Director information: Elizabeth Louise Anderson
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DOB: Oct-1959

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Resigned Director: BLAKELAW DIRECTOR SERVICES LIMITED - Active (   From: Oct-2006   To: Jun-2009  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BLAKELAW SECRETARIES LIMITED - Active (   From: Oct-2006   To: Jun-2009  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: LINNELLS NOMINEES LIMITED - Dissolved (   From: Oct-2006   To: Jun-2009  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: LINNELLS SECRETARIAL SERVICES LIMITED - Active (   From: Oct-2006   To: Jun-2009  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Secretary: SORRENTO'S LOVEABLE INVESTOR'S CLUB LIMITED - Dissolved (   From: Jun-1999   To: Oct-2009  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BRUNSWICK COMPANY SECRETARIES LIMITED - Active (   From: Oct-2006   To: Jun-2009  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED - Operating Company (   From: Dec-2014   To: Oct-2019  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: TARLO LYONS SECRETARIES LIMITED - Active - Proposal to Strike off (   From: Apr-2007   To: Jun-2009  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Secretary: ZILLION LIMITED - Dissolved (   From: Feb-2000  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: ZILLION LIMITED - Dissolved (   From: Feb-2000  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Secretary: CLEVER BUILDINGS LTD. - Dissolved (   From: Feb-2001   To: Mar-2003  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: CLEVER BUILDINGS LTD. - Dissolved (   From: Feb-2001   To: Mar-2003  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Secretary: SHOANTEL LIMITED - Active (   From: Apr-2002  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM