Ann-Louise Louise HOLDING

Total number of appointments 200

BAE SYSTEMS AEROSPACE SYSTEMS LIMITED (02519610)

• 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 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 AVIONICS (MANAGEMENT) LIMITED (00184068)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS ELECTRO OPTICS LIMITED (00841799)

• 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: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• 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 TRANSMISSIONS LIMITED (02647616)

• 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 VEHICLES LTD. (04483824)

• 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: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Appointed on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ALVIS BRIDGING LIMITED (03057366)

• 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

EUROCOMBAT LIMITED (03014676)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Director
• Appointed on: 24 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS (AVIONICS HOLDCO) LIMITED (05265445)

• 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: 19 January 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

CORDA LIMITED (00770799)

• 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: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MEDICAL WASTE TREATMENT (MIDDLE EAST) LIMITED (03550646)

• 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 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 11 March 2004
• Nationality: British

BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED (05041425)

• 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: Secretary
• Appointed on: 11 February 2004
• Nationality: British
• Occupation: Chartered Secretary

BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED (05041425)

• 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: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: Secretary
• Appointed on: 18 July 2003
• Nationality: British
• Occupation: Chartered Secretary

BAE SYSTEMS (FARNBOROUGH 7) LIMITED (03218073)

• 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 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED (04137543)

• 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: 22 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charterdd Secretary

BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED (04314292)

• 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: Secretary
• Appointed on: 21 January 2003
• Nationality: British

HELSCON LIMITED (02462878)

• 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: 12 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED (02659070)

• 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 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 1 October 2002
• Nationality: British

CARDPRIZE LIMITED (04305517)

• 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: 23 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED (02327158)

• 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: 22 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED (04314292)

• 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: 23 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS (INTERNATIONAL) LIMITED (02385987)

• Company status: Active
• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Appointed on: 18 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAE SYSTEMS VENTURES (VEHICLES) LIMITED (04297044)

• 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: Secretary
• Appointed on: 11 October 2001
• Nationality: British

BAE SYSTEMS VENTURES LIMITED (03653916)

• 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: Secretary
• Appointed on: 11 October 2001
• Nationality: British

BAE SYSTEMS (INSURANCE BROKERS) LIMITED (00782928)

• Company status: Dissolved
• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role: Secretary
• Appointed on: 13 July 2001
• Nationality: British
• Occupation: Chartered Secretary

BAE SYSTEMS (INSURANCE BROKERS) LIMITED (00782928)

• 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: 13 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary