BAE SYSTEMS APPLIED INTELLIGENCE LIMITED: Directors

  • Overview

    Company NameBAE SYSTEMS APPLIED INTELLIGENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01337451
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of BAE SYSTEMS APPLIED INTELLIGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    Secretary
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number1842256
    336448320001
    MARTIN, Bruce
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    Director
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    EnglandBritish314489260001
    THOMPSON, Andrea Jayne
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    Director
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    United KingdomBritish,American317795600001
    ALCOCK, David Andrew
    11 Broomfield Park
    RH4 3QQ Westcott
    Surrey
    Secretary
    11 Broomfield Park
    RH4 3QQ Westcott
    Surrey
    British59520980001
    BEASLEY, John Rees
    23 Broad Street
    GU3 3AQ Guildford
    Surrey
    Secretary
    23 Broad Street
    GU3 3AQ Guildford
    Surrey
    British34029360001
    BLACK, Thomas Joseph, Doctor
    4 Stonedene Close
    Headley Down
    GU35 8HW Bordon
    Hampshire
    Secretary
    4 Stonedene Close
    Headley Down
    GU35 8HW Bordon
    Hampshire
    British36433240001
    CLARKE, Anthony
    SW1Y 5AD London
    6 Carlton Gardens
    England
    Secretary
    SW1Y 5AD London
    6 Carlton Gardens
    England
    323734100001
    GRADDEN, Amanda Jane
    Flat 2 10a Market Mews
    W1J 7BZ London
    Secretary
    Flat 2 10a Market Mews
    W1J 7BZ London
    British77425910003
    HARDLEY, Timothy Stephen
    Southwold Butlers Dene Road
    CR3 7HX Woldingham
    Surrey
    Secretary
    Southwold Butlers Dene Road
    CR3 7HX Woldingham
    Surrey
    British63262840001
    PARKES, David Stanley
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    Secretary
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    Other129203490001
    PEARSON, Henry James, Dr
    88 Wodeland Avenue
    GU2 4LD Guildford
    Surrey
    Secretary
    88 Wodeland Avenue
    GU2 4LD Guildford
    Surrey
    British76330220001
    WOOLLHEAD, John Andrew
    23 Ruxley Ridge
    Claygate
    KT10 0HZ Esher
    Surrey
    Secretary
    23 Ruxley Ridge
    Claygate
    KT10 0HZ Esher
    Surrey
    British13072060002
    ALCOCK, David Andrew
    11 Broomfield Park
    RH4 3QQ Westcott
    Surrey
    Director
    11 Broomfield Park
    RH4 3QQ Westcott
    Surrey
    British59520980001
    ARMSTRONG, David Iain
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    Director
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    United KingdomBritish243716670001
    ARMSTRONG, Richard Hamilton
    27 Meads Road
    GU1 2NB Guildford
    Surrey
    Director
    27 Meads Road
    GU1 2NB Guildford
    Surrey
    British32908220002
    BEASLEY, John Rees
    23 Broad Street
    GU3 3AQ Guildford
    Surrey
    Director
    23 Broad Street
    GU3 3AQ Guildford
    Surrey
    EnglandBritish34029360001
    BENNETT, Mark Arwyn
    22 Grantley Close
    Shalford
    GU4 8DL Guildford
    Surrey
    Director
    22 Grantley Close
    Shalford
    GU4 8DL Guildford
    Surrey
    British39233350001
    BLACK, Thomas Joseph
    Nursted Barns
    Buriton
    GU31 5RW Petersfield
    Hampshire
    Director
    Nursted Barns
    Buriton
    GU31 5RW Petersfield
    Hampshire
    EnglandBritish36433240002
    BRISTOW, Robert Philip, Dr
    86 Westfield Road
    GU22 9QA Woking
    Surrey
    Director
    86 Westfield Road
    GU22 9QA Woking
    Surrey
    EnglandBritish94953340001
    BURFOOT, Timothy
    Hyde Cottage 157 North End
    Bassingbourn
    SG8 5PD Royston
    Hertfordshire
    Director
    Hyde Cottage 157 North End
    Bassingbourn
    SG8 5PD Royston
    Hertfordshire
    British82223120001
    BURKE, Nigel Richard, Dr
    7 Kestrel Close
    GU4 7DR Guildford
    Surrey
    Director
    7 Kestrel Close
    GU4 7DR Guildford
    Surrey
    EnglandBritish30680210001
    CLIFTON, Trevor Russell, Doctor
    123 Jezus Eiklaan
    FOREIGN 3080 Tervuren
    Brussels
    Belgium
    Director
    123 Jezus Eiklaan
    FOREIGN 3080 Tervuren
    Brussels
    Belgium
    British35973270002
    COKER, Christopher
    Warwick House PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants
    Director
    Warwick House PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants
    EnglandBritish186437190001
    COLBROOK, Adrian, Doctor
    Bagley Wood Barn
    Brumcombe Lane
    OX13 6QT Bayworth
    Oxon
    Director
    Bagley Wood Barn
    Brumcombe Lane
    OX13 6QT Bayworth
    Oxon
    EnglandBritish156020270001
    CRACKNELL, Julian Frederick Charles
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    EnglandBritish220916280001
    CURTIS, Geoffrey Edward, Dr
    5 Rowan Green
    Rosslyn Park
    KT13 9NF Weybridge
    Surrey
    Director
    5 Rowan Green
    Rosslyn Park
    KT13 9NF Weybridge
    Surrey
    United KingdomBritish62563600001
    ELLIOTT, Christopher James, Dr
    Magalee
    Moon Hall Road,
    GU6 7NP Ewhurst
    Surrey
    Director
    Magalee
    Moon Hall Road,
    GU6 7NP Ewhurst
    Surrey
    EnglandBritish72172370001
    EVANS, Colin Michael
    Chesterton
    Three Gates Lane
    GU27 2LD Haslemere
    Surrey
    Director
    Chesterton
    Three Gates Lane
    GU27 2LD Haslemere
    Surrey
    United KingdomBritish59092970002
    GRADDEN, Amanda Jane
    Flat 2 10a Market Mews
    W1J 7BZ London
    Director
    Flat 2 10a Market Mews
    W1J 7BZ London
    EnglandBritish77425910003
    GRAHAM-RACK, Nicholas Stuart
    Brackenwood
    Woodland Avenue
    GU6 7HU Cranleigh
    Surrey
    Director
    Brackenwood
    Woodland Avenue
    GU6 7HU Cranleigh
    Surrey
    British30680280003
    HARDLEY, Timothy Stephen
    Southwold Butlers Dene Road
    CR3 7HX Woldingham
    Surrey
    Director
    Southwold Butlers Dene Road
    CR3 7HX Woldingham
    Surrey
    British63262840001
    JORDAN, Anthony Graham
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    United KingdomBritish247581450001
    LAWTON, David John
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    United KingdomBritish269197540001
    LAZARUS, Andrew Glenn, Dr
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    United StatesAmerican210434770001
    LEGGETTER, Allan David
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    EnglandBritish210593480001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0