BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

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9 officers / 47 resignations

BLACK, Thomas Joseph

Correspondence address
Nursted Barns, Buriton, Petersfield, Hampshire, GU31 5RW
Role ACTIVE
director
Date of birth
December 1959
Appointed on
30 July 2025
Resigned on
26 January 2009
Nationality
British
Occupation
Consulting Engineer
 
Source data

CLARKE, Anthony

Correspondence address
6 Carlton Gardens, London, England, SW1Y 5AD
Role ACTIVE
secretary
Appointed on
1 June 2024
 
Source data

Average house price in the postcode SW1Y 5AD £9,427,000

THOMPSON, Andrea Jayne

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
February 1969
Appointed on
1 January 2024
Nationality
British,American
Occupation
Director
 
Source data

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
Nationality
British
Occupation
Finance Director
 
Source data

ARMSTRONG, David Iain

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
May 1963
Appointed on
31 March 2022
Resigned on
31 December 2023
Nationality
British
Occupation
Director
 
Source data

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
Nationality
British
Occupation
Director
 
Source data

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

CRACKNELL, Julian Frederick Charles

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
March 1971
Appointed on
22 May 2017
Resigned on
31 March 2022
Nationality
British
Occupation
Managing Director
 
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
Resigned on
31 May 2024
Nationality
Other
 
Source data

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

TAYLOR, KEVIN BRENDAN

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 1960
Appointed on
3 October 2014
Resigned on
20 June 2017
Nationality
BRITISH
Occupation
MANAGING 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
26 November 2012
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, 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 HOUSE, 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
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
25 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

WOOLLHEAD, 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
 
Source data

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

GRADDEN, Amanda Jane

Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Role RESIGNED
director
Date of birth
March 1968
Appointed on
17 July 2003
Resigned on
26 January 2009
Nationality
British
Occupation
Charteerd 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
17 July 2003
Resigned on
1 March 2005
Nationality
British
Occupation
Charteerd Accountant
 
Source data

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

BURFOOT, TIMOTHY

Correspondence address
HYDE COTTAGE 157 NORTH END, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5PD
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
22 May 2002
Resigned on
5 January 2004
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode SG8 5PD £800,000

VAUGHAN, QUENTIN

Correspondence address
13 ARTILLERY ROAD, GUILDFORD, SURREY, GU1 4NW
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
22 May 2002
Resigned on
5 January 2004
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode GU1 4NW £622,000

SHEPPARD, COLIN

Correspondence address
SANDOWN, HIGH STREET, LITTLE SANDHURST, SANDHURST, BERKSHIRE, GU47 8LG
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
1 November 2000
Resigned on
27 February 2003
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode GU47 8LG £739,000

PECK, ANDREW JOHN

Correspondence address
3 GLADSTONE HOUSE, NANHURST PARK ELMBRIDGE ROAD, CRANLEIGH, SURREY, GU6 8JX
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
1 November 2000
Resigned on
5 January 2004
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode GU6 8JX £803,000

MITCHELL, DAVID GERARD

Correspondence address
14 AVONMORE AVENUE, GUILDFORD, SURREY, GU1 1TW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
26 February 1999
Resigned on
5 January 2004
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode GU1 1TW £1,230,000

EVANS, COLIN MICHAEL

Correspondence address
CHESTERTON, THREE GATES LANE, HASLEMERE, SURREY, GU27 2LD
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
5 June 1998
Resigned on
26 January 2009
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode GU27 2LD £2,317,000

SHENTON, RICHARD DAVID

Correspondence address
117 ADDISON ROAD, GUILDFORD, SURREY, GU1 3QE
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
1 August 1997
Resigned on
20 January 1999
Nationality
BRITISH
Occupation
SYSTEM ENGINEER

Average house price in the postcode GU1 3QE £595,000

COLBROOK, ADRIAN

Correspondence address
BAGLEY WOOD BARN, BRUMCOMBE LANE, BAYWORTH, OXON, OX13 6QT
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
1 August 1997
Resigned on
5 January 2004
Nationality
BRITISH
Occupation
SYSTEMS ENGINEER

Average house price in the postcode OX13 6QT £1,827,000

ALCOCK, DAVID ANDREW

Correspondence address
11 BROOMFIELD PARK, WESTCOTT, SURREY, RH4 3QQ
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
1 June 1996
Resigned on
17 July 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RH4 3QQ £1,164,000

ALCOCK, DAVID ANDREW

Correspondence address
11 BROOMFIELD PARK, WESTCOTT, SURREY, RH4 3QQ
Role RESIGNED
Secretary
Appointed on
31 January 1996
Resigned on
17 July 2003
Nationality
BRITISH

Average house price in the postcode RH4 3QQ £1,164,000

PEARSON, HENRY JAMES

Correspondence address
88 WODELAND AVENUE, GUILDFORD, SURREY, GU2 4LD
Role RESIGNED
Secretary
Appointed on
3 October 1995
Resigned on
31 January 1996
Nationality
BRITISH
Occupation
SYSTEMS ENGINEER

Average house price in the postcode GU2 4LD £1,296,000

BEASLEY, JOHN REES

Correspondence address
23 BROAD STREET, GUILDFORD, SURREY, GU3 3AQ
Role RESIGNED
Secretary
Appointed on
23 June 1995
Resigned on
30 September 1995
Nationality
BRITISH

Average house price in the postcode GU3 3AQ £626,000

BLACK, THOMAS JOSEPH

Correspondence address
4 STONEDENE CLOSE, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8HW
Role RESIGNED
Secretary
Appointed on
2 September 1994
Resigned on
23 June 1995
Nationality
BRITISH

Average house price in the postcode GU35 8HW £1,034,000

STOTT, ZOFIA TERESA

Correspondence address
6 QUEEN ELEANOR'S ROAD, GUILDFORD, SURREY, GU2 7SL
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
1 April 1994
Resigned on
30 November 1995
Nationality
BRITISH
Occupation
SYSTEM ENGINEER

Average house price in the postcode GU2 7SL £1,022,000

BENNETT, MARK ARWYN

Correspondence address
22 GRANTLEY CLOSE, SHALFORD, GUILDFORD, SURREY, GU4 8DL
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
1 April 1994
Resigned on
27 November 2000
Nationality
BRITISH
Occupation
CONSULTING ENGINEER

Average house price in the postcode GU4 8DL £1,151,000

TAYLOR, JOHN DAVID

Correspondence address
SPRINGLEIGH, GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8PR
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
1 April 1994
Resigned on
9 June 1997
Nationality
BRITISH
Occupation
SYSTEMS ENGINEER

Average house price in the postcode GU6 8PR £972,000

CLIFTON, TREVOR RUSSELL

Correspondence address
123 JEZUS EIKLAAN, 3080 TERVUREN, BRUSSELS, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
1 August 1993
Resigned on
11 June 1997
Nationality
BRITISH
Occupation
SYSTEM ENGINEER

BEASLEY, JOHN REES

Correspondence address
23 BROAD STREET, GUILDFORD, SURREY, GU3 3AQ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
1 April 1993
Resigned on
30 September 1995
Nationality
BRITISH
Occupation
SYSTEM ENGINEER

Average house price in the postcode GU3 3AQ £626,000

ARMSTRONG, RICHARD HAMILTON

Correspondence address
27 MEADS ROAD, GUILDFORD, SURREY, GU1 2NB
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
1 November 1992
Resigned on
20 January 1999
Nationality
BRITISH
Occupation
SYSTEM ENGINEER

Average house price in the postcode GU1 2NB £1,312,000

BRISTOW, ROBERT PHILIP

Correspondence address
86 WESTFIELD ROAD, WOKING, SURREY, GU22 9QA
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
1 November 1992
Resigned on
13 June 1995
Nationality
BRITISH
Occupation
SYSTEM ENGINEER

Average house price in the postcode GU22 9QA £798,000

WILKINSON, DAVID

Correspondence address
8 STILE GARDENS, HASLEMERE, SURREY, GU27 1LL
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
15 September 1992
Resigned on
26 May 1995
Nationality
BRITISH
Occupation
CONSULTING ENGINEER

Average house price in the postcode GU27 1LL £1,048,000

PEARSON, HENRY JAMES

Correspondence address
88 WODELAND AVENUE, GUILDFORD, SURREY, GU2 4LD
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
15 September 1992
Resigned on
20 January 1999
Nationality
BRITISH
Occupation
SYSTEMS ENGINEER

Average house price in the postcode GU2 4LD £1,296,000

WYSS, GEOFFREY

Correspondence address
19 GUILDOWN AVENUE, GUILDFORD, SURREY, GU2 5HA
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
15 September 1992
Resigned on
13 June 1995
Nationality
BRITISH
Occupation
CONSULTING ENGINEER

MCCULLOCH, ROBERT ANDREW

Correspondence address
17 COLBURN CRESCENT, GUILDFORD, SURREY, GU4 7YZ
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
15 September 1992
Resigned on
13 June 1995
Nationality
BRITISH
Occupation
SYSTEMS ENGINEER

Average house price in the postcode GU4 7YZ £316,000

HARDLEY, TIMOTHY STEPHEN

Correspondence address
SOUTHWOLD BUTLERS DENE ROAD, WOLDINGHAM, SURREY, CR3 7HX
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
15 September 1992
Resigned on
8 July 1994
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CR3 7HX £1,385,000

GRAHAM-RACK, NICHOLAS STUART

Correspondence address
BRACKENWOOD, WOODLAND AVENUE, CRANLEIGH, SURREY, GU6 7HU
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
15 September 1992
Resigned on
5 January 2004
Nationality
BRITISH
Occupation
CONSULTING ENGINEER

Average house price in the postcode GU6 7HU £1,472,000

ELLIOTT, CHRISTOPHER JAMES

Correspondence address
MAGALEE, MOON HALL ROAD,, EWHURST, SURREY, GU6 7NP
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
15 September 1992
Resigned on
29 February 1996
Nationality
BRITISH
Occupation
CONSULTING ENGINEER

Average house price in the postcode GU6 7NP £3,259,000

CURTIS, GEOFFREY EDWARD

Correspondence address
5 ROWAN GREEN, ROSSLYN PARK, WEYBRIDGE, SURREY, KT13 9NF
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
15 September 1992
Resigned on
22 January 1999
Nationality
BRITISH
Occupation
CONSULTING ENGINEER

Average house price in the postcode KT13 9NF £866,000

BURKE, NIGEL RICHARD

Correspondence address
7 KESTREL CLOSE, GUILDFORD, SURREY, GU4 7DR
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
15 September 1992
Resigned on
11 June 1997
Nationality
BRITISH
Occupation
SYSTEMS ENGINEER

Average house price in the postcode GU4 7DR £1,035,000

BLACK, THOMAS JOSEPH

Correspondence address
NURSTED BARNS, BURITON, PETERSFIELD, HAMPSHIRE, GU31 5RW
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
15 September 1992
Resigned on
26 January 2009
Nationality
BRITISH
Occupation
CONSULTING ENGINEER

SWEET, RICHARD JOHN MCMURDO

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

Average house price in the postcode GU7 2QH £3,732,000

HARDLEY, TIMOTHY STEPHEN

Correspondence address
SOUTHWOLD BUTLERS DENE ROAD, WOLDINGHAM, SURREY, CR3 7HX
Role RESIGNED
Secretary
Appointed on
15 September 1992
Resigned on
8 July 1994
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CR3 7HX £1,385,000

WATSON, ANDREW WILLIAM

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

Average house price in the postcode SP11 0BY £873,000

SMITH, BRUCE GORDON

Correspondence address
11 OXDOWNE CLOSE, COBHAM, SURREY, KT11 2SZ
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
15 September 1992
Resigned on
11 June 1997
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode KT11 2SZ £1,231,000

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