AIRBUS DEFENCE AND SPACE LIMITED

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5 officers / 29 resignations

ESCOTT, Katherine Edda

Correspondence address
Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
Role ACTIVE
director
Date of birth
June 1979
Appointed on
1 December 2023
Nationality
British
Occupation
Company Director
 
Source data

FRANKLIN, Richard John

Correspondence address
Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
Role ACTIVE
director
Date of birth
April 1967
Appointed on
1 January 2020
Resigned on
19 October 2023
Nationality
British
Occupation
Managing Director
 
Source data

WHITEHEAD, Julian Bruce

Correspondence address
Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
Role ACTIVE
director
Date of birth
December 1962
Appointed on
8 July 2014
Resigned on
30 April 2022
Nationality
British
Occupation
Executive Vice President Finance
 
Source data

SHAW, ALAN

Correspondence address
GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS
Role ACTIVE
Secretary
Appointed on
17 June 2005
Nationality
BRITISH
Occupation
SOLICITOR

EDE, NIGEL RAMON

Correspondence address
GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS
Role ACTIVE
Director
Date of birth
November 1963
Appointed on
15 January 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PITTOMVILS, EDWIN

Correspondence address
GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
8 July 2014
Resigned on
20 October 2016
Nationality
BELGIAN
Occupation
SVP HEAD OF INTEGRATED SYSTEMS

STEVENS, Michael Joseph

Correspondence address
Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
Role RESIGNED
director
Date of birth
February 1962
Appointed on
8 July 2014
Resigned on
31 August 2016
Nationality
British
Occupation
Company Director
 
Source data

BERANGER, ERIC EUGENE ALBERT

Correspondence address
ASTRIUM SATELLITES 12 RUE PASTEUR, BP 76, SURESNES, PARIS, FRANCE, 92152
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
20 February 2013
Resigned on
20 October 2016
Nationality
FRENCH
Occupation
CEO, ASTRIUM SATELLITES

HEALY, MICHAEL

Correspondence address
GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
1 May 2012
Resigned on
8 July 2014
Nationality
BRITISH
Occupation
CHIEF PROCUREMENT OFFICER, ASTRIUM SATELLITES

LATHAM, DESIREE PAMELA

Correspondence address
GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 May 2012
Resigned on
28 June 2013
Nationality
BRITISH
Occupation
HR DIRECTOR

JOY, AIDAN MARK

Correspondence address
GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
1 May 2012
Resigned on
6 December 2013
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR - COMMUNICATIONS ENGINEERING

WOOD, ANDREW PATRICK

Correspondence address
GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
29 January 2009
Resigned on
1 April 2015
Nationality
BRITISH
Occupation
CHIEF TECHNICAL OFFICER ASTRIUM SATELLITES

DUDOK, EVERARDUS WILHELMUS MARTINUS

Correspondence address
GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
1 September 2007
Resigned on
20 February 2013
Nationality
DUTCH
Occupation
CEO

EDE, NIGEL RAMON

Correspondence address
31 GRANTCHESTER ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9ED
Role RESIGNED
Secretary
Appointed on
17 February 2005
Resigned on
17 June 2005
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode CB3 9ED £1,255,000

ROSS, FIONA ELIZABETH

Correspondence address
234B FINCHLEY ROAD, HAMPSTEAD, LONDON, NW3 6DJ
Role RESIGNED
Secretary
Appointed on
10 September 2004
Resigned on
17 February 2005
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode NW3 6DJ £807,000

PAYNTER, COLIN

Correspondence address
GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
28 June 2002
Resigned on
1 January 2020
Nationality
BRITISH
Occupation
MANAGING DIRECTOR ASTRIUM UK

DUDOK, EVERT

Correspondence address
ALPENROSENSTR 22, BALDHAM, BAVARIA, GERMANY, 85598
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
16 March 2002
Resigned on
31 August 2003
Nationality
DUTCH
Occupation
DIRECTOR

BOUVIER, ANTOINE FRANCOIS

Correspondence address
397 RUE PARADIS, MARSEILLE, 13008, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
15 January 2002
Resigned on
11 June 2007
Nationality
FRENCH
Occupation
CHIEF EXECUTIVE OFFICER

FRISTON, DAVID JOHN

Correspondence address
25 GRANBY ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4AR
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
15 January 2002
Resigned on
30 September 2003
Nationality
BRITISH
Occupation
SENIOR MANAGER MILITARY SYSTEM

Average house price in the postcode SG1 4AR £940,000

GRIMES, KRISTIAN EDWARD

Correspondence address
32 POPPY FIELD, BIGGLESWADE, BEDFORDSHIRE, SG18 8TU
Role RESIGNED
Secretary
Appointed on
27 June 2001
Resigned on
9 July 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SG18 8TU £529,000

CHANT, CHRISTOPHER ALAN

Correspondence address
45 ST JAMES AVENUE, ONGAR, ESSEX, CM5 9EL
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
26 October 2000
Resigned on
28 June 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM5 9EL £572,000

ENSSLIN, KLAUS JOERG

Correspondence address
HARDTSTRASSE 62, IMMENSTAAD, 88090, GERMANY
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
26 October 2000
Resigned on
15 March 2002
Nationality
GERMAN
Occupation
DIRECTOR

HARWOOD, JONATHAN ALEXANDER

Correspondence address
LAWTON BRIDGE ROAD, CRANLEIGH, SURREY, GU6 7HH
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
26 October 2000
Resigned on
30 September 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU6 7HH £1,109,000

CARLIER, LOUIS ARMAND

Correspondence address
13 AVENUE DU MARECHAL DOUGLAS HAIG, VERSAILLES, FRANCE, 78000
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
26 October 2000
Resigned on
15 January 2002
Nationality
FRENCH
Occupation
DIRECTOR

KIND, JOSEF OTTO

Correspondence address
KIEFERNWEG 3, 28857 SYKE, GERMANY
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
26 October 2000
Resigned on
31 August 2003
Nationality
GERMAN
Occupation
DIRECTOR

SCANNELL, DAVID ANTHONY

Correspondence address
RED BARNS, WALSAL END LANE, HAMPTON IN ARDEN, SOLIHULL, B92 0HX
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
26 October 2000
Resigned on
6 May 2003
Nationality
IRISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode B92 0HX £943,000

CHATFIELD, MELANIE JANE

Correspondence address
32 BUTTERFIELD ROAD, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8QH
Role RESIGNED
Secretary
Appointed on
12 August 2000
Resigned on
27 June 2001
Nationality
BRITISH

Average house price in the postcode AL4 8QH £923,000

MUSGRAVE, COLIN JAMES

Correspondence address
ROOKERY FARM HOUSE, BRADDEN, TOWCESTER, NORTHAMPTONSHIRE, NN12 8ED
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
16 July 1999
Resigned on
15 January 2002
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

Average house price in the postcode NN12 8ED £1,719,000

FRANKS, NICHOLAS ELLIS

Correspondence address
NORCOTT COTTAGE DUDSWELL, NORTHCHURCH, BERKHAMSTED, HERTFORDSHIRE, HP4 1LA
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
1 July 1996
Resigned on
15 January 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP4 1LA £2,576,000

WOOD, ROGER NICHOLAS BROWNLOW

Correspondence address
RYEMEAD HOUSE, LOWER HAMPTON ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5PR
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
15 August 1994
Resigned on
15 April 1996
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode TW16 5PR £1,196,000

PEACHEY, ERIC ALBERT

Correspondence address
27 RIPON WAY, ST ALBANS, HERTFORDSHIRE, AL4 9AJ
Role RESIGNED
Secretary
Appointed on
5 December 1991
Resigned on
11 August 2000
Nationality
BRITISH

Average house price in the postcode AL4 9AJ £586,000

KING, IAN GRAHAM

Correspondence address
PO16
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
5 December 1991
Resigned on
16 July 1999
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

MAYNE, PETER ROBERT

Correspondence address
40 GROVE ROAD, HAVANT, HAMPSHIRE, PO9 1AR
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
5 December 1991
Resigned on
11 September 1992
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode PO9 1AR £722,000

WIGNALL, WALTER RICHARD

Correspondence address
5 THE AVENUE, SUMMERSDALE, CHICHESTER, WEST SUSSEX, PO19 4PZ
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
5 December 1991
Resigned on
12 September 1994
Nationality
BRITISH
Occupation
MANAGING DIRECTOR
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