BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED
5 officers / 14 resignations
HAYCOCK, Richard William
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- March 1971
- Appointed on
- 1 April 2022
LAWTON, David John
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- July 1975
- Appointed on
- 1 April 2022
JORDAN, Anthony Graham
- Correspondence address
- C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role ACTIVE
- director
- Date of birth
- April 1980
- Appointed on
- 18 June 2018
- Resigned on
- 28 January 2022
JONES, DANIEL RHYS
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role ACTIVE
- Director
- Date of birth
- February 1977
- Appointed on
- 18 June 2018
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
HOLDING, Ann-Louise
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 7 September 2011
DUNCAN, SAMANTHA
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- August 1971
- Appointed on
- 22 May 2017
- Resigned on
- 18 June 2018
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
LAZARUS, ANDREW GLENN
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- November 1965
- Appointed on
- 14 July 2016
- Resigned on
- 22 May 2017
- Nationality
- AMERICAN
- Occupation
- FINANCE DIRECTOR
MOSELEY, RICHARD ROBERT
- Correspondence address
- BAE SYSTEMS PLC WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- September 1970
- Appointed on
- 2 October 2013
- Resigned on
- 5 January 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
RAYCHAWDHURI, BIJON NEIL
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- October 1961
- Appointed on
- 2 October 2013
- Resigned on
- 14 July 2016
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
HOLDING, Ann-Louise
- Correspondence address
- C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role RESIGNED
- director
- Date of birth
- February 1961
- Appointed on
- 7 September 2011
- Resigned on
- 7 September 2011
COKER, CHRISTOPHER
- Correspondence address
- BAE SYSTEMS-COMPANY SECRETARIAT WARWICK HOUSE PO B, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- September 1968
- Appointed on
- 21 March 2011
- Resigned on
- 30 October 2012
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
SUTHERLAND, MARTIN CONRAD
- Correspondence address
- BAE SYSTEMS-COMPANY SECRETARIAT WARWICK HOUSE PO B, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- December 1968
- Appointed on
- 21 March 2011
- Resigned on
- 2 October 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
COMPSEC K&R LIMITED
- Correspondence address
- 823 SALISBURY HOUSE 29 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 5QQ
- Role RESIGNED
- Secretary
- Appointed on
- 14 February 2011
- Resigned on
- 7 September 2011
- Nationality
- BRITISH
CANICK, BENOIT GUISLAIN
- Correspondence address
- 38 ST LEONARDS ROAD, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 3UT
- Role RESIGNED
- Director
- Date of birth
- May 1970
- Appointed on
- 8 January 2001
- Resigned on
- 31 December 2012
- Nationality
- FRENCH
- Occupation
- MANAGER
Average house price in the postcode BN21 3UT £215,000
BERNDT, ASTRID KATHARINA
- Correspondence address
- LITTLE POUNDSFORD, FOREST LANE, HEATHFIELD, EAST SUSSEX, TN21 9JA
- Role RESIGNED
- Secretary
- Appointed on
- 20 March 2000
- Resigned on
- 14 February 2011
- Nationality
- BRITISH
Average house price in the postcode TN21 9JA £927,000
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 January 2000
- Resigned on
- 18 January 2000
FITZHUGH, MARK
- Correspondence address
- 38 ST LEONARDS ROAD, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 3UT
- Role RESIGNED
- Director
- Date of birth
- November 1962
- Appointed on
- 18 January 2000
- Resigned on
- 13 December 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode BN21 3UT £215,000
COMPSEC K&R LIMITED
- Correspondence address
- 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
- Role RESIGNED
- Secretary
- Appointed on
- 18 January 2000
- Resigned on
- 20 March 2000
- Nationality
- BRITISH
LONDON LAW SERVICES LIMITED
- Correspondence address
- 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
- Role RESIGNED
- Nominee Director
- Appointed on
- 18 January 2000
- Resigned on
- 18 January 2000
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