CompaniesInTheUK

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

Company number 03361831 ·

Dissolved

3 officers / 27 resignations

David John LAWTON

Director
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2022-04-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1975

MR DANIEL RHYS JONES

Director
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2018-06-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1977

MR David Stanley PARKES

Secretary
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2009-01-30
Nationality
Other

MR Anthony Graham JORDAN

Director Resigned
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2018-06-18
Resigned
2022-01-28
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1980

MS SAMANTHA DUNCAN

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2017-05-22
Resigned
2018-06-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MR Allan David LEGGETTER

Director Resigned
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2016-07-18
Resigned
2018-06-30
Nationality
British
Country of residence
England
Date of birth
October 1971

DR ANDREW GLENN LAZARUS

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2016-07-14
Resigned
2017-05-22
Occupation
FINANCE DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1965

MR NEIL STEPHEN MEDLEY

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2013-10-02
Resigned
2016-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1975

MR BIJON NEIL RAYCHAWDHURI

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2012-11-26
Resigned
2016-07-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
October 1961

MR CHRISTOPHER COKER

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2010-06-22
Resigned
2012-10-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1968

MR KEVIN MICHAEL WILSON

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, GU14 6YU
Appointed
2010-03-31
Resigned
2010-06-22
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1972

MR IAN MCLAREN

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2009-01-26
Resigned
2010-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

MR MARTIN CONRAD SUTHERLAND

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2009-01-26
Resigned
2013-10-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

JOHN ANDREW WOLLHEAD

Secretary Resigned
Correspondence address
23 RUXLEY RIDGE, CLAYGATE, ESHER, SURREY, KT10 0HZ
Appointed
2005-03-01
Resigned
2009-01-30
Nationality
BRITISH

MS Amanda Jane GRADDEN

Director Resigned
Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Appointed
2003-08-08
Resigned
2009-01-26
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
March 1968

MR Thomas Joseph BLACK

Director Resigned
Correspondence address
Nursted Barns, Buriton, Petersfield, Hampshire, GU31 5RW
Appointed
2003-08-08
Resigned
2009-01-26
Occupation
Consulting Engineer
Nationality
British
Country of residence
England
Date of birth
December 1959

MS Amanda Jane GRADDEN

Secretary Resigned
Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Appointed
2003-08-08
Resigned
2005-03-01
Occupation
Chartered Accountant
Nationality
British

KATHERINE HAZEL GROVER

Secretary Resigned
Correspondence address
5 DRAKES WAY, WOKING, SURREY, GU22 0NX
Appointed
2002-02-04
Resigned
2003-08-09
Nationality
BRITISH

DAVID JOHN LAW

Director Resigned
Correspondence address
26 LIVERPOOL ROAD, KINGSTON UPON THAMES, SURREY, KT2 7SZ
Appointed
2000-06-13
Resigned
2001-09-13
Occupation
CHIEF FINANCIAL OFFICER
Nationality
NEW ZEALANDER
Date of birth
March 1968

DR MALCOLM LEON WOLF

Director Resigned
Correspondence address
20 TAYLOR AVENUE, RICHMOND, SURREY, TW9 4ED
Appointed
2000-06-13
Resigned
2001-03-30
Occupation
CONSULTANCY
Nationality
BRITISH
Date of birth
June 1955

JETINDER GOLIA

Secretary Resigned
Correspondence address
16 ST GEORGES DRIVE, PIMLICO, LONDON, SW1V 4BL
Appointed
2000-05-09
Resigned
2002-02-04
Occupation
SOLICITOR
Nationality
BRITISH

MR JEREMY SIMON YOUNG

Director Resigned
Correspondence address
29 PEMBRIDGE GARDENS, LONDON, W2 4EB
Appointed
1999-11-22
Resigned
2003-08-09
Occupation
PRIVATE EQUITY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

MICHAEL LEONARD WALTON

Secretary Resigned
Correspondence address
6 RIDGEWAY GARDENS, WOKING, SURREY, GU21 4RB
Appointed
1998-04-29
Resigned
2000-05-09
Nationality
BRITISH

MR MARTIN GORDON ANDERSON

Director Resigned
Correspondence address
MAPLETON COTTAGE, THE HATCH, BURGHFIELD VILLAGE, READING, RG30 3TH
Appointed
1998-04-29
Resigned
2003-08-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1947

GEORGE SHANKS

Director Resigned
Correspondence address
34 WATMORE LANE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5JT
Appointed
1998-04-17
Resigned
2000-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1952

DAVID WILLIAM HESKETH

Director Resigned
Correspondence address
14 GINGELLS FARM ROAD, CHARVIL, READING, BERKSHIRE, RG10 9DJ
Appointed
1998-04-17
Resigned
2003-08-09
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1957

JANE WALTON

Secretary Resigned
Correspondence address
APT 26B EAST 52ND STREET, NEW YORK, USA, 10022
Appointed
1997-05-23
Resigned
1998-04-29
Occupation
MARKETING
Nationality
BRITISH

MICHAEL LEONARD WALTON

Director Resigned
Correspondence address
6 RIDGEWAY GARDENS, WOKING, SURREY, GU21 4RB
Appointed
1997-05-23
Resigned
2003-08-09
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1964

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-04-29
Resigned
1997-05-23
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-04-29
Resigned
1997-05-23
Nationality
BRITISH