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AIRBUS GROUP LIMITED

Company number 02473840

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Officers: 31 officers / 28 resignations

ROSE, Julia Alexis

Correspondence address
Wellington House, 125 Strand, London, WC2R 0AP
Role
Secretary
Appointed on
30 June 2014

ADAMS, Alison Louise

Correspondence address
Wellington House, 125 Strand, London, WC2R 0AP
Role
Director
Date of birth
February 1966
Appointed on
22 January 2019
Nationality
British
Country of residence
England
Occupation
Lawyer

ROSE, Julia Alexis

Correspondence address
Wellington House, 125 Strand, London, WC2R 0AP
Role
Director
Date of birth
December 1976
Appointed on
22 January 2019
Nationality
British
Country of residence
Wales
Occupation
Lawyer

LANGDON, Peter Kenneth

Correspondence address
7 Parc Pentre, Mitchel Troy, Monmouth, Monmouthshire, NP25 4HT
Role Resigned
Secretary
Appointed on
10 June 2005
Resigned on
22 May 2006

WALLIS, Blair

Correspondence address
Quarry Hill West, 52 Gatton Road, Reigate, Surrey, RH2 0HL
Role Resigned
Secretary
Appointed on
22 May 2006
Resigned on
27 July 2009

WHITEHALL, Ian Richard

Correspondence address
2 Grove Court, Grove Road Coombe Dingle, Bristol, BS9 2RL
Role Resigned
Secretary
Appointed on
7 April 2004
Resigned on
8 October 2004

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
23 February 1993
Resigned on
1 August 2004

QUAYSECO LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Secretary
Appointed on
8 October 2004
Resigned on
10 June 2005

BENNETT, Katherine Susan

Correspondence address
Wellington House, 125 Strand, London, WC2R 0AP
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 November 2017
Resigned on
4 February 2019
Nationality
British
Country of residence
England
Occupation
Senior Vice President Airbus

BLACKHAM, Jeremy Joe, Sir

Correspondence address
18 Somerset Gardens, Lewisham, London, SE13 7SY
Role Resigned
Director
Date of birth
September 1943
Appointed on
8 October 2004
Resigned on
18 October 2005
Nationality
British
Country of residence
England
Occupation
Uk Country President

BRUND DE SAINT HIPPOLYTE, Pierre

Correspondence address
5 Villa Santos Dumont, 75015 Paris, France
Role Resigned
Director
Date of birth
July 1939
Resigned on
24 February 1995
Nationality
French
Occupation
Engineer

BUCKSCH, Georg

Correspondence address
Bray Str., 18, Munich, D-81677, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed on
30 July 2003
Resigned on
18 November 2014
Nationality
German
Occupation
Manager

BUSQUET DE CAUMONT, Paul

Correspondence address
Flat No 8 Durward House, Kensington Court, London, W8 5BH
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 October 1994
Resigned on
7 September 2001
Nationality
French
Occupation
Managing Director

DESPRAIRIES, Francois

Correspondence address
18, Rue Des Carrieres, Suresnes, 92150, France
Role Resigned
Director
Date of birth
April 1949
Appointed on
30 July 2003
Resigned on
18 November 2014
Nationality
French
Occupation
Manager

DORS, Laurence Marie Jacqueline

Correspondence address
40 Rue De Brettagne, Paris, 75003, France, FOREIGN
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 October 2001
Resigned on
30 July 2003
Nationality
French
Occupation
General Secretary

GUEDEZ, Patrick

Correspondence address
25 Rue Marie Dolle, 92140 Cramart, France
Role Resigned
Director
Date of birth
January 1950
Appointed on
20 July 1994
Resigned on
1 October 2001
Nationality
British
Occupation
Non Executive Director

HARRISON, John Conacher

Correspondence address
Wellington House, 125 Strand, London, WC2R 0AP
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 January 2016
Resigned on
24 January 2019
Nationality
British
Country of residence
France
Occupation
General Counsel Airbus Group

HARRISON, John Conacher

Correspondence address
131 Avenue De Suffren 75007, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 October 2004
Resigned on
22 May 2006
Nationality
British
Occupation
Solicitor

HIBON, Arnaud

Correspondence address
10 Rue Saint Charles, 75015 Paris, France
Role Resigned
Director
Date of birth
October 1953
Resigned on
31 December 1997
Nationality
French
Occupation
Non Executive Director

JAY, Martin

Correspondence address
Bishops Court, Bishops Sutton, Alresford, Hants, SO24 0AN
Role Resigned
Director
Date of birth
July 1939
Appointed on
10 October 2005
Resigned on
4 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

KAHN, Paul Emmanuel

Correspondence address
Wellington House, 125 Strand, London, WC2R 0AP
Role Resigned
Director
Date of birth
January 1966
Appointed on
17 November 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Ceo Airbusgroup Limited

LAHOUD, Marwan

Correspondence address
39 Rue Saint-Charles, 78000, Versailles, France
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 March 2008
Resigned on
28 February 2017
Nationality
French
Country of residence
France
Occupation
Chief Strategy And Marketing

MAQUET, Gilles

Correspondence address
39 Rue De La Bourboule, Le Chesnay, 78150, France
Role Resigned
Director
Date of birth
March 1948
Appointed on
29 September 1999
Resigned on
1 October 2001
Nationality
French
Occupation
Non Executive Director

MICHALON, Oliver Pierre Emile

Correspondence address
Wellington House, 125 Strand, London, WC2R 0AP
Role Resigned
Director
Date of birth
April 1967
Appointed on
11 June 2015
Resigned on
28 January 2019
Nationality
French
Country of residence
France
Occupation
Head Of European Region Airbus Helicopters

MORGAN, Andrew Willis Elsmore

Correspondence address
22 Campion Drive, Brympton, Yeovil, Somerset, BA22 8QS
Role Resigned
Director
Date of birth
January 1970
Appointed on
27 July 2009
Resigned on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

RUNDE, Gert Karl Hermann

Correspondence address
20 Avenue Du Recteur Poincare, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 October 2001
Resigned on
30 July 2003
Nationality
German
Occupation
Senior Vice President

SOUTHWELL, Robin Simon

Correspondence address
5 Fairmile Court, Cobham, Surrey, KT11 2DS
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 July 2005
Resigned on
17 October 2014
Nationality
British
Country of residence
England
Occupation
C E O Eads Uk

STEWART, Robert Mark

Correspondence address
Wellington House, 125 Strand, London, WC2R 0AP
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 November 2017
Resigned on
28 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager And Hr Director

WHITEHALL, Ian Richard

Correspondence address
2 Grove Court, Grove Road Coombe Dingle, Bristol, BS9 2RL
Role Resigned
Director
Date of birth
October 1963
Appointed on
7 April 2004
Resigned on
8 October 2004
Nationality
British
Occupation
Solicitor

WHITEHEAD, Julian Bruce

Correspondence address
Wellington House, 125 Strand, London, WC2R 0AP
Role Resigned
Director
Date of birth
December 1962
Appointed on
26 January 2015
Resigned on
25 January 2019
Nationality
British
Country of residence
Germany
Occupation
Executive Vice President Finance

WILLIAMS, Thomas Charles

Correspondence address
Wellington House, 125 Strand, London, WC2R 0AP
Role Resigned
Director
Date of birth
July 1952
Appointed on
11 June 2015
Resigned on
7 December 2018
Nationality
British
Country of residence
France
Occupation
Chief Operating Officer Airbus Sas