MARTIN CONRAD SUTHERLAND

Total number of appointments 11, 1 active appointments

FORTERRA PLC

Correspondence address
5 GRANGE PARK COURT ROMAN WAY, NORTHAMPTON, UNITED KINGDOM, NN4 5EA
Role ACTIVE
Director
Date of birth
December 1968
Appointed on
23 May 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NN4 5EA £673,000


THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED

Correspondence address
10 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE, SUNBURY ON THAMES, UNITED KINGDOM, TW16 7DY
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
16 December 2016
Resigned on
16 September 2019
Nationality
BRITISH
Occupation
BOARD MEMBER

Average house price in the postcode TW16 7DY £11,123,000

DE LA RUE LIMITED

Correspondence address
DE LA RUE HOUSE JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG22 4BS
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
13 October 2014
Resigned on
7 October 2019
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode RG22 4BS £3,987,000

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
December 1968
Appointed on
20 December 2013
Resigned on
25 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

PARK HOUSE SCHOOL NEWBURY

Correspondence address
PARK HOUSE SCHOOL NEWBURY ANDOVER ROAD, NEWBURY, BERKSHIRE, RG14 6NQ
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
27 March 2013
Resigned on
15 September 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED

Correspondence address
5TH FLOOR, CHAPEL HOUSE 21-26 PARNELL STREET, DUBLIN1, IRELAND
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
30 June 2011
Resigned on
2 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

Correspondence address
BAE SYSTEMS-COMPANY SECRETARIAT WARWICK HOUSE PO B, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
21 March 2011
Resigned on
2 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

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
December 1968
Appointed on
10 February 2009
Resigned on
2 October 2013
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
December 1968
Appointed on
26 January 2009
Resigned on
25 September 2014
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
December 1968
Appointed on
26 January 2009
Resigned on
2 October 2013
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
December 1968
Appointed on
26 January 2009
Resigned on
25 September 2014
Nationality
BRITISH
Occupation
DIRECTOR