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BAE SYSTEMS PLC
- Company Number
- 01470151
- Other Identifiers
- Status
- Active
- Incorporation Date
- 31 December 1979 (over 33 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 6 CARLTON GARDENS
- LONDON
- SW1Y 5AD
- SIC Codes
- 25.40 - Manufacture of weapons and ammunition
- 29.10 - Manufacture of motor vehicles
- 30.11 - Building of ships and floating structures
- 30.30 - Manufacture of air and spacecraft and related machinery
- Previous Names
- BRITISH AEROSPACE PUBLIC LIMITED COMPANY (2000-05-05)
- Directors/ Officers
- DAVID STANLEY PARKES, secretary, 26 Feb 1999-
- PAUL MILTON ANDERSON, director, 8 Oct 2009-
- HARRIET GREEN, director, 1 Nov 2010-
- inactive MICHAEL JAMES HARTNALL, director, 10 Jun 2003- 2 May 2012
- LINDA PARKER HUDSON, director, 26 Oct 2009-
- IAN GRAHAM KING, director, 1 Jan 2007-
- PETER JOHN LYNAS, director, 1 Apr 2011-
- RICHARD LAKE OLVER, director, 17 May 2004-
- PAULA ROSPU REYNOLDS, director, 1 Apr 2011-
- NICHOLAS CHARLES ROSE, director, 8 Feb 2010-
- CARL GEORGE SYMON, director, 11 Jun 2008-
- LEE ALAN MCINTIRE, director, 1 Jun 2011-
- inactive STUART PAUL CARROLL, secretary, 13 Nov 1996-26 Feb 1999
- inactive SUSAN DOREEN WINDRIDGE, secretary, 23 May 1992-13 Nov 1996
- inactive ROBERT PATTEN BAUMAN, director, 26 Apr 1994- 1 May 1998
- inactive ROBIN ADAIR BIGGAM, director, 1 Jan 1994-29 Apr 2003
- inactive SUSAN JOYCE BIRLEY, director, 22 Nov 2000- 9 May 2007
- inactive JAMES BLYTH OF ROWINGTON, director, 23 May 1992-26 Apr 1994
- inactive KEITH CLARK BROWN, director, 23 May 1992-29 Apr 2003
- inactive JOHN CONWAY CAHILL, director, 23 May 1992-26 Apr 1994
- inactive PHILIP JOSEPH CARROLL JNR, director, 7 Sep 2005- 5 May 2010
- inactive ULRICH CARTELLIERI, director, 1 Dec 1999-26 Sep 2007
- inactive BRIAN COOKSON, director, 23 May 1992-30 Jun 1992
- inactive JUDSON GRAHAM DAY, director, 23 May 1992-14 Sep 1993
- inactive RICHARD HARRY EVANS, director, 23 May 1992-30 Jun 2004
- inactive CHRISTOPHER VINCENT GEOGHEGAN, director, 10 Jul 2002-31 Dec 2007
- inactive PETER OLIVER GERSHON, director, 29 Nov 1999-31 Mar 2000
- inactive SYDNEY GILLIBRAND, director, 23 May 1992-30 Jun 1995
- inactive RONALD CLAUS HAMPEL, director, 23 May 1992-31 May 2002
- inactive WALTER PERRY HAVENSTEIN, director, 2 Jan 2007-21 Jun 2009
- inactive THOMAS ALEXANDER HESKETH, director, 1 Jan 1994- 4 May 2005
- inactive CLIVE RICHARD HOLLICK OF NOTTING HILL, director, 23 May 1992-28 May 1997
- inactive ANDREW GEORGE INGLIS, director, 13 Jun 2007- 9 Jul 2010
- inactive ROBERT LEONARD KIRK, director, 23 May 1992-30 Apr 1997
- IAN PAUL TYLER, director, 8 May 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BAE SYSTEMS PLC
10 May 2013
RETURN OF PURCHASE OF OWN SHARES
10 May 2013
DIRECTOR APPOINTED MR IAN PAUL TYLER
10 May 2013
10/05/13 STATEMENT OF CAPITAL GBP 89428875
10 May 2013
10/05/13 STATEMENT OF CAPITAL GBP 89393875
10 May 2013
10/05/13 STATEMENT OF CAPITAL GBP 89365000
10 May 2013
10/05/13 STATEMENT OF CAPITAL GBP 89322500
10 May 2013
10/05/13 STATEMENT OF CAPITAL GBP 89297500
9 May 2013
APPOINTMENT TERMINATED, DIRECTOR PETER MASON
Add data (website, address, etc)
Financial Transactions
4 payments
from government totalling £393,771
Company Addresses
Advanced Technology Centre/BAE, Advanced Technology Centres, Burcote Road, TOWCESTER, NN12 6TF, England
6 CARLTON GARDENS, STIRLING SQUARE, LONDON X0 SW1Y 5AD
6 CARLTON GARDENS, LONDON, SW1Y 5AD, United Kingdom
Official Register Entries
register id: 895564
register id: Z5682726
UK Health & Safety Notices
IN issued due to exposure to rubber fume and polyurethane vapours at 2 rubber presses and a cooling table due to fume and vapour being extracted vi...
Tax Numbers
US EIN number: 980114129
Similarly named companies
-
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
(United Kingdom, 12 Nov 1985- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 13 2013
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