AEROSYSTEMS INTERNATIONAL LIMITED

01001553
10 FLEET PLACE LONDON EC4M 7QS

People & Contacts

Contact Details
Registered Address 10
FLEET PLACE LONDON

EC4M 7QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STEPHEN HOWE CONSULTANTS LIMITED 31 Dec 1979 - 25 Aug 1982
STEPHEN HOWE (CONSULTANTS) LIMITED 03 Feb 1971 - 31 Dec 1979
STEPHEN HOWE LIMITED 25 Aug 1982 - 11 Jan 1989
People

Current directors

ANN LOUISE HOLDING

Birthdate: N/A

Nationality: BRITISH

Address: WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE GU146YU

Date Appointed: 30 Jan 2013

Appointment Type: C

Other Appointments: None

View Director

MR JAMES EDWARD FOTHERGILL

Birthdate: Dec 1982

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 30 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

MR ADAM WILLIAM MORGAN

Birthdate: Apr 1974

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 02 May 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ANTHONY PETER VARNEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 26 Jun 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

JOHN DUDLEY WARD

Birthdate: Feb 1953

Nationality: BRITISH

Address: 6 DEVONSHIRE DRIVE DITTON HILL SURREY KT65DR

Date Appointed: 29 Jan 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

LINDA NINA FRAMPTON

Birthdate: Nov 1953

Nationality: BRITISH

Address: 36 CARTERS RISE CALCOT BERKSHIRE RG35XS

Date Appointed: 26 Nov 1993

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

View Director

MR JULIAN MARK HARTLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 32 ESSEX ROAD HERTFORDSHIRE WD174EP

Date Appointed: 14 Sep 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT MURRAY LIVINGSTONE

Birthdate: Aug 1963

Nationality: BRITISH

Address: ESPERANZA MAIN ROAD AUST BS354AX

Date Appointed: 29 Jan 1996

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

View Director

GEOFFREY KEITH HOWARD MASON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 5 MONMOUTH ROAD HARLINGTON BEDFORDSHIRE LU56NE

Date Appointed: 12 Jun 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

View Director

PETER DUNCAN MCMANUS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1A LONGTON ROAD LANCASHIRE M67QW

Date Appointed: 16 May 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

View Director

SIMON JOHN MOXHAM

Birthdate: Sep 1956

Nationality: BRITISH

Address: 1 GLEN AVENUE ABBOTS LEIGH AVON BS83SD

Date Appointed: 02 Mar 2009

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

View Director

DAVID THOMAS WHITE

Birthdate: Feb 1956

Nationality: BRITISH

Address: WHITESTONES 59 ASHLEY COMMON ROAD HAMPSHIRE BH255AN

Date Appointed: 01 Oct 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

View Director

NIGEL ANTHONY BILLINGHAM

Birthdate: Feb 1956

Nationality: BRITISH

Address: 20 SMITHBARN WEST SUSSEX RH136EB

Date Appointed: 29 Mar 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PHILLIP SCOTT BLUNDELL

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE FIRS 2 WOODVILLE TERRACE LANCASHIRE FY85QB

Date Appointed: 29 Mar 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

IAN BOOTH

Birthdate: Jan 1962

Nationality: BRITISH

Address: WHITE LODGE CHURCH ROAD HAMPSHIRE GU514LY

Date Appointed: 09 Jul 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL CHRISTOPHER BURKE

Birthdate: Nov 1966

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 26 Jun 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

PAUL CHRISTOPHER BURKE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 9 LANSDOWN PARK SOMERSET BA15TG

Date Appointed: 01 Apr 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD IAN CASE

Birthdate: May 1945

Nationality: BRITISH

Address: MELCHESTER HOUSE HORSINGTON SOMERSET BA80EG

Date Appointed: 12 Jun 1992

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM ANDREW CHIPCHASE

Birthdate: Dec 1962

Nationality: BRITISH

Address: BROOK COTTAGE KINGS SALTERN ROAD HAMPSHIRE SO413QH

Date Appointed: 27 Mar 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM CHISNALL

Birthdate: Aug 1955

Nationality: BRITISH

Address: LITTLE ORCHARD 10 PEAR TREE LANE SURREY GU104DW

Date Appointed: 26 Apr 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL CHRISTIE

Birthdate: May 1963

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 26 Aug 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER MOORE DORRIAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: CREGGANS FREDLEY PARK MICKLEHAM SURREY RH56DD

Date Appointed: 25 Apr 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR GRAEME TWEEDY FERRERO

Birthdate: Jan 1949

Nationality: BRITISH

Address: 21 NEVILLE AVENUE SURREY KT34SN

Date Appointed: 12 Jun 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ALUN WILLIAM FISHBURNE

Birthdate: Aug 1960

Nationality: BRITISH

Address: C/O BAE SYSTEMS-COMPANY SECRETAIAT WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE GU146YU

Date Appointed: 30 Jan 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MR RORY MCCULLOCH FISHER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 14 VICARAGE WAY BUCKINGHAMSHIRE SL98AS

Date Appointed: 30 May 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

PHILIP NORMAN GODDARD

Birthdate: Sep 1948

Nationality: BRITISH

Address: BRYMPTON BARN MIDDLE CHINNOCK SOMERSET TA187PN

Date Appointed: 12 Jun 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

DAVID CHRISTOPHER HURST

Birthdate: Sep 1941

Nationality: BRITISH

Address: 30A MAIN STREET MURSLEY BUCKINGHAMSHIRE MK170RT

Date Appointed: 12 Jun 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN JOHN JOHNSTON

Birthdate: Jul 1950

Nationality: BRITISH

Address: LOEWS NETHER COMPTON DORSET DT94QA

Date Appointed: 11 Feb 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR. IAN GRAHAM KING

Birthdate: Mar 1956

Nationality: BRITISH

Address: BAE SYSTEMS 6 CARLTON GARDENS SW1Y5AD

Date Appointed: 31 Jan 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

ANDREW DAVID PHILIP MILNE

Birthdate: Dec 1942

Nationality: BRITISH

Address: ANGIERS FARM ANGIERS LANE FIDDLEFORD DORSET DT102BY

Date Appointed: 01 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

SIMON JOHN MOXHAM

Birthdate: Sep 1956

Nationality: BRITISH

Address: LUPIN WAY ALVINGTON SOMERSET BA228UZ

Date Appointed: 26 Apr 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

ALAN OSBORNE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 15 FIR GROVE FIFE KY118BN

Date Appointed: 20 Dec 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

ADMIRAL OF THE FLEET SIR JOHN JULIAN ROBERTSON OSWALD

Birthdate: Jul 1933

Nationality: BRITISH

Address: SUDLOWS SHEDFIELD HAMPSHIRE SO322HN

Date Appointed: 20 Jun 1995

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR SCOTT DRYSDALE ROY

Birthdate: Jan 1946

Nationality: SCOTTISH

Address: 1 LOWER WRAXHILL ROAD SOMERSET BA202JU

Date Appointed: 12 Jun 1992

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM CLAIRE SEEGER

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 45 HIGH POINT LANE OHIO 44022

Date Appointed: 30 Apr 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

ROY DEREK SHELLEY

Birthdate: Mar 1946

Nationality: BRITISH

Address: 19 THORNE LANE SOMERSET BA213LU

Date Appointed: 12 Jun 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

KEVIN SMITH

Birthdate: Apr 1954

Nationality: BRITISH

Address: BERKHAMPSTEAD HOUSE ST LEONARD'S HILL BERKSHIRE SL44AT

Date Appointed: 01 Apr 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN SIMON SOUTHWELL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 5 FAIRMILE COURT SURREY KT112DS

Date Appointed: 29 Mar 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

MR. KEVIN BRENDAN TAYLOR

Birthdate: Oct 1960

Nationality: BRITISH

Address: BAE SYSTEMS WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE GU146YU

Date Appointed: 05 Dec 2003

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR GODFREY SLEE THOMAS

Birthdate: Jan 1946

Nationality: BRITISH

Address: 38 RANELAGH ROAD EALING W55RJ

Date Appointed: 12 Jun 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL TORTOLANO

Birthdate: Dec 1970

Nationality: BRITISH

Address: C/O BAE SYSTEMS-COMPANY SECRETAIAT WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE GU146YU

Date Appointed: 30 Jan 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director