
- Resigned on
- 12 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BLAKEMORE, Charles Anthony
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 12 September 2011
- Resigned on
- 4 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
BOND, David Alan
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 4 February 2013
- Resigned on
- 10 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
COLLINS, Adam Robert
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 1 June 2017
- Resigned on
- 21 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
DAVIES, Andrew Oswell Bede
- Correspondence address
- KT22
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 12 October 2007
- Resigned on
- 30 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
FINDLAY, David Donald
- Correspondence address
- 19 Ashley Drive, Blackwater, Camberley, Surrey, GU17 0PQ
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 6 April 2000
- Resigned on
- 7 April 2005
- Nationality
- British
- Occupation
- Consultant Engineer
GRAHAM, Ian Thomas
- Correspondence address
- 120 Osprey Cove Lane, Ponte Vedra Beach, Florida 32082, Usa
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 22 January 2007
- Resigned on
- 1 November 2007
- Nationality
- American
- Occupation
- Lawyer
GRANT, Jonathan Paul
- Correspondence address
- 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 12 October 2007
- Resigned on
- 9 May 2008
- Nationality
- British
- Occupation
- Chartered Accountant
IERLAND, Brian William
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 9 May 2008
- Resigned on
- 8 August 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MAWER, Alan Edward Thomas
- Correspondence address
- York Cottage, Lyons Road, Slinfold, West Sussex, RH13 0RY
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 6 April 2000
- Resigned on
- 31 July 2004
- Nationality
- British
- Occupation
- Consultant Engineer
MECREDY, Robert Francis
- Correspondence address
- 331 N. 1st Street, Jacksonville Beach, Florida 32250, Usa
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 22 January 2007
- Resigned on
- 23 October 2007
- Nationality
- American
- Occupation
- Director
MILLER, Matthew Stephen
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 4 July 2013
- Resigned on
- 1 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
OSBALDESTIN, Jennifer Blair
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 10 August 2015
- Resigned on
- 6 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RUMBOL, Graeme Stuart
- Correspondence address
- 30 Pinehill Road, Crowthorne, Berkshire, RG45 7JD
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 22 January 2007
- Resigned on
- 17 October 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SPARKES, Christopher Neil James
- Correspondence address
- C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 8 August 2011
- Resigned on
- 4 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
STANLEY, Alan Winston
- Correspondence address
- 15 Maplehurst, Fetcham, Surrey, KT22 9NB
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 24 September 2002
- Resigned on
- 25 January 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WALTON, Mark
- Correspondence address
- 5 Spinney Close, Cowplain, Waterlooville, Hampshire, PO8 8QU
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 1 November 1999
- Resigned on
- 27 June 2008
- Nationality
- British
- Occupation
- Director
FORM 10 DIRECTORS FD LTD
- Correspondence address
- 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
- Role Resigned
- Nominee Director
- Appointed on
- 14 October 1999
- Resigned on
- 15 October 1999