BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

Company number 03908646

19 officers / 16 resignations

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role: Secretary
• Appointed on: 7 September 2011

HAYCOCK, Richard William

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role: Director
• Date of birth: March 1971
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWTON, David John

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role: Director
• Date of birth: July 1975
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERNDT, Astrid Katharina

• Correspondence address: Little Poundsford, Forest Lane, Heathfield, East Sussex, TN21 9JA
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 14 February 2011
• Nationality: British

COMPSEC K&R LIMITED

• Correspondence address: 823 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 14 February 2011
• Resigned on: 7 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02969709

COMPSEC K&R LIMITED

• Correspondence address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 20 March 2000

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2000
• Resigned on: 18 January 2000

CANICK, Benoit Guislain

• Correspondence address: 38 St Leonards Road, Eastbourne, East Sussex, United Kingdom, BN21 3UT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 January 2001
• Resigned on: 31 December 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Manager

COKER, Christopher

• 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: September 1968
• Appointed on: 21 March 2011
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNCAN, Samantha

• 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: August 1971
• Appointed on: 22 May 2017
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FITZHUGH, Mark

• Correspondence address: 38 St Leonards Road, Eastbourne, East Sussex, United Kingdom, BN21 3UT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 January 2000
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: Denmark
• Occupation: Director

HOLDING, Ann-Louise

• 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
• Country of residence: England
• Occupation: Chartered Secretary

JONES, Daniel Rhys

• 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 1977
• Appointed on: 18 June 2018
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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

MOSELEY, Richard Robert, Dr

• Correspondence address: Bae Systems Plc, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 October 2013
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAYCHAWDHURI, Bijon Neil

• 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 1961
• Appointed on: 2 October 2013
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

SUTHERLAND, Martin Conrad

• 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: December 1968
• Appointed on: 21 March 2011
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2000
• Resigned on: 18 January 2000