Company Information for

BAE SYSTEMS QUEST LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

02863704

Private Limited Company

Liquidation

About Bae Systems Quest Ltd

BAE SYSTEMS QUEST LIMITED was founded on 1993-10-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Bae Systems Quest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BAE SYSTEMS QUEST LIMITED

Legal Registered Office

C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in GU14

Filing Information

Company Number	02863704
Date formed	1993-10-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/09/2015
Filing return next due	29/09/2016
Type of accounts	DORMANT

Last Datalog update:

2024-01-07 20:40:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Linda Susan Goodge	Company Secretary	COMPANY SECRETARY	1996-02-07
Ann-louise Holding	Director	CHARTERED SECRETARY	2016-12-16	UNITED KINGDOM
David Stanley Parkes	Director	COMPANY SECRETARY	2015-10-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simone Elizabeth Barratt	Director	2002-12-02	2015-10-30
Nigel William Reid	Director	2002-08-05	2011-05-31
Derek Goodenough	Director	2001-12-10	2004-08-31
Lydia Wendy O`connor	Director	2001-12-10	2002-12-02
Mark Andrew Kingstone	Director	1999-12-07	2002-08-05
Derek Goodenough	Director	2001-05-17	2001-12-10
Ann Louise Holding	Director	2000-12-18	2001-12-10
David Stanley Parkes	Director	1996-02-07	2001-12-10
Brian Patrick Pemberton	Director	1999-12-07	2001-04-30
Helen Jane Turner	Director	1999-12-07	2000-12-31
Terence Robert William Black	Director	1999-02-26	1999-12-07
Stuart Paul Carroll	Director	1997-04-25	1999-02-26
Susan Doreen Windridge	Director	1996-02-07	1997-04-25
Sarah Louise Bricknell	Company Secretary	1995-01-31	1996-02-07
Clive Robert Richardson	Director	1994-06-20	1996-02-07
Ian Lorimer Watts	Director	1995-02-02	1996-02-07
David Stanley Parkes	Director	1993-12-14	1995-01-31
John David Wells	Director	1994-06-20	1995-01-31
Susan Doreen Windridge	Director	1993-12-14	1995-01-31
Stephen Andrew Jones	Company Secretary	1993-12-14	1994-07-26
Swift Incorporations Limited	Nominated Secretary	1993-10-19	1993-12-14
Instant Companies Limited	Nominated Director	1993-10-19	1993-12-14

Related Directorships for Linda Susan Goodge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Linda Susan Goodge	BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED	Company Secretary	2001-10-11	CURRENT	2001-10-02	Dissolved 2014-01-07
Linda Susan Goodge	SOBAC LIMITED	Company Secretary	1999-12-30	CURRENT	1989-05-22	Dissolved 2014-08-05
Linda Susan Goodge	PORT SOLENT LIMITED	Company Secretary	1999-06-16	CURRENT	1984-08-15	Active - Proposal to Strike off
Linda Susan Goodge	WINNER DEVELOPMENTS LIMITED	Company Secretary	1999-06-14	CURRENT	1988-11-18	Active
Linda Susan Goodge	BAE SYSTEMS REGIONAL AIRCRAFT LIMITED	Company Secretary	1999-02-08	CURRENT	1988-07-21	Dissolved 2014-01-07
Linda Susan Goodge	SCENTCIVIL LIMITED	Company Secretary	1998-12-08	CURRENT	1998-11-20	Liquidation
Linda Susan Goodge	BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED	Company Secretary	1998-11-10	CURRENT	1998-10-21	Active
Linda Susan Goodge	BAE SYSTEMS (KAZAKHSTAN) LIMITED	Company Secretary	1998-06-15	CURRENT	1998-04-22	Active
Linda Susan Goodge	MULTIPLE DATA MANAGEMENT LIMITED	Company Secretary	1997-10-08	CURRENT	1984-08-20	Dissolved 2014-01-07
Linda Susan Goodge	BAE SYSTEMS (FARNBOROUGH 8) LIMITED	Company Secretary	1997-10-08	CURRENT	1979-11-26	Dissolved 2014-01-07
Linda Susan Goodge	EUROPEAN DISPENSER SYSTEMS LIMITED	Company Secretary	1997-10-08	CURRENT	1989-05-23	Dissolved 2013-11-12
Linda Susan Goodge	STERLING ARMAMENT COMPANY LIMITED	Company Secretary	1997-10-08	CURRENT	1985-01-08	Dissolved 2014-01-07
Linda Susan Goodge	ROYAL ORDNANCE SPECIALITY METALS LIMITED	Company Secretary	1997-10-08	CURRENT	1945-01-16	Liquidation
Linda Susan Goodge	NANOQUEST DEFENCE PRODUCTS LIMITED	Company Secretary	1997-06-01	CURRENT	1990-04-20	Dissolved 2014-10-03
Linda Susan Goodge	CADAVON LIMITED	Company Secretary	1997-04-25	CURRENT	1948-12-31	Dissolved 2014-10-03
Linda Susan Goodge	HELSCON LIMITED	Company Secretary	1997-04-25	CURRENT	1990-01-24	Dissolved 2015-04-14
Linda Susan Goodge	AERO INTERNATIONAL (REGIONAL) LIMITED	Company Secretary	1997-04-25	CURRENT	1995-02-01	Dissolved 2014-01-07
Linda Susan Goodge	CASHHOLD LIMITED	Company Secretary	1997-04-25	CURRENT	1989-04-05	Liquidation
Linda Susan Goodge	RWT LIMITED	Company Secretary	1997-02-21	CURRENT	1986-01-24	Active - Proposal to Strike off
Linda Susan Goodge	BAE SYSTEMS (FARNBOROUGH 7) LIMITED	Company Secretary	1996-07-22	CURRENT	1996-06-28	Dissolved 2015-04-14
Linda Susan Goodge	STOCKMICRO LIMITED	Company Secretary	1996-02-12	CURRENT	1995-09-04	Dissolved 2014-10-03
Linda Susan Goodge	TRILOGI LIMITED	Company Secretary	1996-02-09	CURRENT	1994-09-22	Dissolved 2014-01-07
Linda Susan Goodge	BAE SYSTEMS (LANCASTER HOUSE) LIMITED	Company Secretary	1996-02-09	CURRENT	1992-01-02	Dissolved 2014-10-03
Linda Susan Goodge	BAE-THOMSON PLC	Company Secretary	1996-02-09	CURRENT	1989-09-14	Dissolved 2014-10-03
Linda Susan Goodge	SHALFORD SATELLITE COMMUNICATIONS LIMITED	Company Secretary	1996-02-09	CURRENT	1980-11-26	Dissolved 2014-08-05
Linda Susan Goodge	BISHOPSGATE SYSTEMS LIMITED	Company Secretary	1996-02-09	CURRENT	1979-05-17	Dissolved 2014-08-05
Linda Susan Goodge	BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED	Company Secretary	1996-02-09	CURRENT	1989-10-17	Dissolved 2015-03-03
Linda Susan Goodge	BAE SYSTEMS (BRISTOL HOUSE) LIMITED	Company Secretary	1996-02-09	CURRENT	1991-10-14	Liquidation
Linda Susan Goodge	BAE SYSTEMS COMMUNICATIONS LIMITED	Company Secretary	1996-02-09	CURRENT	1988-07-21	Liquidation
Linda Susan Goodge	BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED	Company Secretary	1996-02-09	CURRENT	1993-01-04	Active
Linda Susan Goodge	BAE SYSTEMS (NOMINEES) LIMITED	Company Secretary	1996-02-09	CURRENT	1988-07-26	Active
Linda Susan Goodge	BAE SYSTEMS (INTERNATIONAL) LIMITED	Company Secretary	1996-02-09	CURRENT	1989-05-18	Active
Linda Susan Goodge	BAE SYSTEMS (FARNBOROUGH 1) LIMITED	Company Secretary	1996-02-09	CURRENT	1992-02-24	Active - Proposal to Strike off
Linda Susan Goodge	BAE SYSTEMS (FARNBOROUGH 2) LIMITED	Company Secretary	1996-02-09	CURRENT	1992-02-24	Active - Proposal to Strike off
Linda Susan Goodge	BAE SYSTEMS (FARNBOROUGH 3) LIMITED	Company Secretary	1996-02-09	CURRENT	1992-11-30	Active
Linda Susan Goodge	BAE SYSTEMS ENTERPRISES LIMITED	Company Secretary	1996-02-09	CURRENT	1963-12-02	Active
Linda Susan Goodge	BAE SYSTEMS (FINANCE) LIMITED	Company Secretary	1995-12-22	CURRENT	1995-09-04	Active
Linda Susan Goodge	BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED	Company Secretary	1995-08-01	CURRENT	1936-08-08	Dissolved 2014-01-07
Linda Susan Goodge	BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED	Company Secretary	1995-08-01	CURRENT	1960-02-23	Liquidation
Linda Susan Goodge	BRITISH AIRCRAFT CORPORATION LIMITED	Company Secretary	1995-08-01	CURRENT	1963-09-18	Active
Linda Susan Goodge	THE SUPERMARINE AVIATION WORKS LIMITED	Company Secretary	1995-08-01	CURRENT	1962-01-01	Active
Linda Susan Goodge	HAWKER SIDDELEY AVIATION LIMITED	Company Secretary	1995-08-01	CURRENT	1917-06-05	Active
Linda Susan Goodge	THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED	Company Secretary	1995-08-01	CURRENT	1959-01-09	Active
Linda Susan Goodge	THE BRITISH & COLONIAL AEROPLANE CO. LIMITED	Company Secretary	1995-08-01	CURRENT	1936-05-11	Active
Linda Susan Goodge	HSA/HSD PENSION FUNDS TRUSTEES LIMITED	Company Secretary	1995-08-01	CURRENT	1910-02-19	Active
Linda Susan Goodge	GLOSTER AIRCRAFT LIMITED	Company Secretary	1995-08-01	CURRENT	1972-04-20	Active
Linda Susan Goodge	HAWKER SIDDELEY DYNAMICS LIMITED	Company Secretary	1995-08-01	CURRENT	1978-03-28	Active
Linda Susan Goodge	BRISTOL AVIATION COMPANY LIMITED(THE)	Company Secretary	1995-08-01	CURRENT	1910-02-19	Active
Linda Susan Goodge	BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED	Company Secretary	1995-08-01	CURRENT	1963-12-02	Active

Related Directorships for Ann-louise Holding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ann-louise Holding	SUBMARINE PROPULSION TECHNOLOGIES LIMITED	Director	2013-12-20	CURRENT	1986-11-06	Dissolved 2014-08-05
Ann-louise Holding	BAE SYSTEMS MARINE (YSL) LIMITED	Director	2013-12-20	CURRENT	1966-07-21	Active
Ann-louise Holding	WARSHIP DESIGN SERVICES LIMITED	Director	2013-12-20	CURRENT	1935-03-06	Liquidation
Ann-louise Holding	VSEL BIRKENHEAD LIMITED	Director	2013-12-20	CURRENT	1953-12-16	Active
Ann-louise Holding	CASHHOLD LIMITED	Director	2011-03-30	CURRENT	1989-04-05	Liquidation
Ann-louise Holding	BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED	Director	2007-11-29	CURRENT	2003-06-27	Dissolved 2015-04-14
Ann-louise Holding	AUTOMOTIVE TECHNIK ENGINEERING LIMITED	Director	2007-10-23	CURRENT	2000-12-18	Dissolved 2013-11-12
Ann-louise Holding	AUTOMOTIVE TECHNIK LIMITED	Director	2007-10-23	CURRENT	2006-03-01	Dissolved 2013-11-12
Ann-louise Holding	EASTWOOD CUSTOMER SERVICES LIMITED	Director	2007-08-28	CURRENT	1988-06-23	Dissolved 2014-11-15
Ann-louise Holding	BAE SYSTEMS INSYTE LIMITED	Director	2007-08-28	CURRENT	1936-07-27	Liquidation
Ann-louise Holding	AVRO INTERNATIONAL AEROSPACE LIMITED	Director	2007-07-09	CURRENT	1992-11-09	Active
Ann-louise Holding	YARD LIMITED	Director	2007-05-31	CURRENT	1991-04-02	Dissolved 2014-11-15
Ann-louise Holding	BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Dissolved 2014-01-07
Ann-louise Holding	BAE SYSTEMS SURFACE FLEET OLDCO LIMITED	Director	2007-03-02	CURRENT	2007-03-02	Dissolved 2014-01-07
Ann-louise Holding	MES NOMINEES LIMITED	Director	2007-02-09	CURRENT	1999-10-01	Dissolved 2016-01-05
Ann-louise Holding	MESLINK LIMITED	Director	2007-02-09	CURRENT	1999-04-29	Active
Ann-louise Holding	AUTOMOTIVE INITIATOR SYSTEMS LIMITED	Director	2006-11-29	CURRENT	1994-12-09	Dissolved 2013-11-12
Ann-louise Holding	BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED	Director	2005-11-02	CURRENT	1990-09-05	Active
Ann-louise Holding	BAE SYSTEMS ELECTRO OPTICS LIMITED	Director	2005-03-07	CURRENT	1965-03-19	Dissolved 2014-08-05
Ann-louise Holding	BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED	Director	2005-03-07	CURRENT	1963-08-21	Dissolved 2014-10-03
Ann-louise Holding	BAE SYSTEMS OSP SERVICES LIMITED	Director	2005-03-07	CURRENT	1984-07-05	Dissolved 2015-03-23
Ann-louise Holding	BAE SYSTEMS AVIONICS OVERSEAS LIMITED	Director	2005-03-07	CURRENT	1962-01-19	Dissolved 2016-03-31
Ann-louise Holding	ALVIS BRIDGING LIMITED	Director	2005-02-04	CURRENT	1995-05-11	Dissolved 2014-02-18
Ann-louise Holding	ALVIS TRANSMISSIONS LIMITED	Director	2005-02-04	CURRENT	1991-09-20	Dissolved 2013-11-12
Ann-louise Holding	ALVIS VEHICLES LTD.	Director	2005-02-04	CURRENT	2002-07-11	Dissolved 2013-11-12
Ann-louise Holding	CAMTRO LIMITED	Director	2005-02-04	CURRENT	1986-03-25	Dissolved 2016-03-31
Ann-louise Holding	ALVIS VICKERS LIMITED	Director	2005-02-04	CURRENT	1997-07-23	Active
Ann-louise Holding	BAE SYSTEMS (AVIONICS HOLDCO) LIMITED	Director	2005-01-19	CURRENT	2004-10-20	Dissolved 2014-08-05
Ann-louise Holding	BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED	Director	2004-10-18	CURRENT	1961-05-11	Dissolved 2016-03-31
Ann-louise Holding	REFLECTONE UK LIMITED	Director	2004-10-15	CURRENT	1952-03-26	Dissolved 2018-01-13
Ann-louise Holding	CORDA LIMITED	Director	2004-05-17	CURRENT	1963-08-14	Dissolved 2014-08-05
Ann-louise Holding	BAE SYSTEMS (FARNBOROUGH 7) LIMITED	Director	2003-03-31	CURRENT	1996-06-28	Dissolved 2015-04-14
Ann-louise Holding	HELSCON LIMITED	Director	2002-11-12	CURRENT	1990-01-24	Dissolved 2015-04-14
Ann-louise Holding	BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED	Director	2002-10-18	CURRENT	1991-10-31	Dissolved 2015-04-14
Ann-louise Holding	CARDPRIZE LIMITED	Director	2002-04-23	CURRENT	2001-10-16	Dissolved 2014-01-07
Ann-louise Holding	BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED	Director	2002-03-22	CURRENT	1988-12-09	Liquidation
Ann-louise Holding	BAE SYSTEMS (INTERNATIONAL) LIMITED	Director	2001-10-18	CURRENT	1989-05-18	Active
Ann-louise Holding	BAE SYSTEMS (INSURANCE BROKERS) LIMITED	Director	2001-07-13	CURRENT	1963-12-02	Dissolved 2014-11-15
Ann-louise Holding	MULTIPLE DATA MANAGEMENT LIMITED	Director	2001-05-23	CURRENT	1984-08-20	Dissolved 2014-01-07
Ann-louise Holding	CAPITALSECURE PUBLIC LIMITED COMPANY	Director	2001-05-23	CURRENT	1997-11-25	Dissolved 2014-11-15
Ann-louise Holding	CADAVON LIMITED	Director	2001-05-23	CURRENT	1948-12-31	Dissolved 2014-10-03
Ann-louise Holding	BAE SYSTEMS (HERTFORD HOUSE) LIMITED	Director	2001-05-23	CURRENT	1990-06-14	Dissolved 2014-08-05
Ann-louise Holding	TRILOGI LIMITED	Director	2001-05-23	CURRENT	1994-09-22	Dissolved 2014-01-07
Ann-louise Holding	BAE SYSTEMS AUSTRALIA (UK) LIMITED	Director	2001-05-23	CURRENT	1995-11-22	Dissolved 2014-08-05
Ann-louise Holding	BAE SYSTEMS (LANCASTER HOUSE) LIMITED	Director	2001-05-23	CURRENT	1992-01-02	Dissolved 2014-10-03
Ann-louise Holding	BAE-THOMSON PLC	Director	2001-05-23	CURRENT	1989-09-14	Dissolved 2014-10-03
Ann-louise Holding	STOCKMICRO LIMITED	Director	2001-05-23	CURRENT	1995-09-04	Dissolved 2014-10-03
Ann-louise Holding	BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED	Director	2001-05-23	CURRENT	1990-02-05	Dissolved 2014-10-03
Ann-louise Holding	BAE SYSTEMS (FARNBOROUGH 8) LIMITED	Director	2001-05-23	CURRENT	1979-11-26	Dissolved 2014-01-07
Ann-louise Holding	EUROPEAN DISPENSER SYSTEMS LIMITED	Director	2001-05-23	CURRENT	1989-05-23	Dissolved 2013-11-12
Ann-louise Holding	BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED	Director	2001-05-23	CURRENT	1936-08-08	Dissolved 2014-01-07
Ann-louise Holding	NANOQUEST DEFENCE PRODUCTS LIMITED	Director	2001-05-23	CURRENT	1990-04-20	Dissolved 2014-10-03
Ann-louise Holding	STERLING ARMAMENT COMPANY LIMITED	Director	2001-05-23	CURRENT	1985-01-08	Dissolved 2014-01-07
Ann-louise Holding	BAE SYSTEMS REGIONAL AIRCRAFT LIMITED	Director	2001-05-23	CURRENT	1988-07-21	Dissolved 2014-01-07
Ann-louise Holding	JETSTREAM TURBOPROP LIMITED	Director	2001-05-23	CURRENT	1992-07-09	Dissolved 2014-01-17
Ann-louise Holding	SHALFORD SATELLITE COMMUNICATIONS LIMITED	Director	2001-05-23	CURRENT	1980-11-26	Dissolved 2014-08-05
Ann-louise Holding	BISHOPSGATE SYSTEMS LIMITED	Director	2001-05-23	CURRENT	1979-05-17	Dissolved 2014-08-05
Ann-louise Holding	SOBAC LIMITED	Director	2001-05-23	CURRENT	1989-05-22	Dissolved 2014-08-05
Ann-louise Holding	BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED	Director	2001-05-23	CURRENT	1988-07-26	Dissolved 2015-03-17
Ann-louise Holding	BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED	Director	2001-05-23	CURRENT	1989-10-17	Dissolved 2015-03-03
Ann-louise Holding	BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED	Director	2001-05-23	CURRENT	1960-02-23	Liquidation
Ann-louise Holding	AERO INTERNATIONAL (REGIONAL) LIMITED	Director	2001-05-23	CURRENT	1995-02-01	Dissolved 2014-01-07
Ann-louise Holding	ARLINGTON ESTATES LIMITED	Director	2001-05-23	CURRENT	1989-06-06	Dissolved 2015-12-04
Ann-louise Holding	BAE SYSTEMS (BRISTOL HOUSE) LIMITED	Director	2001-05-23	CURRENT	1991-10-14	Liquidation
Ann-louise Holding	BAE SYSTEMS (FINANCE) LIMITED	Director	2001-05-23	CURRENT	1995-09-04	Active
Ann-louise Holding	ARMSTRONG WHITWORTH AIRCRAFT LIMITED	Director	2001-05-23	CURRENT	1996-01-16	Active
Ann-louise Holding	BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED	Director	2001-05-23	CURRENT	1997-11-27	Liquidation
Ann-louise Holding	RWT LIMITED	Director	2001-05-23	CURRENT	1986-01-24	Active - Proposal to Strike off
Ann-louise Holding	THOMAS SOPWITH AVIATION COMPANY LIMITED	Director	2001-05-23	CURRENT	1996-01-16	Active
Ann-louise Holding	SCOTTISH AVIATION LIMITED	Director	2001-05-23	CURRENT	1935-08-09	Active
Ann-louise Holding	JETSTREAM AIRCRAFT LIMITED	Director	2001-05-23	CURRENT	1992-07-09	Active
Ann-louise Holding	BRITISH AIRCRAFT CORPORATION LIMITED	Director	2001-05-23	CURRENT	1963-09-18	Active
Ann-louise Holding	BAE SYSTEMS COMMUNICATIONS LIMITED	Director	2001-05-23	CURRENT	1988-07-21	Liquidation
Ann-louise Holding	BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED	Director	2001-05-23	CURRENT	1993-01-04	Active
Ann-louise Holding	BAE SYSTEMS (DYNAMICS) LIMITED	Director	2001-05-23	CURRENT	1991-05-01	Active
Ann-louise Holding	BAE SYSTEMS (NOMINEES) LIMITED	Director	2001-05-23	CURRENT	1988-07-26	Active
Ann-louise Holding	BAE SYSTEMS (FARNBOROUGH 1) LIMITED	Director	2001-05-23	CURRENT	1992-02-24	Active - Proposal to Strike off
Ann-louise Holding	BAE SYSTEMS (FARNBOROUGH 2) LIMITED	Director	2001-05-23	CURRENT	1992-02-24	Active - Proposal to Strike off
Ann-louise Holding	BAE SYSTEMS (FARNBOROUGH 3) LIMITED	Director	2001-05-23	CURRENT	1992-11-30	Active
Ann-louise Holding	BAE SYSTEMS PROPERTIES LIMITED	Director	2001-05-23	CURRENT	1993-10-19	Active
Ann-louise Holding	HERTFORDSHIRE ESTATES LIMITED	Director	2001-05-23	CURRENT	1996-11-15	Active - Proposal to Strike off
Ann-louise Holding	BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED	Director	2001-05-23	CURRENT	1998-10-21	Active
Ann-louise Holding	HAWKER SIDDELEY AVIATION LIMITED	Director	2001-05-23	CURRENT	1917-06-05	Active
Ann-louise Holding	THE BRITISH & COLONIAL AEROPLANE CO. LIMITED	Director	2001-05-23	CURRENT	1936-05-11	Active
Ann-louise Holding	ROYAL ORDNANCE SPECIALITY METALS LIMITED	Director	2001-05-23	CURRENT	1945-01-16	Liquidation
Ann-louise Holding	HSA/HSD PENSION FUNDS TRUSTEES LIMITED	Director	2001-05-23	CURRENT	1910-02-19	Active
Ann-louise Holding	HAWKER SIDDELEY DYNAMICS LIMITED	Director	2001-05-23	CURRENT	1978-03-28	Active
Ann-louise Holding	BRISTOL AVIATION COMPANY LIMITED(THE)	Director	2001-05-23	CURRENT	1910-02-19	Active
Ann-louise Holding	BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED	Director	2001-05-23	CURRENT	1963-12-02	Active
Ann-louise Holding	BAE SYSTEMS ENTERPRISES LIMITED	Director	2001-05-23	CURRENT	1963-12-02	Active
Ann-louise Holding	BAE SYSTEMS (KAZAKHSTAN) LIMITED	Director	2001-05-23	CURRENT	1998-04-22	Active
Ann-louise Holding	THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED	Director	2000-12-18	CURRENT	1959-01-09	Active
Ann-louise Holding	GLOSTER AIRCRAFT LIMITED	Director	2000-12-18	CURRENT	1972-04-20	Active

Related Directorships for David Stanley Parkes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Stanley Parkes	BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED	Director	2007-11-29	CURRENT	2003-06-27	Dissolved 2015-04-14
David Stanley Parkes	AUTOMOTIVE TECHNIK ENGINEERING LIMITED	Director	2007-10-23	CURRENT	2000-12-18	Dissolved 2013-11-12
David Stanley Parkes	AUTOMOTIVE TECHNIK LIMITED	Director	2007-10-23	CURRENT	2006-03-01	Dissolved 2013-11-12
David Stanley Parkes	EASTWOOD CUSTOMER SERVICES LIMITED	Director	2007-08-28	CURRENT	1988-06-23	Dissolved 2014-11-15
David Stanley Parkes	BAE SYSTEMS INSYTE LIMITED	Director	2007-08-28	CURRENT	1936-07-27	Liquidation
David Stanley Parkes	JETSTREAM AIRCRAFT LIMITED	Director	2007-07-09	CURRENT	1992-07-09	Active
David Stanley Parkes	AVRO INTERNATIONAL AEROSPACE LIMITED	Director	2007-07-09	CURRENT	1992-11-09	Active
David Stanley Parkes	BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Dissolved 2014-01-07
David Stanley Parkes	BAE SYSTEMS SURFACE FLEET OLDCO LIMITED	Director	2007-03-02	CURRENT	2007-03-02	Dissolved 2014-01-07
David Stanley Parkes	AUTOMOTIVE INITIATOR SYSTEMS LIMITED	Director	2006-11-29	CURRENT	1994-12-09	Dissolved 2013-11-12
David Stanley Parkes	WELLIC LIMITED	Director	2005-11-23	CURRENT	1985-08-01	Dissolved 2014-12-23
David Stanley Parkes	BAE SYSTEMS ELECTRO OPTICS LIMITED	Director	2005-03-07	CURRENT	1965-03-19	Dissolved 2014-08-05
David Stanley Parkes	BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED	Director	2005-03-07	CURRENT	1963-08-21	Dissolved 2014-10-03
David Stanley Parkes	BAE SYSTEMS OSP SERVICES LIMITED	Director	2005-03-07	CURRENT	1984-07-05	Dissolved 2015-03-23
David Stanley Parkes	BAE SYSTEMS AVIONICS OVERSEAS LIMITED	Director	2005-03-07	CURRENT	1962-01-19	Dissolved 2016-03-31
David Stanley Parkes	ALVIS BRIDGING LIMITED	Director	2005-02-04	CURRENT	1995-05-11	Dissolved 2014-02-18
David Stanley Parkes	ALVIS TRANSMISSIONS LIMITED	Director	2005-02-04	CURRENT	1991-09-20	Dissolved 2013-11-12
David Stanley Parkes	ALVIS VEHICLES LTD.	Director	2005-02-04	CURRENT	2002-07-11	Dissolved 2013-11-12
David Stanley Parkes	CAMTRO LIMITED	Director	2005-02-04	CURRENT	1986-03-25	Dissolved 2016-03-31
David Stanley Parkes	ALVIS VICKERS LIMITED	Director	2005-02-04	CURRENT	1997-07-23	Active
David Stanley Parkes	BAE SYSTEMS (AVIONICS HOLDCO) LIMITED	Director	2005-01-19	CURRENT	2004-10-20	Dissolved 2014-08-05
David Stanley Parkes	BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED	Director	2004-10-18	CURRENT	1961-05-11	Dissolved 2016-03-31
David Stanley Parkes	CORDA LIMITED	Director	2003-08-01	CURRENT	1963-08-14	Dissolved 2014-08-05
David Stanley Parkes	BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED	Director	2003-06-13	CURRENT	1951-09-28	Dissolved 2014-11-28
David Stanley Parkes	BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED	Director	2002-10-18	CURRENT	1991-10-31	Dissolved 2015-04-14
David Stanley Parkes	CARDPRIZE LIMITED	Director	2002-04-23	CURRENT	2001-10-16	Dissolved 2014-01-07
David Stanley Parkes	BAE SYSTEMS ASTUTE CLASS LIMITED	Director	2002-04-05	CURRENT	1962-09-28	Dissolved 2015-03-31
David Stanley Parkes	BAE SYSTEMS VENTURES (VEHICLES) LIMITED	Director	2001-10-11	CURRENT	2001-10-02	Dissolved 2014-01-07
David Stanley Parkes	REFLECTONE UK LIMITED	Director	2001-08-24	CURRENT	1952-03-26	Dissolved 2018-01-13
David Stanley Parkes	BAE SYSTEMS (INSURANCE) LIMITED	Director	2001-07-13	CURRENT	1971-01-15	Liquidation
David Stanley Parkes	BAE SYSTEMS (INSURANCE BROKERS) LIMITED	Director	2001-04-10	CURRENT	1963-12-02	Dissolved 2014-11-15
David Stanley Parkes	WARSHIP DESIGN SERVICES LIMITED	Director	2001-02-07	CURRENT	1935-03-06	Liquidation
David Stanley Parkes	YARD LIMITED	Director	2001-01-31	CURRENT	1991-04-02	Dissolved 2014-11-15
David Stanley Parkes	SUBMARINE PROPULSION TECHNOLOGIES LIMITED	Director	2000-11-21	CURRENT	1986-11-06	Dissolved 2014-08-05
David Stanley Parkes	BAE SYSTEMS MARINE (YSL) LIMITED	Director	2000-11-21	CURRENT	1966-07-21	Active
David Stanley Parkes	VSEL BIRKENHEAD LIMITED	Director	2000-11-21	CURRENT	1953-12-16	Active
David Stanley Parkes	BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED	Director	2000-08-11	CURRENT	1966-08-08	Dissolved 2014-08-05
David Stanley Parkes	BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED	Director	2000-08-11	CURRENT	1998-11-12	Dissolved 2014-01-07
David Stanley Parkes	BAE SYSTEMS (DEVELOPMENTS) LIMITED	Director	2000-08-11	CURRENT	1975-03-19	Dissolved 2014-01-17
David Stanley Parkes	BAE SYSTEMS GAV LIMITED	Director	2000-08-11	CURRENT	1997-10-21	Dissolved 2014-08-05
David Stanley Parkes	SCHAEFER DIELECTRICS LIMITED	Director	2000-08-11	CURRENT	1927-10-12	Dissolved 2014-08-05
David Stanley Parkes	RADIO COMMUNICATION COMPANY,LIMITED	Director	2000-08-11	CURRENT	1919-03-14	Dissolved 2015-03-31
David Stanley Parkes	BAE SYSTEMS (100) LIMITED	Director	2000-08-11	CURRENT	1946-06-12	Dissolved 2015-03-03
David Stanley Parkes	BAE SYSTEMS (STANMORE) LIMITED	Director	2000-08-11	CURRENT	1972-06-12	Dissolved 2016-03-31
David Stanley Parkes	BAE SYSTEMS (ABERDEEN) LIMITED	Director	2000-08-11	CURRENT	1975-03-05	Dissolved 2017-12-05
David Stanley Parkes	SALFORD ELECTRICAL INSTRUMENTS LIMITED	Director	2000-08-11	CURRENT	1910-11-08	Liquidation
David Stanley Parkes	BAE SYSTEMS CHINA (EXPORTS) LIMITED	Director	2000-08-11	CURRENT	1970-11-10	Active - Proposal to Strike off
David Stanley Parkes	DEFENCE LOGISTIC SOLUTIONS LIMITED	Director	2000-06-29	CURRENT	2000-05-16	Dissolved 2014-01-07
David Stanley Parkes	SOBAC LIMITED	Director	1999-12-30	CURRENT	1989-05-22	Dissolved 2014-08-05
David Stanley Parkes	MES NOMINEES LIMITED	Director	1999-11-29	CURRENT	1999-10-01	Dissolved 2016-01-05
David Stanley Parkes	MES INTERCO	Director	1999-11-29	CURRENT	1999-10-05	Active
David Stanley Parkes	MESLINK LIMITED	Director	1999-11-29	CURRENT	1999-04-29	Active
David Stanley Parkes	BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED	Director	1998-12-21	CURRENT	1990-09-05	Active
David Stanley Parkes	BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED	Director	1998-12-07	CURRENT	1988-12-09	Liquidation
David Stanley Parkes	BAE SYSTEMS VENTURES LIMITED	Director	1998-11-10	CURRENT	1998-10-21	Dissolved 2014-01-07
David Stanley Parkes	BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED	Director	1998-11-10	CURRENT	1998-10-21	Active
David Stanley Parkes	BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED	Director	1998-10-09	CURRENT	1990-02-05	Dissolved 2014-10-03
David Stanley Parkes	BAE SYSTEMS PROPERTIES LIMITED	Director	1998-10-09	CURRENT	1993-10-19	Active
David Stanley Parkes	HERTFORDSHIRE ESTATES LIMITED	Director	1998-10-09	CURRENT	1996-11-15	Active - Proposal to Strike off
David Stanley Parkes	BAE SYSTEMS (DYNAMICS) LIMITED	Director	1998-10-07	CURRENT	1991-05-01	Active
David Stanley Parkes	JETSTREAM TURBOPROP LIMITED	Director	1998-09-04	CURRENT	1992-07-09	Dissolved 2014-01-17
David Stanley Parkes	SCOTTISH AVIATION LIMITED	Director	1998-09-04	CURRENT	1935-08-09	Active
David Stanley Parkes	BAE SYSTEMS FUNDS MANAGEMENT	Director	1998-07-10	CURRENT	1998-07-10	Active
David Stanley Parkes	BAE SYSTEMS (KAZAKHSTAN) LIMITED	Director	1998-06-15	CURRENT	1998-04-22	Active
David Stanley Parkes	BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED	Director	1998-02-17	CURRENT	1988-07-26	Dissolved 2015-03-17
David Stanley Parkes	NANOQUEST DEFENCE PRODUCTS LIMITED	Director	1998-01-01	CURRENT	1990-04-20	Dissolved 2014-10-03
David Stanley Parkes	CAPITALSECURE PUBLIC LIMITED COMPANY	Director	1997-12-19	CURRENT	1997-11-25	Dissolved 2014-11-15
David Stanley Parkes	BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED	Director	1997-12-16	CURRENT	1997-11-28	Active
David Stanley Parkes	BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED	Director	1997-12-09	CURRENT	1997-11-27	Liquidation
David Stanley Parkes	BAE SYSTEMS REGIONAL AIRCRAFT LIMITED	Director	1997-10-09	CURRENT	1988-07-21	Dissolved 2014-01-07
David Stanley Parkes	MULTIPLE DATA MANAGEMENT LIMITED	Director	1997-10-08	CURRENT	1984-08-20	Dissolved 2014-01-07
David Stanley Parkes	BAE SYSTEMS (FARNBOROUGH 8) LIMITED	Director	1997-10-08	CURRENT	1979-11-26	Dissolved 2014-01-07
David Stanley Parkes	EUROPEAN DISPENSER SYSTEMS LIMITED	Director	1997-10-08	CURRENT	1989-05-23	Dissolved 2013-11-12
David Stanley Parkes	STERLING ARMAMENT COMPANY LIMITED	Director	1997-10-08	CURRENT	1985-01-08	Dissolved 2014-01-07
David Stanley Parkes	ROYAL ORDNANCE SPECIALITY METALS LIMITED	Director	1997-10-08	CURRENT	1945-01-16	Liquidation
David Stanley Parkes	HELSCON LIMITED	Director	1997-04-25	CURRENT	1990-01-24	Dissolved 2015-04-14
David Stanley Parkes	CASHHOLD LIMITED	Director	1997-04-25	CURRENT	1989-04-05	Liquidation
David Stanley Parkes	THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED	Director	1997-04-25	CURRENT	1959-01-09	Active
David Stanley Parkes	BAE SYSTEMS DEFENCE LIMITED	Director	1997-03-24	CURRENT	1991-10-14	Active - Proposal to Strike off
David Stanley Parkes	BAE SYSTEMS MANAGEMENT SERVICES LIMITED	Director	1997-03-03	CURRENT	1997-02-13	Dissolved 2013-10-03
David Stanley Parkes	RWT LIMITED	Director	1997-02-21	CURRENT	1986-01-24	Active - Proposal to Strike off
David Stanley Parkes	BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED	Director	1996-11-04	CURRENT	1936-08-08	Dissolved 2014-01-07
David Stanley Parkes	THE SUPERMARINE AVIATION WORKS LIMITED	Director	1996-11-04	CURRENT	1962-01-01	Active
David Stanley Parkes	BRISTOL AVIATION COMPANY LIMITED(THE)	Director	1996-11-04	CURRENT	1910-02-19	Active
David Stanley Parkes	BAE SYSTEMS (FARNBOROUGH 7) LIMITED	Director	1996-07-22	CURRENT	1996-06-28	Dissolved 2015-04-14
David Stanley Parkes	BRABAZON LIMITED	Director	1996-07-22	CURRENT	1996-06-28	Liquidation
David Stanley Parkes	ARMSTRONG WHITWORTH AIRCRAFT LIMITED	Director	1996-01-16	CURRENT	1996-01-16	Active
David Stanley Parkes	THOMAS SOPWITH AVIATION COMPANY LIMITED	Director	1996-01-16	CURRENT	1996-01-16	Active
David Stanley Parkes	BAE SYSTEMS AUSTRALIA (UK) LIMITED	Director	1995-12-15	CURRENT	1995-11-22	Dissolved 2014-08-05
David Stanley Parkes	BAE SYSTEMS (INTERNATIONAL) LIMITED	Director	1995-12-04	CURRENT	1989-05-18	Active
David Stanley Parkes	STOCKMICRO LIMITED	Director	1995-09-19	CURRENT	1995-09-04	Dissolved 2014-10-03
David Stanley Parkes	BAE SYSTEMS (FINANCE) LIMITED	Director	1995-09-19	CURRENT	1995-09-04	Active
David Stanley Parkes	AERO INTERNATIONAL (REGIONAL) LIMITED	Director	1995-06-07	CURRENT	1995-02-01	Dissolved 2014-01-07
David Stanley Parkes	TRILOGI LIMITED	Director	1994-10-10	CURRENT	1994-09-22	Dissolved 2014-01-07
David Stanley Parkes	BAE SYSTEMS (HERTFORD HOUSE) LIMITED	Director	1994-08-23	CURRENT	1990-06-14	Dissolved 2014-08-05
David Stanley Parkes	SHALFORD SATELLITE COMMUNICATIONS LIMITED	Director	1993-12-01	CURRENT	1980-11-26	Dissolved 2014-08-05
David Stanley Parkes	BISHOPSGATE SYSTEMS LIMITED	Director	1993-12-01	CURRENT	1979-05-17	Dissolved 2014-08-05
David Stanley Parkes	BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED	Director	1993-12-01	CURRENT	1989-10-17	Dissolved 2015-03-03
David Stanley Parkes	BAE SYSTEMS COMMUNICATIONS LIMITED	Director	1993-12-01	CURRENT	1988-07-21	Liquidation
David Stanley Parkes	BAE SYSTEMS (BRISTOL HOUSE) LIMITED	Director	1993-08-31	CURRENT	1991-10-14	Liquidation
David Stanley Parkes	BAE SYSTEMS (LANCASTER HOUSE) LIMITED	Director	1993-08-06	CURRENT	1992-01-02	Dissolved 2014-10-03
David Stanley Parkes	BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED	Director	1993-07-01	CURRENT	1993-01-04	Active
David Stanley Parkes	ARLINGTON ESTATES LIMITED	Director	1993-05-12	CURRENT	1989-06-06	Dissolved 2015-12-04
David Stanley Parkes	CADAVON LIMITED	Director	1993-03-12	CURRENT	1948-12-31	Dissolved 2014-10-03
David Stanley Parkes	BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED	Director	1993-03-12	CURRENT	1960-02-23	Liquidation
David Stanley Parkes	BRITISH AIRCRAFT CORPORATION LIMITED	Director	1993-03-12	CURRENT	1963-09-18	Active
David Stanley Parkes	BAE SYSTEMS (NOMINEES) LIMITED	Director	1993-03-12	CURRENT	1988-07-26	Active
David Stanley Parkes	HAWKER SIDDELEY AVIATION LIMITED	Director	1993-03-12	CURRENT	1917-06-05	Active
David Stanley Parkes	THE BRITISH & COLONIAL AEROPLANE CO. LIMITED	Director	1993-03-12	CURRENT	1936-05-11	Active
David Stanley Parkes	HSA/HSD PENSION FUNDS TRUSTEES LIMITED	Director	1993-03-12	CURRENT	1910-02-19	Active
David Stanley Parkes	GLOSTER AIRCRAFT LIMITED	Director	1993-03-12	CURRENT	1972-04-20	Active
David Stanley Parkes	HAWKER SIDDELEY DYNAMICS LIMITED	Director	1993-03-12	CURRENT	1978-03-28	Active
David Stanley Parkes	BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED	Director	1993-03-12	CURRENT	1963-12-02	Active
David Stanley Parkes	BAE SYSTEMS (FARNBOROUGH 1) LIMITED	Director	1993-02-24	CURRENT	1992-02-24	Active - Proposal to Strike off
David Stanley Parkes	BAE SYSTEMS (FARNBOROUGH 2) LIMITED	Director	1993-02-24	CURRENT	1992-02-24	Active - Proposal to Strike off
David Stanley Parkes	BAE SYSTEMS ENTERPRISES LIMITED	Director	1992-12-31	CURRENT	1963-12-02	Active
David Stanley Parkes	BAE SYSTEMS (FARNBOROUGH 3) LIMITED	Director	1992-12-07	CURRENT	1992-11-30	Active
David Stanley Parkes	BAE-THOMSON PLC	Director	1992-09-14	CURRENT	1989-09-14	Dissolved 2014-10-03