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AIRBUS DEFENCE AND SPACE LIMITED

Company Number

02449259

Private limited company
Active
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SHAW, Alan

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Gunnels Wood Road Stevenage Hertfordshire SG1 2AS

BRIDGE, Benedict Lenthall

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gunnels Wood Road Stevenage Hertfordshire SG1 2AS
Country of Residence
Germany

EDE, Nigel Ramon

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Gunnels Wood Road Stevenage Hertfordshire SG1 2AS
Country of Residence
United Kingdom

ESCOTT, Katherine Edda

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gunnels Wood Road Stevenage Hertfordshire SG1 2AS
Country of Residence
England

CHATFIELD, Melanie Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Butterfield Road Wheathampstead St. Albans Hertfordshire AL4 8QH

EDE, Nigel Ramon

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Grantchester Road Cambridge Cambridgeshire CB3 9ED

GRIMES, Kristian Edward

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Poppy Field Biggleswade Bedfordshire SG18 8TU

PEACHEY, Eric Albert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
27 Ripon Way St Albans Hertfordshire AL4 9AJ

ROSS, Fiona Elizabeth

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
234b Finchley Road Hampstead London NW3 6DJ

BERANGER, Eric Eugene Albert

Date of Birth
Role
Resigned
Director
Occupation
Ceo, Astrium Satellites
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Astrium Satellites 12 Rue Pasteur Bp 76 Suresnes Paris 92152 France
Country of Residence
France

BOUVIER, Antoine Francois

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
397 Rue Paradis Marseille 13008 FOREIGN France

CARLIER, Louis Armand

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Avenue Du Marechal Douglas Haig Versailles 78000 France

CHANT, Christopher Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 St James Avenue Ongar Essex CM5 9EL
Country of Residence
England

DUDOK, Everardus Wilhelmus Martinus

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gunnels Wood Road Stevenage Hertfordshire SG1 2AS
Country of Residence
Germany

DUDOK, Evert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alpenrosenstr 22 Baldham Bavaria 85598 Germany

ENSSLIN, Klaus Joerg, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hardtstrasse 62 Immenstaad 88090 Germany

FRANKLIN, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gunnels Wood Road Stevenage Hertfordshire SG1 2AS
Country of Residence
England

FRANKS, Nicholas Ellis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcott Cottage Dudswell Northchurch Berkhamsted Hertfordshire HP4 1LA

FRISTON, David John

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager Military System
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Granby Road Stevenage Hertfordshire SG1 4AR

HARWOOD, Jonathan Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lawton Bridge Road Cranleigh Surrey GU6 7HH

HEALY, Michael, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Procurement Officer, Astrium Satellites
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gunnels Wood Road Stevenage Hertfordshire SG1 2AS
Country of Residence
England

JOY, Aidan Mark

Date of Birth
Role
Resigned
Director
Occupation
Executive Director - Communications Engineering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gunnels Wood Road Stevenage Hertfordshire SG1 2AS
Country of Residence
United Kingdom

KIND, Josef Otto

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kiefernweg 3 28857 Syke Germany

KING, Ian Graham, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
PO16
Country of Residence
United Kingdom

LATHAM, Desiree Pamela

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gunnels Wood Road Stevenage Hertfordshire SG1 2AS
Country of Residence
France

MAYNE, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
40 Grove Road Havant Hampshire PO9 1AR

MUSGRAVE, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rookery Farm House Bradden Towcester Northamptonshire NN12 8ED

PAYNTER, Colin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Astrium Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gunnels Wood Road Stevenage Hertfordshire SG1 2AS
Country of Residence
United Kingdom

PITTOMVILS, Edwin

Date of Birth
Role
Resigned
Director
Occupation
Svp Head Of Integrated Systems
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gunnels Wood Road Stevenage Hertfordshire SG1 2AS
Country of Residence
Belgium

SCANNELL, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Barns Walsal End Lane, Hampton In Arden Solihull B92 0HX

STEVENS, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gunnels Wood Road Stevenage Hertfordshire SG1 2AS
Country of Residence
United Kingdom

WHITEHEAD, Julian Bruce

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gunnels Wood Road Stevenage Hertfordshire SG1 2AS
Country of Residence
Germany

WIGNALL, Walter Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 The Avenue Summersdale Chichester West Sussex PO19 4PZ

WOOD, Andrew Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Technical Officer Astrium Satellites
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gunnels Wood Road Stevenage Hertfordshire SG1 2AS
Country of Residence
England

WOOD, Roger Nicholas Brownlow

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ryemead House Lower Hampton Road Sunbury On Thames Middlesex TW16 5PR
Country of Residence
United Kingdom

Airbus Se

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Mendelweg 30 Mendelweg 30 2333 Cs Leiden Netherlands

Airbus Ds Holdings Bv

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Mendelweg 30 Mendelweg 30 Cs Leiden Netherlands