Martin Conrad SUTHERLAND
Total number of appointments 24
- Date of birth
- December 1968
FORTERRA PLC (09963666)
- Company status
- Active
- Correspondence address
- 5 Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA
- Role Active
- Director
- Appointed on
- 23 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RPL (ELECTRONICS) LIMITED (02618002)
- Company status
- Dissolved
- Correspondence address
- Bae Systems-Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
- Role
- Director
- Appointed on
- 21 March 2011
- 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
- Director
- Appointed on
- 26 January 2009
- 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
- Director
- Appointed on
- 26 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- Director
- Appointed on
- 26 January 2009
- 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
- Director
- Appointed on
- 26 January 2009
- 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
- Director
- Appointed on
- 26 January 2009
- 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
- Director
- Appointed on
- 26 January 2009
- 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
- Director
- Appointed on
- 26 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RELIANCE CYBER LIMITED (04924133)
- Company status
- Active
- Correspondence address
- 1 Valentine Place, London, England, SE1 8QH
- Role Resigned
- Director
- Appointed on
- 16 March 2020
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
19 BENNERLEY ROAD LIMITED (12898151)
- Company status
- Active
- Correspondence address
- 19a, Bennerley Road, London, England, SW11 6DR
- Role Resigned
- Director
- Appointed on
- 23 September 2020
- Resigned on
- 22 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DE LA RUE PLC (03834125)
- Company status
- Active
- Correspondence address
- De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
- Role Resigned
- Director
- Appointed on
- 13 October 2014
- Resigned on
- 7 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED (10528269)
- Company status
- Active
- Correspondence address
- 10 Windmill Business Village, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7DY
- Role Resigned
- Director
- Appointed on
- 16 December 2016
- Resigned on
- 16 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Board Member
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
- 25 September 2014
- 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
- 25 September 2014
- 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
- 20 December 2013
- Resigned on
- 25 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PARK HOUSE SCHOOL NEWBURY (07606250)
- Company status
- Dissolved
- Correspondence address
- Park House School Newbury, Andover Road, Newbury, Berkshire, RG14 6NQ
- Role Resigned
- Director
- Appointed on
- 27 March 2013
- Resigned on
- 15 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing 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
- 15 October 2013
- 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
- 2 October 2013
- 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
- 2 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED (03722482)
- Company status
- Active
- Correspondence address
- 5th Floor, Chapel House, 21-26 Parnell Street, Dublin1, Ireland
- Role Resigned
- Director
- Appointed on
- 30 June 2011
- Resigned on
- 2 October 2013
- Nationality
- British
- Country of residence
- Uk
- 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
- 2 October 2013
- 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
- 2 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED (03908646)
- Company status
- Dissolved
- 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
- 21 March 2011
- Resigned on
- 2 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director