BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
ActiveCompany no. 02775320 · Private limited company · Incorporated 4 Jan 1993
Company no. 02775320 · Private limited company · Incorporated 4 Jan 1993
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21 officers · 5 current · Showing 1–20
Includes current and former officers across all pages.
Director
Appointed 21 Sep 2026
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Director
Appointed 21 Sep 2026
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Director
Appointed 27 May 2026
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Secretary
Appointed 28 Aug 2025
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Director
Resigned 27 May 2026
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Secretary
Resigned 18 Dec 2024
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Director
Resigned 22 Jun 2009
Cassilis House, 24 St Peters Road St Margarets, London, TW1 1QX
Director
Resigned 18 Dec 2024
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Director
Resigned 23 May 2001
4 Old Dock Close, Richmond, Surrey, TW9 3BL
Director
Resigned 31 Mar 2003
Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
Director
Resigned 26 Feb 1999
Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
Secretary
Resigned 24 Mar 2021
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
Secretary
Resigned 9 Feb 1996
70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
Director
Resigned 4 Nov 1996
Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
Secretary
Resigned 8 Nov 1995
1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
Director
Resigned 31 May 2024
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Nominee Director
Resigned 1 Jul 1993
1, Mitchell Lane, Bristol, Avon, BS1 6BU