Ian MCLAREN

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Total number of appointments 22

Date of birth
August 1968

RAIL SETTLEMENT PLAN LIMITED (03069042)

Company status
Active
Correspondence address
Monument Place, 24 Monument Street, London, England, EC3R 8AJ
Role Active
Director
Appointed on
26 June 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

GOVIA THAMESLINK RAILWAY LIMITED (07934306)

Company status
Active
Correspondence address
Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
Role Active
Director
Appointed on
11 December 2017
Nationality
British
Country of residence
England
Occupation
Finance And Contracts Director

GEMINI APPLICATIONS LIMITED (03334872)

Company status
Active
Correspondence address
24 Monument Street, Monument Place, London, England, EC3R 8AJ
Role Active
Director
Appointed on
11 March 2015
Nationality
British
Country of residence
England
Occupation
Finance And Contracts Director

LONDON & BIRMINGHAM RAILWAY LIMITED (05814584)

Company status
Active
Correspondence address
Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
Role Active
Director
Appointed on
16 July 2014
Nationality
British
Country of residence
England
Occupation
Finance And Contracts Director

NOMAD DIGITAL NETWORKS UK LIMITED (06193175)

Company status
Dissolved
Correspondence address
Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, NE1 3DQ
Role Resigned
Director
Appointed on
12 March 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

NOMAD WEST COAST LIMITED (06193174)

Company status
Dissolved
Correspondence address
Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, England, NE1 3DQ
Role Resigned
Director
Appointed on
12 March 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

NOMAD SPECTRUM LIMITED (04722629)

Company status
Active
Correspondence address
Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, England, NE1 3DQ
Role Resigned
Director
Appointed on
12 March 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Accountantq

NOMAD SOLUTIONS UK LIMITED (05021077)

Company status
Dissolved
Correspondence address
Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, NE1 3DQ
Role Resigned
Director
Appointed on
13 March 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

NOMAD HOLDINGS LIMITED (05871463)

Company status
Active
Correspondence address
Second Floor, Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, England, NE1 3DQ
Role Resigned
Director
Appointed on
18 July 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

NOMAD DIGITAL LIMITED (04536010)

Company status
Active
Correspondence address
Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 3DQ
Role Resigned
Director
Appointed on
12 March 2012
Resigned on
24 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

RUBUS LIMITED (04029684)

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
26 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED (01337451)

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
26 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

DETICA GROUP LIMITED (03328242)

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
26 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

DETICA CONSULTING GROUP LIMITED (03233511)

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
26 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

M.A. INTERNATIONAL LIMITED (04214548)

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
26 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED (03361831)

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
26 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

DETICA HOLDINGS LIMITED (05116710)

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
26 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

STREAMSHIELD NETWORKS LIMITED (04931024)

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
26 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

M.A. VENTURES LIMITED (03667948)

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
26 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

STREAMSHIELD LIMITED (04923621)

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
26 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

M.A. MANAGEMENT SERVICES LIMITED (04542183)

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
26 January 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED (06815164)

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
10 February 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director