AIRBUS GROUP LIMITED

Company number 02473840

31 officers / 28 resignations

ROSE, Julia Alexis

• Correspondence address: Wellington House, 125 Strand, London, WC2R 0AP
• Role: Secretary
• Appointed on: 30 June 2014
• Nationality: British

ADAMS, Alison Louise

• Correspondence address: Wellington House, 125 Strand, London, WC2R 0AP
• Role: Director
• Date of birth: February 1966
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ROSE, Julia Alexis

• Correspondence address: Wellington House, 125 Strand, London, WC2R 0AP
• Role: Director
• Date of birth: December 1976
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Lawyer

LANGDON, Peter Kenneth

• Correspondence address: 7 Parc Pentre, Mitchel Troy, Monmouth, Monmouthshire, NP25 4HT
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 22 May 2006
• Nationality: British

WALLIS, Blair

• Correspondence address: Quarry Hill West, 52 Gatton Road, Reigate, Surrey, RH2 0HL
• Role (Resigned): Secretary
• Appointed on: 22 May 2006
• Resigned on: 27 July 2009
• Nationality: British
• Occupation: Vice President

WHITEHALL, Ian Richard

• Correspondence address: 2 Grove Court, Grove Road Coombe Dingle, Bristol, BS9 2RL
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 23 February 1993
• Resigned on: 1 August 2004

QUAYSECO LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 10 June 2005

BENNETT, Katherine Susan

• Correspondence address: Wellington House, 125 Strand, London, WC2R 0AP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 November 2017
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President Airbus

BLACKHAM, Jeremy Joe, Sir

• Correspondence address: 18 Somerset Gardens, Lewisham, London, SE13 7SY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 October 2004
• Resigned on: 18 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Uk Country President

BRUND DE SAINT HIPPOLYTE, Pierre

• Correspondence address: 5 Villa Santos Dumont, 75015 Paris, France
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 23 February 1993
• Resigned on: 24 February 1995
• Nationality: French
• Occupation: Engineer

BUCKSCH, Georg

• Correspondence address: Bray Str., 18, Munich, D-81677, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 July 2003
• Resigned on: 18 November 2014
• Nationality: German
• Occupation: Manager

BUSQUET DE CAUMONT, Paul

• Correspondence address: Flat No 8 Durward House, Kensington Court, London, W8 5BH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 October 1994
• Resigned on: 7 September 2001
• Nationality: French
• Occupation: Managing Director

DESPRAIRIES, Francois

• Correspondence address: 18, Rue Des Carrieres, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 July 2003
• Resigned on: 18 November 2014
• Nationality: French
• Occupation: Manager

DORS, Laurence Marie Jacqueline

• Correspondence address: 40 Rue De Brettagne, Paris, 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 2001
• Resigned on: 30 July 2003
• Nationality: French
• Occupation: General Secretary

GUEDEZ, Patrick

• Correspondence address: 25 Rue Marie Dolle, 92140 Cramart, France
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 July 1994
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Non Executive Director

HARRISON, John Conacher

• Correspondence address: Wellington House, 125 Strand, London, WC2R 0AP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 January 2016
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: France
• Occupation: General Counsel Airbus Group

HARRISON, John Conacher

• Correspondence address: 131 Avenue De Suffren 75007, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 October 2004
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Solicitor

HIBON, Arnaud

• Correspondence address: 10 Rue Saint Charles, 75015 Paris, France
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 23 February 1993
• Resigned on: 31 December 1997
• Nationality: French
• Occupation: Non Executive Director

JAY, Martin

• Correspondence address: Bishops Court, Bishops Sutton, Alresford, Hants, SO24 0AN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 10 October 2005
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

KAHN, Paul Emmanuel, Mr.

• Correspondence address: Wellington House, 125 Strand, London, WC2R 0AP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 November 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo Airbusgroup Limited

LAHOUD, Marwan

• Correspondence address: 39 Rue Saint-Charles, 78000, Versailles, France
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 March 2008
• Resigned on: 28 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Strategy And Marketing

MAQUET, Gilles

• Correspondence address: 39 Rue De La Bourboule, Le Chesnay, 78150, France
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 September 1999
• Resigned on: 1 October 2001
• Nationality: French
• Occupation: Non Executive Director

MICHALON, Oliver Pierre Emile

• Correspondence address: Wellington House, 125 Strand, London, WC2R 0AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 June 2015
• Resigned on: 28 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Head Of European Region Airbus Helicopters

MORGAN, Andrew Willis Elsmore

• Correspondence address: 22 Campion Drive, Brympton, Yeovil, Somerset, BA22 8QS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 July 2009
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RUNDE, Gert Karl Hermann

• Correspondence address: 20 Avenue Du Recteur Poincare, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 2001
• Resigned on: 30 July 2003
• Nationality: German
• Occupation: Senior Vice President

SOUTHWELL, Robin Simon

• Correspondence address: 5 Fairmile Court, Cobham, Surrey, KT11 2DS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 July 2005
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: C E O Eads Uk

STEWART, Robert Mark

• Correspondence address: Wellington House, 125 Strand, London, WC2R 0AP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 November 2017
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager And Hr Director

WHITEHALL, Ian Richard

• Correspondence address: 2 Grove Court, Grove Road Coombe Dingle, Bristol, BS9 2RL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 April 2004
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Solicitor

WHITEHEAD, Julian Bruce

• Correspondence address: Wellington House, 125 Strand, London, WC2R 0AP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 January 2015
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: Germany
• Occupation: Executive Vice President Finance

WILLIAMS, Thomas Charles

• Correspondence address: Wellington House, 125 Strand, London, WC2R 0AP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 June 2015
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: France
• Occupation: Chief Operating Officer Airbus Sas