BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
01337451 · Active · Ltd · 48 yrs · Guildford
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 16 Sept 2026 (last filed 2 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
16 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
01337451Active· Ltd· England Wales· 1977-11-04Incorporated 1977-11-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BAE SYSTEMS CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2025-08-14
- CLARKE, Anthony· SecretaryResigned 2025-08-14
- PARKES, David Stanley· SecretaryResigned 2024-05-31
- THOMPSON, Andrea Jayne· DirectorAppointed 2024-01-01
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2025-08-14
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MARTIN, Bruce
Director
- Appointed
- 2023-10-09
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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THOMPSON, Andrea Jayne
Director
- Appointed
- 2024-01-01
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 02/1969
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ALCOCK, David Andrew
Secretary
- Appointed
- 1996-01-31
- Resigned
- 2003-07-17
- Nationality
- British
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BEASLEY, John Rees
Secretary
- Appointed
- 1995-06-23
- Resigned
- 1995-09-30
- Nationality
- British
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BLACK, Thomas Joseph, Doctor
Secretary
- Appointed
- 1994-09-02
- Resigned
- 1995-06-23
- Nationality
- British
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CLARKE, Anthony
Secretary
- Appointed
- 2024-06-01
- Resigned
- 2025-08-14
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GRADDEN, Amanda Jane
Secretary
- Appointed
- 2003-07-17
- Resigned
- 2005-03-01
- Nationality
- British
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HARDLEY, Timothy Stephen
Secretary
- Appointed
- —
- Resigned
- 1994-07-08
- Nationality
- British
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PARKES, David Stanley
Secretary
- Appointed
- 2009-01-30
- Resigned
- 2024-05-31
- Nationality
- Other
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PEARSON, Henry James, Dr
Secretary
- Appointed
- 1995-10-03
- Resigned
- 1996-01-31
- Nationality
- British
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WOOLLHEAD, John Andrew
Secretary
- Appointed
- 2005-03-01
- Resigned
- 2009-01-30
- Nationality
- British
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ALCOCK, David Andrew
Director
- Appointed
- 1996-06-01
- Resigned
- 2003-07-17
- Nationality
- British
- Born
- 04/1963
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ARMSTRONG, David Iain
Director
- Appointed
- 2022-03-31
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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ARMSTRONG, Richard Hamilton
Director
- Appointed
- 1992-11-01
- Resigned
- 1999-01-20
- Nationality
- British
- Born
- 10/1964
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BEASLEY, John Rees
Director
- Appointed
- 1993-04-01
- Resigned
- 1995-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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BENNETT, Mark Arwyn
Director
- Appointed
- 1994-04-01
- Resigned
- 2000-11-27
- Nationality
- British
- Born
- 11/1960
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BLACK, Thomas Joseph
Director
- Appointed
- —
- Resigned
- 2009-01-26
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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BRISTOW, Robert Philip, Dr
Director
- Appointed
- 1992-11-01
- Resigned
- 1995-06-13
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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BURFOOT, Timothy
Director
- Appointed
- 2002-05-22
- Resigned
- 2004-01-05
- Nationality
- British
- Born
- 02/1958
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BURKE, Nigel Richard, Dr
Director
- Appointed
- —
- Resigned
- 1997-06-11
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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CLIFTON, Trevor Russell, Doctor
Director
- Appointed
- 1993-08-01
- Resigned
- 1997-06-11
- Nationality
- British
- Born
- 07/1961
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COKER, Christopher
Director
- Appointed
- 2010-06-22
- Resigned
- 2012-10-30
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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COLBROOK, Adrian, Doctor
Director
- Appointed
- 1997-08-01
- Resigned
- 2004-01-05
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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CRACKNELL, Julian Frederick Charles
Director
- Appointed
- 2017-05-22
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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CURTIS, Geoffrey Edward, Dr
Director
- Appointed
- —
- Resigned
- 1999-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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ELLIOTT, Christopher James, Dr
Director
- Appointed
- —
- Resigned
- 1996-02-29
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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EVANS, Colin Michael
Director
- Appointed
- 1998-06-05
- Resigned
- 2009-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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GRADDEN, Amanda Jane
Director
- Appointed
- 2003-07-17
- Resigned
- 2009-01-26
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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GRAHAM-RACK, Nicholas Stuart
Director
- Appointed
- —
- Resigned
- 2004-01-05
- Nationality
- British
- Born
- 06/1964
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HARDLEY, Timothy Stephen
Director
- Appointed
- —
- Resigned
- 1994-07-08
- Nationality
- British
- Born
- 11/1954
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JORDAN, Anthony Graham
Director
- Appointed
- 2018-06-18
- Resigned
- 2022-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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LAWTON, David John
Director
- Appointed
- 2020-04-27
- Resigned
- 2023-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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LAZARUS, Andrew Glenn, Dr
Director
- Appointed
- 2016-07-14
- Resigned
- 2017-05-22
- Nationality
- American
- Residence
- United States
- Born
- 11/1965
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LEGGETTER, Allan David
Director
- Appointed
- 2016-07-18
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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MCCULLOCH, Robert Andrew, Doctor
Director
- Appointed
- —
- Resigned
- 1995-06-13
- Nationality
- British
- Born
- 03/1957
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MCLAREN, Ian
Director
- Appointed
- 2009-01-26
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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MEDLEY, Neil Stephen
Director
- Appointed
- 2012-11-26
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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MITCHELL, David Gerard, Dr
Director
- Appointed
- 1999-02-26
- Resigned
- 2004-01-05
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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PEARSON, Henry James, Dr
Director
- Appointed
- —
- Resigned
- 1999-01-20
- Nationality
- British
- Born
- 08/1955
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PECK, Andrew John, Dr
Director
- Appointed
- 2000-11-01
- Resigned
- 2004-01-05
- Nationality
- British
- Born
- 03/1969
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RAYCHAWDHURI, Bijon Neil
Director
- Appointed
- 2012-11-26
- Resigned
- 2016-07-14
- Nationality
- British
- Residence
- United States
- Born
- 10/1961
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SHENTON, Richard David
Director
- Appointed
- 1997-08-01
- Resigned
- 1999-01-20
- Nationality
- British
- Born
- 06/1964
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SHEPPARD, Colin
Director
- Appointed
- 2000-11-01
- Resigned
- 2003-02-27
- Nationality
- British
- Born
- 06/1956
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SMITH, Bruce Gordon, Dr
Director
- Appointed
- —
- Resigned
- 1997-06-11
- Nationality
- British
- Residence
- England
- Born
- 10/1939
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STOTT, Zofia Teresa, Dr
Director
- Appointed
- 1994-04-01
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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SUTHERLAND, Martin Conrad
Director
- Appointed
- 2009-01-26
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SWEET, Richard John Mcmurdo
Director
- Appointed
- —
- Resigned
- 1999-01-20
- Nationality
- British
- Born
- 01/1963
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TAYLOR, John David, Doctor
Director
- Appointed
- 1994-04-01
- Resigned
- 1997-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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TAYLOR, Kevin Brendan, Mr.
Director
- Appointed
- 2014-10-03
- Resigned
- 2017-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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VAUGHAN, Quentin, Dr
Director
- Appointed
- 2002-05-22
- Resigned
- 2004-01-05
- Nationality
- British
- Born
- 06/1966
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WATSON, Andrew William, Doctor
Director
- Appointed
- —
- Resigned
- 1999-01-20
- Nationality
- British
- Born
- 09/1953
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WATSON, Michael Stuart
Director
- Appointed
- 2017-05-22
- Resigned
- 2020-03-02
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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WILKINSON, David, Doctor
Director
- Appointed
- —
- Resigned
- 1995-05-26
- Nationality
- British
- Born
- 06/1956
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WILSON, Kevin Michael
Director
- Appointed
- 2010-03-31
- Resigned
- 2010-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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WYSS, Geoffrey, Dr
Director
- Appointed
- —
- Resigned
- 1995-06-13
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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