Company information:
Bae Systems Applied Intelligence Limited (No: 01337451)
Address: SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 11-Apr-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: BRUCE MARTIN ( DOB: Sep-1968 From: Oct-2023 )
Current Director: ANDREA JAYNE THOMPSON ( DOB: Feb-1969 From: Jan-2024 )
Current Secretary: ANTHONY CLARKE ( From: Jun-2024 )
Resigned Director: DAVID ANDREW ALCOCK ( DOB: Apr-1963 From: Jun-1996 To: Jul-2003 )
Resigned Director: RICHARD HAMILTON ARMSTRONG ( DOB: Oct-1964 From: Nov-1992 To: Jan-1999 )
Resigned Director: DAVID IAIN ARMSTRONG ( DOB: May-1963 From: Mar-2022 To: Dec-2023 )
Resigned Director: JOHN REES BEASLEY ( DOB: Feb-1961 From: Apr-1993 To: Sep-1995 )
Resigned Director: MARK ARWYN BENNETT ( DOB: Nov-1960 From: Apr-1994 To: Nov-2000 )
Resigned Director: THOMAS JOSEPH BLACK ( DOB: Dec-1959 From: Sep-1992 To: Jan-2009 )
Resigned Director: ROBERT PHILIP BRISTOW ( DOB: Aug-1961 From: Nov-1992 To: Jun-1995 )
Resigned Director: TIMOTHY BURFOOT ( DOB: Feb-1958 From: May-2002 To: Jan-2004 )
Resigned Director: NIGEL RICHARD BURKE ( DOB: Mar-1952 From: Sep-1992 To: Jun-1997 )
Resigned Director: TREVOR RUSSELL CLIFTON ( DOB: Jul-1961 From: Aug-1993 To: Jun-1997 )
Resigned Director: CHRISTOPHER COKER ( DOB: Sep-1968 From: Jun-2010 To: Oct-2012 )
Resigned Director: ADRIAN COLBROOK ( DOB: May-1966 From: Aug-1997 To: Jan-2004 )
Resigned Director: JULIAN FREDERICK CHARLES CRACKNELL ( DOB: Mar-1971 From: May-2017 To: Mar-2022 )
Resigned Director: GEOFFREY EDWARD CURTIS ( DOB: Jan-1950 From: Sep-1992 To: Jan-1999 )
Resigned Director: CHRISTOPHER JAMES ELLIOTT ( DOB: Sep-1952 From: Sep-1992 To: Feb-1996 )
Resigned Director: COLIN MICHAEL EVANS ( DOB: Jan-1968 From: Jun-1998 To: Jan-2009 )
Resigned Director: AMANDA JANE GRADDEN ( DOB: Mar-1968 From: Jul-2003 To: Jan-2009 )
Resigned Director: NICHOLAS STUART GRAHAM-RACK ( DOB: Jun-1964 From: Sep-1992 To: Jan-2004 )
Resigned Director: TIMOTHY STEPHEN HARDLEY ( DOB: Nov-1954 From: Sep-1992 To: Jul-1994 )
Resigned Director: ANTHONY GRAHAM JORDAN ( DOB: Apr-1980 From: Jun-2018 To: Jan-2022 )
Resigned Director: DAVID JOHN LAWTON ( DOB: Jul-1975 From: Apr-2020 To: Oct-2023 )
Resigned Director: ANDREW GLENN LAZARUS ( DOB: Nov-1965 From: Jul-2016 To: May-2017 )
Resigned Director: ALLAN DAVID LEGGETTER ( DOB: Oct-1971 From: Jul-2016 To: Jun-2018 )
Resigned Director: ROBERT ANDREW MCCULLOCH ( DOB: Mar-1957 From: Sep-1992 To: Jun-1995 )
Resigned Director: IAN MCLAREN ( DOB: Aug-1968 From: Jan-2009 To: Mar-2010 )
Resigned Director: NEIL STEPHEN MEDLEY ( DOB: Feb-1975 From: Nov-2012 To: Jun-2016 )
Resigned Director: DAVID GERARD MITCHELL ( DOB: Jul-1964 From: Feb-1999 To: Jan-2004 )
Resigned Director: HENRY JAMES PEARSON ( DOB: Aug-1955 From: Sep-1992 To: Jan-1999 )
Resigned Director: ANDREW JOHN PECK ( DOB: Mar-1969 From: Nov-2000 To: Jan-2004 )
Resigned Director: BIJON NEIL RAYCHAWDHURI ( DOB: Oct-1961 From: Nov-2012 To: Jul-2016 )
Resigned Director: RICHARD DAVID SHENTON ( DOB: Jun-1964 From: Aug-1997 To: Jan-1999 )
Resigned Director: COLIN SHEPPARD ( DOB: Jun-1956 From: Nov-2000 To: Feb-2003 )
Resigned Director: BRUCE GORDON SMITH ( DOB: Oct-1939 From: Sep-1992 To: Jun-1997 )
Resigned Director: ZOFIA TERESA STOTT ( DOB: May-1954 From: Apr-1994 To: Nov-1995 )
Resigned Director: MARTIN CONRAD SUTHERLAND ( DOB: Dec-1968 From: Jan-2009 To: Sep-2014 )
Resigned Director: RICHARD JOHN MCMURDO SWEET ( DOB: Jan-1963 From: Sep-1992 To: Jan-1999 )
Resigned Director: JOHN DAVID TAYLOR ( DOB: Jun-1958 From: Apr-1994 To: Jun-1997 )
Resigned Director: KEVIN BRENDAN TAYLOR ( DOB: Nov-1960 From: Oct-2014 To: Jun-2017 )
Resigned Director: QUENTIN VAUGHAN ( DOB: Jun-1966 From: May-2002 To: Jan-2004 )
Resigned Director: ANDREW WILLIAM WATSON ( DOB: Sep-1953 From: Sep-1992 To: Jan-1999 )
Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963 From: May-2017 To: Mar-2020 )
Resigned Director: DAVID WILKINSON ( DOB: Jun-1956 From: Sep-1992 To: May-1995 )
Resigned Director: KEVIN MICHAEL WILSON ( DOB: Mar-1972 From: Mar-2010 To: Jun-2010 )
Resigned Director: GEOFFREY WYSS ( DOB: May-1954 From: Sep-1992 To: Jun-1995 )
Resigned Secretary: DAVID ANDREW ALCOCK ( DOB: Apr-1963 From: Jan-1996 To: Jul-2003 )
Resigned Secretary: JOHN REES BEASLEY ( DOB: Feb-1961 From: Jun-1995 To: Sep-1995 )
Resigned Secretary: THOMAS JOSEPH BLACK ( DOB: Dec-1959 From: Sep-1994 To: Jun-1995 )
Resigned Secretary: AMANDA JANE GRADDEN ( DOB: Mar-1968 From: Jul-2003 To: Mar-2005 )
Resigned Secretary: TIMOTHY STEPHEN HARDLEY ( DOB: Nov-1954 From: Sep-1992 To: Jul-1994 )
Resigned Secretary: DAVID STANLEY PARKES ( From: Jan-2009 To: May-2024 )
Resigned Secretary: HENRY JAMES PEARSON ( DOB: Aug-1955 From: Oct-1995 To: Jan-1996 )
Resigned Secretary: JOHN ANDREW WOOLLHEAD ( DOB: Jan-1961 From: Mar-2005 To: Jan-2009 )
Persons of Significant Control:
Detica Group Limited, Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)