Ann-Louise Louise HOLDING - OFFICER REPORT



Age: 63 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Chartered Secretary
23 Apr 2020 19 Jun 2020 SOC.OS CYBER SECURITY LTD (12570325) Active
Resigned? Director/
Chartered Secretary
01 Apr 2020 BAE SYSTEMS CHINA (EXPORTS) LIMITED (00993875) Active
Resigned? Director/
Chartered Secretary
01 Apr 2020 SALFORD ELECTRICAL INSTRUMENTS LIMITED (00112599) Liquidation
100%
Active Director/
Chartered Secretary
16 Dec 2016 BAE SYSTEMS QUEST LIMITED (02863704) Liquidation
100%
Resigned? Director/
Chartered Secretary
20 Dec 2013 WARSHIP DESIGN SERVICES LIMITED (00297978) Liquidation
100%
Active Director/
Chartered Secretary
20 Dec 2013 BAE SYSTEMS MARINE (YSL) LIMITED (00883985) Active
Active Director/
Chartered Secretary
20 Dec 2013 VSEL BIRKENHEAD LIMITED (00526932) Active
Resigned? Director/
Chartered Secretary
20 Dec 2013 SUBMARINE PROPULSION TECHNOLOGIES LIMITED (02071630) Dissolved
05 Aug 2014
25%
Resigned Director/
Chartered Secretary
07 Sep 2011 07 Sep 2011 BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED (03908646) Liquidation
0%
Resigned? Director/
Chartered Secretary
30 Mar 2011 CASHHOLD LIMITED (02368457) Active
Resigned Director/
Chartered Secretary
22 Jun 2010 22 Jun 2010 BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED (07292432) Active
Resigned Director/
Chartered Secretary
22 Jun 2010 22 Jun 2010 BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED (07292403) Active
Active Secretary/
30 Oct 2009 BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816) Active
Active Secretary/
30 Oct 2009 BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED (04298873) Liquidation
100%
Active Secretary/
30 Oct 2009 BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED (03246760) Active
Active Secretary/
30 Oct 2009 BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED (04164801) Active
Active Secretary/
30 Oct 2009 BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED (04380304) Active
Active Secretary/
30 Oct 2009 BAE SYSTEMS SURFACE SHIPS LIMITED (06160534) Active
Active Secretary/
30 Oct 2009 BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED (06930355) Active
Active Secretary/
30 Oct 2009 BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED (02132891) Active
Active Secretary/
30 Oct 2009 BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED (04373908) Liquidation
100%
Active Secretary/
30 Oct 2009 BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED (04295809) Liquidation
100%
Resigned Director/
Company Secretary
01 Apr 2008 11 Nov 2008 BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED (06551803) Active
Resigned? Director/
Chartered Secretary
29 Nov 2007 BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED (04814208) Dissolved
14 Apr 2015
100%
Resigned? Director/
Chartered Secretary
23 Oct 2007 AUTOMOTIVE TECHNIK LIMITED (05725896) Dissolved
12 Nov 2013
100%
Resigned? Director/
Chartered Secretary
23 Oct 2007 AUTOMOTIVE TECHNIK ENGINEERING LIMITED (04126773) Dissolved
12 Nov 2013
100%
Resigned? Director/
Chartered Secretary
28 Aug 2007 EASTWOOD CUSTOMER SERVICES LIMITED (02270327) Dissolved
15 Nov 2014
100%
Resigned? Director/
Chartered Secretary
28 Aug 2007 BAE SYSTEMS INSYTE LIMITED (00316919) Dissolved
15 Dec 2017
100%
Active Director/
Chartered Secretary
09 Jul 2007 AVRO INTERNATIONAL AEROSPACE LIMITED (02762965) Active
Resigned? Director/
Chartered Secretary
31 May 2007 YARD LIMITED (02597103) Dissolved
15 Nov 2014
100%
Resigned Director/
Chartered Secretary
14 Mar 2007 05 Apr 2007 BAE SYSTEMS SURFACE SHIPS LIMITED (06160534) Active
Resigned Secretary/
Chartered Secretary
14 Mar 2007 01 Jul 2008 BAE SYSTEMS SURFACE SHIPS LIMITED (06160534) Active
Resigned Director/
Chartered Secretary
08 Mar 2007 05 Apr 2007 BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816) Active
Resigned? Director/
Chartered Secretary
08 Mar 2007 BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED (06145782) Dissolved
07 Jan 2014
100%
Resigned Secretary/
Chartered Secretary
08 Mar 2007 05 Apr 2007 BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816) Active
Resigned? Secretary/
Chartered Secretary
08 Mar 2007 BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED (06145782) Dissolved
07 Jan 2014
100%
Resigned Director/
Chartered Secretary
02 Mar 2007 07 Jul 2010 BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED (06135651) Active
Resigned? Director/
Chartered Secretary
02 Mar 2007 BAE SYSTEMS SURFACE FLEET OLDCO LIMITED (06135640) Dissolved
07 Jan 2014
100%
Active Director/
Chartered Secretary
09 Feb 2007 MES INTERCO (03855645) Active
Active Director/
Chartered Secretary
09 Feb 2007 MESLINK LIMITED (03764142) Active
Resigned? Director/
Chartered Secretary
09 Feb 2007 MES NOMINEES LIMITED (03854419) Dissolved
05 Jan 2016
100%
Resigned? Director/
Chartered Secretary
29 Nov 2006 AUTOMOTIVE INITIATOR SYSTEMS LIMITED (02999946) Dissolved
12 Nov 2013
100%
Resigned Director/
Chartered Secretary
24 Feb 2006 19 Jul 2006 BAE SYSTEMS (AL DIRIYAH C4I) LIMITED (05058446) Active
Resigned? Director/
Chartered Secretary
23 Nov 2005 WELLIC LIMITED (01935473) Dissolved
23 Dec 2014
100%
Active Director/
Chartered Secretary
02 Nov 2005 BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912) Active
Resigned Director/
Chartered Secretary
12 May 2005 23 Jul 2008 BAE SYSTEMS (HOLDINGS) LIMITED (05265414) Active
Resigned Secretary/
09 Mar 2005 29 Apr 2005 LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD (05377476) Active
Resigned? Director/
Chartered Secretary
07 Mar 2005 BAE SYSTEMS AVIONICS OVERSEAS LIMITED (00713317) Dissolved
31 Mar 2016
100%
Resigned? Director/
Chartered Secretary
07 Mar 2005 BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED (00184068) Dissolved
09 Feb 2010
100%
Resigned? Director/
Chartered Secretary
07 Mar 2005 BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED (00771516) Dissolved
03 Oct 2014
100%
Resigned? Director/
Chartered Secretary
07 Mar 2005 BAE SYSTEMS ELECTRO OPTICS LIMITED (00841799) Dissolved
05 Aug 2014
100%
Resigned? Director/
Chartered Secretary
07 Mar 2005 BAE SYSTEMS AEROSPACE SYSTEMS LIMITED (02519610) Dissolved
09 Feb 2010
100%
Resigned? Director/
Chartered Secretary
07 Mar 2005 BAE SYSTEMS OSP SERVICES LIMITED (SC088771) Dissolved
23 Mar 2015
100%
Active Secretary/
11 Feb 2005 BAE SYSTEMS (HOLDINGS) LIMITED (05265414) Active
Resigned? Director/
Chartered Secretary
04 Feb 2005 ALVIS VEHICLES LTD. (04483824) Dissolved
12 Nov 2013
100%
Resigned? Director/
Chartered Secretary
04 Feb 2005 ALVIS TRANSMISSIONS LIMITED (02647616) Dissolved
12 Nov 2013
100%
Active Director/
Chartered Secretary
04 Feb 2005 ALVIS VICKERS LIMITED (03407706) Active
Resigned? Director/
Chartered Secretary
04 Feb 2005 CAMTRO LIMITED (02003533) Dissolved
31 Mar 2016
100%
Resigned? Director/
Chartered Secretary
04 Feb 2005 ALVIS BRIDGING LIMITED (03057366) Dissolved
18 Feb 2014
100%
Resigned Director/
Chartered Secretary
02 Feb 2005 16 Jun 2017 WINNER DEVELOPMENTS LIMITED (02319285) Active
Resigned? Director/
Chartered Secretary
24 Jan 2005 EUROCOMBAT LIMITED (03014676) Dissolved
09 Feb 2010
100%
Resigned? Director/
Chartered Secretary
19 Jan 2005 BAE SYSTEMS (AVIONICS HOLDCO) LIMITED (05265445) Dissolved
05 Aug 2014
100%
Resigned? Director/
Chartered Secretary
18 Oct 2004 BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED (00692380) Dissolved
31 Mar 2016
100%
Resigned? Director/
Chartered Secretary
15 Oct 2004 REFLECTONE UK LIMITED (00505984) Liquidation
100%
Resigned Director/
Chartered Secretary
14 Jun 2004 30 Jul 2004 BAE SYSTEMS (MEH) LIMITED (04313897) Active
Resigned? Director/
Chartered Secretary
17 May 2004 CORDA LIMITED (00770799) Dissolved
05 Aug 2014
100%
Resigned? Director/
Chartered Secretary
07 Apr 2004 MEDICAL WASTE TREATMENT (MIDDLE EAST) LIMITED (03550646) Dissolved
16 Mar 2010
100%
Active Secretary/
11 Mar 2004 BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604) Active
Resigned? Secretary/
Chartered Secretary
11 Feb 2004 BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED (05041425) Dissolved
30 Oct 2012
100%
Resigned? Director/
Chartered Secretary
11 Feb 2004 BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED (05041425) Dissolved
30 Oct 2012
100%
Resigned Secretary/
Chartered Secretary
25 Nov 2003 23 Mar 2005 LEONARDO MW LTD (04960327) Active
Resigned Director/
Chartered Secretary
25 Nov 2003 23 Mar 2005 LEONARDO MW LTD (04960327) Active
Resigned Director/
Chartered Secretary
18 Jul 2003 20 Nov 2003 BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED (04814208) Dissolved
14 Apr 2015
0%
Resigned? Secretary/
Chartered Secretary
18 Jul 2003 BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED (04814208) Dissolved
14 Apr 2015
100%
Resigned Secretary/
22 May 2003 21 May 2009 BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED (00212802) Active
Resigned? Director/
Chartered Secretary
31 Mar 2003 BAE SYSTEMS (FARNBOROUGH 7) LIMITED (03218073) Dissolved
14 Apr 2015
100%
Resigned? Director/
Charterdd Secretary
22 Jan 2003 BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED (04137543) Dissolved
08 Jan 2013
100%
Resigned? Secretary/
21 Jan 2003 BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED (04314292) Dissolved
30 Oct 2012
100%
Resigned Secretary/
06 Dec 2002 27 Jan 2003 PARADIGM SERVICES LIMITED (04572481) Active
Resigned Secretary/
20 Nov 2002 27 Jan 2003 PARADIGM SECURE COMMUNICATIONS LIMITED (04562657) Dissolved
24 Oct 2017
0%
Resigned Secretary/
20 Nov 2002 27 Jan 2003 ASTRIUM SERVICES UK LIMITED (04596160) Dissolved
24 Oct 2017
0%
Resigned? Director/
Chartered Secretary
12 Nov 2002 HELSCON LIMITED (02462878) Dissolved
14 Apr 2015
100%
Resigned? Director/
Chartered Secretary
18 Oct 2002 BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED (02659070) Dissolved
14 Apr 2015
100%
Active Secretary/
01 Oct 2002 BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912) Active
Resigned? Director/
Chartered Secretary
23 Apr 2002 CARDPRIZE LIMITED (04305517) Dissolved
07 Jan 2014
100%
Resigned? Director/
Chartered Secretary
22 Mar 2002 BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED (02327158) Active
Resigned Secretary/
03 Jan 2002 05 Jun 2003 ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED (01842254) Active
Resigned Secretary/
10 Dec 2001 15 Jul 2011 TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED (04297036) Liquidation
0%
Resigned Director/
Chartered Secretary
23 Nov 2001 23 Jan 2002 BAE SYSTEMS (MEH) LIMITED (04313897) Active
Resigned Director/
Chartered Secretary
23 Nov 2001 27 Feb 2002 BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED (04313894) Liquidation
0%
Resigned? Director/
Chartered Secretary
23 Nov 2001 BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED (04314292) Dissolved
30 Oct 2012
100%
Resigned Director/
Chartered Secretary
23 Nov 2001 09 Jan 2002 NSAF LIMITED (04314268) Active
Resigned Secretary/
13 Nov 2001 05 Jun 2003 ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED (01842256) Active
Resigned Director/
Chartered Secretary
31 Oct 2001 07 Aug 2002 BRICKLEAD LIMITED (04297068) Active
Resigned Director/
Chartered Secretary
30 Oct 2001 07 Aug 2002 BRICKNEAT LIMITED (04297043) Active
Active Director/
Chartered Secretary
18 Oct 2001 BAE SYSTEMS (INTERNATIONAL) LIMITED (02385987) Active
Resigned? Secretary/
11 Oct 2001 BAE SYSTEMS VENTURES (VEHICLES) LIMITED (04297044) Dissolved
07 Jan 2014
100%
Resigned Director/
Company Secretary
11 Oct 2001 29 Sep 2006 BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED (04297290) Dissolved
07 Jan 2014
0%
Resigned Director/
Chartered Secretary
11 Oct 2001 06 Dec 2007 ALVIS PENSION SCHEME TRUSTEES LIMITED (04297040) Active
Resigned? Secretary/
11 Oct 2001 BAE SYSTEMS VENTURES LIMITED (03653916) Dissolved
07 Jan 2014
100%
Resigned Director/
Chartered Secretary
11 Oct 2001 10 Dec 2001 TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED (04297036) Liquidation
0%
Resigned? Secretary/
Chartered Secretary
13 Jul 2001 BAE SYSTEMS (INSURANCE BROKERS) LIMITED (00782928) Dissolved
15 Nov 2014
100%
Resigned? Director/
Chartered Secretary
13 Jul 2001 BAE SYSTEMS (INSURANCE BROKERS) LIMITED (00782928) Dissolved
15 Nov 2014
100%
Resigned Director/
Chartered Secretary
13 Jun 2001 16 Aug 2002 USHERLINK LIMITED (04186723) Active
Resigned Director/
Chartered Secretary
13 Jun 2001 16 Aug 2002 LIFERANGE LIMITED (04225820) Active
Resigned? Director/
Company Secretary
05 Jun 2001 TRIDENT 2000 LIMITED (03841856) Dissolved
08 Jan 2013
100%
Active Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS ENTERPRISES LIMITED (00782930) Active
Resigned? Director/
Chartered Sectretary
23 May 2001 HERTFORDSHIRE ESTATES LIMITED (03278728) Active
Active Director/
Chartered Sectretary
23 May 2001 BAE SYSTEMS (KAZAKHSTAN) LIMITED (03550759) Active
Active Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS (FINANCE) LIMITED (03097907) Active
Active Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED (02775320) Active
Resigned? Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS REGIONAL AIRCRAFT LIMITED (02279211) Dissolved
07 Jan 2014
100%
Active Director/
Chartered Sectretary
23 May 2001 BRITISH AIRCRAFT CORPORATION LIMITED (00774349) Active
Active Director/
Chartered Sectretary
23 May 2001 HSA/HSD PENSION FUNDS TRUSTEES LIMITED (00107603) Active
Active Director/
Chartered Sectretary
23 May 2001 HAWKER SIDDELEY AVIATION LIMITED (00147649) Active
Active Director/
Chartered Secretary
23 May 2001 BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED (00782927) Active
Resigned? Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS (FARNBOROUGH 2) LIMITED (02690234) Active
Active Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS PROPERTIES LIMITED (02863702) Active
Resigned? Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS (FARNBOROUGH 1) LIMITED (02690233) Active
Resigned? Director/
Chartered Secretary
23 May 2001 RWT LIMITED (01982319) Active
Active Director/
Chartered Secrearyy
23 May 2001 THE BRITISH & COLONIAL AEROPLANE CO. LIMITED (00314023) Active
Active Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS (NOMINEES) LIMITED (02280714) Active
Resigned? Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS COMMUNICATIONS LIMITED (02279305) Active
Active Director/
Chartered Secretary
23 May 2001 ARMSTRONG WHITWORTH AIRCRAFT LIMITED (03146964) Active
Resigned? Director/
Chartered Secretary
23 May 2001 ARLINGTON ESTATES LIMITED (02392608) Dissolved
04 Dec 2015
100%
Active Director/
Chartered Secretary
23 May 2001 JETSTREAM AIRCRAFT LIMITED (SC139258) Active
Active Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED (03472437) Liquidation
100%
Active Director/
Chartered Sectretary
23 May 2001 HAWKER SIDDELEY DYNAMICS LIMITED (01359970) Active
Resigned? Director/
Chartered Secretary
23 May 2001 EUROPEAN DISPENSER SYSTEMS LIMITED (02387897) Dissolved
12 Nov 2013
100%
Resigned? Director/
Chartered Secretary
23 May 2001 STERLING ARMAMENT COMPANY LIMITED (01875726) Dissolved
07 Jan 2014
100%
Resigned? Director/
Chartered Sectretary
23 May 2001 DYNAMICS MICROCIRCUITS LIMITED (02280701) Dissolved
09 Feb 2010
100%
Resigned? Director/
Chartered Secretary
23 May 2001 WESTERN CAR PARKS LIMITED (02719786) Dissolved
08 Jan 2013
100%
Resigned? Director/
Chartered Secretary
23 May 2001 JETSTREAM TURBOPROP LIMITED (SC139257) Dissolved
17 Jan 2014
100%
Resigned? Director/
Chartered Secretary
23 May 2001 SHALFORD SATELLITE COMMUNICATIONS LIMITED (01530395) Dissolved
05 Aug 2014
100%
Resigned? Director/
Chartered Secretary
23 May 2001 BISHOPSGATE SYSTEMS LIMITED (01420787) Dissolved
05 Aug 2014
100%
Active Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS (DYNAMICS) LIMITED (02606542) Active
Resigned Director/
Chartered Sectretary
23 May 2001 11 Oct 2001 BAE SYSTEMS VENTURES LIMITED (03653916) Dissolved
07 Jan 2014
0%
Active Director/
Chartered Secretary
23 May 2001 THOMAS SOPWITH AVIATION COMPANY LIMITED (03146772) Active
Resigned? Director/
Chartered Secretary
23 May 2001 ROYAL ORDNANCE SMALL ARMS LIMITED (01842257) Dissolved
09 Feb 2010
100%
Resigned? Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS (HERTFORD HOUSE) LIMITED (02511679) Dissolved
05 Aug 2014
100%
Resigned? Director/
Chartered Sectretary
23 May 2001 FARNBOROUGH BUSINESS AVIATION LIMITED (02957981) Dissolved
21 Sep 2010
100%
Resigned Director/
Chartered Secretary
23 May 2001 16 Jun 2017 NEWCOMBE PROPERTIES LIMITED (02004538) Active
Resigned? Director/
Chartered Secretary
23 May 2001 BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED (00317324) Dissolved
07 Jan 2014
100%
Resigned? Director/
Chartered Secretary
23 May 2001 SOBAC LIMITED (02387514) Dissolved
05 Aug 2014
100%
Resigned? Director/
Chartered Secretary
23 May 2001 AERO INTERNATIONAL (REGIONAL) LIMITED (03017099) Dissolved
07 Jan 2014
100%
Resigned? Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS AUSTRALIA (UK) LIMITED (03129256) Dissolved
05 Aug 2014
100%
Resigned? Director/
Chartered Secretary
23 May 2001 TRILOGI LIMITED (02970580) Dissolved
07 Jan 2014
100%
Resigned? Director/
Chartered Secretary
23 May 2001 ROYAL ORDNANCE WEAPONS AND FIGHTING VEHICLES LIMITED (01842258) Dissolved
09 Feb 2010
100%
Resigned? Director/
Chartered Sectretary
23 May 2001 BAE SYSTEMS (FARNBOROUGH 8) LIMITED (01463150) Dissolved
07 Jan 2014
100%
Resigned? Director/
Chartered Secretary
23 May 2001 MULTIPLE DATA MANAGEMENT LIMITED (01842253) Dissolved
07 Jan 2014
100%
Resigned? Director/
Chartered Secretary
23 May 2001 ROYAL ORDNANCE EXPLOSIVES LIMITED (01842255) Dissolved
09 Feb 2010
100%
Resigned Director/
Chartered Secretary
23 May 2001 16 Jun 2017 PORT SOLENT MARINA LIMITED (02019990) Active
Resigned? Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS (LANCASTER HOUSE) LIMITED (02672582) Dissolved
03 Oct 2014
100%
Resigned? Director/
Chartered Secretary
23 May 2001 BAE-THOMSON PLC (02422916) Dissolved
03 Oct 2014
100%
Resigned? Director/
Chartered Sectretary
23 May 2001 NANOQUEST DEFENCE PRODUCTS LIMITED (02494322) Dissolved
03 Oct 2014
100%
Resigned? Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED (02280710) Dissolved
17 Mar 2015
100%
Active Director/
Chartered Secretary
23 May 2001 THE SUPERMARINE AVIATION WORKS LIMITED (00711945) Active
Resigned? Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS DEFENCE LIMITED (02653637) Active
Resigned Director/
Chartered Secretary
23 May 2001 23 Jan 2006 BAE SYSTEMS (OPERATIONS) LIMITED (01996687) Active
Resigned? Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS (WARWICK HOUSE) LIMITED (01596698) Dissolved
08 Feb 2022
100%
Resigned? Director/
Chartered Sectretary
23 May 2001 CAPITALSECURE PUBLIC LIMITED COMPANY (03470618) Dissolved
15 Nov 2014
100%
Resigned Director/
Chartered Sectretary
23 May 2001 30 Jun 2017 LEMACROWN LIMITED (01462555) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Secretary
23 May 2001 16 Jun 2017 SCENTCIVIL LIMITED (03671053) Liquidation
0%
Resigned Director/
Chartered Secretary
23 May 2001 02 Apr 2010 BAE SYSTEMS (OMAN) LIMITED (03135337) Active
Resigned Director/
Chartered Sectretary
23 May 2001 16 Jun 2017 KALAMIND LIMITED (02538448) Active
Resigned Director/
Chartered Sectretary
23 May 2001 16 Jun 2017 BUCKFIELD PROPERTIES LIMITED (02049353) Active
Resigned Director/
Chartered Secretary
23 May 2001 16 Jun 2017 THE LEEDS PARTNERSHIP LIMITED (02467164) Active
Resigned Director/
Chartered Secretary
23 May 2001 16 Jun 2017 PORT SOLENT LIMITED (01841283) Active
Resigned? Director/
Chartered Sectretary
23 May 2001 BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED (00650233) Liquidation
100%
Resigned? Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED (02467132) Dissolved
03 Oct 2014
100%
Resigned? Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED (02433236) Dissolved
03 Mar 2015
100%
Active Director/
Chartered Secretary
23 May 2001 BRISTOL AVIATION COMPANY LIMITED(THE) (00107601) Active
Resigned? Director/
Chartered Secretary
23 May 2001 ROYAL ORDNANCE SPECIALITY METALS LIMITED (00392544) Liquidation
100%
Active Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS (FARNBOROUGH 3) LIMITED (02769240) Active
Resigned? Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS (BRISTOL HOUSE) LIMITED (02653776) Dissolved
15 Dec 2017
100%
Active Director/
Chartered Secretary
23 May 2001 BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604) Active
Active Director/
Chartered Secretary
23 May 2001 SCOTTISH AVIATION LIMITED (SC018652) Active
Resigned? Director/
Chartered Secretary
23 May 2001 STOCKMICRO LIMITED (03097905) Dissolved
03 Oct 2014
100%
Resigned? Director/
Chartered Secretary
23 May 2001 CADAVON LIMITED (00462923) Dissolved
03 Oct 2014
100%
Active Secretary/
02 Apr 2001 BAE SYSTEMS ELECTRONICS LIMITED (00053403) Active
Active Secretary/
21 Mar 2001 MESLINK LIMITED (03764142) Active
Resigned Secretary/
08 Feb 2001 21 May 2009 BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED (02957926) Active
Resigned? Secretary/
18 Dec 2000 BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED (02659070) Dissolved
14 Apr 2015
100%
Active Director/
Chartered Secretary
18 Dec 2000 GLOSTER AIRCRAFT LIMITED (01050655) Active
Active Director/
Chartered Secretary
18 Dec 2000 THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED (00618578) Active
Resigned Director/
Chartered Secretary
18 Dec 2000 10 Dec 2001 BAE SYSTEMS QUEST LIMITED (02863704) Liquidation
0%
Resigned Secretary/
11 Dec 2000 29 Jun 2009 BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED (02638853) Active
Resigned? Director/
Chartered Secretary
07 Dec 2000 AEROSUPPLY LIMITED (03550765) Dissolved
09 Feb 2010
100%
Resigned Secretary/
23 Nov 2000 22 Jun 2007 BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED (03671056) Active
Resigned Secretary/
16 Nov 2000 07 Jul 2009 BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (00753964) Active
Active Director/
Chartered Secretary
04 Aug 1994 NINETEEN ADELAIDE ROAD LIMITED (00703828) Active
Resigned Secretary/
03 Sep 1993 12 Jan 1995 BT TELCONSULT LIMITED (01487189) Liquidation
0%
Resigned Secretary/
Secretary
19 Jul 1993 30 Jan 1995 BT LIMITED (02216369) Active
Resigned Secretary/
01 May 1992 01 May 1992 O2 TRANSACTIONS LIMITED (02713001) Dissolved
01 Nov 2016
0%
Resigned Secretary/
01 May 1992 01 May 1992 CALL CONNECTIONS LIMITED (02712995) Dissolved
01 Nov 2016
0%
Resigned Director/
Chartered Secretary
24 Apr 1992 30 Apr 1992 O2 MOBILES LIMITED (02604355) Dissolved
01 Nov 2016
0%
Resigned Director/
Chartered Secretary
24 Apr 1992 30 Apr 1992 O2 HOLDINGS LIMITED (02604354) Active
Resigned Director/
Chartered Secretary
24 Apr 1992 30 Apr 1992 O2 NETWORKS LIMITED (02604351) Active
Resigned Secretary/
08 Feb 1993 TELECOM SECURITY LIMITED (01977016) Dissolved
19 Oct 2010
0%
Resigned Secretary/
01 Jun 1993 CELLULAR RADIO LIMITED (01612599) Active
Report limited to 200 entries!

Number of active appointments: 49
Number resignations: 151
Average tenure of active positions: 19.8 years
Average tenure of resigned positions: 4.0 years
Dissolution Rate: 52.0%
Average Dissolution Attribution: 43.1%



CO-DIRECTORS

Name
YARD LIMITED -Dissolved
MES INTERCO -Active
WELLIC LIMITED -Dissolved
CAMTRO LIMITED -Dissolved
CORDA LIMITED -Dissolved
HELSCON LIMITED -Dissolved
NSAF LIMITED -Active
RWT LIMITED -Active
SOBAC LIMITED -Dissolved
TRILOGI LIMITED -Dissolved
BAE-THOMSON PLC -Dissolved
LEMACROWN LIMITED -Active - Proposal to Strike off
SCENTCIVIL LIMITED -Liquidation
CADAVON LIMITED -Dissolved
 
Andrew Edward MARTIN
Tina Louise BAILEY
Sharon Jean YORK
Paul KELLS
James Robert GILL
Patricia COBIAN
Matthew James WILLIAMSON
David Graham TINDALL
Michael Hugh MCGOVERN
Herman Leo Martha CLAESEN
Gareth Jeffrey EDWARDS
Gareth Jeffrey EDWARDS
Susan Sarah ADDISON
David GASKELL
Rebecca Margaret PEAGRAM
Scott William JAMIESON
Claire Frances CAMPBELL
Caroline Jane Swan MCCOMB
David John CAVE
Marian Alison MILLER
Jacqueline DENTON
Jeremy Francis BARNES
Sarah Louise Mary DICHLIAN
Martin BRENNAN
Julia Louise BOYLE
Stuart Barry David FILLINGHAM
Richard William HAYCOCK
David John LAWTON
Alan John WILSON
Clifford Mark ROBSON
Philippa KRAMER
Paul Sybray INMAN
Julia Louise BOYLE
Lutz Markus SCHULER
Christopher Joseph KELLY
Richard BESTWICK
Simon Robert, Sir LISTER
Neil STARLING
David MAREELS
Hussein KANJI
Craig Martin HATTERSLEY
Marcel VAN DER HEIJDEN
Thomas FILLINGHAM
Andrea Jayne THOMPSON
Andrea Jayne THOMPSON
Martin TAYLOR
James SCOLLICK
David Stanley PARKES
Edward Augustus SMITH
Edward Augustus SMITH
Marco GEISSINGER
Paul MCDONALD
Steven Charles UNDERWOOD
Carol PAUL
Martin Alexander, Dr BRIXNER
Richard Alan PARSONS
Tina Louise BAILEY
Craig Allan MURRAY
Christopher Stanley WILLIAMS
Duncan Stewart MCPHEE
Louise Sara WALLWORK
Andrew George DEAN
Robert Mark STEWART
Christopher Michael DEAL
Arthur Mark Ruston SMITH
David COLE
Gavin SCOTT
Michael John BYFIELD
James Edward FOTHERGILL
Matthew Philip TURNER
Stephen Edward TIMMS
Anthony Kevin GILCHRIST
Anthony Graham JORDAN
Daniel Rhys JONES
Jonathan Granger ATKESON
David Barry GILL
Richard CHECKLEY
Mark EVANS
Sunil Kumar CHADDAH
Christopher George BOARDMAN
Simon Daniel WOOD
Charles Nicholas WOODBURN
David Alexander GREEN
Mark Andrew REASON
Kevin Geoffrey THOMSIT
Samantha DUNCAN
Matthias WEBER
Anthony Donald PARSONS
David John MITCHARD
Iain STEVENSON
Mark David HARDMAN
Andrew Glenn LAZARUS
Michael John HOWARTH
Christopher Neil James SPARKES
Michael John HOWARTH
Lee HOWARD
Joseph Michael REED
Graham CRICHTON
Andrew John CHEESMAN
Anthony Peter VARNEY
Paul Christopher BURKE
Gareth Jeffrey EDWARDS
Rajdeep PATARA
Robert Anthony MCBREEN
Peter Declan MURPHY
Michael CHRISTIE
Ronan James DUNNE
Nicholas Paul FEGAN
Johnathon WATTS
Mark William HOPKINS
Enrique MEDINA MALO
Richard Robert MOSELEY
Bijon Neil RAYCHAWDHURI
Simon BRYANT
Martin Stephen COOPER
Alastair James GORDON-STEWART
Peter Thomas HOWLAND
Francisco Jesus PEREZ DE URIGUEN MUINELO
David Anthony COLE
Jamie Germond MCALLISTER
Paul Owen ROGERS
David WILKINSON
Richard Ian BAKER
Maria Pilar LOPEZ ALVAREZ
Stephen John CLIFFORD
Antonio MARTI CIRUELOS
Alun William FISHBURNE
Michelle RUSHBROOK
Paul TORTOLANO
David Edward BRISTOW
Marc Keith FURSTEIN
Constantine Michael DAKOLIAS
Douglas Boyd THOMAS
David MACKINNON
Thomas George GILMAN
Leigh Parry THOMAS
Kevin DIXON
Brian William IERLAND
Michael ORD
Christopher COKER
Martin Conrad SUTHERLAND
Susan JONES
Robert SNEDDON
Allan Edward DAY
Sean CROSS
Andrew David GUEST
Kevin Brendan TAYLOR
Nigel WHITEHEAD
Peter Robert EARL
Michael John WILLS
Guy Rhodri GRIFFITHS
Myles St John WESTCOTT
Katherine Ann JARVIS
Michael Gordon THOMAS
Michael Joseph STEVENS
Ian Anthony BOOTH
Thomas John, Sir PARKER
Paul John LESTER
Francesco Alberto PAONESSA
Christopher John CUNDY
Peter John MCINTOSH
Andrew Oswell Bede DAVIES
William BROWN
Matthew James MULLAN
Simon Harold John Arthur KNOTT
Philip Raymond ELKES
Jonathan Paul GRANT
Thomas Andrew BRENNAN
Charles Anthony BLAKEMORE
Nigel Richard BLUNT
Andrew James MUNT
David MELCON SANCHEZ-FRIERA
Kevin Thomas LAWTON
Alan John TOUGH
Victor Reginald EMERY
Alexandra Louise FOWLER
Maria Pilar LOPEZ ALVAREZ
Graeme Stuart RUMBOL
Robert Francis MECREDY
Ian Thomas GRAHAM
Justine CAMPBELL
Martin MCCANN
Neil Jonathan BERRY
Jonathan Henry RICHES
Andrew Nicholas Howard WHITE
Stephen David SHALOM
Roger John DUNCOMBE
Nicholas Raymond HUBBARD
James Paul LAMBERT
John TURNER
David Patrick MOAKES
Geoffrey Frank MUNDAY
John Edmund WALSH
Christopher SMITH
Paul Andrew CARR
Peter John MCDONALD
Cornelius Joseph SHEEHAN
Paul Edwin ROFE
Robert Charles FLINT
Christopher Roy DICKSON


UK SANCTIONS

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