FAST HOLDINGS LIMITED

Company number 04240493

44 officers / 37 resignations

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 10 January 2012

BENHAM, Simon Peter, Dr

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Development, Products, Maritime

ELLIS, Laurence Charles

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Products Director, Maritime Services

FERRARO, Caroline

• Correspondence address: 2235 Monroe Street, Herndon, Virginia, United States, VA 20171
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 15 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GAGNON, Bernard

• Correspondence address: L3harris Mapps Inc., 8565 Cote De Liesse, Montreal, Canada
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 3 April 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director, Engineering

SCROGGIE, Nicholas Newman

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPHERD, Christopher Peter

• Correspondence address: 920 Hempton Court, Park Avenue, Bristol, England, BS32 4SR
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BAYER, George William

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Secretary
• Appointed on: 25 May 2010
• Resigned on: 31 December 2011

GRIFFITHS, David Michael

• Correspondence address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 25 May 2010
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2001
• Resigned on: 31 August 2001

AZOUZ, Djamal

• Correspondence address: 5395 Macmahon Avenue, Montreal, Quebec H4v 2c1, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 November 2001
• Resigned on: 29 July 2004
• Nationality: Canadian
• Occupation: Director

BAKER, Roger Clive

• Correspondence address: L3 Mapps Limited, 920 Hempton Court, Park Avenue, Aztec West, Bristol, United Kingdom, BS32 4SR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 August 2018
• Resigned on: 27 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMBRIA, Christopher

• Correspondence address: 300 East 56th Street, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 August 2005
• Resigned on: 10 March 2008
• Nationality: American
• Occupation: General Counsel

CHEETY, Ramzi

• Correspondence address: 8565 Cote De Liesse, Montreal, Qc H4t 1g5, Canada
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 April 2023
• Resigned on: 27 February 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Interim General Manager

COOK, Ronald

• Correspondence address: 75a Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 April 2007
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Vice President

COOPER, Martin 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: November 1974
• Appointed on: 2 January 2013
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAWSON, Peter

• Correspondence address: 8565 Cote De Liesse, Saint Laurent, Quebec, Canada, H4T 1G5
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 February 2007
• Resigned on: 4 June 2014
• Nationality: British
• Occupation: President

GRAY, Gary Kenneth

• Correspondence address: 25 Heywood Drive, Bagshot, Surrey, GU19 5DL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 November 2001
• Resigned on: 2 January 2013
• Nationality: British
• Occupation: Finance Director

GREGORY, Leslie 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: February 1957
• Appointed on: 12 January 2012
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOSKINS, Brooke Kiera, Dr

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 March 2019
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ISON, Robert Peter

• Correspondence address: 48 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 November 2001
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KANTOR, Steve

• Correspondence address: 600 Third Avenue, New York, United States Of America, 10016
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 March 2008
• Resigned on: 24 March 2017
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: President

KANTOR, Steve

• Correspondence address: 600 600 3rd Avenue, New York, 10016, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 May 2006
• Resigned on: 8 February 2007
• Nationality: American
• Occupation: Group President

KASTURI, Rangesh

• Correspondence address: L-3 Communications Mapps Inc., 8565 Cote De Liesse, Montreal, Québec, Canada, H4T 1G5
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 June 2014
• Resigned on: 29 April 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

KASTURI, Rangesh

• Correspondence address: 181 Rue Houde, Kirkland, Quebec H9j 4ap, Canada
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 August 2001
• Resigned on: 19 November 2001
• Nationality: Canadian
• Occupation: Engineer

KHAN, Rashid Ahmed

• Correspondence address: 41 Wilshire, Hudson, Quebec, J0p 1h0, Canada
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 August 2005
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Engineer Executive Mgmt

KHAN, Rashid Ahmed

• Correspondence address: 2599 Pommel Drive, St Lazare, Quebec J7t 2bi, Canada
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 November 2001
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Engineer Executive Management

LEFEBVRE, Stephane

• Correspondence address: 1-3 Spring Gardens, Trafalger Square, London, SW1 A2BB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 February 2005
• Resigned on: 31 August 2005
• Nationality: Canadian
• Occupation: Accountant

LEITCH, David Kerr

• Correspondence address: 32 Forest End, Fleet, Hampshire, England, GU52 7XE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 March 2010
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Nicholas

• Correspondence address: Largo Olgiata Isola 97 Lot H2, Roma, 00123, Italy
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 August 2001
• Resigned on: 7 January 2004
• Nationality: British
• Occupation: Manager

MURPHY, Martin

• Correspondence address: Crabtree Cottage, Leamington Road, Long Itchington, Southam, Warwickshire, CV47 9PU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 August 2005
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Executive

PATERSON, Hartland

• Correspondence address: 371 Redfern,, Westmount, Quebec H3z 2g4, Canada, H3Z 2G4
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 February 2005
• Resigned on: 31 August 2005
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

PELLETIER, Eric

• Correspondence address: 42 Des Ancolies, Ile Perrot, Quebec J7v 9l6, Canada
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 August 2004
• Resigned on: 3 February 2005
• Nationality: Canadian
• Occupation: Manager Structured Finance

PEROWNE, Michael Christopher

• Correspondence address: 3 Hebing End, Benington, Hertfordshire, SG2 7DD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 November 2001
• Resigned on: 9 March 2010
• Nationality: British
• Occupation: Managing Director

SAMBROOK, Martin Robert

• Correspondence address: 51 Wilbury Crescent, Hove, East Sussex, BN3 6FJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 February 2005
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Accountant