Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02449259

Airbus Defence And Space Limited

Private Limited Company · Hertfordshire

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Airbus SeCorporate
Shares: over 75%, up to 100%

Notified 2018-09-20 · No cessation recorded

Source record 9457476
Show 1 ceased record
Airbus Ds Holdings BvCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-20

Source record 1694070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
KE
Katherine EscottCurrent director
Appointed 2023-12-01 · 2 yrs · Company Director
+7 others
BB
Benedict BridgeCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
AS
Alan ShawCurrent secretary
Appointed 2005-06-17 · 21 yrs · Solicitor
+6 others
NE
Nigel EdeCurrent director
Appointed 2002-01-15 · 24 yrs · Chartered Accountant
+13 others
Show 30 historical appointments
RF
Richard FranklinResigned director
Resigned 2020-01-01 · 3 yrs · Managing Director
EP
Edwin PittomvilsResigned director
Resigned 2014-07-08 · 2 yrs · Svp Head Of Integrated Systems
JW
Julian WhiteheadResigned director
Resigned 2014-07-08 · 7 yrs · Executive Vice President Finance
MS
Michael StevensResigned director
Resigned 2014-07-08 · 2 yrs · Company Director
EB
Eric BerangerResigned director
Resigned 2013-02-20 · 3 yrs · Ceo, Astrium Satellites
DL
Desiree LathamResigned director
Resigned 2012-05-01 · 1 yr · Hr Director
AJ
Aidan JoyResigned director
Resigned 2012-05-01 · 1 yr · Executive Director - Communications Engi
MH
Michael HealyResigned director
Resigned 2012-05-01 · 2 yrs · Chief Procurement Officer, Astrium Satel
AW
Andrew Patrick WoodResigned director
Resigned 2009-01-29 · 6 yrs · Chief Technical Officer Astrium Satellit
ED
Everardus DudokResigned director
Resigned 2007-09-01 · 5 yrs · Ceo
NE
Nigel EdeResigned secretary
Resigned 2005-02-17 · Financial Director
FR
Fiona RossResigned secretary
Resigned 2004-09-10 · Solicitor
ED
Evert DudokResigned director
Resigned 2002-03-16 · 1 yr · Director
AB
Antoine BouvierResigned director
Resigned 2002-01-15 · 5 yrs · Chief Executive Officer
DF
David FristonResigned director
Resigned 2002-01-15 · 1 yr · Senior Manager Military System
KG
Kristian GrimesResigned secretary
Resigned 2001-06-27 · 3 yrs · Solicitor
JK
Josef KindResigned director
Resigned 2000-10-26 · 2 yrs · Director
DS
David ScannellResigned director
Resigned 2000-10-26 · 2 yrs · Finance Director
JH
Jonathan HarwoodResigned director
Resigned 2000-10-26 · 1 yr · Finance Director
CC
Christopher ChantResigned director
Resigned 2000-10-26 · 1 yr · Director
KE
Klaus EnsslinResigned director
Resigned 2000-10-26 · 1 yr · Director
LC
Louis CarlierResigned director
Resigned 2000-10-26 · 1 yr · Director
MC
Melanie ChatfieldResigned secretary
Resigned 2000-08-12
CM
Colin MusgraveResigned director
Resigned 1999-07-16 · 2 yrs · Legal Director
NF
Nicholas FranksResigned director
Resigned 1996-07-01 · 5 yrs · Managing Director
RW
Roger WoodResigned director
Resigned 1994-08-15 · 1 yr · Managing Director
WW
Walter WignallResigned director
Resigned 1991-12-05 · 2 yrs · Managing Director
EP
Eric PeacheyResigned secretary
Resigned 1991-12-05 · 8 yrs
PM
Peter MayneResigned director
Resigned 1991-12-05 · Financial Director
IK
Ian KingResigned director
Resigned 1991-12-05 · 7 yrs · Financial Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active