Holding, Ann-Louise

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Organisation Position From Until
1 AERO INTERNATIONAL (REGIONAL) LIMITED DirDirector 2001-05-23 2014-01-07
2 AEROSUPPLY LIMITED DirDirector 2000-12-07 2010-02-09
3 ALVIS BRIDGING LIMITED DirDirector 2005-02-04 2014-02-18
4 ALVIS PENSION SCHEME TRUSTEES LIMITED DirDirector 2001-10-11 2007-12-06
5 ALVIS TRANSMISSIONS LIMITED DirDirector 2005-02-04 2013-11-12
6 ALVIS VEHICLES LTD. DirDirector 2005-02-04 2013-11-12
7 ALVIS VICKERS LIMITED DirDirector 2005-02-04
8 ARLINGTON ESTATES LIMITED DirDirector 2001-05-23 2015-12-04
9 ARMSTRONG WHITWORTH AIRCRAFT LIMITED DirDirector 2001-05-23
10 AUTOMOTIVE INITIATOR SYSTEMS LIMITED DirDirector 2006-11-29 2013-11-12
11 AUTOMOTIVE TECHNIK ENGINEERING LIMITED DirDirector 2007-10-23 2013-11-12
12 AUTOMOTIVE TECHNIK LIMITED DirDirector 2007-10-23 2013-11-12
13 AVRO INTERNATIONAL AEROSPACE LIMITED DirDirector 2007-07-09
14 BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED DirDirector 2003-01-22 2013-01-08
15 BAE SYSTEMS (AL DIRIYAH C4I) LIMITED DirDirector 2006-02-24 2006-07-19
16 BAE SYSTEMS (AVIONICS HOLDCO) LIMITED DirDirector 2005-01-19 2014-08-05
17 BAE SYSTEMS (BRISTOL HOUSE) LIMITED DirDirector 2001-05-23 2017-12-15
18 BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED DirDirector 2002-03-22 2022-03-17
19 BAE SYSTEMS (DYNAMICS) LIMITED DirDirector 2001-05-23
20 BAE SYSTEMS (FARNBOROUGH 1) LIMITED DirDirector 2001-05-23 2021-08-24
21 BAE SYSTEMS (FARNBOROUGH 2) LIMITED DirDirector 2001-05-23 2021-08-24
22 BAE SYSTEMS (FARNBOROUGH 3) LIMITED DirDirector 2001-05-23
23 BAE SYSTEMS (FARNBOROUGH 7) LIMITED DirDirector 2003-03-31 2015-04-14
24 BAE SYSTEMS (FARNBOROUGH 8) LIMITED DirDirector 2001-05-23 2014-01-07
25 BAE SYSTEMS (FINANCE) LIMITED DirDirector 2001-05-23
26 BAE SYSTEMS (HERTFORD HOUSE) LIMITED DirDirector 2001-05-23 2014-08-05
27 BAE SYSTEMS (HOLDINGS) LIMITED DirDirector 2005-05-12 2008-07-23
28 BAE SYSTEMS (INSURANCE BROKERS) LIMITED DirDirector 2001-07-13 2014-11-15
29 BAE SYSTEMS (INTERNATIONAL) LIMITED DirDirector 2001-10-18
30 BAE SYSTEMS (KAZAKHSTAN) LIMITED DirDirector 2001-05-23
31 BAE SYSTEMS (LANCASTER HOUSE) LIMITED DirDirector 2001-05-23 2014-10-03
32 BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED DirDirector 2005-11-02
33 BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED DirDirector 2003-07-18 2003-11-20
DirDirector 2007-11-29 2015-04-14
34 BAE SYSTEMS (MEH) LIMITED DirDirector 2001-11-23 2002-01-23
DirDirector 2004-06-14 2004-07-30
35 BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED DirDirector 2001-05-23 2015-03-17
36 BAE SYSTEMS (NOMINEES) LIMITED DirDirector 2001-05-23
37 BAE SYSTEMS (OMAN) LIMITED DirDirector 2001-05-23 2010-04-02
38 BAE SYSTEMS (OPERATIONS) LIMITED DirDirector 2001-05-23 2006-01-23
39 BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED DirDirector 2001-05-23
40 BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED DirDirector 2001-05-23
41 BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED DirDirector 2001-10-11 2006-09-29
42 BAE SYSTEMS (WARWICK HOUSE) LIMITED DirDirector 2001-05-23 2022-02-08
43 BAE SYSTEMS AEROSPACE SYSTEMS LIMITED DirDirector 2005-03-07 2010-02-09
44 BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED DirDirector 2002-10-18 2015-04-14
45 BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED DirDirector 2001-11-23 2002-02-27
46 BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED DirDirector 2011-09-07 2011-09-07
47 BAE SYSTEMS AUSTRALIA (UK) LIMITED DirDirector 2001-05-23 2014-08-05
48 BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED DirDirector 2005-03-07 2010-02-09
49 BAE SYSTEMS AVIONICS OVERSEAS LIMITED DirDirector 2005-03-07 2016-03-31
50 BAE SYSTEMS CHINA (EXPORTS) LIMITED DirDirector 2020-04-01 2021-11-30
51 BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED DirDirector 2001-05-23 2015-03-03
52 BAE SYSTEMS COMMUNICATIONS LIMITED DirDirector 2001-05-23 2022-03-17
53 BAE SYSTEMS ELECTRO OPTICS LIMITED DirDirector 2005-03-07 2014-08-05
54 BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED DirDirector 2005-03-07 2014-10-03
55 BAE SYSTEMS ENTERPRISES LIMITED DirDirector 2001-05-23
56 BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED DirDirector 2004-10-18 2016-03-31
57 BAE SYSTEMS INSYTE LIMITED DirDirector 2007-08-28 2017-12-15
58 BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED DirDirector 2008-04-01 2008-11-11
59 BAE SYSTEMS MARINE (YSL) LIMITED DirDirector 2013-12-20
60 BAE SYSTEMS OSP SERVICES LIMITED DirDirector 2005-03-07 2015-03-23
61 BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED DirDirector 2004-02-11 2012-10-30
62 BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED DirDirector 2001-11-23 2012-10-30
63 BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED DirDirector 2001-05-23 2014-10-03
64 BAE SYSTEMS PROPERTIES LIMITED DirDirector 2001-05-23
65 BAE SYSTEMS QUEST LIMITED DirDirector 2000-12-18 2001-12-10
DirDirector 2016-12-16
66 BAE SYSTEMS REGIONAL AIRCRAFT LIMITED DirDirector 2001-05-23 2014-01-07
67 BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED DirDirector 2010-06-22 2010-06-22
68 BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED DirDirector 2010-06-22 2010-06-22
69 BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED DirDirector 2001-05-23
70 BAE SYSTEMS SURFACE FLEET OLDCO LIMITED DirDirector 2007-03-02 2014-01-07
71 BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED DirDirector 2007-03-08 2014-01-07
72 BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED DirDirector 2007-03-02 2010-07-07
73 BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED DirDirector 2007-03-08 2007-04-05
74 BAE SYSTEMS SURFACE SHIPS LIMITED DirDirector 2007-03-14 2007-04-05
75 BAE SYSTEMS VENTURES LIMITED DirDirector 2001-05-23 2001-10-11
76 BAE-THOMSON PLC DirDirector 2001-05-23 2014-10-03
77 BISHOPSGATE SYSTEMS LIMITED DirDirector 2001-05-23 2014-08-05
78 BRICKLEAD LIMITED DirDirector 2001-10-31 2002-08-07
79 BRICKNEAT LIMITED DirDirector 2001-10-30 2002-08-07
80 BRISTOL AVIATION COMPANY LIMITED(THE) DirDirector 2001-05-23
81 BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED DirDirector 2001-05-23 2014-01-07
82 BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED DirDirector 2001-05-23 2015-03-03
83 BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED DirDirector 2001-05-23
84 BRITISH AIRCRAFT CORPORATION LIMITED DirDirector 2001-05-23
85 BUCKFIELD PROPERTIES LIMITED DirDirector 2001-05-23 2017-06-16
86 CADAVON LIMITED DirDirector 2001-05-23 2014-10-03
87 CAMTRO LIMITED DirDirector 2005-02-04 2016-03-31
88 CAPITALSECURE PUBLIC LIMITED COMPANY DirDirector 2001-05-23 2014-11-15
89 CARDPRIZE LIMITED DirDirector 2002-04-23 2014-01-07
90 CASHHOLD LIMITED DirDirector 2011-03-30 2022-03-17
91 CORDA LIMITED (d2014-08-05) DirDirector 2004-05-17 2014-08-05
92 DYNAMICS MICROCIRCUITS LIMITED DirDirector 2001-05-23 2010-02-09
93 EASTWOOD CUSTOMER SERVICES LIMITED DirDirector 2007-08-28 2014-11-15
94 EUROCOMBAT LIMITED DirDirector 2005-01-24 2010-02-09
95 EUROPEAN DISPENSER SYSTEMS LIMITED DirDirector 2001-05-23 2013-11-12
96 FARNBOROUGH BUSINESS AVIATION LIMITED DirDirector 2001-05-23 2010-09-21
97 GLOSTER AIRCRAFT LIMITED DirDirector 2000-12-18
98 HAWKER SIDDELEY AVIATION LIMITED DirDirector 2001-05-23
99 HAWKER SIDDELEY DYNAMICS LIMITED DirDirector 2001-05-23
100 HELSCON LIMITED DirDirector 2002-11-12 2015-04-14
101 HERTFORDSHIRE ESTATES LIMITED DirDirector 2001-05-23 2021-11-30
102 HSA/HSD PENSION FUNDS TRUSTEES LIMITED DirDirector 2001-05-23
103 JETSTREAM AIRCRAFT LIMITED DirDirector 2001-05-23
104 JETSTREAM TURBOPROP LIMITED DirDirector 2001-05-23 2014-01-17
105 KALAMIND LIMITED DirDirector 2001-05-23 2017-06-16
106 LEMACROWN LIMITED DirDirector 2001-05-23 2017-06-30
107 LEONARDO MW LTD DirDirector 2003-11-25 2005-03-23
108 LIFERANGE LIMITED DirDirector 2001-06-13 2002-08-16
109 MEDICAL WASTE TREATMENT (MIDDLE EAST) LIMITED DirDirector 2004-04-07 2010-03-16
110 MES INTERCO DirDirector 2007-02-09
111 MES NOMINEES LIMITED DirDirector 2007-02-09 2016-01-05
112 MESLINK LIMITED DirDirector 2007-02-09
113 MULTIPLE DATA MANAGEMENT LIMITED DirDirector 2001-05-23 2014-01-07
114 NANOQUEST DEFENCE PRODUCTS LIMITED DirDirector 2001-05-23 2014-10-03
115 NEWCOMBE PROPERTIES LIMITED DirDirector 2001-05-23 2017-06-16
116 NINETEEN ADELAIDE ROAD LIMITED DirDirector 1994-08-04
117 NSAF LIMITED DirDirector 2001-11-23 2002-01-09
118 O2 HOLDINGS LIMITED DirDirector 1992-04-24 1992-04-30
119 O2 MOBILES LIMITED DirDirector 1992-04-24 1992-04-30
120 O2 NETWORKS LIMITED DirDirector 1992-04-24 1992-04-30
121 PORT SOLENT LIMITED DirDirector 2001-05-23 2017-06-16
122 PORT SOLENT MARINA LIMITED DirDirector 2001-05-23 2017-06-16
123 REFLECTONE UK LIMITED DirDirector 2004-10-15 2018-01-13
124 ROYAL ORDNANCE EXPLOSIVES LIMITED DirDirector 2001-05-23 2010-02-09
125 ROYAL ORDNANCE SMALL ARMS LIMITED DirDirector 2001-05-23 2010-02-09
126 ROYAL ORDNANCE SPECIALITY METALS LIMITED DirDirector 2001-05-23 2023-09-27
127 ROYAL ORDNANCE WEAPONS AND FIGHTING VEHICLES LIMITED DirDirector 2001-05-23 2010-02-09
128 RWT LIMITED (GBEN) DirDirector 2001-05-23 2023-02-28
129 SALFORD ELECTRICAL INSTRUMENTS LIMITED DirDirector 2020-04-01 2023-04-25
130 SCENTCIVIL LIMITED DirDirector 2001-05-23 2017-06-16
131 SCOTTISH AVIATION LIMITED DirDirector 2001-05-23
132 SHALFORD SATELLITE COMMUNICATIONS LIMITED DirDirector 2001-05-23 2014-08-05
133 SOBAC LIMITED DirDirector 2001-05-23 2014-08-05
134 SOC.OS CYBER SECURITY LTD DirDirector 2020-04-23 2020-06-19
135 STERLING ARMAMENT COMPANY LIMITED (d2014-01-07) DirDirector 2001-05-23 2014-01-07
136 STOCKMICRO LIMITED DirDirector 2001-05-23 2014-10-03
137 SUBMARINE PROPULSION TECHNOLOGIES LIMITED DirDirector 2013-12-20 2014-08-05
138 THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED DirDirector 2000-12-18
139 THE BRITISH & COLONIAL AEROPLANE CO. LIMITED DirDirector 2001-05-23
140 THE LEEDS PARTNERSHIP LIMITED DirDirector 2001-05-23 2017-06-16
141 THE SUPERMARINE AVIATION WORKS LIMITED DirDirector 2001-05-23
142 THOMAS SOPWITH AVIATION COMPANY LIMITED DirDirector 2001-05-23
143 TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED DirDirector 2001-10-11 2001-12-10
144 TRIDENT 2000 LIMITED DirDirector 2001-06-05 2013-01-08
145 TRILOGI LIMITED DirDirector 2001-05-23 2014-01-07
146 USHERLINK LIMITED DirDirector 2001-06-13 2002-08-16
147 VSEL BIRKENHEAD LIMITED DirDirector 2013-12-20
148 WARSHIP DESIGN SERVICES LIMITED DirDirector 2013-12-20 2023-11-09
149 WELLIC LIMITED (d2014-12-23) DirDirector 2005-11-23 2014-12-23
150 WESTERN CAR PARKS LIMITED DirDirector 2001-05-23 2013-01-08
151 WINNER DEVELOPMENTS LIMITED DirDirector 2005-02-02 2017-06-16
152 YARD LIMITED DirDirector 2007-05-31 2014-11-15

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