BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

Company number 01337451 ·

Active

3 officers / 54 resignations

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Corporate Secretary Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2025-08-14

Andrea Jayne THOMPSON

Director Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2024-01-01
Nationality
British,American
Country of residence
United Kingdom
Date of birth
February 1969

Bruce MARTIN

Director Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2023-10-09
Nationality
British
Country of residence
England
Date of birth
September 1968

Anthony CLARKE

Secretary Resigned
Correspondence address
6 Carlton Gardens, London, England, SW1Y 5AD
Appointed
2024-06-01
Resigned
2025-08-14

David Iain ARMSTRONG

Director Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2022-03-31
Resigned
2023-12-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1963

MR David John LAWTON

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
2020-04-27
Resigned
2023-10-09
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1975

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
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2017-05-22
Resigned
2022-03-31
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
March 1971

MR MICHAEL STUART WATSON

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
2020-03-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

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. KEVIN BRENDAN TAYLOR

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2014-10-03
Resigned
2017-06-20
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

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 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
2012-11-26
Resigned
2016-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1975

MR CHRISTOPHER COKER

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, 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 HOUSE, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, 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 David Stanley PARKES

Secretary Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2009-01-30
Resigned
2024-05-31
Nationality
Other

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
2014-09-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

M John Andrew WOOLLHEAD

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

Secretary Resigned
Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Appointed
2003-07-17
Resigned
2005-03-01
Occupation
Charteerd Accountant
Nationality
British

MS Amanda Jane GRADDEN

Director Resigned
Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Appointed
2003-07-17
Resigned
2009-01-26
Occupation
Charteerd Accountant
Nationality
British
Country of residence
England
Date of birth
March 1968

DR QUENTIN VAUGHAN

Director Resigned
Correspondence address
13 ARTILLERY ROAD, GUILDFORD, SURREY, GU1 4NW
Appointed
2002-05-22
Resigned
2004-01-05
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Date of birth
June 1966

TIMOTHY BURFOOT

Director Resigned
Correspondence address
HYDE COTTAGE 157 NORTH END, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5PD
Appointed
2002-05-22
Resigned
2004-01-05
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Date of birth
February 1958

COLIN SHEPPARD

Director Resigned
Correspondence address
SANDOWN, HIGH STREET, LITTLE SANDHURST, SANDHURST, BERKSHIRE, GU47 8LG
Appointed
2000-11-01
Resigned
2003-02-27
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
June 1956

DR ANDREW JOHN PECK

Director Resigned
Correspondence address
3 GLADSTONE HOUSE, NANHURST PARK ELMBRIDGE ROAD, CRANLEIGH, SURREY, GU6 8JX
Appointed
2000-11-01
Resigned
2004-01-05
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
March 1969

DR DAVID GERARD MITCHELL

Director Resigned
Correspondence address
14 AVONMORE AVENUE, GUILDFORD, SURREY, GU1 1TW
Appointed
1999-02-26
Resigned
2004-01-05
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1964

MR COLIN MICHAEL EVANS

Director Resigned
Correspondence address
CHESTERTON, THREE GATES LANE, HASLEMERE, SURREY, GU27 2LD
Appointed
1998-06-05
Resigned
2009-01-26
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1968

DOCTOR ADRIAN COLBROOK

Director Resigned
Correspondence address
BAGLEY WOOD BARN, BRUMCOMBE LANE, BAYWORTH, OXON, OX13 6QT
Appointed
1997-08-01
Resigned
2004-01-05
Occupation
SYSTEMS ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1966

RICHARD DAVID SHENTON

Director Resigned
Correspondence address
117 ADDISON ROAD, GUILDFORD, SURREY, GU1 3QE
Appointed
1997-08-01
Resigned
1999-01-20
Occupation
SYSTEM ENGINEER
Nationality
BRITISH
Date of birth
June 1964

DAVID ANDREW ALCOCK

Director Resigned
Correspondence address
11 BROOMFIELD PARK, WESTCOTT, SURREY, RH4 3QQ
Appointed
1996-06-01
Resigned
2003-07-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1963

DAVID ANDREW ALCOCK

Secretary Resigned
Correspondence address
11 BROOMFIELD PARK, WESTCOTT, SURREY, RH4 3QQ
Appointed
1996-01-31
Resigned
2003-07-17
Nationality
BRITISH

DR HENRY JAMES PEARSON

Secretary Resigned
Correspondence address
88 WODELAND AVENUE, GUILDFORD, SURREY, GU2 4LD
Appointed
1995-10-03
Resigned
1996-01-31
Occupation
SYSTEMS ENGINEER
Nationality
BRITISH

MR JOHN REES BEASLEY

Secretary Resigned
Correspondence address
23 BROAD STREET, GUILDFORD, SURREY, GU3 3AQ
Appointed
1995-06-23
Resigned
1995-09-30
Nationality
BRITISH
Country of residence
ENGLAND

DOCTOR THOMAS JOSEPH BLACK

Secretary Resigned
Correspondence address
4 STONEDENE CLOSE, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8HW
Appointed
1994-09-02
Resigned
1995-06-23
Nationality
BRITISH

DOCTOR JOHN DAVID TAYLOR

Director Resigned
Correspondence address
SPRINGLEIGH, GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8PR
Appointed
1994-04-01
Resigned
1997-06-09
Occupation
SYSTEMS ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

DR ZOFIA TERESA STOTT

Director Resigned
Correspondence address
6 QUEEN ELEANOR'S ROAD, GUILDFORD, SURREY, GU2 7SL
Appointed
1994-04-01
Resigned
1995-11-30
Occupation
SYSTEM ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1954

MARK ARWYN BENNETT

Director Resigned
Correspondence address
22 GRANTLEY CLOSE, SHALFORD, GUILDFORD, SURREY, GU4 8DL
Appointed
1994-04-01
Resigned
2000-11-27
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Date of birth
November 1960

DOCTOR TREVOR RUSSELL CLIFTON

Director Resigned
Correspondence address
123 JEZUS EIKLAAN, 3080 TERVUREN, BRUSSELS, BELGIUM, FOREIGN
Appointed
1993-08-01
Resigned
1997-06-11
Occupation
SYSTEM ENGINEER
Nationality
BRITISH
Date of birth
July 1961

MR JOHN REES BEASLEY

Director Resigned
Correspondence address
23 BROAD STREET, GUILDFORD, SURREY, GU3 3AQ
Appointed
1993-04-01
Resigned
1995-09-30
Occupation
SYSTEM ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

DR ROBERT PHILIP BRISTOW

Director Resigned
Correspondence address
86 WESTFIELD ROAD, WOKING, SURREY, GU22 9QA
Appointed
1992-11-01
Resigned
1995-06-13
Occupation
SYSTEM ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1961

MR RICHARD HAMILTON ARMSTRONG

Director Resigned
Correspondence address
27 MEADS ROAD, GUILDFORD, SURREY, GU1 2NB
Appointed
1992-11-01
Resigned
1999-01-20
Occupation
SYSTEM ENGINEER
Nationality
BRITISH
Date of birth
October 1964

MR THOMAS JOSEPH BLACK

Director Resigned
Correspondence address
NURSTED BARNS, BURITON, PETERSFIELD, HAMPSHIRE, GU31 5RW
Appointed
1992-09-15
Resigned
2009-01-26
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1959

DOCTOR ANDREW WILLIAM WATSON

Director Resigned
Correspondence address
SWALLOWDALE HORSE SHOE LANE, IBTHORPE HURSTBOURNE TARRANT, ANDOVER, HAMPSHIRE, SP11 0BY
Appointed
1992-09-15
Resigned
1999-01-20
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Date of birth
September 1953

DOCTOR DAVID WILKINSON

Director Resigned
Correspondence address
8 STILE GARDENS, HASLEMERE, SURREY, GU27 1LL
Appointed
1992-09-15
Resigned
1995-05-26
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Date of birth
June 1956

DR BRUCE GORDON SMITH

Director Resigned
Correspondence address
11 OXDOWNE CLOSE, COBHAM, SURREY, KT11 2SZ
Appointed
1992-09-15
Resigned
1997-06-11
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1939

DR GEOFFREY WYSS

Director Resigned
Correspondence address
19 GUILDOWN AVENUE, GUILDFORD, SURREY, GU2 5HA
Appointed
1992-09-15
Resigned
1995-06-13
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1954

RICHARD JOHN MCMURDO SWEET

Director Resigned
Correspondence address
TOP FLAT WESTBROOK, WESTBROOK ROAD, GODALMING, SURREY, GU7 2QH
Appointed
1992-09-15
Resigned
1999-01-20
Occupation
SYSTEMS ENGINEER
Nationality
BRITISH
Date of birth
January 1963

DR HENRY JAMES PEARSON

Director Resigned
Correspondence address
88 WODELAND AVENUE, GUILDFORD, SURREY, GU2 4LD
Appointed
1992-09-15
Resigned
1999-01-20
Occupation
SYSTEMS ENGINEER
Nationality
BRITISH
Date of birth
August 1955

DOCTOR ROBERT ANDREW MCCULLOCH

Director Resigned
Correspondence address
17 COLBURN CRESCENT, GUILDFORD, SURREY, GU4 7YZ
Appointed
1992-09-15
Resigned
1995-06-13
Occupation
SYSTEMS ENGINEER
Nationality
BRITISH
Date of birth
March 1957

DR NIGEL RICHARD BURKE

Director Resigned
Correspondence address
7 KESTREL CLOSE, GUILDFORD, SURREY, GU4 7DR
Appointed
1992-09-15
Resigned
1997-06-11
Occupation
SYSTEMS ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1952

TIMOTHY STEPHEN HARDLEY

Director Resigned
Correspondence address
SOUTHWOLD BUTLERS DENE ROAD, WOLDINGHAM, SURREY, CR3 7HX
Appointed
1992-09-15
Resigned
1994-07-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1954

TIMOTHY STEPHEN HARDLEY

Secretary Resigned
Correspondence address
SOUTHWOLD BUTLERS DENE ROAD, WOLDINGHAM, SURREY, CR3 7HX
Appointed
1992-09-15
Resigned
1994-07-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

NICHOLAS STUART GRAHAM-RACK

Director Resigned
Correspondence address
BRACKENWOOD, WOODLAND AVENUE, CRANLEIGH, SURREY, GU6 7HU
Appointed
1992-09-15
Resigned
2004-01-05
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Date of birth
June 1964

DR CHRISTOPHER JAMES ELLIOTT

Director Resigned
Correspondence address
MAGALEE, MOON HALL ROAD,, EWHURST, SURREY, GU6 7NP
Appointed
1992-09-15
Resigned
1996-02-29
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1952

DR GEOFFREY EDWARD CURTIS

Director Resigned
Correspondence address
5 ROWAN GREEN, ROSSLYN PARK, WEYBRIDGE, SURREY, KT13 9NF
Appointed
1992-09-15
Resigned
1999-01-22
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1950

Thomas Joseph BLACK

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