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bijon raychawdhuri

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RAYCHAWDHURI, Bijon Neil
Nationality: British
Address: GU14 6YU, United Kingdom

BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED
03722482
LIVE
Date Incorporated:

JONES, Daniel Rhys
Director - Resigned
Appointed: 2018-06-18
Resigned: 2022-07-21

JORDAN, Anthony Graham
Director - Resigned
Appointed: 2018-06-18
Resigned: 2022-01-28

COKER, Christopher
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-30

COLLERAN, Kilian
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-10-02

CROSSAN, Colm Daniel
Director - Resigned
Appointed: 1999-03-01
Resigned: 2007-05-01

DAVIS, Liam Patrick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-06-30

GREEN, Christopher David
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-01-18

HAYES, Cecil
Director - Resigned
Appointed: 2011-04-01
Resigned: 2011-06-30

KERLEY, Paul
Director - Resigned
Appointed: 1999-03-01
Resigned: 2011-04-01

LAZARUS, Andrew Glenn, Dr
Director - Resigned
Appointed: 2016-07-14
Resigned: 2018-01-31

LEGGETTER, Allan David
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-06-30

MEDLEY, Neil Stephen
Director - Resigned
Appointed: 2016-02-10
Resigned: 2016-06-30

SUTHERLAND, Martin Conrad
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-10-02

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-03-01

HAYCOCK, Richard William
Director - Active
Appointed: 2022-07-21

LAWTON, David John
Director - Active
Appointed: 2022-04-01

FLETCHER, Ruth Edwina
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-04-27

HOLDING, Ann-Louise
Secretary - Active
Appointed: 2018-10-24

COLLERAN, Kilian
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2018-10-24

CROSSAN, Colm Daniel
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2007-05-01

DAVIS, Liam Patrick
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-06-30

FLETCHER, Ruth
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2012-04-27

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-03-01

BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED
03908646
LIVE
Date Incorporated:

JONES, Daniel Rhys
Director - Resigned
Appointed: 2018-06-18
Resigned: 2022-07-21

JORDAN, Anthony Graham
Director - Resigned
Appointed: 2018-06-18
Resigned: 2022-01-28

CANICK, Benoit Guislain
Director - Resigned
Appointed: 2001-01-08
Resigned: 2012-12-31

COKER, Christopher
Director - Resigned
Appointed: 2011-03-21
Resigned: 2012-10-30

DUNCAN, Samantha
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-06-18

FITZHUGH, Mark
Director - Resigned
Appointed: 2000-01-18
Resigned: 2012-12-13

HOLDING, Ann-Louise Louise
Director - Resigned
Appointed: 2011-09-07
Resigned: 2011-09-07

LAZARUS, Andrew Glenn, Dr
Director - Resigned
Appointed: 2016-07-14
Resigned: 2017-05-22

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-01-18

MOSELEY, Richard Robert, Dr
Director - Resigned
Appointed: 2013-10-02
Resigned: 2018-01-05

SUTHERLAND, Martin Conrad
Director - Resigned
Appointed: 2011-03-21
Resigned: 2013-10-02

HAYCOCK, Richard William
Director - Active
Appointed: 2022-04-01

LAWTON, David John
Director - Active
Appointed: 2022-04-01

HOLDING, Ann-Louise
Secretary - Active
Appointed: 2011-09-07

BERNDT, Astrid Katharina
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2011-02-14

COMPSEC K&R LIMITED
Secretary - Resigned
Appointed: 2000-01-18
Resigned: 2000-03-20

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-01-18
Resigned: 2000-01-18

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
03361831
LIVE
Date Incorporated:

JONES, Daniel Rhys
Director - Active
Appointed: 2018-06-18

JORDAN, Anthony Graham
Director - Active
Appointed: 2018-06-18

ANDERSON, Martin Gordon
Director - Resigned
Appointed: 1998-04-29
Resigned: 2003-08-09

BLACK, Thomas Joseph
Director - Resigned
Appointed: 2003-08-08
Resigned: 2009-01-26

COKER, Christopher
Director - Resigned
Appointed: 2010-06-22
Resigned: 2012-10-30

DUNCAN, Samantha
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-06-18

GRADDEN, Amanda Jane
Director - Resigned
Appointed: 2003-08-08
Resigned: 2009-01-26

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 1997-05-23

HESKETH, David William
Director - Resigned
Appointed: 1998-04-17
Resigned: 2003-08-09

LAW, David John
Director - Resigned
Appointed: 2000-06-13
Resigned: 2001-09-13

LAZARUS, Andrew Glenn, Dr
Director - Resigned
Appointed: 2016-07-14
Resigned: 2017-05-22

LEGGETTER, Allan David
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-06-30

MCLAREN, Ian
Director - Resigned
Appointed: 2009-01-26
Resigned: 2010-03-31

MEDLEY, Neil Stephen
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-06-30

SHANKS, George
Director - Resigned
Appointed: 1998-04-17
Resigned: 2000-12-20

SUTHERLAND, Martin Conrad
Director - Resigned
Appointed: 2009-01-26
Resigned: 2013-10-02

WALTON, Michael Leonard
Director - Resigned
Appointed: 1997-05-23
Resigned: 2003-08-09

WILSON, Kevin Michael
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-06-22

WOLF, Malcolm Leon, Dr
Director - Resigned
Appointed: 2000-06-13
Resigned: 2001-03-30

YOUNG, Jeremy Simon
Director - Resigned
Appointed: 1999-11-22
Resigned: 2003-08-09

PARKES, David Stanley
Secretary - Active
Appointed: 2009-01-30

GOLIA, Jetinder
Secretary - Resigned
Appointed: 2000-05-09
Resigned: 2002-02-04

GRADDEN, Amanda Jane
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2005-03-01

GROVER, Katherine Hazel
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2003-08-09

WALTON, Jane
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1998-04-29

WALTON, Michael Leonard
Secretary - Resigned
Appointed: 1998-04-29
Resigned: 2000-05-09

WOLLHEAD, John Andrew
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2009-01-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 1997-05-23

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
01337451
LIVE
Date Incorporated:

CRACKNELL, Julian Frederick Charles
Director - Resigned
Appointed: 2017-05-22
Resigned: 2022-03-31

JORDAN, Anthony Graham
Director - Resigned
Appointed: 2018-06-18
Resigned: 2022-01-28

LAWTON, David John
Director - Resigned
Appointed: 2020-04-27
Resigned: 2023-10-09

ALCOCK, David Andrew
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-07-17

ARMSTRONG, Richard Hamilton
Director - Resigned
Appointed: 1992-11-01
Resigned: 1999-01-20

BEASLEY, John Rees
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-09-30

BENNETT, Mark Arwyn
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-11-27

BLACK, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 2009-01-26

BRISTOW, Robert Philip, Dr
Director - Resigned
Appointed: 1992-11-01
Resigned: 1995-06-13

BURFOOT, Timothy
Director - Resigned
Appointed: 2002-05-22
Resigned: 2004-01-05

BURKE, Nigel Richard, Dr
Director - Resigned
Appointed:
Resigned: 1997-06-11

CLIFTON, Trevor Russell, Doctor
Director - Resigned
Appointed: 1993-08-01
Resigned: 1997-06-11

COKER, Christopher
Director - Resigned
Appointed: 2010-06-22
Resigned: 2012-10-30

COLBROOK, Adrian, Doctor
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-01-05

CURTIS, Geoffrey Edward, Dr
Director - Resigned
Appointed:
Resigned: 1999-01-22

ELLIOTT, Christopher James, Dr
Director - Resigned
Appointed:
Resigned: 1996-02-29

EVANS, Colin Michael
Director - Resigned
Appointed: 1998-06-05
Resigned: 2009-01-26

GRADDEN, Amanda Jane
Director - Resigned
Appointed: 2003-07-17
Resigned: 2009-01-26

GRAHAM-RACK, Nicholas Stuart
Director - Resigned
Appointed:
Resigned: 2004-01-05

HARDLEY, Timothy Stephen
Director - Resigned
Appointed:
Resigned: 1994-07-08

LAZARUS, Andrew Glenn, Dr
Director - Resigned
Appointed: 2016-07-14
Resigned: 2017-05-22

LEGGETTER, Allan David
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-06-30

MCCULLOCH, Robert Andrew, Doctor
Director - Resigned
Appointed:
Resigned: 1995-06-13

MCLAREN, Ian
Director - Resigned
Appointed: 2009-01-26
Resigned: 2010-03-31

MEDLEY, Neil Stephen
Director - Resigned
Appointed: 2012-11-26
Resigned: 2016-06-30

MITCHELL, David Gerard, Dr
Director - Resigned
Appointed: 1999-02-26
Resigned: 2004-01-05

PEARSON, Henry James, Dr
Director - Resigned
Appointed:
Resigned: 1999-01-20

PECK, Andrew John, Dr
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-01-05

SHENTON, Richard David
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-01-20

SHEPPARD, Colin
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-02-27

SMITH, Bruce Gordon, Dr
Director - Resigned
Appointed:
Resigned: 1997-06-11

STOTT, Zofia Teresa, Dr
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-11-30

SUTHERLAND, Martin Conrad
Director - Resigned
Appointed: 2009-01-26
Resigned: 2014-09-25

SWEET, Richard John Mcmurdo
Director - Resigned
Appointed:
Resigned: 1999-01-20

TAYLOR, John David, Doctor
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-06-09

TAYLOR, Kevin Brendan
Director - Resigned
Appointed: 2014-10-03
Resigned: 2017-06-20

VAUGHAN, Quentin, Dr
Director - Resigned
Appointed: 2002-05-22
Resigned: 2004-01-05

WATSON, Andrew William, Doctor
Director - Resigned
Appointed:
Resigned: 1999-01-20

WATSON, Michael Stuart
Director - Resigned
Appointed: 2017-05-22
Resigned: 2020-03-02

WILKINSON, David, Doctor
Director - Resigned
Appointed:
Resigned: 1995-05-26

WILSON, Kevin Michael
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-06-22

WYSS, Geoffrey, Dr
Director - Resigned
Appointed:
Resigned: 1995-06-13

ARMSTRONG, David Iain
Director - Resigned
Appointed: 2022-03-31
Resigned: 2023-12-31

MARTIN, Bruce
Director - Active
Appointed: 2023-10-09

THOMPSON, Andrea Jayne
Director - Active
Appointed: 2024-01-01

PARKES, David Stanley
Secretary - Active
Appointed: 2009-01-30

ALCOCK, David Andrew
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 2003-07-17

BEASLEY, John Rees
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1995-09-30

BLACK, Thomas Joseph, Doctor
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1995-06-23

GRADDEN, Amanda Jane
Secretary - Resigned
Appointed: 2003-07-17
Resigned: 2005-03-01

HARDLEY, Timothy Stephen
Secretary - Resigned
Appointed:
Resigned: 1994-07-08

PEARSON, Henry James, Dr
Secretary - Resigned
Appointed: 1995-10-03
Resigned: 1996-01-31

WOOLLHEAD, John Andrew
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2009-01-30

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
06815164
LIVE
Date Incorporated:

JORDAN, Anthony Graham
Director - Active
Appointed: 2018-06-18

LAWTON, David John
Director - Active
Appointed: 2020-04-27

COKER, Christopher
Director - Resigned
Appointed: 2010-06-22
Resigned: 2012-10-30

LAZARUS, Andrew Glenn, Dr
Director - Resigned
Appointed: 2016-07-14
Resigned: 2017-05-22

LEGGETTER, Allan David
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-06-30

MCLAREN, Ian
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-03-31

MEDLEY, Neil Stephen
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-06-30

SUTHERLAND, Martin Conrad
Director - Resigned
Appointed: 2009-02-10
Resigned: 2013-10-02

WATSON, Michael Stuart
Director - Resigned
Appointed: 2017-05-22
Resigned: 2020-03-02

WILSON, Kevin Michael
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-06-22

PARKES, David Stanley
Secretary - Active
Appointed: 2009-02-10

DETICA GROUP LIMITED
03328242
LIVE
Date Incorporated:

HAYCOCK, Richard William
Director - Active
Appointed: 2022-04-01

MARTIN, Bruce
Director - Active
Appointed: 2023-10-09

ALCOCK, David Andrew
Director - Resigned
Appointed: 1997-05-01
Resigned: 2003-07-17

ALLISON, Brian George, Professor
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-02-14

BANKS, Christopher John
Director - Resigned
Appointed: 2000-10-16
Resigned: 2008-09-25

BLACK, Thomas Joseph
Director - Resigned
Appointed: 1997-05-01
Resigned: 2009-01-26

COKER, Christopher
Director - Resigned
Appointed: 2010-06-22
Resigned: 2012-10-30

CONWAY, Christopher John
Director - Resigned
Appointed: 2000-11-16
Resigned: 2008-09-25

CRACKNELL, Julian Frederick Charles
Director - Resigned
Appointed: 2018-07-17
Resigned: 2022-03-31

EVANS, Colin Michael
Director - Resigned
Appointed: 2006-09-22
Resigned: 2009-01-26

GORDON, John Alexander, General
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-09-25

GRADDEN, Amanda Jane
Director - Resigned
Appointed: 2003-07-17
Resigned: 2009-01-26

GRAHAM-RACK, Nicholas Stuart
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-09-20

GRIFFITHS, Guy Rhodri
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-03-18

JORDAN, Anthony Graham
Director - Resigned
Appointed: 2018-06-18
Resigned: 2022-01-28

LAWTON, David John
Director - Resigned
Appointed: 2020-04-27
Resigned: 2023-10-09

LAZARUS, Andrew Glenn, Dr
Director - Resigned
Appointed: 2016-07-14
Resigned: 2017-05-22

LEEFE, Simon Neville Arden
Director - Resigned
Appointed: 1997-06-23
Resigned: 2003-05-01

LEGGETTER, Allan David
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-06-30

LYNAS, Peter John
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-03-18

MAYHEW, Mark David
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-09-25

MCLAREN, Ian
Director - Resigned
Appointed: 2009-01-26
Resigned: 2010-03-31

MEDLEY, Neil Stephen
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-06-30

PEARSON, Henry James, Dr
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-07-22

SUTHERLAND, Martin Conrad
Director - Resigned
Appointed: 2009-01-26
Resigned: 2014-09-25

WATSON, Michael Stuart
Director - Resigned
Appointed: 2017-05-22
Resigned: 2020-03-02

WILSON, Kevin Michael
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-06-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-05-01

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-05-01

PARKES, David Stanley
Secretary - Active
Appointed: 2009-01-30

ALCOCK, David Andrew
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2003-07-17

GRADDEN, Amanda Jane
Secretary - Resigned
Appointed: 2003-07-17
Resigned: 2005-01-17

WOOLLHEAD, John Andrew
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2009-01-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 1997-05-01

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