ANN-LOUISE HOLDING - FARNBOROUGH - CHARTERED SECRETARY
ANN-LOUISE HOLDING - FARNBOROUGH - CHARTERED SECRETARY
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Overview
MISS ANN-LOUISE HOLDING is a Chartered Secretary from Farnborough Hants.. This person was born in February 1961, which was over 63 years ago. MISS ANN-LOUISE HOLDING is British and resident in United Kingdom. This company officer is, or was, associated with at least 200 company roles.
Companies associated with this officer had at least £262,515 shareholder value and £7,761 cash in recent accounts.
Their most recent appointment, in our records, was to SOC.OS CYBER SECURITY LTD on 2020-04-23, from which they resigned on 2020-06-19.
Address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87
Farnborough Aerospace Centre
Farnborough
Hants.
GU14 6YU
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SOC.OS CYBER SECURITY LTD | Active | Director | 2020-04-23 until 2020-06-19 | RESIGNED | £7,761 cash, £262,513 equity |
| BAE SYSTEMS CHINA (EXPORTS) LIMITED | Dissolved - no longer trading | Director | 2020-04-01 | CURRENT | |
| SALFORD ELECTRICAL INSTRUMENTS LIMITED | Dissolved - no longer trading | Director | 2020-04-01 | CURRENT | |
| BAE SYSTEMS QUEST LIMITED | Liquidation | Director | 2016-12-16 | CURRENT | |
| BAE SYSTEMS MARINE (YSL) LIMITED | Active | Director | 2013-12-20 | CURRENT | |
| VSEL BIRKENHEAD LIMITED | Active | Director | 2013-12-20 | CURRENT | |
| WARSHIP DESIGN SERVICES LIMITED | Dissolved - no longer trading | Director | 2013-12-20 | CURRENT | |
| BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED | Liquidation | Director | 2011-09-07 until 2011-09-07 | RESIGNED | |
| CASHHOLD LIMITED | Dissolved - no longer trading | Director | 2011-03-30 | CURRENT | |
| BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED | Active | Director | 2010-06-22 until 2010-06-22 | RESIGNED | |
| BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED | Active | Director | 2010-06-22 until 2010-06-22 | RESIGNED | |
| BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED | Active | Secretary | 2009-10-30 | CURRENT | |
| BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED | Active | Secretary | 2009-10-30 | CURRENT | |
| BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED | Active | Secretary | 2009-10-30 | CURRENT | |
| BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED | Active | Secretary | 2009-10-30 | CURRENT | |
| BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED | Liquidation | Secretary | 2009-10-30 | CURRENT | |
| BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED | Liquidation | Secretary | 2009-10-30 | CURRENT | |
| BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED | Liquidation | Secretary | 2009-10-30 | CURRENT | |
| BAE SYSTEMS SURFACE SHIPS LIMITED | Active | Secretary | 2009-10-30 | CURRENT | |
| BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED | Active | Secretary | 2009-10-30 | CURRENT | |
| BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED | Active | Secretary | 2009-10-30 | CURRENT | |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED | Active | Director | 2008-04-01 until 2008-11-11 | RESIGNED | |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Dissolved - no longer trading or on registry | Director | 2007-11-29 | CURRENT | |
| BAE SYSTEMS INSYTE LIMITED | Dissolved - no longer trading | DIR | 2007-08-28 | CURRENT | |
| EASTWOOD CUSTOMER SERVICES LIMITED | Dissolved - no longer trading or on registry | Director | 2007-08-28 | CURRENT | |
| AVRO INTERNATIONAL AEROSPACE LIMITED | Active | Director | 2007-07-09 | CURRENT | |
| YARD LIMITED | Dissolved - no longer trading or on registry | Director | 2007-05-31 | CURRENT | |
| BAE SYSTEMS SURFACE SHIPS LIMITED | Active | Director | 2007-03-14 until 2007-04-05 | RESIGNED | |
| BAE SYSTEMS SURFACE SHIPS LIMITED | Active | Secretary | 2007-03-14 until 2008-07-01 | RESIGNED | |
| BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED | Active | Director | 2007-03-08 until 2007-04-05 | RESIGNED | |
| BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED | Active | Secretary | 2007-03-08 until 2007-04-05 | RESIGNED | |
| BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED | Active | Director | 2007-03-02 until 2010-07-07 | RESIGNED | |
| MES NOMINEES LIMITED | Dissolved - no longer trading | Director | 2007-02-09 | CURRENT | |
| MESLINK LIMITED | Active | Director | 2007-02-09 | CURRENT | |
| MES INTERCO | Active | Director | 2007-02-09 | CURRENT | |
| BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | Active | Director | 2006-02-24 until 2006-07-19 | RESIGNED | |
| WELLIC LIMITED | Dissolved - no longer trading or on registry | Director | 2005-11-23 | CURRENT | |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Active | Director | 2005-11-02 | CURRENT | |
| BAE SYSTEMS (HOLDINGS) LIMITED | Active | Director | 2005-05-12 until 2008-07-23 | RESIGNED | |
| LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD | Active | Secretary | 2005-03-09 until 2005-04-29 | RESIGNED | |
| BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Dissolved - no longer trading | Director | 2005-03-07 | CURRENT | |
| BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Dissolved - no longer trading or on registry | Director | 2005-03-07 | CURRENT | |
| BAE SYSTEMS OSP SERVICES LIMITED | Dissolved - no longer trading or on registry | Director | 2005-03-07 | CURRENT | |
| BAE SYSTEMS (HOLDINGS) LIMITED | Active | Secretary | 2005-02-11 | CURRENT | |
| CAMTRO LIMITED | Dissolved - no longer trading | Director | 2005-02-04 | CURRENT | |
| ALVIS VICKERS LIMITED | Active | Director | 2005-02-04 | CURRENT | |
| WINNER DEVELOPMENTS LIMITED | Active | Director | 2005-02-02 until 2017-06-16 | RESIGNED | |
| BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Dissolved - no longer trading | Director | 2004-10-18 | CURRENT | |
| REFLECTONE UK LIMITED | Dissolved - no longer trading | Director | 2004-10-15 | CURRENT | |
| BAE SYSTEMS (MEH) LIMITED | Active | Director | 2004-06-14 until 2004-07-30 | RESIGNED | |
| BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Active | Secretary | 2004-03-11 | CURRENT | |
| LEONARDO MW LTD | Active | Director | 2003-11-25 until 2005-03-23 | RESIGNED | |
| LEONARDO MW LTD | Active | Secretary | 2003-11-25 until 2005-03-23 | RESIGNED | |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Dissolved - no longer trading or on registry | Director | 2003-07-18 until 2003-11-20 | RESIGNED | |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Dissolved - no longer trading or on registry | Secretary | 2003-07-18 | CURRENT | |
| BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | Active | Secretary | 2003-05-22 until 2009-05-21 | RESIGNED | |
| BAE SYSTEMS (FARNBOROUGH 7) LIMITED | Dissolved - no longer trading or on registry | Director | 2003-03-31 | CURRENT | |
| PARADIGM SERVICES LIMITED | Active | Secretary | 2002-12-06 until 2003-01-27 | RESIGNED | |
| ASTRIUM SERVICES UK LIMITED | Dissolved - no longer trading | Secretary | 2002-11-20 until 2003-01-27 | RESIGNED | |
| PARADIGM SECURE COMMUNICATIONS LIMITED | Dissolved - no longer trading | Secretary | 2002-11-20 until 2003-01-27 | RESIGNED | |
| HELSCON LIMITED | Dissolved - no longer trading or on registry | DIR | 2002-11-12 | CURRENT | |
| BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED | Dissolved - no longer trading or on registry | Director | 2002-10-18 | CURRENT | |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Active | Secretary | 2002-10-01 | CURRENT | |
| BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Dissolved - no longer trading | Director | 2002-03-22 | CURRENT | |
| ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED | Active | Secretary | 2002-01-03 until 2003-06-05 | RESIGNED | |
| TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED | Liquidation | Secretary | 2001-12-10 until 2011-07-15 | RESIGNED | |
| BAE SYSTEMS (MEH) LIMITED | Active | Director | 2001-11-23 until 2002-01-23 | RESIGNED | |
| BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED | Dissolved - no longer trading | Director | 2001-11-23 until 2002-02-27 | RESIGNED | |
| NSAF LIMITED | Active | Director | 2001-11-23 until 2002-01-09 | RESIGNED | |
| ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED | Active | Secretary | 2001-11-13 until 2003-06-05 | RESIGNED | |
| BRICKLEAD LIMITED | Active | Director | 2001-10-31 until 2002-08-07 | RESIGNED | £1 equity |
| BRICKNEAT LIMITED | Active | Director | 2001-10-30 until 2002-08-07 | RESIGNED | £1 equity |
| BAE SYSTEMS (INTERNATIONAL) LIMITED | Active | Director | 2001-10-18 | CURRENT | |
| TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED | Liquidation | Director | 2001-10-11 until 2001-12-10 | RESIGNED | |
| ALVIS PENSION SCHEME TRUSTEES LIMITED | Active | Director | 2001-10-11 until 2007-12-06 | RESIGNED | |
| BAE SYSTEMS (INSURANCE BROKERS) LIMITED | Dissolved - no longer trading or on registry | Director | 2001-07-13 | CURRENT | |
| BAE SYSTEMS (INSURANCE BROKERS) LIMITED | Dissolved - no longer trading or on registry | Secretary | 2001-07-13 | CURRENT | |
| LIFERANGE LIMITED | Active | Director | 2001-06-13 until 2002-08-16 | RESIGNED | |
| USHERLINK LIMITED | Active | Director | 2001-06-13 until 2002-08-16 | RESIGNED | |
| ARLINGTON ESTATES LIMITED | Dissolved - no longer trading | Director | 2001-05-23 | CURRENT | |
| BAE SYSTEMS (DYNAMICS) LIMITED | Active | Director | 2001-05-23 | CURRENT | |
| BAE SYSTEMS (OPERATIONS) LIMITED | Active | Director | 2001-05-23 until 2006-01-23 | RESIGNED | |
| BAE SYSTEMS COMMUNICATIONS LIMITED | Dissolved - no longer trading | Director | 2001-05-23 | CURRENT | |
| BAE SYSTEMS ENTERPRISES LIMITED | Active | Director | 2001-05-23 | CURRENT | |
| BAE SYSTEMS PROPERTIES LIMITED | Active | Director | 2001-05-23 | CURRENT | |
| BUCKFIELD PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2001-05-23 until 2017-06-16 | RESIGNED | |
| JETSTREAM AIRCRAFT LIMITED | Active | Director | 2001-05-23 | CURRENT | |
| KALAMIND LIMITED | Dissolved - no longer trading | Director | 2001-05-23 until 2017-06-16 | RESIGNED | |
| NEWCOMBE PROPERTIES LIMITED | Active | Director | 2001-05-23 until 2017-06-16 | RESIGNED | |
| PORT SOLENT LIMITED | Dissolved - no longer trading | Director | 2001-05-23 until 2017-06-16 | RESIGNED | |
| PORT SOLENT MARINA LIMITED | Dissolved - no longer trading | Director | 2001-05-23 until 2017-06-16 | RESIGNED | |
| ROYAL ORDNANCE SPECIALITY METALS LIMITED | Dissolved - no longer trading | Director | 2001-05-23 | CURRENT | |
| SCOTTISH AVIATION LIMITED | Active | Director | 2001-05-23 | CURRENT | |
| THE LEEDS PARTNERSHIP LIMITED | Dissolved - no longer trading | Director | 2001-05-23 until 2017-06-16 | RESIGNED | |
| BAE SYSTEMS (LANCASTER HOUSE) LIMITED | Dissolved - no longer trading or on registry | Director | 2001-05-23 | CURRENT | |
| BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Dissolved - no longer trading or on registry | Director | 2001-05-23 | CURRENT | |
| BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED | Dissolved - no longer trading or on registry | Director | 2001-05-23 | CURRENT | |
| BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | Dissolved - no longer trading or on registry | DIR | 2001-05-23 | CURRENT | |
| BAE-THOMSON PLC | Dissolved - no longer trading or on registry | DIR | 2001-05-23 | CURRENT | |
| BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2001-05-23 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| RAYMOND HAROLD NORRIS | Chartered Surveyor | Amersham | 7 |
| HUMPHREY JAMES MONTGOMERY PRICE | Chartered Accountant | Cuckfield, | 127 |
| PATRICK LIONEL VAUGHAN | Company Director | Reigate, | 77 |
| TERENCE ROBERT WILLIAM BLACK | Solicitor | Richmond | 87 |
| STUART PAUL CARROLL | Legal Director | Alton | 96 |
| MR DAVID STANLEY PARKES | Company Secretary | Camberley, England | 440 |
| MR ALASTAIR MILNE IMRIE | Retired | Alderley Edge | 14 |
| ROBERT CECIL CHOLMELEY | Company Director | London | 5 |
| BRIAN COOKSON | Solicitor | London | 10 |
| KENNETH ALEXANDER BARON KEITH | Company Director | London | 2 |
| GAVIN MACALISTER MACECHERN | Director | London, England | 29 |
| SUSAN DOREEN WINDRIDGE | London | 164 | |
| LILY CHENG HSU | Executive | Taipei, Taiwan | 2 |
| MR ALAN MICHAEL JONES | Solicitor | Richmond, England | 66 |
| DR DENNY RU-SUE KO | Director | California 90274, Usa | 2 |
| MICHAEL TURNER | London, United Kingdom | 20 | |
| SIR RICHARD HARRY EVANS | Company Director | London, England | 12 |
| MR HAROLD RAYMOND MOULD | Solicitor | London, | 111 |
| DUDLEY GRAHAM EUSTACE | None | Guildford, England | 7 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MICHAEL JAMES HUNT | Managing Director | Farnborough, United Kingdom | 4 |
| ANN LOUISE HOLDING | Farnborough | 1 | |
| COLIN JAMES MUSGRAVE | Solicitor | Farnborough, United Kingdom | 40 |
| MR CHRISTOPHER NEIL JAMES SPARKES | Finance Director | Farnborough, United Kingdom | 41 |
| MICHAEL JOSEPH ASHTON | Farnborough, United Kingdom | 1 | |
| MR DAVID ALAN BOND | MANAGING DIRECTOR | FARNBOROUGH, UNITED KINGDOM | 22 |
| MR MATTHEW STEPHEN MILLER | Accountant | Farnborough, United Kingdom | 25 |
| MR DAVID LEONARD ALLOTT | Managing Director | Farnborough, United Kingdom | 27 |
| CHARLES ANTHONY BLAKEMORE | Managing Director | Farnborough, United Kingdom | 25 |
| JONATHAN PAUL GRANT | Chartered Accountant | Farnborough, United Kingdom | 27 |