BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
6 officers / 10 resignations
CLARKE, Anthony
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- secretary
- Appointed on
- 1 June 2024
Average house price in the postcode SW1Y 5AD £9,427,000
MARTIN, Bruce
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- September 1968
- Appointed on
- 9 October 2023
SMITH, Daren Robert
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- October 1970
- Appointed on
- 13 April 2022
LAWTON, David John
- 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
- July 1975
- Appointed on
- 27 April 2020
- Resigned on
- 9 October 2023
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
PARKES, David Stanley
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 10 February 2009
- Resigned on
- 31 May 2024
- Nationality
- Other
WATSON, MICHAEL STUART
- 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
- March 1963
- Appointed on
- 22 May 2017
- Resigned on
- 2 March 2020
- Nationality
- BRITISH
- Occupation
- CHARTERED 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
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
- 20 December 2013
- Resigned on
- 25 September 2014
- Nationality
- BRITISH
- Occupation
- 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 HOUSE, 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, 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., UNITED KINGDOM, 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
- 10 February 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
- 10 February 2009
- Resigned on
- 2 October 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
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