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Companies/04191036

Airbus Ds Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Airbus Defence And Space LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-03 · No cessation recorded

Source record 132269863
Show 1 ceased record
Cassidian Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-03

Source record 122116024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JW
Julian WhiteheadCurrent director
Appointed 2014-07-16 · 12 yrs · Executive Vice President Finance
+1 other
NE
Nigel EdeCurrent director
Appointed 2014-07-16 · 12 yrs · Finance Director
+13 others
JR
Julia RoseCurrent secretary
Appointed 2012-03-16 · 14 yrs
+5 others
Show 17 historical appointments
AW
Andrew Patrick WoodResigned director
Resigned 2014-07-16 · Company Director
MS
Michael StevensResigned director
Resigned 2012-06-06 · 2 yrs · Ceo
BR
Bruno RambaudResigned director
Resigned 2011-09-27 · President Of Cassidian Sas
AG
Alan GodwinResigned director
Resigned 2009-07-31 · Chief Executive Officer
HG
Herve GuillouResigned director
Resigned 2006-03-29 · 7 yrs · Ceo
RS
Robin SouthwellResigned director
Resigned 2005-09-13 · 8 yrs · C E O Eads UK
CP
Colin PaynterResigned director
Resigned 2005-02-01 · 15 yrs · Managing Director
RF
Richard FletcherResigned director
Resigned 2005-02-01 · 1 yr · Managing Director
JB
Jeremy BlackhamResigned director
Resigned 2005-02-01 · UK Country President
PL
Peter LangdonResigned secretary
Resigned 2002-02-15 · 10 yrs
PW
Paul WatsonResigned director
Resigned 2001-11-30 · 10 yrs · Ceo
JH
John HarrisonResigned director
Resigned 2001-07-13 · 4 yrs · Solicitor
JP
Jacques PayerResigned director
Resigned 2001-07-13 · Chief Executive
LT
Leonard TylerResigned director
Resigned 2001-04-30 · 9 yrs · Chief Executive Officer
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-03-30
MR
Martin RichardsResigned director
Resigned 2001-03-30
ML
Matthew LaytonResigned director
Resigned 2001-03-30

Board profile

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