AIRBUS DS LIMITED

Company number 04191036

20 officers / 17 resignations

ROSE, Julia

• Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
• Role: Secretary
• Appointed on: 16 March 2012

EDE, Nigel Ramon

• Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
• Role: Director
• Date of birth: November 1963
• Appointed on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITEHEAD, Julian

• Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
• Role: Director
• Date of birth: December 1962
• Appointed on: 16 July 2014
• Nationality: British
• Country of residence: Germany
• Occupation: Executive Vice President Finance

LANGDON, Peter Kenneth

• Correspondence address: 7 Parc Pentre, Mitchel Troy, Monmouth, Monmouthshire, NP25 4HT
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 1 March 2012
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2001
• Resigned on: 15 February 2002

BLACKHAM, Jeremy Joe, Sir

• Correspondence address: 18 Somerset Gardens, Lewisham, London, SE13 7SY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 February 2005
• Resigned on: 18 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Uk Country President

FLETCHER, Richard William John

• Correspondence address: The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 February 2005
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Managing Director

GODWIN, Alan Charles

• Correspondence address: Hillside, Fernbank Road, Ross On Wye, Herefordshire, HR9 5PP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 July 2009
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GUILLOU, Herve

• Correspondence address: 19 Villa D'Arcueil, Vanves, 92170, France
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 March 2006
• Resigned on: 3 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Ceo

HARRISON, John Conacher

• Correspondence address: 131 Avenue De Suffren 75007, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 July 2001
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Solicitor

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 30 March 2001
• Resigned on: 13 July 2001
• Nationality: British

PAYER, Jacques

• Correspondence address: 32 Rue Desbordes Valmore 75116, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 13 July 2001
• Resigned on: 30 November 2001
• Nationality: French
• Occupation: Chief Executive

PAYNTER, Colin

• Correspondence address: 55 Kings Road, Alton, Hampshire, GU34 1PX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2005
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: Gb
• Occupation: Managing Director

RAMBAUD, Bruno Pierre Marie

• Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 September 2011
• Resigned on: 12 September 2012
• Nationality: French
• Country of residence: France
• Occupation: President Of Cassidian Sas

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 March 2001
• Resigned on: 13 July 2001
• Nationality: British

SOUTHWELL, Robin Simon

• Correspondence address: 5 Fairmile Court, Cobham, Surrey, KT11 2DS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 September 2005
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C E O Eads Uk

STEVENS, Michael Joseph

• Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 June 2012
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TYLER, Leonard Raymond

• Correspondence address: 94 Falmouth Road, Springfield, Chelmsford, Essex, CM1 5JA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 April 2001
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WATSON, Paul John

• Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 November 2001
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WOOD, Andrew Patrick

• Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 July 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director