Ann-Louise HOLDING

Total number of appointments 200

BAE SYSTEMS (FARNBOROUGH 2) LIMITED (02690234)

• 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: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STOCKMICRO LIMITED (03097905)

• 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: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THE SUPERMARINE AVIATION WORKS LIMITED (00711945)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ROYAL ORDNANCE EXPLOSIVES LIMITED (01842255)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS (FINANCE) LIMITED (03097907)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JETSTREAM AIRCRAFT LIMITED (SC139258)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED (03472437)

• Company status: Liquidation
• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BRITISH AIRCRAFT CORPORATION LIMITED (00774349)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Sectretary

BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED (00782927)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAWKER SIDDELEY AVIATION LIMITED (00147649)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Sectretary

ARMSTRONG WHITWORTH AIRCRAFT LIMITED (03146964)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS (NOMINEES) LIMITED (02280714)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS (KAZAKHSTAN) LIMITED (03550759)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Sectretary

BAE SYSTEMS DEFENCE LIMITED (02653637)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BISHOPSGATE SYSTEMS LIMITED (01420787)

• 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: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SOBAC LIMITED (02387514)

• 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: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EUROPEAN DISPENSER SYSTEMS LIMITED (02387897)

• 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: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED (00317324)

• 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: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE-THOMSON PLC (02422916)

• 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: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

AERO INTERNATIONAL (REGIONAL) LIMITED (03017099)

• 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: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CAPITALSECURE PUBLIC LIMITED COMPANY (03470618)

• 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: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Sectretary

BAE SYSTEMS (WARWICK HOUSE) LIMITED (01596698)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ARLINGTON ESTATES LIMITED (02392608)

• 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: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RWT LIMITED (01982319)

• 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: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HERTFORDSHIRE ESTATES LIMITED (03278728)

• 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: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Sectretary

ROYAL ORDNANCE WEAPONS AND FIGHTING VEHICLES LIMITED (01842258)

• 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: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS (HERTFORD HOUSE) LIMITED (02511679)

• 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: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS ELECTRONICS LIMITED (00053403)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 2 April 2001
• Nationality: British

MESLINK LIMITED (03764142)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 21 March 2001
• Nationality: British

BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED (02659070)

• 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: Secretary
• Appointed on: 18 December 2000
• Nationality: British

GLOSTER AIRCRAFT LIMITED (01050655)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Appointed on: 18 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED (00618578)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Appointed on: 18 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

AEROSUPPLY LIMITED (03550765)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Appointed on: 7 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NINETEEN ADELAIDE ROAD LIMITED (00703828)

• Company status: Active
• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
• Role (Active): Director
• Appointed on: 4 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary