Ann-Louise HOLDING

Total number of appointments 201

• Date of birth: February 1961

SCOTTISH AVIATION LIMITED (SC018652)

• 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

MESLINK LIMITED (03764142)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Appointed on: 9 February 2007
• Resigned on: 18 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MESLINK LIMITED (03764142)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 18 December 2024
• Nationality: British

THOMAS SOPWITH AVIATION COMPANY LIMITED (03146772)

• 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 (LAND AND SEA SYSTEMS) LIMITED (02536912)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Appointed on: 2 November 2005
• Resigned on: 18 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HAWKER SIDDELEY DYNAMICS LIMITED (01359970)

• 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 Sectretary

BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED (02775320)

• 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 ENTERPRISES LIMITED (00782930)

• 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 (LAND AND SEA SYSTEMS) LIMITED (02536912)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 18 December 2024
• Nationality: British

HSA/HSD PENSION FUNDS TRUSTEES LIMITED (00107603)

• 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 Sectretary

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 18 December 2024
• Nationality: British

GLOSTER AIRCRAFT LIMITED (01050655)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Appointed on: 18 December 2000
• Resigned on: 18 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

THE SUPERMARINE AVIATION WORKS LIMITED (00711945)

• 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 LIMITED (06160534)

• 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

BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED (04380304)

• 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

BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816)

• 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

BAE SYSTEMS (FINANCE) LIMITED (03097907)

• 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

THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED (00618578)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Appointed on: 18 December 2000
• Resigned on: 18 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

JETSTREAM AIRCRAFT LIMITED (SC139258)

• 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 MARINE (YSL) LIMITED (00883985)

• 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

BRITISH AIRCRAFT CORPORATION LIMITED (00774349)

• 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 Sectretary

BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED (00782927)

• 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

HAWKER SIDDELEY AVIATION LIMITED (00147649)

• 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 Sectretary

ARMSTRONG WHITWORTH AIRCRAFT LIMITED (03146964)

• 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

MES INTERCO (03855645)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Appointed on: 9 February 2007
• Resigned on: 18 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

AVRO INTERNATIONAL AEROSPACE LIMITED (02762965)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Appointed on: 9 July 2007
• Resigned on: 18 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS (INTERNATIONAL) LIMITED (02385987)

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

BAE SYSTEMS (NOMINEES) LIMITED (02280714)

• 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 (KAZAKHSTAN) LIMITED (03550759)

• 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 Sectretary

ALVIS VICKERS LIMITED (03407706)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Appointed on: 4 February 2005
• Resigned on: 18 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED (06930355)

• 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

BAE SYSTEMS (HOLDINGS) LIMITED (05265414)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 18 December 2024
• Nationality: British

BAE SYSTEMS PROPERTIES LIMITED (02863702)

• 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: 28 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS (DYNAMICS) LIMITED (02606542)

• 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: 19 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS (FARNBOROUGH 3) LIMITED (02769240)

• 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: 19 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary