Ann-Louise HOLDING

Overview

Total number of appointments 154, 94 active appointments

BAE SYSTEMS FUNDS MANAGEMENT

Correspondence address: 10 Fleet Place, London, EC4M 7RB

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 1 June 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

SALFORD ELECTRICAL INSTRUMENTS LIMITED

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: February 1961

Appointed on: 1 April 2020

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS CHINA (EXPORTS) LIMITED

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: February 1961

Appointed on: 1 April 2020

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS QUEST LIMITED

Correspondence address: C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 16 December 2016

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS MARINE (YSL) LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 20 December 2013

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

VSEL BIRKENHEAD LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 20 December 2013

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

SUBMARINE PROPULSION TECHNOLOGIES LIMITED

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: February 1961

Appointed on: 20 December 2013

Nationality: British

Occupation: Chartered Secretary

: Source data

WARSHIP DESIGN SERVICES LIMITED

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: February 1961

Appointed on: 20 December 2013

Nationality: British

Occupation: Chartered Secretary

: Source data

CASHHOLD LIMITED

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: February 1961

Appointed on: 30 March 2011

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED

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: February 1961

Appointed on: 29 November 2007

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS INSYTE LIMITED

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: February 1961

Appointed on: 28 August 2007

Nationality: British

Occupation: Chartered Secretary

: Source data

AVRO INTERNATIONAL AEROSPACE LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 July 2007

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

YARD LIMITED

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: February 1961

Appointed on: 31 May 2007

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED

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: February 1961

Appointed on: 8 March 2007

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS SURFACE FLEET OLDCO LIMITED

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: February 1961

Appointed on: 2 March 2007

Nationality: British

Occupation: Chartered Secretary

: Source data

MES NOMINEES LIMITED

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: February 1961

Appointed on: 9 February 2007

Nationality: British

Occupation: Chartered Secretary

: Source data

MES INTERCO

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 February 2007

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

MESLINK LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 9 February 2007

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

AUTOMOTIVE INITIATOR SYSTEMS LIMITED

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: February 1961

Appointed on: 29 November 2006

Nationality: British

Occupation: Chartered Secretary

: Source data

WELLIC LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 November 2005

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 2 November 2005

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS ELECTRO OPTICS LIMITED

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: February 1961

Appointed on: 7 March 2005

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS AVIONICS OVERSEAS LIMITED

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: February 1961

Appointed on: 7 March 2005

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS OSP SERVICES LIMITED

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: February 1961

Appointed on: 7 March 2005

Nationality: British

Occupation: Chartered Secretary

: Source data

CAMTRO LIMITED

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: February 1961

Appointed on: 4 February 2005

Nationality: British

Occupation: Chartered Secretary

: Source data

ALVIS VICKERS LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 4 February 2005

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

ALVIS BRIDGING LIMITED

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: February 1961

Appointed on: 4 February 2005

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (AVIONICS HOLDCO) LIMITED

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: February 1961

Appointed on: 19 January 2005

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED

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: February 1961

Appointed on: 18 October 2004

Nationality: British

Occupation: Chartered Secretary

: Source data

REFLECTONE UK LIMITED

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: February 1961

Appointed on: 15 October 2004

Nationality: British

Occupation: Chartered Secretary

: Source data

CORDA LIMITED

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: February 1961

Appointed on: 17 May 2004

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 18 July 2003

Resigned on: 20 November 2003

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BAE SYSTEMS (FARNBOROUGH 7) LIMITED

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: February 1961

Appointed on: 31 March 2003

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED

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: February 1961

Appointed on: 22 January 2003

Nationality: British

Occupation: Charterdd Secretary

: Source data

BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED

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: February 1961

Appointed on: 18 October 2002

Nationality: British

Occupation: Chartered Secretary

: Source data

CARDPRIZE LIMITED

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: February 1961

Appointed on: 23 April 2002

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED

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: February 1961

Appointed on: 22 March 2002

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED

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: February 1961

Appointed on: 23 November 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (INTERNATIONAL) LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 18 October 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 11 October 2001

Resigned on: 29 September 2006

Nationality: British

Occupation: Company Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED

Correspondence address: C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

ARLINGTON ESTATES LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (HERTFORD HOUSE) LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS PROPERTIES LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 28 November 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS COMMUNICATIONS LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 19 November 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (NOMINEES) LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (FINANCE) LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (FARNBOROUGH 3) LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 19 November 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (FARNBOROUGH 2) LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (FARNBOROUGH 1) LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (DYNAMICS) LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 19 November 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

ARMSTRONG WHITWORTH AIRCRAFT LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

STOCKMICRO LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (LANCASTER HOUSE) LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

RWT LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

CAPITALSECURE PUBLIC LIMITED COMPANY

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Sectretary

: Source data

BAE SYSTEMS ENTERPRISES LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (BRISTOL HOUSE) LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

MULTIPLE DATA MANAGEMENT LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS AUSTRALIA (UK) LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (WARWICK HOUSE) LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Sectretary

: Source data

BAE SYSTEMS (KAZAKHSTAN) LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Sectretary

: Source data

THOMAS SOPWITH AVIATION COMPANY LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

THE SUPERMARINE AVIATION WORKS LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

THE BRITISH & COLONIAL AEROPLANE CO. LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secrearyy

: Source data

SCOTTISH AVIATION LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

ROYAL ORDNANCE SPECIALITY METALS LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

JETSTREAM AIRCRAFT LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

HSA/HSD PENSION FUNDS TRUSTEES LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Sectretary

: Source data

HERTFORDSHIRE ESTATES LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Sectretary

: Source data

HAWKER SIDDELEY DYNAMICS LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Sectretary

: Source data

HAWKER SIDDELEY AVIATION LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Sectretary

: Source data

BRITISH AIRCRAFT CORPORATION LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Sectretary

: Source data

BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

BRISTOL AVIATION COMPANY LIMITED(THE)

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

SOBAC LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (FARNBOROUGH 8) LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Sectretary

: Source data

KALAMIND LIMITED

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: February 1961

Appointed on: 23 May 2001

Resigned on: 16 June 2017

Nationality: British

Occupation: Chartered Sectretary

: Source data

JETSTREAM TURBOPROP LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS REGIONAL AIRCRAFT LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS VENTURES LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 11 October 2001

Nationality: British

Occupation: Chartered Sectretary

: Source data

Average house price in the postcode KT6 4SY £493,000

EUROPEAN DISPENSER SYSTEMS LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS DEFENCE LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BISHOPSGATE SYSTEMS LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

SHALFORD SATELLITE COMMUNICATIONS LIMITED

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: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 18 December 2000

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

GLOSTER AIRCRAFT LIMITED

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 18 December 2000

Resigned on: 18 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

NINETEEN ADELAIDE ROAD LIMITED

Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

Role ACTIVE: director

Date of birth: February 1961

Appointed on: 4 August 1994

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode TW12 2BX £817,000

SOC.OS CYBER SECURITY LTD

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 23 April 2020

Resigned on: 19 June 2020

Nationality: British

Occupation: Chartered Secretary

: Source data

SOC.OS CYBER SECURITY LTD

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 1961

Appointed on: 23 April 2020

Resigned on: 19 June 2020

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 7 September 2011

Resigned on: 7 September 2011

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

Correspondence address: Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre,, Farnborough, Hants, United Kingdom, GU14 6YU

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 22 June 2010

Resigned on: 22 June 2010

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED

Correspondence address: Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre,, Farnborough, Hants, United Kingdom, GU14 6YU

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 22 June 2010

Resigned on: 22 June 2010

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 1 April 2008

Resigned on: 11 November 2008

Nationality: British

Occupation: Company Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

AUTOMOTIVE TECHNIK ENGINEERING LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 23 October 2007

Nationality: British

Occupation: Chartered Secretary

: Source data

AUTOMOTIVE TECHNIK LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 23 October 2007

Nationality: British

Occupation: Chartered Secretary

: Source data

EASTWOOD CUSTOMER SERVICES LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 28 August 2007

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS SURFACE SHIPS LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 14 March 2007

Resigned on: 5 April 2007

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 8 March 2007

Resigned on: 5 April 2007

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 2 March 2007

Resigned on: 7 July 2010

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 24 February 2006

Resigned on: 19 July 2006

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BAE SYSTEMS (HOLDINGS) LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 12 May 2005

Resigned on: 23 July 2008

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 7 March 2005

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role: director

Date of birth: February 1961

Appointed on: 7 March 2005

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

ALVIS TRANSMISSIONS LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 4 February 2005

Nationality: British

Occupation: Chartered Secretary

: Source data

ALVIS VEHICLES LTD.

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 4 February 2005

Nationality: British

Occupation: Chartered Secretary

: Source data

WINNER DEVELOPMENTS LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 2 February 2005

Resigned on: 16 June 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

EUROCOMBAT LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role: director

Date of birth: February 1961

Appointed on: 24 January 2005

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BAE SYSTEMS (MEH) LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 14 June 2004

Resigned on: 30 July 2004

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 11 February 2004

Nationality: British

Occupation: Chartered Secretary

: Source data

LEONARDO MW LTD

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 25 November 2003

Resigned on: 23 March 2005

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

HELSCON LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 12 November 2002

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 23 November 2001

Resigned on: 27 February 2002

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

HECKLER & KOCH (UK) LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 23 November 2001

Resigned on: 9 January 2002

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BAE SYSTEMS (MEH) LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 23 November 2001

Resigned on: 23 January 2002

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BRICKLEAD LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 31 October 2001

Resigned on: 7 August 2002

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BRICKNEAT LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 30 October 2001

Resigned on: 7 August 2002

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 11 October 2001

Resigned on: 10 December 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

ALVIS PENSION SCHEME TRUSTEES LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 11 October 2001

Resigned on: 6 December 2007

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BAE SYSTEMS (INSURANCE BROKERS) LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 13 July 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

USHERLINK LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 13 June 2001

Resigned on: 16 August 2002

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

LIFERANGE LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 13 June 2001

Resigned on: 16 August 2002

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

TRIDENT 2000 LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 5 June 2001

Nationality: British

Occupation: Company Secretary

: Source data

WESTERN CAR PARKS LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (OPERATIONS) LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 23 January 2006

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

TRILOGI LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

AERO INTERNATIONAL (REGIONAL) LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

DYNAMICS MICROCIRCUITS LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Sectretary

: Source data

FARNBOROUGH BUSINESS AVIATION LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Sectretary

: Source data

ROYAL ORDNANCE WEAPONS AND FIGHTING VEHICLES LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

ROYAL ORDNANCE EXPLOSIVES LIMITED

Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

Role: director

Date of birth: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode KT6 4SY £493,000

BAE-THOMSON PLC

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

PORT SOLENT MARINA LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 16 June 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

PORT SOLENT LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 16 June 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS (OMAN) LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 2 April 2010

Nationality: British

Occupation: Chartered Secretary

: Source data

THE LEEDS PARTNERSHIP LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 16 June 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

CADAVON LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

NANOQUEST DEFENCE PRODUCTS LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Sectretary

: Source data

SCENTCIVIL LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 16 June 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

NEWCOMBE PROPERTIES LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 16 June 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

LEMACROWN LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 30 June 2017

Nationality: British

Occupation: Chartered Sectretary

: Source data

BUCKFIELD PROPERTIES LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role RESIGNED: director

Date of birth: February 1961

Appointed on: 23 May 2001

Resigned on: 16 June 2017

Nationality: British

Occupation: Chartered Sectretary

: Source data

STERLING ARMAMENT COMPANY LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU

Role: director

Date of birth: February 1961

Appointed on: 23 May 2001

Nationality: British

Occupation: Chartered Secretary

: Source data

BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED

Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU