IAN MCLAREN

Total number of appointments 13, 3 active appointments

RAIL SETTLEMENT PLAN LIMITED

Correspondence address
MONUMENT PLACE 24 MONUMENT STREET, LONDON, ENGLAND, EC3R 8AJ
Role ACTIVE
Director
Date of birth
August 1968
Appointed on
26 June 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC3R 8AJ £130,003,000

GOVIA THAMESLINK RAILWAY LIMITED

Correspondence address
MONUMENT PLACE 24 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AJ
Role ACTIVE
Director
Date of birth
August 1968
Appointed on
11 December 2017
Nationality
BRITISH
Occupation
FINANCE AND CONTRACTS DIRECTOR

Average house price in the postcode EC3R 8AJ £130,003,000

LONDON & BIRMINGHAM RAILWAY LIMITED

Correspondence address
MONUMENT PLACE 24 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AJ
Role ACTIVE
Director
Date of birth
August 1968
Appointed on
16 July 2014
Nationality
BRITISH
Occupation
FINANCE AND CONTRACTS DIRECTOR

Average house price in the postcode EC3R 8AJ £130,003,000


NOMAD HOLDINGS LIMITED

Correspondence address
SECOND FLOOR, BALTIC CHAMBERS 3 BROAD CHARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 3DQ
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
18 July 2013
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NE1 3DQ £345,000

NOMAD DIGITAL NETWORKS UK LIMITED

Correspondence address
SECOND FLOOR BALTIC CHAMBERS 3 BROAD CHARE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DQ
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
12 March 2012
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NE1 3DQ £345,000

NOMAD WEST COAST LIMITED

Correspondence address
SECOND FLOOR BALTIC CHAMBERS 3 BROAD CHARE, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE1 3DQ
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
12 March 2012
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NE1 3DQ £345,000

NOMAD SPECTRUM LIMITED

Correspondence address
SECOND FLOOR BALTIC CHAMBERS 3 BROAD CHARE, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE1 3DQ
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
12 March 2012
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
ACCOUNTANTQ

Average house price in the postcode NE1 3DQ £345,000

NOMAD DIGITAL LIMITED

Correspondence address
SECOND FLOOR BALTIC CHAMBERS 3 BROAD CHARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DQ
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
12 March 2012
Resigned on
24 March 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NE1 3DQ £345,000

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED

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

DETICA GROUP LIMITED

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

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED

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

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

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

MERSEYRAIL ELECTRICS 2002 LIMITED

Correspondence address
BIRCH COTTAGE, PINFOLD LANE PLUMLEY, KNUTSFORD, CHESHIRE, WA16 9RR
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
3 September 2004
Resigned on
9 February 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA16 9RR £1,364,000