Mobile Plant (BAE SYSTEMS PROPERTIES LIMITED)
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Site Details
- Site NameMobile Plant
- Waste Management Licence No86316
- Licence Holder NameBAE SYSTEMS PROPERTIES LIMITED
- Site AddressMobile Plant
- Site TypeMobile Plant
- Site Type CodeA24
- Company Number02863702
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Geolocation Details
- Site Grid ReferenceSV8034105767
- Easting80341
- Northing5767
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Permit Information
- Permit NumberBP3195EG
- Pre EA Permit Ref86316
- StatusIssued
- Issued DateFebruary 12, 2004
- Date EffectiveFebruary 12, 2004
Local Details
- Built-up Area Sub Divisions0
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Company Officers
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Appointed On: December 12, 2025
Occupation: N/A
Role: corporate-secretary
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CAVE, David John
Appointed On: January 29, 2026
Occupation: N/A
Role: director
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
MCGOVERN, Michael Hugh
Appointed On: September 29, 2023
Occupation: N/A
Role: director
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CLARKE, Anthony
Appointed On: June 1, 2024
Occupation: N/A
Role: secretary
Address: 6 Carlton Gardens, London, SW1Y 5AD, England
Resigned On: December 12, 2025
DUFFIELD, David Mark Johnston
Appointed On: September 25, 1996
Occupation: N/A
Role: secretary
Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Resigned On: October 9, 1998
FERGUSON, Iain Donald
Appointed On: June 29, 1994
Occupation: N/A
Role: secretary
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
Resigned On: September 25, 1996
JONES, Stephen Andrew
Appointed On: December 14, 1993
Occupation: N/A
Role: secretary
Address: Peatmoor, 5 Wexfenne Gardens, Pyrford, Surrey, GU22 8TX
Resigned On: June 29, 1994
PARKES, David Stanley
Appointed On: October 9, 1998
Occupation: N/A
Role: secretary
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Resigned On: May 31, 2024
SWIFT INCORPORATIONS LIMITED
Appointed On: October 19, 1993
Occupation: N/A
Role: corporate-nominee-secretary
Address: 26, Church Street, London, NW8 8EP
Resigned On: December 14, 1993
BLACK, Terence Robert William
Appointed On: February 26, 1999
Occupation: N/A
Role: director
Address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
Resigned On: May 23, 2001
BRISTOW, David Edward
Appointed On: July 29, 2011
Occupation: N/A
Role: director
Address: C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom
Resigned On: April 29, 2013
CARROLL, Stuart Paul
Appointed On: October 9, 1998
Occupation: N/A
Role: director
Address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
Resigned On: February 26, 1999
CHEESMAN, Andrew John
Appointed On: December 1, 2003
Occupation: N/A
Role: director
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
Resigned On: February 3, 2016
CHOLMELEY, Robert Cecil
Appointed On: June 6, 1994
Occupation: N/A
Role: director
Address: 13-16 Embankment Gardens, Flat 6, London, SW3 4LW
Resigned On: March 31, 1995
DEIGMAN, Patrick
Appointed On: June 6, 1994
Occupation: N/A
Role: director
Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
Resigned On: October 9, 1998
FERGUSON, Iain Donald
Appointed On: November 1, 1994
Occupation: N/A
Role: director
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
Resigned On: September 25, 1996
GREEN, David Alexander
Appointed On: May 3, 2013
Occupation: N/A
Role: director
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
Resigned On: October 2, 2023
GREEN, Malcolm Frederick, Dr
Appointed On: January 5, 2000
Occupation: N/A
Role: director
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
Resigned On: July 29, 2011
HENWOOD, Stephen Hugh
Appointed On: January 5, 2000
Occupation: N/A
Role: director
Address: 2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB
Resigned On: January 29, 2001
HOLDING, Ann-Louise
Appointed On: May 23, 2001
Occupation: N/A
Role: director
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Resigned On: November 28, 2024
LAPTHORNE, Richard Douglas
Appointed On: June 6, 1994
Occupation: N/A
Role: director
Address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
Resigned On: January 26, 1999
LESTER, Michael
Appointed On: January 5, 2000
Occupation: N/A
Role: director
Address: 46 Sheldon Avenue, London, N6 4JR
Resigned On: December 19, 2006
MACECHERN, Gavin Macalister
Appointed On: June 6, 1994
Occupation: N/A
Role: director
Address: 45 Burnaby Street, London, SW10 0PW
Resigned On: September 29, 1994
MCCOMB, Caroline Jane Swan
Appointed On: October 5, 2022
Occupation: N/A
Role: director
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Resigned On: January 29, 2026
PARKES, David Stanley
Appointed On: October 9, 1998
Occupation: N/A
Role: director
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Resigned On: May 31, 2024
PARKES, David Stanley
Appointed On: December 14, 1993
Occupation: N/A
Role: director
Address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
Resigned On: June 29, 1994
PULSFORD, Jeffrey Mark
Appointed On: October 1, 1996
Occupation: N/A
Role: director
Address: Highcroft 15 Little Warren Close, Guildford, Surrey, GU4 8PW
Resigned On: October 9, 1998
REASON, Mark Andrew
Appointed On: February 3, 2016
Occupation: N/A
Role: director
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
Resigned On: September 30, 2022
WINDRIDGE, Susan Doreen
Appointed On: December 14, 1993
Occupation: N/A
Role: director
Address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
Resigned On: June 29, 1994
INSTANT COMPANIES LIMITED
Appointed On: October 19, 1993
Occupation: N/A
Role: corporate-nominee-director
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
Resigned On: December 14, 1993
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Company Information
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Geolocation Details
- Site Grid ReferenceSV8034105767
- Easting80341
- Northing5767
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Telephone Information
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Company Officers (AI Researched)
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