Ann-Louise HOLDING

Total number of appointments 201

• Date of birth: February 1961

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604)

• 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

SOC.OS CYBER SECURITY LTD (12570325)

• 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 (Resigned): Director
• Appointed on: 23 April 2020
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LEMACROWN LIMITED (01462555)

• 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 (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Sectretary

BUCKFIELD PROPERTIES LIMITED (02049353)

• 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 (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Sectretary

PORT SOLENT MARINA LIMITED (02019990)

• 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 (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SCENTCIVIL LIMITED (03671053)

• 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 (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PORT SOLENT LIMITED (01841283)

• 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 (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WINNER DEVELOPMENTS LIMITED (02319285)

• Company status: Active
• 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
• Appointed on: 2 February 2005
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

THE LEEDS PARTNERSHIP LIMITED (02467164)

• 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 (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

KALAMIND LIMITED (02538448)

• 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 (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Sectretary

NEWCOMBE PROPERTIES LIMITED (02004538)

• Company status: Active
• 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
• Appointed on: 23 May 2001
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED (03908646)

• 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 (Resigned): Director
• Appointed on: 7 September 2011
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED (04297036)

• Company status: Liquidation
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 15 July 2011
• Nationality: British

BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED (06135651)

• Company status: Active
• 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
• Appointed on: 2 March 2007
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED (07292403)

• Company status: Active
• Correspondence address: Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre,, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Appointed on: 22 June 2010
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED (07292432)

• Company status: Active
• Correspondence address: Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre,, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Appointed on: 22 June 2010
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS (OMAN) LIMITED (03135337)

• Company status: Active
• 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
• Appointed on: 23 May 2001
• Resigned on: 2 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (00753964)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 7 July 2009
• Nationality: British

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED (02638853)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 29 June 2009
• Nationality: British

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED (00212802)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 21 May 2009
• Nationality: British

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED (02957926)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 21 May 2009
• Nationality: British

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED (06551803)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Appointed on: 1 April 2008
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BAE SYSTEMS (HOLDINGS) LIMITED (05265414)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Appointed on: 12 May 2005
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS SURFACE SHIPS LIMITED (06160534)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Chartered Secretary

ALVIS PENSION SCHEME TRUSTEES LIMITED (04297040)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Appointed on: 11 October 2001
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED (03671056)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 22 June 2007
• Nationality: British

BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Chartered Secretary

BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Appointed on: 8 March 2007
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS SURFACE SHIPS LIMITED (06160534)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Appointed on: 14 March 2007
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED (04297290)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Appointed on: 11 October 2001
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED (05058446)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Appointed on: 24 February 2006
• Resigned on: 19 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAE SYSTEMS (OPERATIONS) LIMITED (01996687)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD (05377476)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 29 April 2005
• Nationality: British

LEONARDO MW LTD (04960327)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Chartered Secretary

LEONARDO MW LTD (04960327)

• Company status: Active
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Appointed on: 25 November 2003
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary