BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

Company number 01337451

Filter officers

Filter officers

51 officers / 47 resignations

PARKES, David Stanley

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Secretary
Appointed on
30 January 2009
Nationality
Other

CRACKNELL, Julian Frederick Charles

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Date of birth
March 1971
Appointed on
22 May 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

JORDAN, Anthony Graham

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Date of birth
April 1980
Appointed on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LAWTON, David John

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Date of birth
July 1975
Appointed on
27 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALCOCK, David Andrew

Correspondence address
11 Broomfield Park, Westcott, Surrey, RH4 3QQ
Role Resigned
Secretary
Appointed on
31 January 1996
Resigned on
17 July 2003

BEASLEY, John Rees

Correspondence address
23 Broad Street, Guildford, Surrey, GU3 3AQ
Role Resigned
Secretary
Appointed on
23 June 1995
Resigned on
30 September 1995
Nationality
British

BLACK, Thomas Joseph, Doctor

Correspondence address
4 Stonedene Close, Headley Down, Bordon, Hampshire, GU35 8HW
Role Resigned
Secretary
Appointed on
2 September 1994
Resigned on
23 June 1995

GRADDEN, Amanda Jane

Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Role Resigned
Secretary
Appointed on
17 July 2003
Resigned on
1 March 2005
Nationality
British
Occupation
Charteerd Accountant

HARDLEY, Timothy Stephen

Correspondence address
Southwold Butlers Dene Road, Woldingham, Surrey, CR3 7HX
Role Resigned
Secretary
Resigned on
8 July 1994

PEARSON, Henry James, Dr

Correspondence address
88 Wodeland Avenue, Guildford, Surrey, GU2 4LD
Role Resigned
Secretary
Appointed on
3 October 1995
Resigned on
31 January 1996

WOOLLHEAD, John Andrew, M

Correspondence address
23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
30 January 2009
Nationality
British

ALCOCK, David Andrew

Correspondence address
11 Broomfield Park, Westcott, Surrey, RH4 3QQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 1996
Resigned on
17 July 2003
Nationality
British
Occupation
Accountant

ARMSTRONG, Richard Hamilton

Correspondence address
27 Meads Road, Guildford, Surrey, GU1 2NB
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 November 1992
Resigned on
20 January 1999
Nationality
British
Occupation
System Engineer

BEASLEY, John Rees

Correspondence address
23 Broad Street, Guildford, Surrey, GU3 3AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 April 1993
Resigned on
30 September 1995
Nationality
British
Country of residence
England
Occupation
System Engineer

BENNETT, Mark Arwyn

Correspondence address
22 Grantley Close, Shalford, Guildford, Surrey, GU4 8DL
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 April 1994
Resigned on
27 November 2000
Nationality
British
Occupation
Consulting Engineer

BLACK, Thomas Joseph

Correspondence address
Nursted Barns, Buriton, Petersfield, Hampshire, GU31 5RW
Role Resigned
Director
Date of birth
December 1959
Resigned on
26 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

BRISTOW, Robert Philip, Dr

Correspondence address
86 Westfield Road, Woking, Surrey, GU22 9QA
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 November 1992
Resigned on
13 June 1995
Nationality
British
Country of residence
England
Occupation
System Engineer

BURFOOT, Timothy

Correspondence address
Hyde Cottage 157 North End, Bassingbourn, Royston, Hertfordshire, SG8 5PD
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 May 2002
Resigned on
5 January 2004
Nationality
British
Occupation
Management Consultant

BURKE, Nigel Richard, Dr

Correspondence address
7 Kestrel Close, Guildford, Surrey, GU4 7DR
Role Resigned
Director
Date of birth
March 1952
Resigned on
11 June 1997
Nationality
British
Country of residence
England
Occupation
Systems Engineer

CLIFTON, Trevor Russell, Doctor

Correspondence address
123 Jezus Eiklaan, 3080 Tervuren, Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 August 1993
Resigned on
11 June 1997
Nationality
British
Occupation
System Engineer

COKER, Christopher

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU
Role Resigned
Director
Date of birth
September 1968
Appointed on
22 June 2010
Resigned on
30 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant

COLBROOK, Adrian, Doctor

Correspondence address
Bagley Wood Barn, Brumcombe Lane, Bayworth, Oxon, OX13 6QT
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 August 1997
Resigned on
5 January 2004
Nationality
British
Country of residence
England
Occupation
Systems Engineer

CURTIS, Geoffrey Edward, Dr

Correspondence address
5 Rowan Green, Rosslyn Park, Weybridge, Surrey, KT13 9NF
Role Resigned
Director
Date of birth
January 1950
Resigned on
22 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

ELLIOTT, Christopher James, Dr

Correspondence address
Magalee, Moon Hall Road,, Ewhurst, Surrey, GU6 7NP
Role Resigned
Director
Date of birth
September 1952
Resigned on
29 February 1996
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

EVANS, Colin Michael

Correspondence address
Chesterton, Three Gates Lane, Haslemere, Surrey, GU27 2LD
Role Resigned
Director
Date of birth
January 1968
Appointed on
5 June 1998
Resigned on
26 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GRADDEN, Amanda Jane

Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 July 2003
Resigned on
26 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Charteerd Accountant

GRAHAM-RACK, Nicholas Stuart

Correspondence address
Brackenwood, Woodland Avenue, Cranleigh, Surrey, GU6 7HU
Role Resigned
Director
Date of birth
June 1964
Resigned on
5 January 2004
Nationality
British
Occupation
Consulting Engineer

HARDLEY, Timothy Stephen

Correspondence address
Southwold Butlers Dene Road, Woldingham, Surrey, CR3 7HX
Role Resigned
Director
Date of birth
November 1954
Resigned on
8 July 1994
Nationality
British
Occupation
Chartered Accountant

LAZARUS, Andrew Glenn, Dr

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
November 1965
Appointed on
14 July 2016
Resigned on
22 May 2017
Nationality
American
Country of residence
United States
Occupation
Finance Director

LEGGETTER, Allan David

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
October 1971
Appointed on
18 July 2016
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MCCULLOCH, Robert Andrew, Doctor

Correspondence address
17 Colburn Crescent, Guildford, Surrey, GU4 7YZ
Role Resigned
Director
Date of birth
March 1957
Resigned on
13 June 1995
Nationality
British
Occupation
Systems Engineer

MCLAREN, Ian

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
August 1968
Appointed on
26 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEDLEY, Neil Stephen

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
February 1975
Appointed on
26 November 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MITCHELL, David Gerard, Dr

Correspondence address
14 Avonmore Avenue, Guildford, Surrey, GU1 1TW
Role Resigned
Director
Date of birth
July 1964
Appointed on
26 February 1999
Resigned on
5 January 2004
Nationality
British
Country of residence
England
Occupation
Engineer

PEARSON, Henry James, Dr

Correspondence address
88 Wodeland Avenue, Guildford, Surrey, GU2 4LD
Role Resigned
Director
Date of birth
August 1955
Resigned on
20 January 1999
Nationality
British
Occupation
Systems Engineer