BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED

02779558
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX

People & Contacts

Contact Details
Registered Address VICTORY POINT
LYON WAY, FRIMLEY CAMBERLEY SURREY

GU16 7EX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUTOMOTIVE TECHNIK LIMITED 14 Jan 1993 - 04 May 2006
PINZGAUER LIMITED 04 May 2006 - 01 Aug 2007
People

Current directors

MR ANTHONY CLARKE

Birthdate: N/A

Nationality:

Address: 6 CARLTON GARDENS SW1Y5AD

Date Appointed: 01 Jun 2024

Appointment Type: C

Other Appointments: None

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MR MICHAEL ANDREW CLARKE

Birthdate: Feb 1986

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR GLYNN EDWARD PATRICK PLANT

Birthdate: Aug 1972

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 06 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN JAMES HICKFORD

Birthdate: Apr 1946

Nationality: BRITISH

Address: 23 THORNASH CLOSE HORSELL SURREY GU214UP

Date Appointed: 07 Nov 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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ALAN EDWARD THOMAS MAWER

Birthdate: Nov 1949

Nationality: BRITISH

Address: YORK COTTAGE LYONS ROAD WEST SUSSEX RH130RY

Date Appointed: 14 Jan 1993

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY PHILIP MOORES

Birthdate: Aug 1969

Nationality: BRITISH

Address: 9 WESTBURY WAY HAMPSHIRE GU124HE

Date Appointed: 01 Aug 2004

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Aug 2007

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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BRIAN REID

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK EH74HH

Date Appointed: 14 Jan 1993

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR DAVID LEONARD ALLOTT

Birthdate: Aug 1961

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 30 May 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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CHARLES ANTHONY BLAKEMORE

Birthdate: Jul 1967

Nationality: BRITISH

Address: C/O BAE SYSTEMS COMPANY SECRETARIAT WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS GU146YU

Date Appointed: 12 Sep 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN BOND

Birthdate: Mar 1962

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 04 Feb 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ADAM ROBERT COLLINS

Birthdate: Oct 1980

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 01 Jun 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW OSWELL BEDE DAVIES

Birthdate: Sep 1963

Nationality: BRITISH

Address: HEATHLANDS 16 GOLDRINGS ROAD SURREY KT220QR

Date Appointed: 12 Oct 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DAVID DONALD FINDLAY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 19 ASHLEY DRIVE BLACKWATER SURREY GU170PQ

Date Appointed: 14 Jan 1993

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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IAN THOMAS GRAHAM

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 120 OSPREY COVE LANE FLORIDA 32082

Date Appointed: 22 Jan 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL GRANT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 18 SUNNYSIDE ROAD MIDDLESEX TW110RT

Date Appointed: 12 Oct 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM IERLAND

Birthdate: Mar 1965

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 09 May 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN MABBOTT

Birthdate: Oct 1950

Nationality: BRITISH

Address: 14 MITCHELL LANE STRATHCLYDE G13NU

Date Appointed: 14 Jan 1993

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD THOMAS MAWER

Birthdate: Nov 1949

Nationality: BRITISH

Address: YORK COTTAGE LYONS ROAD WEST SUSSEX RH130RY

Date Appointed: 14 Jan 1993

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ROBERT FRANCIS MECREDY

Birthdate: Feb 1946

Nationality: AMERICAN

Address: 331 N. 1ST STREET FLORIDA 32250

Date Appointed: 22 Jan 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW STEPHEN MILLER

Birthdate: Nov 1979

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 04 Jul 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MS JENNIFER BLAIR OSBALDESTIN

Birthdate: Dec 1972

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 10 Aug 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR GRAEME STUART RUMBOL

Birthdate: Jun 1965

Nationality: BRITISH

Address: 30 PINEHILL ROAD BERKSHIRE RG457JD

Date Appointed: 22 Jan 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NEIL JAMES SPARKES

Birthdate: May 1961

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 08 Aug 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN WINSTON STANLEY

Birthdate: Mar 1948

Nationality: BRITISH

Address: 15 MAPLEHURST SURREY KT229NB

Date Appointed: 24 Sep 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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