BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
FARNBOROUGH BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 02638853
Status Active
Incorporation Date 19 August 1991
Company Type Private Limited Company
Address WARWICK HOUSE P O BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, GU14 6YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Hayley Alice Clifton as a secretary on 16 February 2017; Appointment of Mr David Holmes as a secretary on 16 February 2017. The most likely internet sites of BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED are www.baesystemsexecutivepensionschemetrustees.co.uk, and www.bae-systems-executive-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bae Systems Executive Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 02638853. Bae Systems Executive Pension Scheme Trustees Limited has been working since 19 August 1991. The present status of the company is Active. The registered address of Bae Systems Executive Pension Scheme Trustees Limited is Warwick House P O Box 87 Farnborough Aerospace Centre Farnborough Hants Gu14 6yu. . HOLMES, David is a Secretary of the company. ALLEN, Deborah is a Director of the company. CHEESMAN, Andrew John is a Director of the company. D'CUNHA, Clifton Joseph Joquim is a Director of the company. DICKSON, Christopher Roy is a Director of the company. GALLAGHER, Andrew James is a Director of the company. MOORE, Nicholas is a Director of the company. Secretary BAYER, George William has been resigned. Secretary CLIFTON, Hayley Alice has been resigned. Secretary HOLDING, Ann Louise has been resigned. Secretary PARKES, David Stanley has been resigned. Secretary WOBER, Jonathan Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARROLL, Stuart Paul has been resigned. Director EARL, Peter Robert has been resigned. Director GEOGHEGAN, Christopher Vincent has been resigned. Director IMRIE, Alastair Milne has been resigned. Director LAPTHORNE, Richard Douglas has been resigned. Director LYNAS, Peter John has been resigned. Director MCCARTHY, Anthony David has been resigned. Director MEAKIN, Robert Ian has been resigned. Director MORGAN, Terence Keith has been resigned. Director PARKES, David Stanley has been resigned. Director RICE, William Anthony has been resigned. Director ROSE, George Wilfred has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. Director WOBER, Jonathan Samuel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLMES, David
Appointed Date: 16 February 2017
Director
ALLEN, Deborah
Appointed Date: 08 October 2012
60 years old
Director
CHEESMAN, Andrew John
Appointed Date: 27 March 2014
58 years old
Director
D'CUNHA, Clifton Joseph Joquim
Appointed Date: 10 October 2014
65 years old
Director
DICKSON, Christopher Roy
Appointed Date: 20 October 2008
75 years old
Director
GALLAGHER, Andrew James
Appointed Date: 20 October 2008
63 years old
Director
MOORE, Nicholas
Appointed Date: 22 January 2014
65 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 31 December 2011
Appointed Date: 29 June 2009
Secretary
CLIFTON, Hayley Alice
Resigned: 16 February 2017
Appointed Date: 03 January 2012
Secretary
HOLDING, Ann Louise
Resigned: 29 June 2009
Appointed Date: 11 December 2000
Secretary
PARKES, David Stanley
Resigned: 11 December 2000
Appointed Date: 16 September 1991
Secretary
WOBER, Jonathan Samuel
Resigned: 16 September 1991
Appointed Date: 19 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1991
Appointed Date: 19 August 1991
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 25 April 1997
74 years old
Director
EARL, Peter Robert
Resigned: 10 October 2014
Appointed Date: 05 February 2009
65 years old
Director
GEOGHEGAN, Christopher Vincent
Resigned: 25 January 1999
Appointed Date: 03 January 1995
71 years old
Director
IMRIE, Alastair Milne
Resigned: 30 March 2012
Appointed Date: 20 December 2002
78 years old
Director
LAPTHORNE, Richard Douglas
Resigned: 25 January 1999
Appointed Date: 03 January 1995
82 years old
Director
LYNAS, Peter John
Resigned: 20 October 2008
Appointed Date: 17 June 2003
67 years old
Director
MCCARTHY, Anthony David
Resigned: 31 December 2002
Appointed Date: 13 May 2002
69 years old
Director
MEAKIN, Robert Ian
Resigned: 01 November 1996
Appointed Date: 03 January 1995
76 years old
Director
MORGAN, Terence Keith
Resigned: 05 April 2002
Appointed Date: 02 January 1997
76 years old
Director
PARKES, David Stanley
Resigned: 03 January 1995
Appointed Date: 16 September 1991
61 years old
Director
RICE, William Anthony
Resigned: 05 April 2002
Appointed Date: 25 January 1999
73 years old
Director
ROSE, George Wilfred
Resigned: 31 October 2008
Appointed Date: 25 January 1999
73 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 25 April 1997
Appointed Date: 19 April 1996
74 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 03 January 1995
Appointed Date: 19 August 1991
74 years old
Director
WOBER, Jonathan Samuel
Resigned: 16 September 1991
Appointed Date: 19 August 1991
59 years old

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 December 2016
23 Feb 2017
Termination of appointment of Hayley Alice Clifton as a secretary on 16 February 2017
23 Feb 2017
Appointment of Mr David Holmes as a secretary on 16 February 2017
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 110 more events
27 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1991
Ad 19/08/91--------- £ si 998@1=998 £ ic 2/1000
05 Sep 1991
Accounting reference date notified as 31/12
23 Aug 1991
Secretary resigned
19 Aug 1991
Incorporation

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