AEROSYSTEMS INTERNATIONAL LIMITED

Company number 01001553

42 officers / 39 resignations

HOLDING, Ann Louise

• Correspondence address: Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
• Role: Secretary
• Appointed on: 30 January 2013
• Nationality: British

FOTHERGILL, James Edward

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: January 1983
• Appointed on: 30 September 2019
• Nationality: British
• Place of residence: United Kingdom

MORGAN, Adam William

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: May 1974
• Appointed on: 2 May 2018
• Nationality: British
• Place of residence: England

FRAMPTON, Linda Nina

• Correspondence address: 36 Carters Rise, Calcot, Reading, Berkshire, RG3 5XS
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 31 December 1995
• Nationality: British

HARTLEY, Julian Mark

• Correspondence address: 32 Essex Road, Watford, Hertfordshire, WD17 4EP
• Role (Resigned): Secretary
• Appointed on: 14 September 2002
• Resigned on: 3 February 2003
• Nationality: British

LIVINGSTONE, Robert Murray

• Correspondence address: Esperanza Main Road, Aust, Bristol, BS35 4AX
• Role (Resigned): Secretary
• Appointed on: 29 January 1996
• Resigned on: 30 September 2000
• Nationality: British

MASON, Geoffrey Keith Howard

• Correspondence address: 5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
• Role (Resigned): Secretary
• Appointed before: 12 June 1992
• Resigned on: 26 November 1993
• Nationality: British

MCMANUS, Peter Duncan

• Correspondence address: 1a, Longton Road, Salford, Lancashire, M6 7QW
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 2 March 2009
• Nationality: British

MOXHAM, Simon John

• Correspondence address: 1 Glen Avenue, Abbots Leigh, Bristol, Avon, BS8 3SD
• Role (Resigned): Secretary
• Appointed on: 2 March 2009
• Resigned on: 30 January 2013
• Nationality: British

MOXHAM, Simon John

• Correspondence address: 1 Glen Avenue, Abbots Leigh, Bristol, Avon, BS8 3SD
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 16 May 2008
• Nationality: British

WHITE, David Thomas

• Correspondence address: Whitestones, 59 Ashley Common Road, New Milton, Hampshire, BH25 5AN
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 14 September 2002
• Nationality: British

BILLINGHAM, Nigel Anthony

• Correspondence address: 20 Smithbarn, Horsham, West Sussex, RH13 6EB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 March 1999
• Resigned on: 6 February 2002
• Nationality: British

BLUNDELL, Phillip Scott

• Correspondence address: The Firs, 2 Woodville Terrace, Lytham St Annes, Lancashire, FY8 5QB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 March 1999
• Resigned on: 9 May 2000
• Nationality: British
• Place of residence: England

BOOTH, Ian

• Correspondence address: White Lodge, Church Road, Fleet, Hampshire, GU51 4LY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 July 2000
• Resigned on: 30 May 2002
• Nationality: British

BURKE, Paul Christopher

• 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
• Date of birth: December 1966
• Appointed on: 26 June 2015
• Resigned on: 25 August 2017
• Nationality: British
• Place of residence: United Kingdom

BURKE, Paul Christopher

• Correspondence address: 9 Lansdown Park, Bath, Somerset, BA1 5TG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2009
• Resigned on: 19 October 2012
• Nationality: British
• Place of residence: Uk

CASE, Richard Ian

• Correspondence address: Melchester House, Horsington, Templecombe, Somerset, BA8 0EG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 12 June 1992
• Resigned on: 11 February 2004
• Nationality: British
• Place of residence: England

CHIPCHASE, Graham Andrew

• Correspondence address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 March 2002
• Resigned on: 31 January 2003
• Nationality: British

CHISNALL, Graham

• Correspondence address: Little Orchard, 10 Pear Tree Lane, Rowledge, Surrey, GU10 4DW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 April 2001
• Resigned on: 13 August 2004
• Nationality: British
• Place of residence: United Kingdom

CHRISTIE, Michael

• 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
• Date of birth: June 1963
• Appointed on: 26 August 2014
• Resigned on: 26 June 2015
• Nationality: British
• Place of residence: United Kingdom

DORRIAN, Alexander Moore

• Correspondence address: Creggans Fredley Park, Mickleham, Dorking, Surrey, RH5 6DD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 April 1996
• Resigned on: 17 November 1998
• Nationality: British

FERRERO, Graeme Tweedy

• Correspondence address: 21 Neville Avenue, New Malden, Surrey, KT3 4SN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 12 June 1992
• Resigned on: 14 March 1996
• Nationality: British
• Place of residence: England

FISHBURNE, Alun William

• Correspondence address: C/O Bae Systems-Company Secretaiat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 January 2013
• Resigned on: 26 August 2014
• Nationality: British
• Place of residence: England

FISHER, Rory Mcculloch

• Correspondence address: 14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 May 2002
• Resigned on: 5 December 2003
• Nationality: British
• Place of residence: England

GODDARD, Philip Norman

• Correspondence address: Brympton Barn, Middle Chinnock, Crewkerne, Somerset, TA18 7PN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 12 June 1992
• Resigned on: 10 March 2000
• Nationality: British

HURST, David Christopher

• Correspondence address: 30a Main Street, Mursley, Milton Keynes, Buckinghamshire, MK17 0RT
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 12 June 1992
• Resigned on: 20 June 1995
• Nationality: British

JOHNSTON, Alan John

• Correspondence address: Loews Nether Compton, Sherborne, Dorset, DT9 4QA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 February 2004
• Resigned on: 13 August 2004
• Nationality: British
• Place of residence: England

KING, Ian Graham, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 January 2001
• Resigned on: 5 December 2005
• Nationality: British
• Place of residence: United Kingdom

MILNE, Andrew David Philip

• Correspondence address: Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 April 2000
• Resigned on: 20 December 2001
• Nationality: British

MOXHAM, Simon John

• Correspondence address: Lupin Way, Alvington, Yeovil, Somerset, BA22 8UZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 April 2010
• Resigned on: 30 January 2013
• Nationality: British
• Place of residence: Uk

OSBORNE, Alan

• Correspondence address: 15 Fir Grove, Dunfermline, Fife, KY11 8BN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 December 2001
• Resigned on: 30 June 2009
• Nationality: British

OSWALD, John Julian Robertson, Admiral Of The Fleet Sir

• Correspondence address: Sudlows, Shedfield, Southampton, Hampshire, SO32 2HN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 20 June 1995
• Resigned on: 5 December 2005
• Nationality: British

ROY, Scott Drysdale

• Correspondence address: 1 Lower Wraxhill Road, Yeovil, Somerset, BA20 2JU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 12 June 1992
• Resigned on: 1 April 2009
• Nationality: Scottish
• Place of residence: United Kingdom

SEEGER, William Claire

• Correspondence address: 45 High Point Lane, Bentleyville, Ohio 44022, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 April 2003
• Resigned on: 13 August 2004
• Nationality: American

SHELLEY, Roy Derek

• Correspondence address: 19 Thorne Lane, Yeovil, Somerset, BA21 3LU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 12 June 1992
• Resigned on: 23 March 2000
• Nationality: British

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