* director search - Nicholas Graham-Rack - kompany

Officers

nicholas graham-rack

Discover all known business and officer connections related to Nicholas Graham-Rack.

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GRAHAM-RACK, Nicholas Stuart
Nationality: British
Address: Surrey, GU6 7HU

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

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

RAYCHAWDHURI, Bijon Neil
Director - Resigned
Appointed: 2012-11-26
Resigned: 2016-07-14

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

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

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

RAYCHAWDHURI, Bijon Neil
Director - Resigned
Appointed: 2012-11-26
Resigned: 2016-07-14

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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