Advanced company searchLink opens in new window

Martin Conrad SUTHERLAND

Filter appointments

Filter appointments

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