AIRBUS DEFENCE AND SPACE LIMITED

Company number 02449259

35 officers / 31 resignations

SHAW, Alan

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role (Active): Secretary
• Appointed on: 17 June 2005
• Nationality: British
• Occupation: Solicitor

BRIDGE, Benedict Lenthall

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

EDE, Nigel Ramon

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 15 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ESCOTT, Katherine Edda

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHATFIELD, Melanie Jane

• Correspondence address: 32 Butterfield Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QH
• Role (Resigned): Secretary
• Appointed on: 12 August 2000
• Resigned on: 27 June 2001
• Nationality: British

EDE, Nigel Ramon

• Correspondence address: 31 Grantchester Road, Cambridge, Cambridgeshire, CB3 9ED
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Financial Director

GRIMES, Kristian Edward

• Correspondence address: 32 Poppy Field, Biggleswade, Bedfordshire, SG18 8TU
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Solicitor

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed before: 5 December 1991
• Resigned on: 11 August 2000
• Nationality: British

ROSS, Fiona Elizabeth

• Correspondence address: 234b Finchley Road, Hampstead, London, NW3 6DJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Solicitor

BERANGER, Eric Eugene Albert

• Correspondence address: Astrium Satellites, 12 Rue Pasteur, Bp 76, Suresnes, Paris, France, 92152
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 February 2013
• Resigned on: 20 October 2016
• Nationality: French
• Country of residence: France
• Occupation: Ceo, Astrium Satellites

BOUVIER, Antoine Francois

• Correspondence address: 397 Rue Paradis, Marseille, 13008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 January 2002
• Resigned on: 11 June 2007
• Nationality: French
• Occupation: Chief Executive Officer

CARLIER, Louis Armand

• Correspondence address: 13 Avenue Du Marechal Douglas Haig, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 October 2000
• Resigned on: 15 January 2002
• Nationality: French
• Occupation: Director

CHANT, Christopher Alan

• Correspondence address: 45 St James Avenue, Ongar, Essex, CM5 9EL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 October 2000
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DUDOK, Everardus Wilhelmus Martinus

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 2007
• Resigned on: 20 February 2013
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Ceo

DUDOK, Evert

• Correspondence address: Alpenrosenstr 22, Baldham, Bavaria, Germany, 85598
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 March 2002
• Resigned on: 31 August 2003
• Nationality: Dutch
• Occupation: Director

ENSSLIN, Klaus Joerg, Dr

• Correspondence address: Hardtstrasse 62, Immenstaad, 88090, Germany
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 October 2000
• Resigned on: 15 March 2002
• Nationality: German
• Occupation: Director

FRANKLIN, Richard John

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2020
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRANKS, Nicholas Ellis

• Correspondence address: Norcott Cottage Dudswell, Northchurch, Berkhamsted, Hertfordshire, HP4 1LA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 July 1996
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Managing Director

FRISTON, David John

• Correspondence address: 25 Granby Road, Stevenage, Hertfordshire, SG1 4AR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 January 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Senior Manager Military System

HARWOOD, Jonathan Alexander

• Correspondence address: Lawton Bridge Road, Cranleigh, Surrey, GU6 7HH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 October 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Finance Director

HEALY, Michael, Dr.

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 2012
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Procurement Officer, Astrium Satellites

JOY, Aidan Mark

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2012
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director - Communications Engineering

KIND, Josef Otto

• Correspondence address: Kiefernweg 3, 28857 Syke, Germany
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 October 2000
• Resigned on: 31 August 2003
• Nationality: German
• Occupation: Director

KING, Ian Graham, Mr.

• Correspondence address: PO16
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 5 December 1991
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LATHAM, Desiree Pamela

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 May 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: France
• Occupation: Hr Director

MAYNE, Peter Robert

• Correspondence address: 40 Grove Road, Havant, Hampshire, PO9 1AR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 5 December 1991
• Resigned on: 11 September 1992
• Nationality: British
• Occupation: Financial Director

MUSGRAVE, Colin James

• Correspondence address: Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 July 1999
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Legal Director

PAYNTER, Colin

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 June 2002
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Astrium Uk

PITTOMVILS, Edwin

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 July 2014
• Resigned on: 20 October 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Svp Head Of Integrated Systems

SCANNELL, David Anthony

• Correspondence address: Red Barns, Walsal End Lane, Hampton In Arden, Solihull, B92 0HX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 26 October 2000
• Resigned on: 6 May 2003
• Nationality: Irish
• Occupation: Finance Director

STEVENS, Michael Joseph

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 July 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITEHEAD, Julian Bruce

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 July 2014
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: Germany
• Occupation: Executive Vice President Finance

WIGNALL, Walter Richard

• Correspondence address: 5 The Avenue, Summersdale, Chichester, West Sussex, PO19 4PZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 5 December 1991
• Resigned on: 12 September 1994
• Nationality: British
• Occupation: Managing Director

WOOD, Andrew Patrick

• Correspondence address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 January 2009
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer Astrium Satellites

WOOD, Roger Nicholas Brownlow

• Correspondence address: Ryemead House, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 15 August 1994
• Resigned on: 15 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director