Ann-Louise Louise HOLDING
Total number of appointments 200
SOC.OS CYBER SECURITY LTD (12570325)
- 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 Resigned
- Director
- Appointed on
- 23 April 2020
- Resigned on
- 19 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
LEMACROWN LIMITED (01462555)
- 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 Resigned
- Director
- Appointed on
- 23 May 2001
- Resigned on
- 30 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Sectretary
BUCKFIELD PROPERTIES LIMITED (02049353)
- 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 Resigned
- Director
- Appointed on
- 23 May 2001
- Resigned on
- 16 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Sectretary
PORT SOLENT MARINA LIMITED (02019990)
- 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 Resigned
- Director
- Appointed on
- 23 May 2001
- Resigned on
- 16 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
SCENTCIVIL LIMITED (03671053)
- 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 Resigned
- Director
- Appointed on
- 23 May 2001
- Resigned on
- 16 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
PORT SOLENT LIMITED (01841283)
- 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 Resigned
- Director
- Appointed on
- 23 May 2001
- Resigned on
- 16 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
WINNER DEVELOPMENTS LIMITED (02319285)
- 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 Resigned
- Director
- Appointed on
- 2 February 2005
- Resigned on
- 16 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
THE LEEDS PARTNERSHIP LIMITED (02467164)
- 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 Resigned
- Director
- Appointed on
- 23 May 2001
- Resigned on
- 16 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
KALAMIND LIMITED (02538448)
- 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 Resigned
- Director
- Appointed on
- 23 May 2001
- Resigned on
- 16 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Sectretary
NEWCOMBE PROPERTIES LIMITED (02004538)
- 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 Resigned
- Director
- Appointed on
- 23 May 2001
- Resigned on
- 16 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED (03908646)
- 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 Resigned
- Director
- Appointed on
- 7 September 2011
- Resigned on
- 7 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED (04297036)
- 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 Resigned
- Secretary
- Appointed on
- 10 December 2001
- Resigned on
- 15 July 2011
- Nationality
- British
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED (06135651)
- 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 Resigned
- Director
- Appointed on
- 2 March 2007
- Resigned on
- 7 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED (07292403)
- Company status
- Active
- Correspondence address
- Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre,, Farnborough, Hants, United Kingdom, GU14 6YU
- Role Resigned
- Director
- Appointed on
- 22 June 2010
- Resigned on
- 22 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED (07292432)
- Company status
- Active
- Correspondence address
- Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre,, Farnborough, Hants, United Kingdom, GU14 6YU
- Role Resigned
- Director
- Appointed on
- 22 June 2010
- Resigned on
- 22 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BAE SYSTEMS (OMAN) LIMITED (03135337)
- 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 Resigned
- Director
- Appointed on
- 23 May 2001
- Resigned on
- 2 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (00753964)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Secretary
- Appointed on
- 16 November 2000
- Resigned on
- 7 July 2009
- Nationality
- British
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED (02638853)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Secretary
- Appointed on
- 11 December 2000
- Resigned on
- 29 June 2009
- Nationality
- British
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED (00212802)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Secretary
- Appointed on
- 22 May 2003
- Resigned on
- 21 May 2009
- Nationality
- British
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED (02957926)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Secretary
- Appointed on
- 8 February 2001
- Resigned on
- 21 May 2009
- Nationality
- British
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED (06551803)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Director
- Appointed on
- 1 April 2008
- Resigned on
- 11 November 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BAE SYSTEMS (HOLDINGS) LIMITED (05265414)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Director
- Appointed on
- 12 May 2005
- Resigned on
- 23 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BAE SYSTEMS SURFACE SHIPS LIMITED (06160534)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Secretary
- Appointed on
- 14 March 2007
- Resigned on
- 1 July 2008
- Nationality
- British
- Occupation
- Chartered Secretary
ALVIS PENSION SCHEME TRUSTEES LIMITED (04297040)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Director
- Appointed on
- 11 October 2001
- Resigned on
- 6 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED (03671056)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Secretary
- Appointed on
- 23 November 2000
- Resigned on
- 22 June 2007
- Nationality
- British
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Secretary
- Appointed on
- 8 March 2007
- Resigned on
- 5 April 2007
- Nationality
- British
- Occupation
- Chartered Secretary
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Director
- Appointed on
- 8 March 2007
- Resigned on
- 5 April 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BAE SYSTEMS SURFACE SHIPS LIMITED (06160534)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Director
- Appointed on
- 14 March 2007
- Resigned on
- 5 April 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED (04297290)
- Company status
- Dissolved
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Director
- Appointed on
- 11 October 2001
- Resigned on
- 29 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED (05058446)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Director
- Appointed on
- 24 February 2006
- Resigned on
- 19 July 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BAE SYSTEMS (OPERATIONS) LIMITED (01996687)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Director
- Appointed on
- 23 May 2001
- Resigned on
- 23 January 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD (05377476)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Secretary
- Appointed on
- 9 March 2005
- Resigned on
- 29 April 2005
- Nationality
- British
LEONARDO MW LTD (04960327)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Secretary
- Appointed on
- 25 November 2003
- Resigned on
- 23 March 2005
- Nationality
- British
- Occupation
- Chartered Secretary
LEONARDO MW LTD (04960327)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Director
- Appointed on
- 25 November 2003
- Resigned on
- 23 March 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BAE SYSTEMS (MEH) LIMITED (04313897)
- Company status
- Active
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role Resigned
- Director
- Appointed on
- 14 June 2004
- Resigned on
- 30 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary