BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED

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8 officers / 6 resignations

MASSUCH, Sarah

Correspondence address
31 Hercules Way, Farnborough Aerospace Centre, Hampshire, GU14 6UU
Role ACTIVE
director
Date of birth
March 1981
Appointed on
15 April 2024
Nationality
American
Occupation
Vp & Chief Counsel (Intelligence & Security)

Average house price in the postcode GU14 6UU £668,000

JR., Alfred Crews

Correspondence address
8201 Suite 1200 Greensboro Drive, Mclean, United States, VA 22102
Role ACTIVE
director
Date of birth
September 1962
Appointed on
14 December 2022
Resigned on
15 April 2024
Nationality
American
Occupation
Director

RAYCHAWDHURI, Bijon Neil

Correspondence address
Bae Systems 8201 Greensboro Drive, Suite 1200, Maclean, United States, VA 22102
Role ACTIVE
director
Date of birth
October 1961
Appointed on
9 November 2022
Nationality
American
Occupation
Chartered Accountant

ELDRIDGE, Alice M.

Correspondence address
Bae Systems Technology Solutions & Services Inc 2941 Fairview Park Drive, Suite 100, Fall Church, Va, United States, 22042
Role ACTIVE
director
Date of birth
June 1966
Appointed on
4 March 2022
Resigned on
14 December 2022
Nationality
American
Occupation
Senior Vice President, Gc And Secretary

HOWAT, David Scott

Correspondence address
Bae Systems Technology Solutions & Services Inc 2941 Fairview Park Drive, Suite 100, Fall Church, Va, United States, 22042
Role ACTIVE
director
Date of birth
November 1971
Appointed on
4 March 2022
Resigned on
9 November 2022
Nationality
American
Occupation
Senior Vice President

ALEXION, Arthur Charles Smith

Correspondence address
31 Hercules Way, Farnborough Aerospace Centre, Hampshire, England, GU14 6UU
Role ACTIVE
director
Date of birth
May 1967
Appointed on
23 August 2013
Resigned on
4 March 2022
Nationality
British
Occupation
Director

Average house price in the postcode GU14 6UU £668,000

STEPHENSON, Ryan Lewis

Correspondence address
31 Hercules Way, Farnborough Aerospace Centre, Hampshire, England, GU14 6UU
Role ACTIVE
director
Date of birth
May 1973
Appointed on
23 August 2013
Resigned on
4 March 2022
Nationality
British
Occupation
Director

Average house price in the postcode GU14 6UU £668,000

ARUP, OLIVER DAHL

Correspondence address
31 HERCULES WAY, FARNBOROUGH AEROSPACE CENTRE, HAMPSHIRE, ENGLAND, GU14 6UU
Role ACTIVE
Director
Date of birth
October 1981
Appointed on
30 September 2011
Nationality
BRITISH
Occupation
SYSTEMS ENGINEER

Average house price in the postcode GU14 6UU £668,000


MORRISON, PETER

Correspondence address
24 HERCULES WAY, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, UNITED KINGDOM, GU14 6UU
Role RESIGNED
Director
Date of birth
April 1979
Appointed on
19 January 2012
Resigned on
7 August 2013
Nationality
AUSTRALIAN
Occupation
CEO

Average house price in the postcode GU14 6UU £668,000

DZULKO, MARK

Correspondence address
24 HERCULES WAY, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, UNITED KINGDOM, GU14 6UU
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
19 January 2012
Resigned on
7 August 2013
Nationality
GERMAN
Occupation
CTO

Average house price in the postcode GU14 6UU £668,000

SPANEL, MAREK

Correspondence address
31 HERCULES WAY, 31 HERCULES WAY, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6UU
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
19 January 2012
Resigned on
10 September 2013
Nationality
CZECH REPUBLIC
Occupation
CEO

Average house price in the postcode GU14 6UU £668,000

HYLAND, DAVID MARK

Correspondence address
24 HERCULES WAY, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, UNITED KINGDOM, GU14 6UU
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
30 September 2011
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU14 6UU £668,000

HILLIER, COLIN ANDREW

Correspondence address
31 HERCULES WAY, FARNBOROUGH AEROSPACE CENTRE, HAMPSHIRE, ENGLAND, GU14 6UU
Role RESIGNED
Director
Date of birth
March 1978
Appointed on
30 September 2011
Resigned on
9 April 2015
Nationality
BRITISH
Occupation
INNOVATOR

Average house price in the postcode GU14 6UU £668,000

HYLAND, DAVID MARK

Correspondence address
24 HERCULES WAY, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, UNITED KINGDOM, GU14 6UU
Role RESIGNED
Secretary
Appointed on
30 September 2011
Resigned on
31 December 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode GU14 6UU £668,000


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