BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

Company number 01337451

55 officers / 52 resignations

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Secretary
• Appointed on: 1 June 2024

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
• Country of residence: England
• Occupation: Finance Director

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
• Country of residence: United Kingdom
• Occupation: Director

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

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

BLACK, Thomas Joseph, Doctor

• 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

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

HARDLEY, Timothy Stephen

• Correspondence address: Southwold Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Secretary
• Appointed before: 15 September 1992
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Chartered Accountant

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 31 May 2024
• Nationality: Other

PEARSON, Henry James, Dr

• 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

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

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

ARMSTRONG, David Iain

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 March 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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
• Country of residence: England
• Occupation: System Engineer

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

BLACK, Thomas Joseph

• Correspondence address: Nursted Barns, Buriton, Petersfield, Hampshire, GU31 5RW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 15 September 1992
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

BRISTOW, Robert Philip, Dr

• 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
• Country of residence: England
• Occupation: System Engineer

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

BURKE, Nigel Richard, Dr

• Correspondence address: 7 Kestrel Close, Guildford, Surrey, GU4 7DR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 15 September 1992
• Resigned on: 11 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Systems Engineer

CLIFTON, Trevor Russell, Doctor

• 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

COKER, Christopher

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, 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
• Country of residence: England
• Occupation: Accountant

COLBROOK, Adrian, Doctor

• 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
• Country of residence: England
• Occupation: Systems Engineer

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 (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 May 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CURTIS, Geoffrey Edward, Dr

• Correspondence address: 5 Rowan Green, Rosslyn Park, Weybridge, Surrey, KT13 9NF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 15 September 1992
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

ELLIOTT, Christopher James, Dr

• Correspondence address: Magalee, Moon Hall Road,, Ewhurst, Surrey, GU6 7NP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 15 September 1992
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

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
• Country of residence: United Kingdom
• Occupation: Engineer

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
• Country of residence: England
• Occupation: Charteerd Accountant

GRAHAM-RACK, Nicholas Stuart

• Correspondence address: Brackenwood, Woodland Avenue, Cranleigh, Surrey, GU6 7HU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed before: 15 September 1992
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Consulting Engineer

HARDLEY, Timothy Stephen

• Correspondence address: Southwold Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 15 September 1992
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Chartered Accountant

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 (Resigned): Director
• Date of birth: April 1980
• Appointed on: 18 June 2018
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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 (Resigned): Director
• Date of birth: July 1975
• Appointed on: 27 April 2020
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAZARUS, Andrew Glenn, Dr

• 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: November 1965
• Appointed on: 14 July 2016
• Resigned on: 22 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

LEGGETTER, Allan David

• 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: October 1971
• Appointed on: 18 July 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCCULLOCH, Robert Andrew, Doctor

• Correspondence address: 17 Colburn Crescent, Guildford, Surrey, GU4 7YZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 15 September 1992
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Systems Engineer