Cross Check

AIRBUS GROUP LIMITED

Company Number

02473840

Private limited company
Dissolved
OverviewPeopleRelated
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ROSE, Julia Alexis

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Wellington House 125 Strand London WC2R 0AP

ADAMS, Alison Louise

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Wellington House 125 Strand London WC2R 0AP
Country of Residence
England

ROSE, Julia Alexis

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Wellington House 125 Strand London WC2R 0AP
Country of Residence
Wales

LANGDON, Peter Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Parc Pentre Mitchel Troy Monmouth Monmouthshire NP25 4HT

WALLIS, Blair

Role
Resigned
Secretary
Occupation
Vice President
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quarry Hill West 52 Gatton Road Reigate Surrey RH2 0HL

WHITEHALL, Ian Richard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Grove Court Grove Road Coombe Dingle Bristol BS9 2RL

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

QUAYSECO LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

BENNETT, Katherine Susan

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Airbus
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington House 125 Strand London WC2R 0AP
Country of Residence
England

BLACKHAM, Jeremy Joe, Sir

Date of Birth
Role
Resigned
Director
Occupation
Uk Country President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Somerset Gardens Lewisham London SE13 7SY
Country of Residence
England

BRUND DE SAINT HIPPOLYTE, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French

  1. Resigned as Director

Correspondence Address
5 Villa Santos Dumont 75015 Paris France

BUCKSCH, Georg

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bray Str., 18 Munich D-81677 FOREIGN Germany

BUSQUET DE CAUMONT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat No 8 Durward House Kensington Court London W8 5BH

DESPRAIRIES, Francois

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18, Rue Des Carrieres Suresnes 92150 France

DORS, Laurence Marie Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
General Secretary
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Rue De Brettagne Paris 75003 FOREIGN France

GUEDEZ, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Rue Marie Dolle 92140 Cramart France

HARRISON, John Conacher

Date of Birth
Role
Resigned
Director
Occupation
General Counsel Airbus Group
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington House 125 Strand London WC2R 0AP
Country of Residence
France

HARRISON, John Conacher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Avenue De Suffren 75007 Paris FOREIGN France

HIBON, Arnaud

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
French

  1. Resigned as Director

Correspondence Address
10 Rue Saint Charles 75015 Paris France

JAY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bishops Court Bishops Sutton Alresford Hants SO24 0AN
Country of Residence
United Kingdom

KAHN, Paul Emmanuel, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Ceo Airbusgroup Limited
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington House 125 Strand London WC2R 0AP
Country of Residence
England

LAHOUD, Marwan

Date of Birth
Role
Resigned
Director
Occupation
Chief Strategy And Marketing
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Rue Saint-Charles 78000 Versailles France
Country of Residence
France

MAQUET, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Rue De La Bourboule Le Chesnay 78150 France

MICHALON, Oliver Pierre Emile

Date of Birth
Role
Resigned
Director
Occupation
Head Of European Region Airbus Helicopters
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington House 125 Strand London WC2R 0AP
Country of Residence
France

MORGAN, Andrew Willis Elsmore

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Campion Drive Brympton Yeovil Somerset BA22 8QS
Country of Residence
England

RUNDE, Gert Karl Hermann

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Avenue Du Recteur Poincare Paris 75016 FOREIGN France

SOUTHWELL, Robin Simon

Date of Birth
Role
Resigned
Director
Occupation
C E O Eads Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fairmile Court Cobham Surrey KT11 2DS
Country of Residence
England

STEWART, Robert Mark

Date of Birth
Role
Resigned
Director
Occupation
General Manager And Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington House 125 Strand London WC2R 0AP
Country of Residence
United Kingdom

WHITEHALL, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Grove Court Grove Road Coombe Dingle Bristol BS9 2RL

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
Wellington House 125 Strand London WC2R 0AP
Country of Residence
Germany

WILLIAMS, Thomas Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Airbus Sas
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington House 125 Strand London WC2R 0AP
Country of Residence
France

Airbus Se

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Mendelweg 30 2333 Cs Leiden Netherlands