BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED

Company number 03722482

24 officers / 21 resignations

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role: Secretary
• Appointed on: 24 October 2018

HAYCOCK, Richard William

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role: Director
• Date of birth: March 1971
• Appointed on: 21 July 2022
• Nationality: British
• Place of residence: United Kingdom

LAWTON, David John

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role: Director
• Date of birth: July 1975
• Appointed on: 1 April 2022
• Nationality: British
• Place of residence: United Kingdom

COLLERAN, Kilian

• Correspondence address: Level 5, Block 4,, Dundrum Town Centre, Dublin 14, Ireland, Ireland
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 24 October 2018

CROSSAN, Colm Daniel

• Correspondence address: 77 Barton Drive, Rathfarnham, Dublin 14, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 1 May 2007
• Nationality: Irish

DAVIS, Liam Patrick

• Correspondence address: 44 Aspen Avenue, Clonsilla, Dublin 15, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 30 June 2011
• Nationality: Irish

FLETCHER, Ruth

• Correspondence address: 5th Floor, Chapel House, 21-26 Parnell Street, Dublin1, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 27 April 2012
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1999
• Resigned on: 1 March 1999

COKER, Christopher

• Correspondence address: 5th Floor, Chapel House, 21-26 Parnell Street, Dublin1, Ireland
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 June 2011
• Resigned on: 30 October 2012
• Nationality: British
• Place of residence: England

COLLERAN, Kilian

• Correspondence address: 5th Floor, Chapel House, 21-26 Parnell Street, Dublin1, Ireland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 June 2011
• Resigned on: 2 October 2013
• Nationality: Irish
• Place of residence: Ireland

CROSSAN, Colm Daniel

• Correspondence address: 77 Barton Drive, Rathfarnham, Dublin 14, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 1999
• Resigned on: 1 May 2007
• Nationality: Irish
• Place of residence: Ireland

DAVIS, Liam Patrick

• Correspondence address: 44 Aspen Avenue, Clonsilla, Dublin 15, Ireland
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 May 2007
• Resigned on: 30 June 2011
• Nationality: Irish
• Place of residence: Ireland

FLETCHER, Ruth Edwina

• Correspondence address: 5th Floor, Chapel House, 21-26 Parnell Street, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 June 2011
• Resigned on: 27 April 2012
• Nationality: Irish
• Place of residence: Ireland

GREEN, Christopher David

• Correspondence address: Bae Systems Plc, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 2 October 2013
• Resigned on: 18 January 2016
• Nationality: British
• Place of residence: Uk

HAYES, Cecil

• Correspondence address: 5th Floor Chapel House, 21-26 Parnell Street, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 2011
• Resigned on: 30 June 2011
• Nationality: Irish
• Place of residence: Ireland

JONES, Daniel Rhys

• 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 1977
• Appointed on: 18 June 2018
• Resigned on: 21 July 2022
• Nationality: British
• Place of residence: United Kingdom

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 (Resigned): Director
• Date of birth: April 1980
• Appointed on: 18 June 2018
• Resigned on: 28 January 2022
• Nationality: British
• Place of residence: United Kingdom

KERLEY, Paul

• Correspondence address: 42 Abington, Malahide, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 March 1999
• Resigned on: 1 April 2011
• Nationality: Irish
• Place of residence: Ireland

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: 31 January 2018
• Nationality: American
• Place of residence: United States

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
• Place of residence: England

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: 10 February 2016
• Resigned on: 30 June 2016
• Nationality: British
• Place of residence: England

RAYCHAWDHURI, Bijon Neil

• 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 1961
• Appointed on: 2 October 2013
• Resigned on: 14 July 2016
• Nationality: British
• Place of residence: United States

SUTHERLAND, Martin Conrad

• Correspondence address: 5th Floor, Chapel House, 21-26 Parnell Street, Dublin1, Ireland
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 June 2011
• Resigned on: 2 October 2013
• Nationality: British
• Place of residence: Uk

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1999
• Resigned on: 1 March 1999