Bae Systems Applied Intelligence (Integration) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDetica Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 163525568People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
DJ
Daniel JonesResigned director
Resigned 2018-06-18 · 4 yrs · Accountant
AJ
Anthony JordanResigned director
Resigned 2018-06-18 · 3 yrs · Chartered Accountant
SD
Samantha DewarResigned director
Resigned 2017-05-22 · 1 yr · Accountant
AL
Allan LeggetterResigned director
Resigned 2016-07-18 · 1 yr · Operations Director
AL
Andrew LazarusResigned director
Resigned 2016-07-14 · Finance Director
NM
Neil MedleyResigned director
Resigned 2013-10-02 · 2 yrs · Company Director
BR
Bijon RaychawdhuriResigned director
Resigned 2012-11-26 · 3 yrs · Chartered Accountant
CC
Christopher CokerResigned director
Resigned 2010-06-22 · 2 yrs · Accountant
KW
Kevin WilsonResigned director
Resigned 2010-03-31 · Solicitor
MS
Martin SutherlandResigned director
Resigned 2009-01-26 · 4 yrs · Director
IM
Ian MclarenResigned director
Resigned 2009-01-26 · 1 yr · Director
JW
John WollheadResigned secretary
Resigned 2005-03-01 · 3 yrs
AG
Resigned 2003-08-08 · 5 yrs · Chartered Accountant
TB
Thomas BlackResigned director
Resigned 2003-08-08 · 5 yrs · Consulting Engineer
KG
Katherine GroverResigned secretary
Resigned 2002-02-04 · 1 yr
DL
David LawResigned director
Resigned 2000-06-13 · 1 yr · Chief Financial Officer
MW
Malcolm WolfResigned director
Resigned 2000-06-13 · Consultancy
JG
Jetinder GoliaResigned secretary
Resigned 2000-05-09 · 1 yr · Solicitor
JY
Jeremy YoungResigned director
Resigned 1999-11-22 · 3 yrs · Private Equity
MW
Resigned 1998-04-29 · 2 yrs
MA
Martin AndersonResigned director
Resigned 1998-04-29 · 5 yrs · Director
GS
George ShanksResigned director
Resigned 1998-04-17 · 2 yrs · Director
DH
David HeskethResigned director
Resigned 1998-04-17 · 5 yrs · Director
JW
Jane WaltonResigned secretary
Resigned 1997-05-23 · Marketing
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-04-29
CorpHallmark Registrars LimitedResigned director
Resigned 1997-04-29
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active