Ann-Louise HOLDING

Total number of appointments 201

• Date of birth: February 1961

BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED (02433236)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STERLING ARMAMENT COMPANY LIMITED (01875726)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

JETSTREAM TURBOPROP LIMITED (SC139257)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SHALFORD SATELLITE COMMUNICATIONS LIMITED (01530395)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS COMMUNICATIONS LIMITED (02279305)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROYAL ORDNANCE SMALL ARMS LIMITED (01842257)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROYAL ORDNANCE SPECIALITY METALS LIMITED (00392544)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS (FARNBOROUGH 2) LIMITED (02690234)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STOCKMICRO LIMITED (03097905)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROYAL ORDNANCE EXPLOSIVES LIMITED (01842255)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED (03472437)

• Company status: Dissolved
• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS DEFENCE LIMITED (02653637)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BISHOPSGATE SYSTEMS LIMITED (01420787)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SOBAC LIMITED (02387514)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

EUROPEAN DISPENSER SYSTEMS LIMITED (02387897)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED (00317324)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE-THOMSON PLC (02422916)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

AERO INTERNATIONAL (REGIONAL) LIMITED (03017099)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CAPITALSECURE PUBLIC LIMITED COMPANY (03470618)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Sectretary

BAE SYSTEMS (WARWICK HOUSE) LIMITED (01596698)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ARLINGTON ESTATES LIMITED (02392608)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RWT LIMITED (01982319)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HERTFORDSHIRE ESTATES LIMITED (03278728)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Sectretary

ROYAL ORDNANCE WEAPONS AND FIGHTING VEHICLES LIMITED (01842258)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS (HERTFORD HOUSE) LIMITED (02511679)

• 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 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED (02659070)

• 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: 18 December 2000
• Nationality: British

AEROSUPPLY LIMITED (03550765)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Appointed on: 7 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

NINETEEN ADELAIDE ROAD LIMITED (00703828)

• Company status: Active
• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
• Role (Active): Director
• Appointed on: 4 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS ELECTRONICS LIMITED (00053403)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 18 December 2024
• Nationality: British

THE BRITISH & COLONIAL AEROPLANE CO. LIMITED (00314023)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 18 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secrearyy

BRISTOL AVIATION COMPANY LIMITED(THE) (00107601)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 18 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED (03246760)

• Company status: Liquidation
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 18 December 2024
• Nationality: British

BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED (04164801)

• Company status: Liquidation
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 18 December 2024
• Nationality: British

VSEL BIRKENHEAD LIMITED (00526932)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Appointed on: 20 December 2013
• Resigned on: 18 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED (02132891)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 18 December 2024
• Nationality: British