Officers

  • uk

  • noel forgeard

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  • FORGEARD, Noel

  • Nationality: French
  • Address: 31500, France
  • UK

    AIRBUS OPERATIONS LIMITED

  • 03468788
  • LIVE
  • Date Incorporated: 

  • BARDIN, Christophe

  • Director - Active
  • Appointed: 2012-07-01

  • BENNETT, Katherine Susan

  • Director - Resigned
  • Appointed: 2018-03-01
  • Resigned: 2021-06-01

  • CHASSAGNE, Jean-Pierre

  • Director - Resigned
  • Appointed: 2012-07-01
  • Resigned: 2019-09-13

  • HAISMAN, Mark

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2019-09-13

  • WILLIAMS, Thomas Charles

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2007-01-31

  • BARIL, Thierry

  • Director - Resigned
  • Appointed: 2007-10-11
  • Resigned: 2016-05-31

  • BLACK, Terence Robert William

  • Director - Resigned
  • Appointed: 1999-02-26
  • Resigned: 2000-12-11

  • BLANC, Gerard Georges Roger

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2005-11-29

  • BREGIER, Fabrice Roger Daniel

  • Director - Resigned
  • Appointed: 2007-02-27
  • Resigned: 2012-06-30

  • CARROLL, Stuart Paul

  • Director - Resigned
  • Appointed: 1998-05-15
  • Resigned: 1999-02-26

  • CHAMPION, Charles

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2007-01-31

  • COURPRON, Henri

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2007-01-31

  • EISEN, Kurt Gerhard

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2002-12-31

  • GARCIA, Alain Alban

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2007-05-02

  • GAVIN, Patrick

  • Director - Resigned
  • Appointed: 2007-05-09
  • Resigned: 2010-03-31

  • GRAY, Iain Gilmour

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2007-10-31

  • HARTMANN, Karl Heinz

  • Director - Resigned
  • Appointed: 2003-02-01
  • Resigned: 2007-01-31

  • HUMBERT, Gustav Walter, Dr

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2006-07-04

  • LLOYD, Geoffrey James Rhodri

  • Director - Resigned
  • Appointed: 2006-06-08
  • Resigned: 2007-07-31

  • PARKES, David Stanley

  • Director - Resigned
  • Appointed: 1998-05-15
  • Resigned: 2000-12-11

  • PILLET, Erik

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2006-03-31

  • RICHTER, Klaus, Doctor

  • Director - Resigned
  • Appointed: 2009-11-01
  • Resigned: 2016-03-31

  • ROWE, Drusilla Charlotte Jane

  • Director - Resigned
  • Appointed: 1997-11-20
  • Resigned: 1998-05-15

  • SPERL, Andreas, Dr

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2006-12-31

  • STREIFF, Christian

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2006-10-09

  • WHEELER, Robert Henry

  • Director - Resigned
  • Appointed: 2000-03-10
  • Resigned: 2001-10-12

  • WILHELM, Harald Emil

  • Director - Resigned
  • Appointed: 2007-01-31
  • Resigned: 2012-06-30

  • WILSON, Raymond James

  • Director - Resigned
  • Appointed: 2000-03-10
  • Resigned: 2003-12-31

  • ZUERCHER, Eleanor Jane

  • Director - Resigned
  • Appointed: 1997-11-20
  • Resigned: 1998-05-15

  • HARRISON, John Conacher

  • Director - Active
  • Appointed: 2019-01-01

  • STEWART, Robert Mark

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2023-12-31

  • HIGGS, Trevor John

  • Director - Resigned
  • Appointed: 2021-04-29
  • Resigned: 2022-02-24

  • BLANDIN, Jerome

  • Director - Active
  • Appointed: 2024-02-29

  • MCKINLAY, Paul Malcolm

  • Director - Active
  • Appointed: 2022-04-29

  • PARTRIDGE, Susan Clare

  • Director - Active
  • Appointed: 2024-02-29

  • ADAMS, Alison Louise

  • Secretary - Active
  • Appointed: 2017-01-01

  • DAVIES, Keith

  • Secretary - Resigned
  • Appointed: 2000-03-10
  • Resigned: 2016-12-31

  • GOODGE, Linda Susan

  • Secretary - Resigned
  • Appointed: 1998-05-15
  • Resigned: 2000-03-10

  • TRUSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1997-11-20
  • Resigned: 1998-05-15

  • FORGEARD, Noel

  • Nationality: French
  • Address: France, 75017
  • UK

    MBDA UK LIMITED

  • 03144919
  • LIVE
  • Date Incorporated: 

  • ALLAM, Christopher James

  • Director - Active
  • Appointed: 2018-01-08

  • ALLIBONE, James

  • Director - Active
  • Appointed: 2019-07-08

  • BOLS, Peter Heinrich Charles

  • Director - Active
  • Appointed: 2012-09-03

  • BÉRANGER, Eric Eugène Albert

  • Director - Active
  • Appointed: 2019-06-01

  • MARIANI, Lorenzo

  • Director - Active
  • Appointed: 2020-11-20

  • WEST, Iain David

  • Director - Active
  • Appointed: 2012-04-11

  • ARMSTRONG, David Iain

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2017-12-31

  • BOUVIER, Antoine

  • Director - Resigned
  • Appointed: 2007-06-12
  • Resigned: 2019-05-31

  • BREGIER, Fabrice Roger Daniel

  • Director - Resigned
  • Appointed: 1998-03-18
  • Resigned: 2003-01-30

  • BURGESS, Simon George Fendal

  • Director - Resigned
  • Appointed: 1996-09-23
  • Resigned: 1996-10-23

  • CADUDAL, Jean-Claude

  • Director - Resigned
  • Appointed: 1996-10-23
  • Resigned: 1996-10-31

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1996-01-11
  • Resigned: 1996-01-11

  • CURTIS, Roger Keith

  • Director - Resigned
  • Appointed: 1998-03-30
  • Resigned: 2001-10-11

  • DI BARTOLOMEO, Pasquale

  • Director - Resigned
  • Appointed: 2016-12-09
  • Resigned: 2020-09-01

  • DI DONATO, Mario

  • Director - Resigned
  • Appointed: 2001-12-18
  • Resigned: 2007-12-31

  • FLOWER, Barry Sterling

  • Director - Resigned
  • Appointed: 2007-06-02
  • Resigned: 2007-12-31

  • GARDEN, Keith Murray

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2019-06-13

  • GARWOOD, Alan Douglas

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2002-09-20

  • GRIFFITHS, Guy Rhodri

  • Director - Resigned
  • Appointed: 1999-04-15
  • Resigned: 2007-06-02

  • HAWKSWORTH, Roger William

  • Director - Resigned
  • Appointed: 1996-10-31
  • Resigned: 1998-11-03

  • HEWITSON, David

  • Director - Resigned
  • Appointed: 1996-10-31
  • Resigned: 1999-04-15

  • HILTON, Andrew

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2011-12-02

  • JEWELL, Christopher Adrian

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2006-11-24

  • LAHOUD, Marwan

  • Director - Resigned
  • Appointed: 2003-01-30
  • Resigned: 2007-06-11

  • PERFETTI, Antonio

  • Director - Resigned
  • Appointed: 2012-04-11
  • Resigned: 2016-12-09

  • RICAUD, Pierre Henri

  • Director - Resigned
  • Appointed: 1996-10-23
  • Resigned: 1996-10-31

  • SELLIER, Pierre

  • Director - Resigned
  • Appointed: 1996-10-28
  • Resigned: 1996-10-31

  • SNIDER, Giuseppe, Signor

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2012-04-11

  • SUTTON-MATTOCKS, Richard George

  • Director - Resigned
  • Appointed: 1996-09-23
  • Resigned: 1996-10-23

  • WADEY, Stephen John

  • Director - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2015-03-31

  • WHITEHEAD, Julian Bruce

  • Director - Resigned
  • Appointed: 2001-10-11
  • Resigned: 2012-07-01

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1996-01-11
  • Resigned: 1996-01-11

  • LOCK, Giles Jonathan

  • Secretary - Active
  • Appointed: 2021-02-01

  • BAILEY, Colin Evelyn Ian

  • Secretary - Resigned
  • Appointed: 1996-10-23
  • Resigned: 2005-01-04

  • EVANS, Christopher Nigel

  • Secretary - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2021-01-31

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-01-11
  • Resigned: 1996-01-11

  • LEGIBUS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-01-11
  • Resigned: 1996-09-23
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