AIRBUS GROUP LIMITED

02473840
WELLINGTON HOUSE 125 STRAND LONDON WC2R 0AP

People & Contacts

Contact Details
Registered Address WELLINGTON HOUSE
125 STRAND LONDON

WC2R 0AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIRBUSGROUP LIMITED 01 Jul 2014 - 30 Jun 2015
EADS UK LIMITED 03 Oct 2001 - 01 Jul 2014
AEROSPATIALE UK LIMITED 23 Feb 1990 - 21 Oct 1999
AEROSPATIALE MATRA UK LIMITED 21 Oct 1999 - 03 Oct 2001
People

Current directors

JULIA ALEXIS ROSE

Birthdate: N/A

Nationality: BRITISH

Address: WELLINGTON HOUSE 125 STRAND WC2R0AP

Date Appointed: 30 Jun 2014

Appointment Type: C

Other Appointments: None

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MRS ALISON LOUISE ADAMS

Birthdate: Jan 1966

Nationality: BRITISH

Address: WELLINGTON HOUSE 125 STRAND WC2R0AP

Date Appointed: 22 Jan 2019

Appointment Type: D

Other Appointments: None

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MS JULIA ALEXIS ROSE

Birthdate: Nov 1976

Nationality: BRITISH

Address: WELLINGTON HOUSE 125 STRAND WC2R0AP

Date Appointed: 22 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 23 Feb 1993

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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PETER KENNETH LANGDON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 7 PARC PENTRE MITCHEL TROY MONMOUTHSHIRE NP254HT

Date Appointed: 10 Jun 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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QUAYSECO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 08 Oct 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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BLAIR WALLIS

Birthdate: N/A

Nationality: BRITISH

Address: QUARRY HILL WEST 52 GATTON ROAD SURREY RH20HL

Date Appointed: 22 May 2006

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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IAN RICHARD WHITEHALL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 2 GROVE COURT GROVE ROAD COOMBE DINGLE BS92RL

Date Appointed: 07 Apr 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MRS KATHERINE SUSAN BENNETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: WELLINGTON HOUSE 125 STRAND WC2R0AP

Date Appointed: 09 Nov 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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SIR JEREMY JOE BLACKHAM

Birthdate: Aug 1943

Nationality: BRITISH

Address: 18 SOMERSET GARDENS LEWISHAM SE137SY

Date Appointed: 08 Oct 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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PIERRE BRUND DE SAINT HIPPOLYTE

Birthdate: Jun 1939

Nationality: FRENCH

Address: 5 VILLA SANTOS DUMONT

Date Appointed: 23 Feb 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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GEORG BUCKSCH

Birthdate: Mar 1948

Nationality: GERMAN

Address: BRAY STR., 18 D-81677

Date Appointed: 30 Jul 2003

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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PAUL BUSQUET DE CAUMONT

Birthdate: May 1942

Nationality: FRENCH

Address: FLAT NO 8 DURWARD HOUSE KENSINGTON COURT W85BH

Date Appointed: 01 Oct 1994

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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FRANCOIS DESPRAIRIES

Birthdate: Mar 1949

Nationality: FRENCH

Address: 18, RUE DES CARRIERES 92150

Date Appointed: 30 Jul 2003

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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LAURENCE MARIE JACQUELINE DORS

Birthdate: Feb 1956

Nationality: FRENCH

Address: 40 RUE DE BRETTAGNE 75003

Date Appointed: 01 Oct 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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PATRICK GUEDEZ

Birthdate: Dec 1949

Nationality: BRITISH

Address: 25 RUE MARIE DOLLE

Date Appointed: 20 Jul 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JOHN CONACHER HARRISON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 131 AVENUE DE SUFFREN 75007

Date Appointed: 08 Oct 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JOHN CONACHER HARRISON

Birthdate: Jun 1967

Nationality: BRITISH

Address: WELLINGTON HOUSE 125 STRAND WC2R0AP

Date Appointed: 26 Jan 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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ARNAUD HIBON

Birthdate: Sep 1953

Nationality: FRENCH

Address: 10 RUE SAINT CHARLES

Date Appointed: 23 Feb 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAY

Birthdate: Jun 1939

Nationality: BRITISH

Address: BISHOPS COURT BISHOPS SUTTON HANTS SO240AN

Date Appointed: 10 Oct 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR. PAUL EMMANUEL KAHN

Birthdate: Dec 1965

Nationality: BRITISH

Address: WELLINGTON HOUSE 125 STRAND WC2R0AP

Date Appointed: 17 Nov 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MARWAN LAHOUD

Birthdate: Feb 1966

Nationality: FRENCH

Address: 39 RUE SAINT-CHARLES 78000

Date Appointed: 12 Mar 2008

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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GILLES MAQUET

Birthdate: Feb 1948

Nationality: FRENCH

Address: 39 RUE DE LA BOURBOULE 78150

Date Appointed: 29 Sep 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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OLIVER PIERRE EMILE MICHALON

Birthdate: Mar 1967

Nationality: FRENCH

Address: WELLINGTON HOUSE 125 STRAND WC2R0AP

Date Appointed: 11 Jun 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIS ELSMORE MORGAN

Birthdate: Dec 1969

Nationality: BRITISH

Address: 22 CAMPION DRIVE BRYMPTON SOMERSET BA228QS

Date Appointed: 27 Jul 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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GERT KARL HERMANN RUNDE

Birthdate: Sep 1946

Nationality: GERMAN

Address: 20 AVENUE DU RECTEUR POINCARE 75016

Date Appointed: 01 Oct 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ROBIN SIMON SOUTHWELL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 5 FAIRMILE COURT SURREY KT112DS

Date Appointed: 26 Jul 2005

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARK STEWART

Birthdate: Jun 1962

Nationality: BRITISH

Address: WELLINGTON HOUSE 125 STRAND WC2R0AP

Date Appointed: 09 Nov 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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IAN RICHARD WHITEHALL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 2 GROVE COURT GROVE ROAD COOMBE DINGLE BS92RL

Date Appointed: 07 Apr 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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JULIAN BRUCE WHITEHEAD

Birthdate: Nov 1962

Nationality: BRITISH

Address: WELLINGTON HOUSE 125 STRAND WC2R0AP

Date Appointed: 26 Jan 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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THOMAS CHARLES WILLIAMS

Birthdate: Jun 1952

Nationality: BRITISH

Address: WELLINGTON HOUSE 125 STRAND WC2R0AP

Date Appointed: 11 Jun 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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