BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED

03908646
10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address 10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ETI UK LIMITED 18 Jan 2000 - 19 Mar 2012
BAE SYSTEMS DETICA GCS LIMITED 19 Mar 2012 - 27 Jan 2014
People

Current directors

MISS ANN-LOUISE HOLDING

Birthdate: N/A

Nationality:

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 07 Sep 2011

Appointment Type: C

Other Appointments: None

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MR RICHARD WILLIAM HAYCOCK

Birthdate: Feb 1971

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN LAWTON

Birthdate: Jun 1975

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ASTRID KATHARINA BERNDT

Birthdate: Jul 1968

Nationality: BRITISH

Address: LITTLE POUNDSFORD FOREST LANE EAST SUSSEX TN219JA

Date Appointed: 20 Mar 2000

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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COMPSEC K&R LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 823 SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M5QQ

Date Appointed: 14 Feb 2011

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 18 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR BENOIT GUISLAIN CANICK

Birthdate: Apr 1970

Nationality: FRENCH

Address: 38 ST LEONARDS ROAD EASTBOURNE BN213UT

Date Appointed: 08 Jan 2001

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER COKER

Birthdate: Aug 1968

Nationality: BRITISH

Address: BAE SYSTEMS-COMPANY SECRETARIAT WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS GU146YU

Date Appointed: 21 Mar 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MS SAMANTHA DUNCAN

Birthdate: Jul 1971

Nationality: BRITISH

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

Date Appointed: 22 May 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MARK FITZHUGH

Birthdate: Oct 1962

Nationality: BRITISH

Address: 38 ST LEONARDS ROAD EAST SUSSEX BN213UT

Date Appointed: 18 Jan 2000

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MISS ANN-LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

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

Date Appointed: 07 Sep 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR DANIEL RHYS JONES

Birthdate: Jan 1977

Nationality: BRITISH

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

Date Appointed: 18 Jun 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GRAHAM JORDAN

Birthdate: Mar 1980

Nationality: BRITISH

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

Date Appointed: 18 Jun 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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DR ANDREW GLENN LAZARUS

Birthdate: Oct 1965

Nationality: AMERICAN

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

Date Appointed: 14 Jul 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 18 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DR RICHARD ROBERT MOSELEY

Birthdate: Aug 1970

Nationality: BRITISH

Address: BAE SYSTEMS PLC WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS GU146YU

Date Appointed: 02 Oct 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR BIJON NEIL RAYCHAWDHURI

Birthdate: Sep 1961

Nationality: BRITISH

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

Date Appointed: 02 Oct 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN CONRAD SUTHERLAND

Birthdate: Nov 1968

Nationality: BRITISH

Address: BAE SYSTEMS-COMPANY SECRETARIAT WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS GU146YU

Date Appointed: 21 Mar 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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