AIRBUS DS LIMITED

04191036
QUADRANT HOUSE CELTIC SPRINGS COEDKERNEW NEWPORT NP10 8FZ

People & Contacts

Contact Details
Registered Address QUADRANT HOUSE
CELTIC SPRINGS COEDKERNEW NEWPORT

NP10 8FZ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EADS DEFENCE AND SECURITY SYSTEMS LIMITED 28 Sep 2004 - 17 Nov 2010
MERRYPARK LIMITED 30 Mar 2001 - 16 Jul 2001
CASSIDIAN LIMITED 17 Nov 2010 - 31 Jul 2014
COGENT DEFENCE AND SECURITY NETWORKS LIMITED 16 Jul 2001 - 28 Sep 2004
People

Current directors

MRS JULIA ROSE

Birthdate: N/A

Nationality:

Address: QUADRANT HOUSE CELTIC SPRINGS NEWPORT NP108FZ

Date Appointed: 16 Mar 2012

Appointment Type: C

Other Appointments: None

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MR NIGEL RAMON EDE

Birthdate: Oct 1963

Nationality: BRITISH

Address: QUADRANT HOUSE CELTIC SPRINGS NEWPORT NP108FZ

Date Appointed: 16 Jul 2014

Appointment Type: D

Other Appointments: None

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MR JULIAN WHITEHEAD

Birthdate: Nov 1962

Nationality: BRITISH

Address: QUADRANT HOUSE CELTIC SPRINGS NEWPORT NP108FZ

Date Appointed: 16 Jul 2014

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: 30 Mar 2001

Date Resigned: Feb 2002

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: 15 Feb 2002

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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SIR JEREMY JOE BLACKHAM

Birthdate: Aug 1943

Nationality: BRITISH

Address: 18 SOMERSET GARDENS LEWISHAM SE137SY

Date Appointed: 01 Feb 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM JOHN FLETCHER

Birthdate: Jul 1945

Nationality: BRITISH

Address: THE OLD FARMHOUSE BUCKLAND NEWTON DORSET DT27DJ

Date Appointed: 01 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ALAN CHARLES GODWIN

Birthdate: Mar 1946

Nationality: BRITISH

Address: HILLSIDE FERNBANK ROAD HEREFORDSHIRE HR95PP

Date Appointed: 31 Jul 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR HERVE GUILLOU

Birthdate: Feb 1955

Nationality: FRENCH

Address: 19 VILLA D'ARCUEIL 92170

Date Appointed: 29 Mar 2006

Date Resigned: Jun 2013

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: 13 Jul 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 30 Mar 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JACQUES PAYER

Birthdate: Apr 1938

Nationality: FRENCH

Address: 32 RUE DESBORDES VALMORE 75116

Date Appointed: 13 Jul 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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COLIN PAYNTER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 KINGS ROAD HAMPSHIRE GU341PX

Date Appointed: 01 Feb 2005

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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BRUNO PIERRE MARIE RAMBAUD

Birthdate: Jul 1949

Nationality: FRENCH

Address: QUADRANT HOUSE CELTIC SPRINGS NEWPORT NP108FZ

Date Appointed: 27 Sep 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 30 Mar 2001

Date Resigned: Jul 2001

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: 13 Sep 2005

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH STEVENS

Birthdate: Jan 1962

Nationality: BRITISH

Address: QUADRANT HOUSE CELTIC SPRINGS NEWPORT NP108FZ

Date Appointed: 06 Jun 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR LEONARD RAYMOND TYLER

Birthdate: Jan 1948

Nationality: BRITISH

Address: 94 FALMOUTH ROAD SPRINGFIELD ESSEX CM15JA

Date Appointed: 30 Apr 2001

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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PAUL JOHN WATSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: QUADRANT HOUSE CELTIC SPRINGS NEWPORT NP108FZ

Date Appointed: 30 Nov 2001

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW PATRICK WOOD

Birthdate: Feb 1965

Nationality: BRITISH

Address: QUADRANT HOUSE CELTIC SPRINGS NEWPORT NP108FZ

Date Appointed: 16 Jul 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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