AIRBUS DS LIMITED

Profile AIRBUS DS LIMITED

Actual on 01.04.2021
Company name
AIRBUS DS LIMITED
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Company number
04191036
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
84220 - Defence activities
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Registered office address
QUADRANT HOUSE, CELTIC SPRINGS, NEWPORT, COEDKERNEW, NP10 8FZ
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PSC and Officers AIRBUS DS LIMITED

Officers

(as of 19.09.2020)

EDE, Nigel Ramon
Status: Active
Appointed on: Wednesday, 16 July 2014
Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PAYNTER, Colin
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: 55 Kings Road, Alton, Hampshire, GU34 1PX
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Managing Director
Country of residence: Gb
ROSE, Julia
Status: Active
Appointed on: Friday, 16 March 2012
Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
Role: Secretary
WHITEHEAD, Julian
Status: Active
Appointed on: Wednesday, 16 July 2014
Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Executive Vice President Finance
Country of residence: Germany
LAYTON, Matthew Robert
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Friday, 13 July 2001
Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Nationality: British
Date of birth: February 1961
Role: Nominee Director
RICHARDS, Martin Edgar
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Friday, 13 July 2001
Correspondence address: 89 Thurleigh Road, London, SW12 8TY
Nationality: British
Date of birth: February 1943
Role: Nominee Director
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Friday, 15 February 2002
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Nominee Secretary
GODWIN, Alan Charles
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Friday, 16 July 2010
Correspondence address: Hillside, Fernbank Road, Ross On Wye, Herefordshire, HR9 5PP
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
WATSON, Paul John
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Friday, 20 July 2012
Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
PAYER, Jacques
Status: Not active
Appointed on: Friday, 13 July 2001
Resigned on: Friday, 30 November 2001
Correspondence address: 32 Rue Desbordes Valmore 75116, Paris, France, FOREIGN
Nationality: French
Date of birth: May 1938
Role: Director
Occupation: Chief Executive
GUILLOU, Herve
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Monday, 03 June 2013
Correspondence address: 19 Villa D'Arcueil, Vanves, France, 92170
Nationality: French
Date of birth: March 1955
Role: Director
Occupation: Ceo
Country of residence: France
TYLER, Leonard Raymond
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Monday, 17 January 2011
Correspondence address: 94 Falmouth Road, Springfield, Chelmsford, Essex, CM1 5JA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
LANGDON, Peter Kenneth
Status: Not active
Appointed on: Friday, 15 February 2002
Resigned on: Thursday, 01 March 2012
Correspondence address: 7 Parc Pentre, Mitchel Troy, Monmouth, Monmouthshire, NP25 4HT
Role: Secretary
FLETCHER, Richard William John
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Thursday, 05 October 2006
Correspondence address: The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Managing Director
STEVENS, Michael Joseph
Status: Not active
Appointed on: Wednesday, 06 June 2012
Resigned on: Thursday, 18 September 2014
Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Ceo
Country of residence: England
BLACKHAM, Jeremy Joe, Sir
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Tuesday, 18 October 2005
Correspondence address: 18 Somerset Gardens, Lewisham, London, SE13 7SY
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Uk Country President
Country of residence: England
SOUTHWELL, Robin Simon
Status: Not active
Appointed on: Tuesday, 13 September 2005
Resigned on: Tuesday, 22 July 2014
Correspondence address: 5 Fairmile Court, Cobham, Surrey, KT11 2DS
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: C E O Eads Uk
Country of residence: United Kingdom
HARRISON, John Conacher
Status: Not active
Appointed on: Friday, 13 July 2001
Resigned on: Tuesday, 31 January 2006
Correspondence address: 131 Avenue De Suffren 75007, Paris, France, FOREIGN
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Solicitor
WOOD, Andrew Patrick
Status: Not active
Appointed on: Wednesday, 16 July 2014
Resigned on: Wednesday, 01 April 2015
Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
RAMBAUD, Bruno Pierre Marie
Status: Not active
Appointed on: Tuesday, 27 September 2011
Resigned on: Wednesday, 12 September 2012
Correspondence address: Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
Nationality: French
Date of birth: August 1949
Role: Director
Occupation: President Of Cassidian Sas
Country of residence: France
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Person with significant control

(as of 01.04.2021)

Airbus Defence And Space Limited
Status: Active
Notified on: Friday, 03 November 2017
Correspondence address: Airbus Defence And Space Limited Stevenage, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cassidian Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Quadrant House Newport, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors