Ann-Louise Louise HOLDING

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Total number of appointments 150

Date of birth
February 1961

BAE SYSTEMS CHINA (EXPORTS) LIMITED (00993875)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Appointed on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SALFORD ELECTRICAL INSTRUMENTS LIMITED (00112599)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Appointed on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAE SYSTEMS QUEST LIMITED (02863704)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Appointed on
16 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WARSHIP DESIGN SERVICES LIMITED (00297978)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Appointed on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAE SYSTEMS MARINE (YSL) LIMITED (00883985)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Appointed on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

VSEL BIRKENHEAD LIMITED (00526932)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Appointed on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CASHHOLD LIMITED (02368457)

Company status
Liquidation
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Appointed on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED (04164801)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Secretary
Appointed on
30 October 2009
Nationality
British

BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED (03246760)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Secretary
Appointed on
30 October 2009
Nationality
British

BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED (04298873)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Secretary
Appointed on
30 October 2009
Nationality
British

BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED (04295809)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Secretary
Appointed on
30 October 2009
Nationality
British

BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED (04380304)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Secretary
Appointed on
30 October 2009
Nationality
British

BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Secretary
Appointed on
30 October 2009
Nationality
British

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED (04373908)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Secretary
Appointed on
30 October 2009
Nationality
British

BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED (02132891)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Secretary
Appointed on
30 October 2009
Nationality
British

BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED (06930355)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Secretary
Appointed on
30 October 2009
Nationality
British

BAE SYSTEMS SURFACE SHIPS LIMITED (06160534)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Secretary
Appointed on
30 October 2009
Nationality
British

BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED (04814208)

Company status
Dissolved
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Appointed on
29 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAE SYSTEMS INSYTE LIMITED (00316919)

Company status
Dissolved
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Appointed on
28 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

EASTWOOD CUSTOMER SERVICES LIMITED (02270327)

Company status
Dissolved
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Appointed on
28 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

AVRO INTERNATIONAL AEROSPACE LIMITED (02762965)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Appointed on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

YARD LIMITED (02597103)

Company status
Dissolved
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Appointed on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MES NOMINEES LIMITED (03854419)

Company status
Dissolved
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Appointed on
9 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MESLINK LIMITED (03764142)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Appointed on
9 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MES INTERCO (03855645)

Company status
Active
Correspondence address
Company Secretariat, PO Box 87, Warwick House, Aerospace Boulevard, Farnborough, Hampshire, United Kingdom, GU14 6YU
Role Active
Director
Appointed on
9 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WELLIC LIMITED (01935473)

Company status
Dissolved
Correspondence address
8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Role
Director
Appointed on
23 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Appointed on
2 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAE SYSTEMS AVIONICS OVERSEAS LIMITED (00713317)

Company status
Dissolved
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Appointed on
7 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAE SYSTEMS OSP SERVICES LIMITED (SC088771)

Company status
Dissolved
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Appointed on
7 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED (00771516)

Company status
Dissolved
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Appointed on
7 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAE SYSTEMS (HOLDINGS) LIMITED (05265414)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Secretary
Appointed on
11 February 2005
Nationality
British

CAMTRO LIMITED (02003533)

Company status
Dissolved
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Appointed on
4 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ALVIS VICKERS LIMITED (03407706)

Company status
Active
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role Active
Director
Appointed on
4 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED (00692380)

Company status
Dissolved
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Appointed on
18 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

REFLECTONE UK LIMITED (00505984)

Company status
Dissolved
Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Appointed on
15 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary