Cross Check

AIRBUS DS LIMITED

Company Number

04191036

Private limited company
Dissolved
OverviewPeopleRelated
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ROSE, Julia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ

EDE, Nigel Ramon

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ
Country of Residence
United Kingdom

WHITEHEAD, Julian

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

  1. Appointed as Director

Correspondence Address
Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ
Country of Residence
Germany

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

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

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

FLETCHER, Richard William John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Buckland Newton Dorchester Dorset DT2 7DJ

GODWIN, Alan Charles

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Fernbank Road Ross On Wye Herefordshire HR9 5PP
Country of Residence
United Kingdom

GUILLOU, Herve

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Villa D'Arcueil Vanves 92170 France
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

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

PAYER, Jacques

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Rue Desbordes Valmore 75116 Paris FOREIGN France

PAYNTER, Colin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Kings Road Alton Hampshire GU34 1PX
Country of Residence
Gb

RAMBAUD, Bruno Pierre Marie

Date of Birth
Role
Resigned
Director
Occupation
President Of Cassidian Sas
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ
Country of Residence
France

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

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

STEVENS, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ
Country of Residence
United Kingdom

TYLER, Leonard Raymond

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Falmouth Road Springfield Chelmsford Essex CM1 5JA
Country of Residence
United Kingdom

WATSON, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ
Country of Residence
United Kingdom

WOOD, Andrew Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ
Country of Residence
England

Airbus Defence And Space Limited

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
Airbus Defence And Space Limited Gunnels Wood Road Stevenage SG1 2AS England

Cassidian Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Quadrant House Spooner Close Coedkernew Newport NP10 8FZ Wales