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Airbus Ds Limited

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	Mrs Julia Rose
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	16 March 2012 (10 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (Closed 09 August 2022)
Assigned Occupation	Company Director
Correspondence Address	Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ Wales

Director Name	Mr Julian Whitehead
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 July 2014 (13 years, 3 months after company formation)
Appointment Duration	8 years (Closed 09 August 2022)
Assigned Occupation	Executive Vice President Finance
Country of Residence	Germany
Correspondence Address	Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ Wales

Director Name	Mr Nigel Ramon Ede
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 July 2014 (13 years, 3 months after company formation)
Appointment Duration	8 years (Closed 09 August 2022)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ Wales

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2001 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 13 July 2001)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2001 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 13 July 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr Leonard Raymond Tyler
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2001 (1 month after company formation)
Appointment Duration	9 years, 8 months (Resigned 17 January 2011)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	94 Falmouth Road Springfield Chelmsford Essex CM1 5JA

Director Name	John Conacher Harrison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2001 (3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 January 2006)
Assigned Occupation	Solicitor
Correspondence Address	131 Avenue De Suffren 75007 Paris Foreign

Director Name	Jacques Payer
Date of Birth	May 1938 (Born 86 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2001 (3 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 30 November 2001)
Assigned Occupation	Chief Executive
Correspondence Address	32 Rue Desbordes Valmore 75116 Paris Foreign

Director Name	Paul John Watson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2001 (8 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 20 July 2012)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ Wales

Director Name	Peter Kenneth Langdon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 February 2002 (10 months, 3 weeks after company formation)
Appointment Duration	10 years (Resigned 01 March 2012)
Assigned Occupation	Company Director
Correspondence Address	7 Parc Pentre Mitchel Troy Monmouth Monmouthshire NP25 4HT Wales

Director Name	Colin Paynter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2005 (3 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (Resigned 08 October 2020)
Assigned Occupation	Managing Director
Country of Residence	GB
Correspondence Address	55 Kings Road Alton Hampshire GU34 1PX

Director Name	Richard William John Fletcher
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2005 (3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 05 October 2006)
Assigned Occupation	Managing Director
Correspondence Address	The Old Farmhouse Buckland Newton Dorchester Dorset DT2 7DJ

Director Name	Sir Jeremy Joe Blackham
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2005 (3 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 18 October 2005)
Assigned Occupation	Uk Country President
Country of Residence	England
Correspondence Address	18 Somerset Gardens Lewisham London SE13 7SY

Director Name	Mr Robin Simon Southwell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2005 (4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 22 July 2014)
Assigned Occupation	C E O Eads Uk
Country of Residence	United Kingdom
Correspondence Address	5 Fairmile Court Cobham Surrey KT11 2DS

Director Name	Mr Herve Guillou
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2006 (5 years after company formation)
Appointment Duration	7 years, 2 months (Resigned 03 June 2013)
Assigned Occupation	CEO
Country of Residence	France
Correspondence Address	19 Villa D'Arcueil Vanves 92170 France

Director Name	Alan Charles Godwin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2009 (8 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 16 July 2010)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Hillside Fernbank Road Ross On Wye Herefordshire HR9 5PP Wales

Director Name	Bruno Pierre Marie Rambaud
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2011 (10 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 12 September 2012)
Assigned Occupation	President Of Cassidian Sas
Country of Residence	France
Correspondence Address	Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ Wales

Director Name	Mr Michael Joseph Stevens
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2012 (11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 18 September 2014)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ Wales

Director Name	Mr Andrew Patrick Wood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2014 (13 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 01 April 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Quadrant House Celtic Springs Coedkernew Newport NP10 8FZ Wales

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 March 2001 (same day as company formation)
Appointment Duration	10 months, 3 weeks (Resigned 15 February 2002)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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