BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA, 112, PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Jun 2012
- Latest act
- 4 Jun 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERRY NEIL JONATHAN |
| Attorney-in-fact | CARTER ROXANNE |
| Attorney-in-fact | COLLEY ELIZABETH RACHEL |
| Attorney-in-fact | HOLDING ANN-LOUISE |
| Attorney-in-fact | LEWENZ PETER |
| Attorney-in-fact | PARKES DAVID STANLEY |
| Attorney-in-fact | VENNER MARK FRANCIS |
| Attorney-in-fact | WILLIAMSON RICHARD JAMES |
| Attorney-in-fact | YOGENDRAN SENTHILAN |
| Joint attorney-in-fact | BRENT DAVID MICHAEL |
| Joint attorney-in-fact | COLE DAVID ANTHONY |
| Joint attorney-in-fact | COLLEY ELIZABETH RACHEL |
| Joint attorney-in-fact | GREGSON LORRAINE MARY |
| Joint attorney-in-fact | HOLDING LOUISE ANN |
| Joint attorney-in-fact | HOPE AELRED WHITTACRE |
| Joint attorney-in-fact | IMMS ROBIN JOHN |
| Joint attorney-in-fact | LANGTON CHRISTOPHER HUGH |
| Joint attorney-in-fact | OLIVER ROBERT ANTHONY |
| Joint attorney-in-fact | PARKES DAVID STANLEY |
| Joint attorney-in-fact | PATARA RAJDEEP |
| Joint attorney-in-fact | SMITH MICHAEL JOHN |
| Joint attorney-in-fact | TINDALL DAVID |
| Joint attorney-in-fact | WOOD SIMON DANIEL |
| Attorney-in-fact (joint, and joint and several) | LEWENZ PETER |
| Permanent representative | LEWENZ PETER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2024 | Other items | Notice 252533 |
| 23 Jun 2021 | Revocations, Appointments, Change of registered office | Notice 305954 |
| 3 Feb 2021 | Other items | Notice 52867 |
| 7 Apr 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 140916 |
| 25 Sep 2017 | Appointments | Notice 381882 |
| 6 Sep 2016 | Appointments | Notice 366349 |
| 18 Jan 2013 | Appointments | Notice 26635 |
| 7 Jun 2012 | Appointments | Notice 241422 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/bae-systems-military-air-overseas-limited
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).