Ian MCLAREN

Total number of appointments 25

• Date of birth: August 1968

GEMINI APPLICATIONS LIMITED (03334872)

• Company status: Active
• Correspondence address: 24 Monument Street, Monument Place, London, England, EC3R 8AJ
• Role (Resigned): Director
• Appointed on: 11 March 2015
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Contracts Director

RAIL SETTLEMENT PLAN LIMITED (03069042)

• Company status: Active
• Correspondence address: Monument Place, 24 Monument Street, London, England, EC3R 8AJ
• Role (Resigned): Director
• Appointed on: 26 June 2018
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ON TRACK RETAIL LIMITED (09232146)

• Company status: Active
• Correspondence address: Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Resigned): Director
• Appointed on: 29 May 2020
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON & BIRMINGHAM RAILWAY LIMITED (05814584)

• Company status: Active
• Correspondence address: Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Resigned): Director
• Appointed on: 16 July 2014
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOVIA THAMESLINK RAILWAY LIMITED (07934306)

• Company status: Active
• Correspondence address: Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Resigned): Director
• Appointed on: 11 December 2017
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOMAD HOLDINGS LIMITED (05871463)

• Company status: Active
• Correspondence address: Second Floor, Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, England, NE1 3DQ
• Role (Resigned): Director
• Appointed on: 18 July 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOMAD WEST COAST LIMITED (06193174)

• Company status: Dissolved
• Correspondence address: Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, England, NE1 3DQ
• Role (Resigned): Director
• Appointed on: 12 March 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOMAD DIGITAL NETWORKS UK LIMITED (06193175)

• Company status: Dissolved
• Correspondence address: Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, NE1 3DQ
• Role (Resigned): Director
• Appointed on: 12 March 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOMAD SOLUTIONS UK LIMITED (05021077)

• Company status: Dissolved
• Correspondence address: Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, NE1 3DQ
• Role (Resigned): Director
• Appointed on: 13 March 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOMAD SPECTRUM LIMITED (04722629)

• Company status: Dissolved
• Correspondence address: Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, England, NE1 3DQ
• Role (Resigned): Director
• Appointed on: 12 March 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountantq

NOMAD DIGITAL LIMITED (04536010)

• Company status: Active
• Correspondence address: Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 3DQ
• Role (Resigned): Director
• Appointed on: 12 March 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

M.A. MANAGEMENT SERVICES LIMITED (04542183)

• 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: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DETICA GROUP LIMITED (03328242)

• 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: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STREAMSHIELD LIMITED (04923621)

• 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: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DETICA HOLDINGS LIMITED (05116710)

• 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: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INFORENZ LIMITED (04311400)

• 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: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DETICA CONSULTING GROUP LIMITED (03233511)

• 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: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED (01337451)

• 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: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED (03361831)

• 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): Director
• Appointed on: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUBUS LIMITED (04029684)

• 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: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STREAMSHIELD NETWORKS LIMITED (04931024)

• 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: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED (06815164)

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

PRIMARY KEY LIMITED (03319555)

• 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: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

M.A. VENTURES LIMITED (03667948)

• 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: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

M.A. INTERNATIONAL LIMITED (04214548)

• 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: 26 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director