BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

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4 officers / 26 resignations

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
Nationality
British
Occupation
Director
 
Source data

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

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
Nationality
British
Occupation
Chartered Accountant
 
Source data

PARKES, David Stanley

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
30 January 2009
Nationality
Other
 
Source data

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

LEGGETTER, ALLAN DAVID

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 1971
Appointed on
18 July 2016
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

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

MEDLEY, NEIL STEPHEN

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
February 1975
Appointed on
2 October 2013
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
COMPANY 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
26 November 2012
Resigned on
14 July 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

COKER, CHRISTOPHER

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
September 1968
Appointed on
22 June 2010
Resigned on
30 October 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

WILSON, KEVIN MICHAEL

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, GU14 6YU
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
31 March 2010
Resigned on
22 June 2010
Nationality
BRITISH
Occupation
SOLICITOR

MCLAREN, IAN

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 1968
Appointed on
26 January 2009
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

SUTHERLAND, MARTIN CONRAD

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
December 1968
Appointed on
26 January 2009
Resigned on
2 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

WOLLHEAD, JOHN ANDREW

Correspondence address
23 RUXLEY RIDGE, CLAYGATE, ESHER, SURREY, KT10 0HZ
Role RESIGNED
Secretary
Appointed on
1 March 2005
Resigned on
30 January 2009
Nationality
BRITISH

Average house price in the postcode KT10 0HZ £1,494,000

BLACK, Thomas Joseph

Correspondence address
Nursted Barns, Buriton, Petersfield, Hampshire, GU31 5RW
Role RESIGNED
director
Date of birth
December 1959
Appointed on
8 August 2003
Resigned on
26 January 2009
Nationality
British
Occupation
Consulting Engineer
 
Source data

GRADDEN, Amanda Jane

Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Role RESIGNED
director
Date of birth
March 1968
Appointed on
8 August 2003
Resigned on
26 January 2009
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode W1J 7BZ £6,440,000

GRADDEN, Amanda Jane

Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Role RESIGNED
secretary
Appointed on
8 August 2003
Resigned on
1 March 2005
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode W1J 7BZ £6,440,000

GROVER, KATHERINE HAZEL

Correspondence address
5 DRAKES WAY, WOKING, SURREY, GU22 0NX
Role RESIGNED
Secretary
Appointed on
4 February 2002
Resigned on
9 August 2003
Nationality
BRITISH

Average house price in the postcode GU22 0NX £915,000

LAW, DAVID JOHN

Correspondence address
26 LIVERPOOL ROAD, KINGSTON UPON THAMES, SURREY, KT2 7SZ
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
13 June 2000
Resigned on
13 September 2001
Nationality
NEW ZEALANDER
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode KT2 7SZ £2,659,000

WOLF, MALCOLM LEON

Correspondence address
20 TAYLOR AVENUE, RICHMOND, SURREY, TW9 4ED
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
13 June 2000
Resigned on
30 March 2001
Nationality
BRITISH
Occupation
CONSULTANCY

Average house price in the postcode TW9 4ED £1,949,000

GOLIA, JETINDER

Correspondence address
16 ST GEORGES DRIVE, PIMLICO, LONDON, SW1V 4BL
Role RESIGNED
Secretary
Appointed on
9 May 2000
Resigned on
4 February 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW1V 4BL £684,000

YOUNG, JEREMY SIMON

Correspondence address
29 PEMBRIDGE GARDENS, LONDON, W2 4EB
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
22 November 1999
Resigned on
9 August 2003
Nationality
BRITISH
Occupation
PRIVATE EQUITY

Average house price in the postcode W2 4EB £2,069,000

ANDERSON, MARTIN GORDON

Correspondence address
MAPLETON COTTAGE, THE HATCH, BURGHFIELD VILLAGE, READING, RG30 3TH
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
29 April 1998
Resigned on
9 August 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG30 3TH £1,673,000

WALTON, MICHAEL LEONARD

Correspondence address
6 RIDGEWAY GARDENS, WOKING, SURREY, GU21 4RB
Role RESIGNED
Secretary
Appointed on
29 April 1998
Resigned on
9 May 2000
Nationality
BRITISH

Average house price in the postcode GU21 4RB £1,374,000

HESKETH, DAVID WILLIAM

Correspondence address
14 GINGELLS FARM ROAD, CHARVIL, READING, BERKSHIRE, RG10 9DJ
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
17 April 1998
Resigned on
9 August 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG10 9DJ £828,000

SHANKS, GEORGE

Correspondence address
34 WATMORE LANE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5JT
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
17 April 1998
Resigned on
20 December 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG41 5JT £863,000

WALTON, JANE

Correspondence address
APT 26B EAST 52ND STREET, NEW YORK, USA, 10022
Role RESIGNED
Secretary
Appointed on
23 May 1997
Resigned on
29 April 1998
Nationality
BRITISH
Occupation
MARKETING

WALTON, MICHAEL LEONARD

Correspondence address
6 RIDGEWAY GARDENS, WOKING, SURREY, GU21 4RB
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
23 May 1997
Resigned on
9 August 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU21 4RB £1,374,000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1997
Resigned on
23 May 1997

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
29 April 1997
Resigned on
23 May 1997
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