Martin Conrad SUTHERLAND

Total number of appointments 24

• Date of birth: December 1968

FORTERRA PLC (09963666)

• Company status: Active
• Correspondence address: 5 Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA
• Role (Active): Director
• Appointed on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RPL (ELECTRONICS) LIMITED (02618002)

• Company status: Dissolved
• Correspondence address: Bae Systems-Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INFORENZ LIMITED (04311400)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DETICA HOLDINGS LIMITED (05116710)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

M.A. MANAGEMENT SERVICES LIMITED (04542183)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STREAMSHIELD NETWORKS LIMITED (04931024)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIMARY KEY LIMITED (03319555)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

M.A. VENTURES LIMITED (03667948)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

M.A. INTERNATIONAL LIMITED (04214548)

• Company status: Dissolved
• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RELIANCE CYBER LIMITED (04924133)

• Company status: Active
• Correspondence address: 1 Valentine Place, London, England, SE1 8QH
• Role (Resigned): Director
• Appointed on: 16 March 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

19 BENNERLEY ROAD LIMITED (12898151)

• Company status: Active
• Correspondence address: 19a, Bennerley Road, London, England, SW11 6DR
• Role (Resigned): Director
• Appointed on: 23 September 2020
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE LA RUE PLC (03834125)

• Company status: Active
• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Appointed on: 13 October 2014
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED (10528269)

• Company status: Active
• Correspondence address: 10 Windmill Business Village, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7DY
• Role (Resigned): Director
• Appointed on: 16 December 2016
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Member

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED (01337451)

• Company status: Active
• 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
• Appointed on: 26 January 2009
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DETICA GROUP LIMITED (03328242)

• Company status: Active
• 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
• Appointed on: 26 January 2009
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED (06815164)

• Company status: Active
• 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
• Appointed on: 20 December 2013
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARK HOUSE SCHOOL NEWBURY (07606250)

• Company status: Dissolved
• Correspondence address: Park House School Newbury, Andover Road, Newbury, Berkshire, RG14 6NQ
• Role (Resigned): Director
• Appointed on: 27 March 2013
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STREAMSHIELD LIMITED (04923621)

• Company status: Dissolved
• 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
• Appointed on: 26 January 2009
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DETICA CONSULTING GROUP LIMITED (03233511)

• Company status: Dissolved
• 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
• Appointed on: 26 January 2009
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED (03361831)

• Company status: Liquidation
• 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
• Appointed on: 26 January 2009
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED (03722482)

• Company status: Active
• Correspondence address: 5th Floor, Chapel House, 21-26 Parnell Street, Dublin1, Ireland
• Role (Resigned): Director
• Appointed on: 30 June 2011
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RUBUS LIMITED (04029684)

• Company status: Dissolved
• 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
• Appointed on: 26 January 2009
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED (06815164)

• Company status: Active
• 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
• Appointed on: 10 February 2009
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED (03908646)

• Company status: Liquidation
• Correspondence address: Bae Systems-Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Appointed on: 21 March 2011
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director