Ann-Louise HOLDING

Total number of appointments 201

• Date of birth: February 1961

BAE SYSTEMS FUNDS MANAGEMENT (03598894)

• Company status: Liquidation
• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS CHINA (EXPORTS) LIMITED (00993875)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SALFORD ELECTRICAL INSTRUMENTS LIMITED (00112599)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS QUEST LIMITED (02863704)

• Company status: Dissolved
• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SUBMARINE PROPULSION TECHNOLOGIES LIMITED (02071630)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WARSHIP DESIGN SERVICES LIMITED (00297978)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CASHHOLD LIMITED (02368457)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 30 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED (04298873)

• Company status: Dissolved
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role: Secretary
• Appointed on: 30 October 2009
• Nationality: British

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED (04373908)

• Company status: Dissolved
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role: Secretary
• Appointed on: 30 October 2009
• Nationality: British

BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED (04295809)

• Company status: Dissolved
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role: Secretary
• Appointed on: 30 October 2009
• Nationality: British

BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED (04814208)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

AUTOMOTIVE TECHNIK ENGINEERING LIMITED (04126773)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

AUTOMOTIVE TECHNIK LIMITED (05725896)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

EASTWOOD CUSTOMER SERVICES LIMITED (02270327)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 28 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS INSYTE LIMITED (00316919)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 28 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

YARD LIMITED (02597103)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED (06145782)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 8 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED (06145782)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Secretary
• Appointed on: 8 March 2007
• Nationality: British
• Occupation: Chartered Secretary

BAE SYSTEMS SURFACE FLEET OLDCO LIMITED (06135640)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 2 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MES NOMINEES LIMITED (03854419)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 9 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

AUTOMOTIVE INITIATOR SYSTEMS LIMITED (02999946)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 29 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WELLIC LIMITED (01935473)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Appointed on: 23 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS OSP SERVICES LIMITED (SC088771)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS AEROSPACE SYSTEMS LIMITED (02519610)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED (00771516)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS AVIONICS OVERSEAS LIMITED (00713317)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED (00184068)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS ELECTRO OPTICS LIMITED (00841799)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CAMTRO LIMITED (02003533)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ALVIS TRANSMISSIONS LIMITED (02647616)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ALVIS VEHICLES LTD. (04483824)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ALVIS BRIDGING LIMITED (03057366)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

EUROCOMBAT LIMITED (03014676)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Appointed on: 24 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS (AVIONICS HOLDCO) LIMITED (05265445)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 19 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED (00692380)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary