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BENNETT, Katherine Susan
Nationality: British
Address: Bristol, BS34 7PA

AIRBUS OPERATIONS LIMITED
03468788
LIVE
Date Incorporated:

BARDIN, Christophe
Director - Active
Appointed: 2012-07-01

CHASSAGNE, Jean-Pierre
Director - Resigned
Appointed: 2012-07-01
Resigned: 2019-09-13

HAISMAN, Mark
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-09-13

WILLIAMS, Thomas Charles
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-01-31

BARIL, Thierry
Director - Resigned
Appointed: 2007-10-11
Resigned: 2016-05-31

BLACK, Terence Robert William
Director - Resigned
Appointed: 1999-02-26
Resigned: 2000-12-11

BLANC, Gerard Georges Roger
Director - Resigned
Appointed: 2001-07-12
Resigned: 2005-11-29

BREGIER, Fabrice Roger Daniel
Director - Resigned
Appointed: 2007-02-27
Resigned: 2012-06-30

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-02-26

CHAMPION, Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-01-31

COURPRON, Henri
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-01-31

EISEN, Kurt Gerhard
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-12-31

FORGEARD, Noel
Director - Resigned
Appointed: 2001-07-12
Resigned: 2005-06-25

GARCIA, Alain Alban
Director - Resigned
Appointed: 2001-07-12
Resigned: 2007-05-02

GAVIN, Patrick
Director - Resigned
Appointed: 2007-05-09
Resigned: 2010-03-31

GRAY, Iain Gilmour
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-10-31

HARTMANN, Karl Heinz
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-01-31

HUMBERT, Gustav Walter, Dr
Director - Resigned
Appointed: 2001-07-12
Resigned: 2006-07-04

LLOYD, Geoffrey James Rhodri
Director - Resigned
Appointed: 2006-06-08
Resigned: 2007-07-31

PARKES, David Stanley
Director - Resigned
Appointed: 1998-05-15
Resigned: 2000-12-11

PILLET, Erik
Director - Resigned
Appointed: 2001-07-12
Resigned: 2006-03-31

RICHTER, Klaus, Doctor
Director - Resigned
Appointed: 2009-11-01
Resigned: 2016-03-31

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-05-15

SPERL, Andreas, Dr
Director - Resigned
Appointed: 2001-07-12
Resigned: 2006-12-31

STREIFF, Christian
Director - Resigned
Appointed: 2006-09-01
Resigned: 2006-10-09

WHEELER, Robert Henry
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-10-12

WILHELM, Harald Emil
Director - Resigned
Appointed: 2007-01-31
Resigned: 2012-06-30

WILSON, Raymond James
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-12-31

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-05-15

HARRISON, John Conacher
Director - Active
Appointed: 2019-01-01

STEWART, Robert Mark
Director - Resigned
Appointed: 2016-06-01
Resigned: 2023-12-31

HIGGS, Trevor John
Director - Resigned
Appointed: 2021-04-29
Resigned: 2022-02-24

BLANDIN, Jerome
Director - Active
Appointed: 2024-02-29

MCKINLAY, Paul Malcolm
Director - Active
Appointed: 2022-04-29

PARTRIDGE, Susan Clare
Director - Active
Appointed: 2024-02-29

ADAMS, Alison Louise
Secretary - Active
Appointed: 2017-01-01

DAVIES, Keith
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2016-12-31

GOODGE, Linda Susan
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 2000-03-10

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1998-05-15

AIRBUS GROUP LIMITED
02473840
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

ADAMS, Alison Louise
Director - Expired
Appointed: 2019-01-22

ROSE, Julia Alexis
Director - Expired
Appointed: 2019-01-22

BLACKHAM, Jeremy Joe, Sir
Director - Resigned
Appointed: 2004-10-08
Resigned: 2005-10-18

BRUND DE SAINT HIPPOLYTE, Pierre
Director - Resigned
Appointed:
Resigned: 1995-02-24

BUCKSCH, Georg
Director - Resigned
Appointed: 2003-07-30
Resigned: 2014-11-18

BUSQUET DE CAUMONT, Paul
Director - Resigned
Appointed: 1994-10-01
Resigned: 2001-09-07

DESPRAIRIES, Francois
Director - Resigned
Appointed: 2003-07-30
Resigned: 2014-11-18

DORS, Laurence Marie Jacqueline
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-07-30

GUEDEZ, Patrick
Director - Resigned
Appointed: 1994-07-20
Resigned: 2001-10-01

HARRISON, John Conacher
Director - Resigned
Appointed: 2004-10-08
Resigned: 2006-05-22

HIBON, Arnaud
Director - Resigned
Appointed:
Resigned: 1997-12-31

JAY, Martin
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-10-04

KAHN, Paul Emmanuel
Director - Resigned
Appointed: 2014-11-17
Resigned: 2017-08-31

LAHOUD, Marwan
Director - Resigned
Appointed: 2008-03-12
Resigned: 2017-02-28

MAQUET, Gilles
Director - Resigned
Appointed: 1999-09-29
Resigned: 2001-10-01

MICHALON, Oliver Pierre Emile
Director - Resigned
Appointed: 2015-06-11
Resigned: 2019-01-28

MORGAN, Andrew Willis Elsmore
Director - Resigned
Appointed: 2009-07-27
Resigned: 2013-12-20

RUNDE, Gert Karl Hermann
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-07-30

SOUTHWELL, Robin Simon
Director - Resigned
Appointed: 2005-07-26
Resigned: 2014-10-17

STEWART, Robert Mark
Director - Resigned
Appointed: 2017-11-09
Resigned: 2019-01-28

WHITEHALL, Ian Richard
Director - Resigned
Appointed: 2004-04-07
Resigned: 2004-10-08

WHITEHEAD, Julian Bruce
Director - Resigned
Appointed: 2015-01-26
Resigned: 2019-01-25

WILLIAMS, Thomas Charles
Director - Resigned
Appointed: 2015-06-11
Resigned: 2018-12-07

ROSE, Julia Alexis
Secretary - Expired
Appointed: 2014-06-30

LANGDON, Peter Kenneth
Secretary - Resigned
Appointed: 2005-06-10
Resigned: 2006-05-22

WALLIS, Blair
Secretary - Resigned
Appointed: 2006-05-22
Resigned: 2009-07-27

WHITEHALL, Ian Richard
Secretary - Resigned
Appointed: 2004-04-07
Resigned: 2004-10-08

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-02-23
Resigned: 2004-08-01

QUAYSECO LIMITED
Secretary - Resigned
Appointed: 2004-10-08
Resigned: 2005-06-10

AIRBUS HELICOPTERS UK LIMITED
01164090
LIVE
Date Incorporated:

JAMES, Colin Arthur
Director - Resigned
Appointed: 2014-08-18
Resigned: 2022-06-30

LOMBO, Fernando
Director - Resigned
Appointed: 2018-10-05
Resigned: 2022-01-02

MICHALON, Olivier, Director
Director - Resigned
Appointed: 2012-06-08
Resigned: 2022-05-23

ARNAUD, Montalvo
Director - Resigned
Appointed: 2009-05-22
Resigned: 2009-06-29

BARRIERE, Luc
Director - Resigned
Appointed: 1998-07-22
Resigned: 2001-10-22

BLACKHAM, Jeremy Joe, Sir
Director - Resigned
Appointed: 2007-12-11
Resigned: 2015-12-31

BOLT, Andrew Reginald
Director - Resigned
Appointed: 1999-04-30
Resigned: 2007-11-01

BORDES, Francois Paul Marie
Director - Resigned
Appointed: 2010-12-31
Resigned: 2011-07-12

BUDDEN, Derek Ernest Arthur
Director - Resigned
Appointed: 1998-09-04
Resigned: 1993-11-25

CLEATON, Colin
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-09-08

CRESPO, Phillippe
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-09-16

DESBOUVRIE, Alain
Director - Resigned
Appointed: 2012-06-08
Resigned: 2014-01-31

DUBARRY, Michael
Director - Resigned
Appointed: 1993-07-05
Resigned: 2002-07-08

GRAINGER, Christopher
Director - Resigned
Appointed: 2004-04-19
Resigned: 2006-04-25

GUILLEMIN, Carine
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-11-10

HARACHE, Philipe
Director - Resigned
Appointed: 1993-07-09
Resigned: 1994-09-27

HENRI, Hubert
Director - Resigned
Appointed: 2009-05-22
Resigned: 2009-06-29

HERMANN, Laurent Jean-Paul, Olivier, Rene
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-03-22

HIBBERT, Rupert James
Director - Resigned
Appointed: 2009-06-29
Resigned: 2014-01-31

IMBERT, Jean-Paul
Director - Resigned
Appointed: 2008-09-24
Resigned: 2009-04-27

KHAN, Paul
Director - Resigned
Appointed: 2015-12-31
Resigned: 2017-07-06

LAMBERT, Olivier
Director - Resigned
Appointed: 2006-04-25
Resigned: 2012-06-08

LEWIS, David
Director - Resigned
Appointed: 1993-09-03
Resigned: 2008-09-16

LIARD, Patrice
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-06-05

MCALPINE, James Thomas Hemery
Director - Resigned
Appointed:
Resigned: 2002-11-22

MCALPINE, Kenneth
Director - Resigned
Appointed:
Resigned: 2007-11-01

PANABIERE, Seige
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-06-29

PESQUIDOUS, Henri
Director - Resigned
Appointed: 2002-06-04
Resigned: 2008-07-14

PICKSTON, Stephen Philip
Director - Resigned
Appointed: 2006-07-05
Resigned: 2008-09-16

REICHGELD, Cornelis Servatius
Director - Resigned
Appointed:
Resigned: 1992-12-31

RICHARDSON, William Anthony
Director - Resigned
Appointed:
Resigned: 2008-09-16

RUDLUFF, Patrick
Director - Resigned
Appointed: 1994-09-27
Resigned: 1995-06-09

SAPORITO, Guiseppe
Director - Resigned
Appointed: 2008-09-24
Resigned: 2010-12-31

SCHINDLER, Eduard
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-05-31

SOMERVILLE, Robert Merrett
Director - Resigned
Appointed:
Resigned: 1992-08-21

STEINKE, Markus
Director - Resigned
Appointed: 2008-07-14
Resigned: 2014-08-18

STELL, Henri
Director - Resigned
Appointed: 2001-10-22
Resigned: 2004-04-19

TURNBULL, Nigel James Cavers
Director - Resigned
Appointed: 1993-09-03
Resigned: 1994-12-31

WEISS, Werner
Director - Resigned
Appointed: 1995-06-09
Resigned: 1998-07-22

WILLIAMS, Timothy Nicholas Edward
Director - Resigned
Appointed: 2009-06-29
Resigned: 2015-01-31

WOOLF, Robert Anthony
Director - Resigned
Appointed: 1994-12-31
Resigned: 1998-09-04

BRIDGE, Benedict
Director - Resigned
Appointed: 2021-07-26
Resigned: 2021-10-31

BLANCO ROMERO, Maria Angeles
Director - Active
Appointed: 2022-01-03

BROWN, Leonard Anthony
Director - Active
Appointed: 2022-05-03

HEIN, Thomas Walter
Director - Active
Appointed: 2022-05-30

KITCHER, Julie Catherine Mary
Director - Active
Appointed: 2021-11-01

AMOS, Eric William
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

BLAKELEY, Andrew Marcus
Secretary - Resigned
Appointed: 1994-12-31
Resigned: 2000-06-30

CLEATON, Colin
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2007-11-01

EDME-MUZARD, Isabelle
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2019-01-10

MIQUEL, Edouard
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2009-07-16

VIVET, Hubert
Secretary - Resigned
Appointed: 2009-07-16
Resigned: 2015-11-09

SAINT-CHABAUD, Sebastien
Secretary - Active
Appointed: 2019-06-11

CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
00322528
LIVE
Date Incorporated:

ALFANDARY, Peter Rafael
Director - Active
Appointed:

BERNHARD, Fabrice Andréas
Director - Active
Appointed: 2019-06-03

COOPER, Michael David
Director - Resigned
Appointed: 2019-11-02
Resigned: 2020-11-02

MOREL, Olivier Charles Henri
Director - Active
Appointed: 2015-02-09

NICOLAŸ, Olivier
Director - Active
Appointed: 2013-07-08

RIBOLLET, Nicolas Louis Emile
Director - Active
Appointed: 2013-07-08

ROSSI, Simone
Director - Active
Appointed: 2019-01-01

SKINGSLEY, Geoffrey Christopher, Lloyd
Director - Active
Appointed: 2019-11-01

VAISSIE, Arnaud Paul Alain
Director - Active
Appointed: 2006-06-14

VIALA, Fabienne Paule
Director - Active
Appointed: 2017-11-02

AFANTODJI, Sassu
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-11-25

AMATO, Charles Noel
Director - Resigned
Appointed: 1994-04-28
Resigned: 2006-02-06

AMZALLAG, Robert
Director - Resigned
Appointed:
Resigned: 1996-10-21

ANDRE, Raymond Jean Gonzague
Director - Resigned
Appointed:
Resigned: 1993-10-18

ANQUEZ, Bernard
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-02-06

ARPEL, John David
Director - Resigned
Appointed:
Resigned: 1994-04-28

ASBEE, Brian Charles Arthur
Director - Resigned
Appointed: 1995-03-13
Resigned: 1992-06-24

AZARIA, Michel, Dr
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-10-16

AZEMA, David Francois
Director - Resigned
Appointed: 2001-03-21
Resigned: 2002-10-03

BABIN, Nicolas Pascal
Director - Resigned
Appointed: 1999-04-29
Resigned: 2000-11-24

BABIN, Patrick
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-05-03

BALDWIN, Robert John
Director - Resigned
Appointed: 2000-05-03
Resigned: 2003-02-14

BALLARD, Frederick William
Director - Resigned
Appointed:
Resigned: 1998-03-10

BAMBERGER, Arnaud Marie
Director - Resigned
Appointed: 1995-10-16
Resigned: 2015-03-10

BANON, Jean Claude
Director - Resigned
Appointed: 1993-04-27
Resigned: 2006-02-06

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1994-04-28
Resigned: 2000-05-03

BATAILLE, Alain
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-02-06

BAUDINO, Catherine Anne, Dr
Director - Resigned
Appointed:
Resigned: 1996-03-12

BAYOL, Gerard
Director - Resigned
Appointed:
Resigned: 1993-04-27

BELL, Alan Douglas
Director - Resigned
Appointed:
Resigned: 1993-04-27

BENARD, Andre Pierre Jacques
Director - Resigned
Appointed:
Resigned: 1995-03-13

BENEDETTI, Marc
Director - Resigned
Appointed: 1999-10-12
Resigned: 2002-02-28

BERGADAA, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1993-06-24

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 2001-05-02
Resigned: 2005-02-24

BEZOARI, Ubaldo Christian
Director - Resigned
Appointed: 1996-03-12
Resigned: 2006-02-06

BILLOT, Philippe
Director - Resigned
Appointed: 1994-06-29
Resigned: 1996-03-12

BIRD, James
Director - Resigned
Appointed: 1995-10-16
Resigned: 1998-03-10

BLACKBURN, William Howard
Director - Resigned
Appointed:
Resigned: 1993-04-27

BOEUF, Michel
Director - Resigned
Appointed:
Resigned: 1992-12-14

BOISJOLY, Pierre
Director - Resigned
Appointed:
Resigned: 1995-10-16

BONNET, Didier
Director - Resigned
Appointed: 1995-10-16
Resigned: 2000-12-06

BORIS, Pascal Albert
Director - Resigned
Appointed: 2001-01-09
Resigned: 2007-06-14

BOUCHAUD, Joel
Director - Resigned
Appointed:
Resigned: 1993-12-14

BRACHLIANOFF, Estelle Karine
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-09-25

BROOKSBY, Nigel
Director - Resigned
Appointed: 2008-06-12
Resigned: 2010-08-31

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 1999-04-29
Resigned: 2006-02-06

BROWN, Michael Terence
Director - Resigned
Appointed: 1998-04-29
Resigned: 2003-10-02

BROWN, Richard Howard
Director - Resigned
Appointed: 2003-06-30
Resigned: 2016-06-06

BURGESS, Sheila
Director - Resigned
Appointed:
Resigned: 2000-05-03

BURGIN, Stephen Rex
Director - Resigned
Appointed: 2015-02-09
Resigned: 2019-06-20

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 1998-03-10
Resigned: 2004-11-25

CAMPBELL SHOPPEE, Linda
Director - Resigned
Appointed:
Resigned: 1997-04-29

CHAMBERS, Martin Bertram
Director - Resigned
Appointed: 2003-02-18
Resigned: 2009-03-10

CHANON, Charles
Director - Resigned
Appointed:
Resigned: 2006-02-06

CHAUVET, Jean Christophe Francois Salomon
Director - Resigned
Appointed: 2001-05-02
Resigned: 2006-02-06

CHAZOT, Georges Christian
Director - Resigned
Appointed: 1995-03-13
Resigned: 2001-01-09

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 1993-04-27
Resigned: 1996-03-12

CLERET, Christian Boris
Director - Resigned
Appointed: 1999-04-29
Resigned: 2000-05-03

COATES, Graham Marshall
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-05-02

COLACICCHI, William Max
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-12-05

COLLACHE, Francois
Director - Resigned
Appointed: 2002-02-28
Resigned: 2005-11-24

COMMANAY, Pierre Yves
Director - Resigned
Appointed: 2003-06-30
Resigned: 2006-02-06

COSTLEY, Julian Conway
Director - Resigned
Appointed: 1995-04-26
Resigned: 1997-04-29

D'JANOEFF, Alexander Constantine Basil
Director - Resigned
Appointed:
Resigned: 1996-10-21

DARMAYAN, Bernard Louis Gabriel
Director - Resigned
Appointed: 1994-06-29
Resigned: 1998-04-29

DAVENPORT, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1995-06-29

DAVIES, Vivian John
Director - Resigned
Appointed:
Resigned: 2001-03-21

DE BODMAN, Olivier
Director - Resigned
Appointed: 1995-10-16
Resigned: 2001-03-21

DE BONVOISIN, Herve Emmanuel
Director - Resigned
Appointed: 2001-03-21
Resigned: 2005-06-16

DE BOOS-SMITH, Alan Phillip
Director - Resigned
Appointed: 1992-12-14
Resigned: 1998-04-29

DE BUSSY, Andre
Director - Resigned
Appointed:
Resigned: 1997-04-29

DE CHALENDAR, Pierre Andre
Director - Resigned
Appointed: 2001-05-02
Resigned: 2003-03-12

DE RANCOUGNE, Miguel Francois Bernard
Director - Resigned
Appointed:
Resigned: 1994-06-29

DE RANCOURT, Francois
Director - Resigned
Appointed:
Resigned: 1992-06-24

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-28
Resigned: 2006-02-06

DE WAZIERS, Fernand
Director - Resigned
Appointed:
Resigned: 1993-10-18

DELAHAYE VAN ODIJK, Elisabeth
Director - Resigned
Appointed: 1997-10-28
Resigned: 2006-02-06

DESCHAMPS, Bruno
Director - Resigned
Appointed: 2009-04-02
Resigned: 2013-09-19

DESCOURTIEUX, Yves
Director - Resigned
Appointed:
Resigned: 1994-10-19

DEWAR, Mark Andrew James
Director - Resigned
Appointed: 1998-12-16
Resigned: 2006-02-06

DITNER, Jean Michel
Director - Resigned
Appointed: 1998-04-29
Resigned: 2006-02-06

BECKER, Kelly Jean
Director - Active
Appointed: 2021-07-23

LUTTON, David John, Dr
Director - Active
Appointed: 2023-01-01

DE SAINT-EXUPERY, Arnaud
Director - Resigned
Appointed: 2022-05-12
Resigned: 2023-07-18

CASSEGRAIN, Hector Sebastien Jean Joseph
Director - Active
Appointed: 2023-09-27

WOODFORD, Nigel Robert
Director - Active
Appointed: 2023-09-27

JAJKOWSKA, Aneta
Director - Active
Appointed: 2023-09-27

BERGMAN, Jean-Marie
Secretary - Resigned
Appointed: 1995-06-29
Resigned: 1999-07-27

BOSSAVIT, Stephane
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2007-09-13

DUPASQUIER, Laurent
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2000-12-07

GOMEZ, Florence Michele
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2020-02-10

SCHLOESING COLCHESTER, Laurence
Secretary - Resigned
Appointed:
Resigned: 1995-06-26

SOULAS, Alain
Secretary - Resigned
Appointed: 2001-01-09
Resigned: 2002-07-31

VOS, Charles Richard
Secretary - Resigned
Appointed: 1995-04-26
Resigned: 1997-04-29

SAGHBINI, Marilise
Secretary - Resigned
Appointed: 2020-10-05
Resigned: 2023-01-01

LUTTON, David John, Dr
Secretary - Active
Appointed: 2023-01-01

ADS GROUP LIMITED
07016635
LIVE
Date Incorporated:

ANDREWS, Moira Fraser
Director - Resigned
Appointed: 2018-04-16
Resigned: 2023-05-31

BARKER, Simon Andrew
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-01-01

CLAYFORTH-CARR, Michael William John
Director - Active
Appointed: 2018-04-16

COPLEY, John Richard
Director - Resigned
Appointed: 2018-04-16
Resigned: 2020-12-31

CRAVEN, Kevin David
Director - Active
Appointed: 2018-04-16

DE BOUILLANE, Thibaut
Director - Resigned
Appointed: 2018-04-16
Resigned: 2023-05-31

EVANS, David Roger
Director - Resigned
Appointed: 2020-02-01
Resigned: 2020-12-31

EVERITT, Paul Brian Alfred
Director - Resigned
Appointed: 2013-02-01
Resigned: 2021-10-10

FLYNN-MACLEOD, Caroline Jane
Director - Resigned
Appointed: 2018-04-16
Resigned: 2023-05-31

HANSELL, David George
Director - Resigned
Appointed: 2018-04-16
Resigned: 2023-05-31

HART, Philip Ian
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-12-31

HERMAN-SMITH, Robert
Director - Resigned
Appointed: 2018-04-16
Resigned: 2020-12-31

MCBRIDE, Philip Steven
Director - Active
Appointed: 2018-04-16

MELROSE, Christopher Douglas
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-12-31

NETHERTON-SINCLAIR, Jason David
Director - Active
Appointed: 2018-08-17

PORTER, Beth
Director - Resigned
Appointed: 2018-04-19
Resigned: 2023-05-31

ROGERS, Gareth
Director - Resigned
Appointed: 2018-04-16
Resigned: 2023-05-31

SHELDON, Elizabeth Helen
Director - Resigned
Appointed: 2018-04-16
Resigned: 2023-05-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2018-04-16
Resigned: 2022-01-01

WOOD, Antony
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-12-31

CHALK, Andrew John
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-06-19

CROOK, Robert Charles Allen
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-04-16

HARDY, Roger Andrew
Director - Resigned
Appointed: 2018-04-16
Resigned: 2020-07-16

KAHN, Paul Emmanuel
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-05-02

MACDONALD, Muir
Director - Resigned
Appointed: 2018-04-16
Resigned: 2018-06-19

MARTIN, Richard
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-04-16

PAIN, Ian
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-04-16

PETERS, Graham Clive
Director - Resigned
Appointed: 2018-08-17
Resigned: 2020-07-16

STEEL, Christopher John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-05-02

WARD, Rees Graham John, Rear Admiral
Director - Resigned
Appointed: 2009-09-11
Resigned: 2012-12-31

BAE SYSTEMS PLC
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

BOMBARDIER AEROSPACE
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

CHEMRING GROUP PLC
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

EATON AEROSPACE
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

FORENSIC TELECOMMUNICATIONS SERVICES LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

GENERAL DYNAMICS UK LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

GKN GROUP SERVICES
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

GOODRICH ACTUATION SYSTEMS LIMITED
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-04-16

INMARSAT LTD
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

KEMBREY WIRING SYSTEMS LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

MEGGITT PLC
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-04-16

MESSIER-DOWTY LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-01

NORTHRUP GRUMMAN UK
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

QINETIQ
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-01

QINETIQ GROUP PLC
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

RAYTHEON SYSTEMS LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-19

RAYTHEON UK
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-01

ROCKWELL COLLINS
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-01

ROCKWELL COLLINS UK LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-19

ROLLS-ROYCE PLC
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-16

SAFRAN UK LIMITED
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-04-16

SERCO GROUP PLC
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-19

SMITHS DETECTION
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

SPIRIT AEROSYSTEMS (EUROPE) LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-19

TOYE, KENNING & SPENCER
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

VECTOR AEROSPACE INTERNATIONAL LIMITED
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-31

GALLACHER, Stuart Thomas
Director - Active
Appointed: 2020-10-01

CHURCHILL, Andrew James
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-05-31

BOARDMAN, Christopher George
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-12-31

HOGG, Michael Robert
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-05-31

IRWIN, John David
Director - Resigned
Appointed: 2021-08-25
Resigned: 2023-05-25

WHITEHEAD, Julian Bruce
Director - Active
Appointed: 2021-08-25

GANDAMIHARDJA, Tania Anggara Setra
Director - Active
Appointed: 2023-09-21

KENNY, Sarah Louise
Director - Active
Appointed: 2023-09-21

LEWIS, Jeffrey
Director - Active
Appointed: 2022-01-01

SEDDON, David Richard
Director - Active
Appointed: 2023-06-15

STANNILAND, Andrew Christopher
Director - Active
Appointed: 2022-06-16

CUDDINGTON, Ian Edward
Director - Resigned
Appointed: 2021-10-14
Resigned: 2023-05-31

LOCKWOOD, David Charles
Director - Resigned
Appointed: 2021-08-25
Resigned: 2023-05-31

PRITCHARD, John David Charles
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-12-31

RICHARDS, Rebecca Louise
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-05-31

ROBSON, Clifford Mark
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-05-31

SAUNDERS, Christopher Andrew
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-05-31

PORTER, Beth
Secretary - Resigned
Appointed: 2013-06-03
Resigned: 2023-01-31

SAYERS, Robert
Secretary - Resigned
Appointed: 2009-09-11
Resigned: 2013-05-31

SMITH, Christina Angela
Secretary - Active
Appointed: 2023-01-31

HIGH VALUE MANUFACTURING CATAPULT
07708659
LIVE
Date Incorporated:

BURGESS, Stephen Michael
Director - Resigned
Appointed: 2017-12-14
Resigned: 2021-12-31

CARROLL, Mary Ann
Director - Resigned
Appointed: 2017-12-14
Resigned: 2023-09-30

COOK, Allan Edward
Director - Resigned
Appointed: 2017-12-14
Resigned: 2023-09-30

HACKITT, Judith Elizabeth, Dame
Director - Resigned
Appointed: 2014-01-02
Resigned: 2022-12-31

HOLLIDAY, Brian Aubrey
Director - Resigned
Appointed: 2014-12-09
Resigned: 2022-06-30

JOHNSON, Clive
Director - Active
Appointed: 2019-10-21

JONES, Andrew John, Dr
Director - Active
Appointed: 2021-03-03

NEELY, Andrew
Director - Active
Appointed: 2017-12-14

NEWBITT, Sarah Katherine
Director - Active
Appointed: 2019-10-21

SINGH, Kulwant
Director - Active
Appointed: 2017-02-01

ARMSTRONG, Graeme Douglas
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-06-28

BARTON, William, Dr
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-04-25

ELSY, Richard Peter
Director - Resigned
Appointed: 2012-10-01
Resigned: 2021-05-31

GARNETT, Margaret Anne
Director - Resigned
Appointed: 2011-07-18
Resigned: 2011-10-03

GILBERT, Robert Michael
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-03-31

GREENWELL, Joseph
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-08-31

GREGORY, Michael John, Professor Sir
Director - Resigned
Appointed: 2012-06-01
Resigned: 2018-06-30

MAIER, Juergen Wolfgang, Professor
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-06-30

MUGHAL, Hamid Ghafoor, Dr
Director - Resigned
Appointed: 2012-06-01
Resigned: 2018-06-30

WOOD, Margaret Ann
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-12-31

WRIGHT, David Edward
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-04-30

BAGSHAW, Stephen
Director - Active
Appointed: 2023-10-01

CALVERT, Amanda
Director - Active
Appointed: 2023-01-02

LUDWIG, Frank
Director - Active
Appointed: 2023-01-02

SHAW, Robert David
Director - Active
Appointed: 2023-01-16

THOMPSON, Peter Anthony, Dr
Director - Active
Appointed: 2023-01-02

SINGH, Kulwant
Secretary - Resigned
Appointed: 2016-12-15
Resigned: 2020-11-04

ADSHEAD, Tamarin
Secretary - Resigned
Appointed: 2020-11-04
Resigned: 2021-05-31

HAMLIN, Neville Peter
Secretary - Resigned
Appointed: 2012-06-27
Resigned: 2016-05-31

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