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saul lanyado

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SAUL LANYADO
Nationality: British
Address: London, SE3 9BJ

BROOKWAY COMMUNICATIONS LIMITED
SC209958
DISSOLVED
Date Incorporated:
Dissolved on 2013-07-19

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-08-14
Resigned: 2000-08-14

MONICA LANYADO
Secretary - Expired
Appointed: 2000-08-14

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-14
Resigned: 2000-08-14

SAUL LANYADO
Nationality: British
Address: London, SE3 9BJ

BAE SYSTEMS AVIONICS OVERSEAS LIMITED
00713317
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-31

MISS ANN-LOUISE HOLDING
Director - Expired
Appointed: 2005-03-07

DAVID STANLEY PARKES
Director - Expired
Appointed: 2005-03-07

ALLAN EDWARD COOK
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-08-11

DEREK LEONARD DICKINSON
Director - Resigned
Appointed: 1993-08-25
Resigned: 1997-01-02

NICHOLAS ELLIS FRANKS
Director - Resigned
Appointed: 2002-04-04
Resigned: 2005-03-07

MR DAVID MICHAEL FROST
Director - Resigned
Appointed: 1993-08-25
Resigned: 2003-04-30

MR CHRISTOPHER VINCENT GEOGHEGAN
Director - Resigned
Appointed: 2000-08-11
Resigned: 2002-04-04

GEOFFREY FRANK MUNDAY
Director - Resigned
Appointed: 2004-10-18
Resigned: 2005-03-07

JULIE CLAIRE POLLEY
Director - Resigned
Appointed: 1992-04-24
Resigned: 1993-08-25

MR NORMAN CHARLES PORTER
Director - Resigned
Appointed: 1992-04-24
Resigned: 1993-08-25

JANE ELIZABETH POWNEY
Director - Resigned
Appointed: 1992-04-24
Resigned: 1993-08-25

TERENCE GEORGE THOMAS WEST
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-03-07

DAVID STANLEY PARKES
Secretary - Expired
Appointed: 2005-03-07

ERIC ALBERT PEACHEY
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 2000-08-11

JANE ELIZABETH POWNEY
Secretary - Resigned
Appointed: 1992-04-24
Resigned: 1993-08-25

LANYADO, Saul Hyam Bertram, Dr
Nationality: British
Address: London, SE3 9BJ

LEONARDO UK LTD
02426132
LIVE
Date Incorporated:

BONE, Norman James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2022-12-31

COWDERY, Andrew John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-01-09

CUTILLO, Gian Piero
Director - Active
Appointed: 2017-07-20

IARLORI, Simonetta
Director - Resigned
Appointed: 2017-10-24
Resigned: 2021-02-24

MUNDAY, Geoffrey Frank
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-01-01

PARRELLA, Andrea
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-06-23

PORTER, Craig
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-07-23

COOK, Allan Edward
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-30

DUNN, Ronald
Director - Resigned
Appointed:
Resigned: 1993-10-31

FLETCHER, David John, Dr
Director - Resigned
Appointed:
Resigned: 1993-07-28

FRANKS, Nicholas Ellis
Director - Resigned
Appointed: 2002-04-04
Resigned: 2007-12-31

FROST, David Michael
Director - Resigned
Appointed: 1996-08-19
Resigned: 2003-04-30

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-04-04

GIULIANINI, Fabrizio
Director - Resigned
Appointed: 2010-01-01
Resigned: 2017-06-01

KING, Ian Graham, Mr.
Director - Resigned
Appointed:
Resigned: 1996-09-30

MACBEAN, Ian Grant, Dr
Director - Resigned
Appointed:
Resigned: 1996-09-30

MOGFORD, Steven Lewis
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-01-01

PERTICA, Remo Giuseppe
Director - Resigned
Appointed: 2011-02-02
Resigned: 2014-07-31

PERTICA, Remo Giuseppe
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-01-01

PONSONBY, John Maurice Maynard
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-10

ROMITI, Daniele
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-10-23

TEBBIT, Kevin Reginald, Sir
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-03-15

WEST, Terence George Thomas
Director - Resigned
Appointed: 2003-04-30
Resigned: 2007-12-31

WHITNEY, Nicholas Charles
Director - Resigned
Appointed: 2020-04-22
Resigned: 2022-05-30

ALLEN, Wendy
Director - Active
Appointed: 2021-02-24

DI BARTOLOMEO,, Pasquale
Director - Resigned
Appointed: 2021-02-24
Resigned: 2023-07-06

CLARKE, Adam Oliver
Director - Active
Appointed: 2022-07-27

HIGGINS, Clive James
Director - Active
Appointed: 2021-07-23

BONAIUTO, Federico
Director - Active
Appointed: 2023-07-14

DE FAZIO, Marco
Director - Active
Appointed: 2023-07-14

HAMILTON, Mark Wayne
Director - Active
Appointed: 2023-01-01

CAMPORA, Andrea
Director - Active
Appointed: 2024-02-21

LEGGETTER, Allan David
Director - Active
Appointed: 2024-02-21

THOMSIT, Kevin Geoffrey
Secretary - Resigned
Appointed: 2017-02-16
Resigned: 2023-05-16

ACCIARI, Patrizia
Secretary - Resigned
Appointed: 2008-02-22
Resigned: 2013-02-25

BONAIUTO, Federico
Secretary - Resigned
Appointed: 2013-02-25
Resigned: 2017-02-16

JONES, Catherine Amanda
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2008-02-22

PARKES, David Stanley
Secretary - Resigned
Appointed: 2000-08-11
Resigned: 2005-04-29

PEACHEY, Eric Albert
Secretary - Resigned
Appointed:
Resigned: 2000-08-11

BERTOLA, Lorenzo
Secretary - Active
Appointed: 2023-06-08

ROLLS-ROYCE POWER ENGINEERING LIMITED
01305027
LIVE
Date Incorporated:

CURTIS, Richard Philip
Director - Resigned
Appointed: 2007-04-20
Resigned: 2019-03-14

MANSFIELD, William Scott
Director - Resigned
Appointed: 2013-10-22
Resigned: 2019-04-05

ALLAN, Gerard
Director - Resigned
Appointed: 2004-12-13
Resigned: 2013-12-31

BAKER, Brian
Director - Resigned
Appointed:
Resigned: 1995-08-01

BAKER, John Roger
Director - Resigned
Appointed:
Resigned: 1993-06-30

BALE, David Randal
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-06-27

BEAUMONT, Christopher William
Director - Resigned
Appointed:
Resigned: 1993-01-11

BROWN, Peter Edward
Director - Resigned
Appointed: 2007-11-13
Resigned: 2011-04-30

BUXTON, Russell David
Director - Resigned
Appointed: 2005-08-18
Resigned: 2007-07-31

DINGLEY, Richard Anthony
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-03-14

GASKELL, John Bernard
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-01-31

GRAHAM, William
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-03-31

GREEN, Margaret Elizabeth
Director - Resigned
Appointed: 2005-08-18
Resigned: 2012-09-24

GUERIN, Michael Declan
Director - Resigned
Appointed: 2016-01-21
Resigned: 2018-03-08

HARRISON, Terence, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-30

HARVEY, John David
Director - Resigned
Appointed: 2000-01-25
Resigned: 2004-03-18

HEIDEN, Paul
Director - Resigned
Appointed: 1997-07-17
Resigned: 2002-12-31

KEMPSTER, John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-12-31

LOCKTON, Peter Lionel
Director - Resigned
Appointed:
Resigned: 1992-12-31

LOWE, George Kenneth
Director - Resigned
Appointed: 2006-03-22
Resigned: 2010-03-22

MAUDSLAY, Richard Henry
Director - Resigned
Appointed:
Resigned: 1997-07-01

ORGILL, Robert Charles
Director - Resigned
Appointed: 2002-12-18
Resigned: 2017-10-02

PERKINS, Andrew Derrick John
Director - Resigned
Appointed: 1992-11-01
Resigned: 1996-07-31

SMITH, Jason Stewart
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-09-30

SUNERTON, Robert Wallace
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-03-31

TOWNSEND, Michael
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-12-31

WARREN, John Emmerson
Director - Resigned
Appointed: 2001-02-28
Resigned: 2008-06-30

DOLAN, Fiona Mary Catherine
Director - Resigned
Appointed: 2020-07-21
Resigned: 2023-07-27

FLETCHER, Robert Andrew
Director - Resigned
Appointed: 2019-03-14
Resigned: 2021-06-30

COLES, Pamela Mary
Director - Resigned
Appointed: 2019-08-07
Resigned: 2020-07-21

SMITH, David Warren, Dr
Director - Resigned
Appointed: 2021-08-04
Resigned: 2022-09-30

DUNN, Sarah
Director - Active
Appointed: 2023-07-27

PALMER, Richard Howard
Director - Active
Appointed: 2022-10-27

CHATZOPOULOS, Georgios
Secretary - Resigned
Appointed: 2018-07-25
Resigned: 2020-01-17

CONE, Harry Douglas
Secretary - Resigned
Appointed:
Resigned: 1997-05-09

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2015-08-31

HARVEY-WRATE, Andrew
Secretary - Resigned
Appointed: 2015-08-31
Resigned: 2018-07-25

WARREN, John Emmerson
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 2006-03-16

CARROLL, Nicola
Secretary - Active
Appointed: 2021-01-15

GENTLES, Jacqueline Marie
Secretary - Resigned
Appointed: 2020-01-17
Resigned: 2021-01-15

SOCIETY OF MARITIME INDUSTRIES LIMITED
00883132
LIVE
Date Incorporated:

BULLIVANT, John Christopher
Director - Resigned
Appointed: 2016-10-06
Resigned: 2021-10-07

CRAGGS, John Dennis Foxton
Director - Resigned
Appointed: 1998-12-09
Resigned: 2020-10-01

FITZ-GERALD, Stephen John
Director - Active
Appointed: 2019-10-03

GOULD, Russell Charles
Director - Active
Appointed: 2005-03-17

HOWIE, John Wallace
Director - Resigned
Appointed: 2011-06-30
Resigned: 2021-03-25

JOHNSON, Brian Ralph
Director - Active
Appointed: 2013-06-06

JONES, Philip
Director - Resigned
Appointed: 2016-10-06
Resigned: 2022-03-31

MCGINLEY, David Thomas
Director - Resigned
Appointed: 2013-08-07
Resigned: 2014-03-18

MURRAY, John Cruddas
Director - Resigned
Appointed: 2001-05-10
Resigned: 2020-07-31

OZTURK, Saruhan Mustafa
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-10-06

ROBERTSON, Kevin Michael
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-03-13

TOMLINSON, Bruce Nicholas, Dr
Director - Active
Appointed: 2018-10-04

ALEXANDER, Geoffrey Bowman
Director - Resigned
Appointed:
Resigned: 1998-12-30

ALLEN, John
Director - Resigned
Appointed:
Resigned: 1998-04-30

BATES, Edwin Joseph
Director - Resigned
Appointed: 2005-12-14
Resigned: 2017-07-31

BELL, Christopher
Director - Resigned
Appointed: 2010-04-28
Resigned: 2013-11-29

BERWICK, Jeremy Mark Alan
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-02-21

BETHEL, Archibald Anderson
Director - Resigned
Appointed: 2007-10-04
Resigned: 2011-06-30

BISSET, Alastair John
Director - Resigned
Appointed: 2009-08-05
Resigned: 2012-06-07

BOOTH, Malcolm Leslie
Director - Resigned
Appointed: 1994-03-29
Resigned: 2002-04-18

BURT, Richard John
Director - Resigned
Appointed: 2008-06-04
Resigned: 2016-08-05

CAMERON, Allan Campbell
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-04-26

CARNELL, Alan
Director - Resigned
Appointed:
Resigned: 1994-03-29

CONWAY, Michael John
Director - Resigned
Appointed:
Resigned: 1997-12-09

COUSINS, John Frederick
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-03-21

COWARD, Peter Hylton, Captain
Director - Resigned
Appointed:
Resigned: 1993-10-28

CRAWFORD, Robert Coulter
Director - Resigned
Appointed:
Resigned: 1993-03-25

CROOK, John Allen
Director - Resigned
Appointed:
Resigned: 1993-11-08

CUNNINGHAM, Duncan Ian
Director - Resigned
Appointed: 1993-03-25
Resigned: 2017-10-05

DARLING, Gregory Stuart
Director - Resigned
Appointed: 2011-06-30
Resigned: 2017-11-16

DAVIES, Andrew Oswell Bede
Director - Resigned
Appointed: 2011-10-06
Resigned: 2013-09-30

DE JONG, Willem
Director - Resigned
Appointed: 1998-12-09
Resigned: 2001-05-10

DERRICK, Kelvyn Garth
Director - Resigned
Appointed: 1996-04-02
Resigned: 2007-10-04

DURNFORD-SLATER, David
Director - Resigned
Appointed: 2014-04-08
Resigned: 2015-12-17

EMERY, Victor Reginald
Director - Resigned
Appointed: 2003-09-04
Resigned: 2008-12-18

FIELD, Jonathan Samuel
Director - Resigned
Appointed: 2014-03-06
Resigned: 2014-11-28

FOULKES, Charles Brazer
Director - Resigned
Appointed: 2002-12-05
Resigned: 2005-10-25

FRENCH, Peter Douglas
Director - Resigned
Appointed: 2005-12-14
Resigned: 2017-10-05

GILBERTSON, Jack Hodgson
Director - Resigned
Appointed:
Resigned: 1994-02-28

GILFILLAN, Allan William
Director - Resigned
Appointed:
Resigned: 1996-04-02

GOODRICH, David
Director - Resigned
Appointed: 1998-04-30
Resigned: 2005-10-31

HARFIELD, Walter Maurice
Director - Resigned
Appointed:
Resigned: 1996-04-02

HIDER, Stuart
Director - Resigned
Appointed: 2017-10-05
Resigned: 2019-10-03

HOOK, Daniel James
Director - Resigned
Appointed: 2016-03-30
Resigned: 2019-07-10

HUDSON, John Campbell
Director - Resigned
Appointed: 2014-03-06
Resigned: 2019-03-21

HUMPHRIES, Glyn Andrew
Director - Resigned
Appointed: 2003-12-11
Resigned: 2004-06-29

JAMES, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1994-04-29

JOHANSON-BROWN, Julian Michael
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-04-02

JOHNSTON, Alan
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-04-26

KEMPSON, David John
Director - Resigned
Appointed: 1994-03-29
Resigned: 1997-04-15

KENNY, Sarah Louise
Director - Resigned
Appointed: 2012-10-04
Resigned: 2017-07-31

KOPONEN, Timo Ensio
Director - Resigned
Appointed: 2012-10-04
Resigned: 2019-06-24

LEWIS, Andrew Richard
Director - Resigned
Appointed: 2005-03-17
Resigned: 2007-12-31

LIGHTFOOT, Julie
Director - Resigned
Appointed: 2003-12-11
Resigned: 2007-10-19

LOWE, Edward Anthony Noel
Director - Resigned
Appointed: 2006-05-10
Resigned: 2011-05-26

MARSH, Alexander James
Director - Resigned
Appointed: 2004-03-04
Resigned: 2007-10-04

MCINTOSH, Peter
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-03-27

MCNEILL, Duncan James
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-04-12

MELLIS, Patrick David Barclay Nairne
Director - Resigned
Appointed: 2002-04-18
Resigned: 2004-07-01

MOON, Richard James
Director - Resigned
Appointed: 1994-03-29
Resigned: 1997-12-04

MURRAY ROBERTSON, Peter
Director - Resigned
Appointed: 2003-06-19
Resigned: 2004-11-08

NAILER, Ronald George
Director - Resigned
Appointed: 2002-04-18
Resigned: 2007-04-26

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-05-14

NICHOLSON-FLORENCE, Alan David
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-05-18

OATLEY, Joanthan
Director - Resigned
Appointed: 2008-10-02
Resigned: 2012-06-15

OWEN, William Trevor
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-04-30

OWENS, John Martin
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-01-31

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2006-05-25
Resigned: 2008-12-18

PATERSON, John Paul
Director - Resigned
Appointed: 2007-04-20
Resigned: 2009-10-01

PAVRY, William Llewellyn
Director - Resigned
Appointed: 1997-04-15
Resigned: 2000-09-15

PICKLES, David Julian
Director - Resigned
Appointed: 1995-04-12
Resigned: 2002-04-18

PRENTER, Richard Gibson Scott
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-01-25

PRICE, David John
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-03-17

RANKINE, Gordon Alexander
Director - Resigned
Appointed: 2023-01-01
Resigned: 2009-02-28

BLOOR, Damien Michael
Director - Active
Appointed: 2020-10-01

CHANT, Thomas Richard
Director - Active
Appointed: 2020-06-25

DEVANI, Suketu Kishor
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-03-31

MACSWEEN, John Angus
Director - Active
Appointed: 2019-10-03

PAULL, Elizabeth Maire
Director - Active
Appointed: 2020-10-01

POWELL, Richard Laurence, Commodore
Director - Active
Appointed: 2020-06-10

CARDY, Claire Louise
Director - Active
Appointed: 2022-11-02

COCUCCIO, André Vittorio
Director - Active
Appointed: 2022-11-02

CONNOR, Rachel
Director - Active
Appointed: 2022-10-06

KHURMI, Anupam
Director - Active
Appointed: 2022-11-06

KNIGHT, Carol Anne
Director - Active
Appointed: 2022-10-06

MOWAT, Ryan, Dr
Director - Active
Appointed: 2023-01-01

O'SULLIVAN, David Simon
Director - Active
Appointed: 2023-01-01

STEWART, Robert Malcolm
Director - Active
Appointed: 2022-11-02

WEST, Geraint Richard
Director - Active
Appointed: 2019-07-10

MURRAY, John Cruddas
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2002-09-05

BAIRD, Alec James
Secretary - Resigned
Appointed:
Resigned: 1998-07-01

BARNES, Simon
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2004-03-04

CROUCH, Jeremy Stuart
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1999-07-29

MABBOTT, Roger Michael
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2004-12-16

WEBB, Brian Richard
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2002-02-28

CHANT, Thomas Richard
Secretary - Resigned
Appointed: 2020-07-31
Resigned: 2022-10-06

LANYADO PRESCHOOLS LTD
10783199
LIVE
Date Incorporated:

BUBBLE THEATRE COMPANY LIMITED (THE)
01058397
LIVE
Date Incorporated:

DUNFORD, Mark Stephen, Dr.
Director - Resigned
Appointed: 2007-03-02
Resigned: 2021-10-15

HUGHES, Simon Henry Ward, Sir
Director - Resigned
Appointed: 2009-04-06
Resigned: 2022-11-07

MACNEE, Sarah Purefoy
Director - Resigned
Appointed: 2018-02-16
Resigned: 2022-11-07

NUTLAND, Emma
Director - Resigned
Appointed: 2018-06-27
Resigned: 2021-08-31

PULLEN, Thomas Luke Edward
Director - Resigned
Appointed: 2015-02-25
Resigned: 2022-01-13

SITHOLE, Tinashe
Director - Active
Appointed: 2018-12-03

STOKES, Frances Jane
Director - Resigned
Appointed: 2018-06-27
Resigned: 2022-01-13

TIMOTHY, Susan Jane
Director - Resigned
Appointed: 2005-10-14
Resigned: 2022-11-07

ABRAHAM, Patricia
Director - Resigned
Appointed:
Resigned: 2017-10-04

ALMOND, Philip Julian Howard
Director - Resigned
Appointed: 1997-07-21
Resigned: 2003-09-01

BAKER, Sylvan Aston, Dr
Director - Resigned
Appointed: 2015-10-10
Resigned: 2019-12-17

BARNES, Jonathan Mason
Director - Resigned
Appointed: 2008-09-09
Resigned: 2015-09-26

BELL, Haidee
Director - Resigned
Appointed: 2007-03-02
Resigned: 2011-11-23

BOTTOMLEY, Helen
Director - Resigned
Appointed: 2004-05-24
Resigned: 2005-09-22

BRAND, Norman Stuart
Director - Resigned
Appointed: 1995-07-27
Resigned: 2008-05-19

BROKENSHIRE, Sharon Paula
Director - Resigned
Appointed: 2003-03-15
Resigned: 2008-05-14

CARDEN, Philippe O'Neill
Director - Resigned
Appointed:
Resigned: 1997-07-21

CARNELL, Bernard
Director - Resigned
Appointed: 1994-05-24
Resigned: 1996-05-14

CHATTERLEY, Kim Steven
Director - Resigned
Appointed: 1996-11-12
Resigned: 2010-11-04

CHENNELL, Paul
Director - Resigned
Appointed:
Resigned: 1995-07-27

COLLINS, Michael
Director - Resigned
Appointed: 1997-11-10
Resigned: 2002-02-24

CRAIG, Alexander Hartley
Director - Resigned
Appointed: 1994-12-19
Resigned: 2009-01-05

CUNNINGHAM, Jocelyn Ann
Director - Resigned
Appointed: 2008-09-09
Resigned: 2018-11-13

DE LANGE, Matthew Felix
Director - Resigned
Appointed: 2012-06-14
Resigned: 2017-10-04

EDGAR, Kate Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-10-17

FIELD, Yvonne Anita
Director - Resigned
Appointed: 2004-05-24
Resigned: 2007-05-01

FOLORUNSHO, Charlie Akindele
Director - Resigned
Appointed: 2013-05-15
Resigned: 2017-04-18

GILDERSON, Russell Eric
Director - Resigned
Appointed:
Resigned: 1997-05-15

GOODWIN, Peter Stuart
Director - Resigned
Appointed: 1992-03-13
Resigned: 1998-02-25

GOUVEIA, Anthony
Director - Resigned
Appointed:
Resigned: 1993-07-27

GRENIER, Paola Marie
Director - Resigned
Appointed: 1992-12-17
Resigned: 1995-02-16

HASLAM, Jack Hurlstone
Director - Resigned
Appointed: 2007-03-02
Resigned: 2012-04-24

HUTCHINSON, Pamela Susan
Director - Resigned
Appointed: 2014-09-11
Resigned: 2017-10-04

KHACHIK, Joan Christina
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-01-10

KITCHEN, Geraldine Linda
Director - Resigned
Appointed:
Resigned: 1995-02-15

LYSEIGHT, Gerry
Director - Resigned
Appointed: 1995-07-27
Resigned: 2002-11-27

MITCHELL, June Hazel
Director - Resigned
Appointed:
Resigned: 2014-05-15

MOJICA, Francisco Kito
Director - Resigned
Appointed: 2010-09-30
Resigned: 2017-10-04

NEWTON, Philip Cameron
Director - Resigned
Appointed: 2004-05-24
Resigned: 2007-01-22

NOMME, Siri Lise Helene
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-09-24

OLIVER, Hayley Claire
Director - Resigned
Appointed: 2003-03-15
Resigned: 2005-09-22

OWEN, Louise, Dr
Director - Resigned
Appointed: 2016-09-14
Resigned: 2020-03-31

PRABHAKAR, Alka
Director - Resigned
Appointed:
Resigned: 2008-06-02

QUINE, Michael
Director - Resigned
Appointed:
Resigned: 2008-07-28

SHIV, Grewal
Director - Resigned
Appointed: 2000-03-03
Resigned: 2008-06-17

STEELE, May Emma
Director - Resigned
Appointed: 2014-05-15
Resigned: 2018-07-18

STENNETT, Yvonne Marcia
Director - Resigned
Appointed: 2007-03-02
Resigned: 2012-06-06

STONE OF BLACKHEATH, Vivienne Wendy, None
Director - Resigned
Appointed: 2012-06-14
Resigned: 2014-03-04

THOMPSON, Simon John Macdonald
Director - Resigned
Appointed: 2012-06-14
Resigned: 2018-06-27

WHITEHEAD, Lynn Iris
Director - Resigned
Appointed:
Resigned: 1992-12-17

WRIGHT, Phillip
Director - Resigned
Appointed:
Resigned: 1995-10-17

ASHWORTH, Gary
Director - Resigned
Appointed: 2022-01-13
Resigned: 2022-12-07

BOWERS, Georgia Grace
Director - Active
Appointed: 2022-01-13

CHELTENHAM, Tracey
Director - Active
Appointed: 2022-01-13

MARANDOS, Ourania Pauline, Dr
Director - Active
Appointed: 2022-01-13

SHIELDS, Anna Mary
Director - Active
Appointed: 2022-01-13

WEBBER, Miles Jason
Director - Active
Appointed: 2022-01-13

WESTON, Julie Patricia
Director - Resigned
Appointed: 2022-01-13
Resigned: 2023-03-04

AROGUNDADE, Grace
Director - Active
Appointed: 2022-11-07

HOLDEN, Elizabeth Jane Dilwihs
Director - Active
Appointed: 2022-11-07

NTUMBA, Kayeye
Director - Active
Appointed: 2022-11-07

APALARA, Abimbola
Director - Active
Appointed: 2023-12-06

SLATER, David Andrew
Director - Resigned
Appointed: 1998-05-21
Resigned: 2020-08-01

ABRAHAM, Patricia Gledna Marguerite
Secretary - Resigned
Appointed: 2010-11-04
Resigned: 2021-04-07

BARNACLE, Karla
Secretary - Resigned
Appointed:
Resigned: 1996-01-29

CHAMBERLAIN, Helen Amanda
Secretary - Resigned
Appointed: 1996-01-29
Resigned: 2001-01-21

CHATTERLEY, Kim Steven
Secretary - Resigned
Appointed: 2008-04-15
Resigned: 2010-11-04

VEITH, Theresa Anne
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2008-04-15

MACNEE, Sarah Purefoy
Secretary - Resigned
Appointed: 2021-04-07
Resigned: 2023-03-04

BRAND, Vanessa
Secretary - Active
Appointed: 2023-03-04

BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
00184068
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-09

HOLDING, Ann-Louise Louise
Director - Expired
Appointed: 2005-03-07

PARKES, David Stanley
Director - Resigned
Appointed: 2000-08-11
Resigned: 2004-10-18

COOK, Allan Edward
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-08-11

DICKINSON, Derek Leonard
Director - Resigned
Appointed: 1993-01-14
Resigned: 1997-01-02

DUNN, Ronald
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-10-31

FRANKS, Nicholas Ellis
Director - Resigned
Appointed: 2002-04-04
Resigned: 2005-03-07

FROST, David Michael
Director - Resigned
Appointed: 1993-01-14
Resigned: 2003-04-30

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 2000-08-11
Resigned: 2002-04-04

KING, Ian Graham
Director - Resigned
Appointed:
Resigned: 1993-01-14

MUNDAY, Geoffrey Frank
Director - Resigned
Appointed: 2004-10-18
Resigned: 2005-03-07

MUSGRAVE, Colin James
Director - Resigned
Appointed: 2000-08-11
Resigned: 2004-10-18

ROULSTON, John Francis, Professor
Director - Resigned
Appointed: 1993-01-14
Resigned: 2000-08-11

TUCKER, Brian George Scott
Director - Resigned
Appointed:
Resigned: 1998-03-04

WEST, Terence George Thomas
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-03-07

PARKES, David Stanley
Secretary - Expired
Appointed: 2000-08-11

PEACHEY, Eric Albert
Secretary - Resigned
Appointed:
Resigned: 2000-08-11

BAE SYSTEMS AEROSPACE SYSTEMS LIMITED
02519610
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-09

HOLDING, Ann-Louise Louise
Director - Expired
Appointed: 2005-03-07

PARKES, David Stanley
Director - Expired
Appointed: 2005-03-07

COOK, Allan Edward
Director - Resigned
Appointed: 1996-10-23
Resigned: 2000-08-11

FRANKS, Nicholas Ellis
Director - Resigned
Appointed: 2002-04-04
Resigned: 2005-03-07

FROST, David Michael
Director - Resigned
Appointed: 1995-09-28
Resigned: 2003-04-30

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 2000-08-11
Resigned: 2002-04-04

KING, Ian Graham
Director - Resigned
Appointed: 1992-07-28
Resigned: 1996-10-31

MUNDAY, Geoffrey Frank
Director - Resigned
Appointed: 2004-10-18
Resigned: 2005-03-07

PEACHEY, Eric Albert
Director - Resigned
Appointed:
Resigned: 1996-10-31

PETO, Malcolm Robert Howe
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-10-31

RICKARD, David Charles
Director - Resigned
Appointed:
Resigned: 1992-07-28

ROULSTON, John Francis, Professor
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-03-30

TUCKER, Brian George Scott
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-04

WEST, Terence George Thomas
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-03-07

WILKINSON, Robert Frederick
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-10-31

PARKES, David Stanley
Secretary - Expired
Appointed: 2000-08-11

PEACHEY, Eric Albert
Secretary - Resigned
Appointed:
Resigned: 2000-08-11

ROLLS-ROYCE SUBMARINES LIMITED
00620485
LIVE
Date Incorporated:

CARLIER, Steven
Director - Active
Appointed: 2014-05-07

CARRICK, Richard James
Director - Active
Appointed: 2019-07-11

DEARDEN, Steven Roy
Director - Active
Appointed: 2012-01-19

GOULTY, Christopher John
Director - Resigned
Appointed: 2018-03-07
Resigned: 2021-11-24

GRAHAM, Paul Richard
Director - Active
Appointed: 2019-10-16

HOLT, Harry Arthur Blair
Director - Active
Appointed: 2016-04-26

ORR, David Leon
Director - Active
Appointed: 2013-10-04

OWENS, Rosalind Ellen Macaulay
Director - Active
Appointed: 2018-03-07

BARKHAM, John Nichol
Director - Resigned
Appointed:
Resigned: 1994-03-09

BRIDGEMAN, Roger Geoffrey
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-12-16

BUCKLAND, Richard James
Director - Resigned
Appointed: 1998-11-01
Resigned: 2004-01-27

BURGESS, John
Director - Resigned
Appointed:
Resigned: 1995-12-31

CLARKSON, Donald Thomas
Director - Resigned
Appointed:
Resigned: 1993-02-10

DAWSON, David Alan
Director - Resigned
Appointed:
Resigned: 1993-01-31

DOLAN, Kevin
Director - Resigned
Appointed: 1994-03-09
Resigned: 1998-09-02

FORBES, Duncan John
Director - Resigned
Appointed: 2005-03-01
Resigned: 2010-03-31

GARWOOD, Stephen John, Dr
Director - Resigned
Appointed: 2010-03-17
Resigned: 2013-10-04

GHALIB, Selchouk Ahmed
Director - Resigned
Appointed:
Resigned: 1992-11-18

GLANVILLE, John Michael
Director - Resigned
Appointed: 1993-04-19
Resigned: 1998-09-02

GORDON, Andrew John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2018-07-03

GORHAM, Duncan Edward
Director - Resigned
Appointed:
Resigned: 1997-08-29

GOULD, Gerald
Director - Resigned
Appointed:
Resigned: 1995-08-10

HALL, Jeremy William Morris
Director - Resigned
Appointed: 2006-07-19
Resigned: 2014-03-31

HAYNES, Lawrence John
Director - Resigned
Appointed: 2009-05-15
Resigned: 2016-04-26

HELME, Michael John
Director - Resigned
Appointed: 2003-08-06
Resigned: 2005-12-31

HIRSCH, Peter Bernhard, Sir
Director - Resigned
Appointed: 1994-12-16
Resigned: 1998-09-02

HOLT, John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-03-31

LOWE, George Kenneth
Director - Resigned
Appointed: 1998-11-01
Resigned: 2010-03-31

LUDLAM, Stephen
Director - Resigned
Appointed: 2005-03-01
Resigned: 2010-01-18

MEAD, Christopher John
Director - Resigned
Appointed: 1995-08-10
Resigned: 1998-09-02

NOBLE, David Clive
Director - Resigned
Appointed: 1995-08-10
Resigned: 1998-10-31

PATERSON, John Paul
Director - Resigned
Appointed: 2007-10-25
Resigned: 2009-05-15

PERKINS, Andrew Derrick John
Director - Resigned
Appointed:
Resigned: 1993-06-15

PRICE, David John
Director - Resigned
Appointed: 2000-06-19
Resigned: 2005-03-01

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-15

ROULSTONE, Anthony Richard Marsden
Director - Resigned
Appointed: 1992-11-16
Resigned: 1997-08-18

SMITH, Jason Stewart
Director - Resigned
Appointed: 2010-01-18
Resigned: 2015-09-30

SUNERTON, Robert Wallace
Director - Resigned
Appointed: 1997-08-18
Resigned: 2000-11-16

WELSH, David
Director - Resigned
Appointed: 2000-02-17
Resigned: 2011-04-04

WHETTON, Paul Anthony
Director - Resigned
Appointed: 1997-05-07
Resigned: 1998-09-02

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 1995-05-19
Resigned: 1999-03-08

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 2015-08-31

HARVEY-WRATE, Andrew
Secretary - Resigned
Appointed: 2015-08-31
Resigned: 2018-07-25

LONDON, Philip Ronald
Secretary - Resigned
Appointed: 1994-02-25
Resigned: 1995-05-19

MCENTAGGART, Kevin Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-02-25

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