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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)

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