BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED

Company number 06815164

16 officers / 13 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

SMITH, Daren Robert

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 13 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 31 May 2024
• Nationality: Other

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

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

MCLAREN, Ian

• 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 1968
• Appointed on: 10 February 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEDLEY, Neil Stephen

• 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 1975
• Appointed on: 2 October 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 26 November 2012
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

SUTHERLAND, Martin Conrad

• 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: December 1968
• Appointed on: 20 December 2013
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Martin Conrad

• 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: December 1968
• Appointed on: 10 February 2009
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Michael Stuart

• 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 1963
• Appointed on: 22 May 2017
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, Kevin Michael

• 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 1972
• Appointed on: 31 March 2010
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor