BAE SYSTEMS (OMAN) LIMITED
03135337 · Active · Ltd · 30 yrs · Camberley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 30 Nov 2026 (last filed 16 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
30 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BAE SYSTEMS (OMAN) LIMITED
03135337Active· Ltd· England Wales· 1995-12-07Incorporated 1995-12-07Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BAE SYSTEMS CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2025-07-24
- CLARKE, Anthony· SecretaryResigned 2025-07-24
- SWALES, Michael· DirectorAppointed 2024-10-22
- PARKES, David Stanley· SecretaryResigned 2024-05-31
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2025-07-24
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GASKELL, David
Director
- Appointed
- 2022-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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SWALES, Michael
Director
- Appointed
- 2024-10-22
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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TINDALL, David Graham
Director
- Appointed
- 2023-10-03
- Nationality
- English
- Residence
- England
- Born
- 10/1974
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WILLIAMSON, Matthew James
Director
- Appointed
- 2023-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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CLARKE, Anthony
Secretary
- Appointed
- 2024-06-01
- Resigned
- 2025-07-24
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GOODGE, Linda Susan
Secretary
- Appointed
- 1995-12-22
- Resigned
- 2010-04-02
- Nationality
- British
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PARKES, David Stanley
Secretary
- Appointed
- 2010-04-02
- Resigned
- 2024-05-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-12-07
- Resigned
- 1995-12-22
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BLACK, Terence Robert William
Director
- Appointed
- 1999-02-26
- Resigned
- 2001-05-23
- Nationality
- British
- Born
- 09/1959
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BRYANT, Simon, Sir
Director
- Appointed
- 2013-06-04
- Resigned
- 2018-11-21
- Nationality
- British
- Residence
- Oman
- Born
- 06/1956
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CARR, Paul Andrew
Director
- Appointed
- 2010-04-02
- Resigned
- 2014-02-04
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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CARROLL, Stuart Paul
Director
- Appointed
- 1997-04-25
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 07/1951
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COLE, David Anthony
Director
- Appointed
- 2012-03-31
- Resigned
- 2018-03-26
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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GILCHRIST, Anthony Kevin
Director
- Appointed
- 2018-11-21
- Resigned
- 2023-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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GILCHRIST, Anthony Kevin
Director
- Appointed
- 2010-08-17
- Resigned
- 2013-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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HOLDING, Ann-Louise
Director
- Appointed
- 2001-05-23
- Resigned
- 2010-04-02
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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IERLAND, Brian William
Director
- Appointed
- 2018-03-26
- Resigned
- 2021-08-09
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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INMAN, Paul Sybray
Director
- Appointed
- 2021-08-09
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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KING, Ian Graham, Mr.
Director
- Appointed
- 2012-12-06
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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PARKES, David Stanley
Director
- Appointed
- 1995-12-22
- Resigned
- 2010-04-02
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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UNDERWOOD, Steven Charles
Director
- Appointed
- 2019-10-14
- Resigned
- 2022-12-18
- Nationality
- British
- Residence
- Oman
- Born
- 05/1959
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WILLS, Michael John
Director
- Appointed
- 2010-04-02
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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WINDRIDGE, Susan Doreen
Director
- Appointed
- 1995-12-22
- Resigned
- 1997-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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WOOD, Simon Daniel
Director
- Appointed
- 2017-10-09
- Resigned
- 2023-10-03
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-12-07
- Resigned
- 1995-12-22
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