SURREY SATELLITE TECHNOLOGY LIMITED

Company summary

Accounts overdue

Company number: 01916260
Status: ACTIVE
Incorporated / age: 23 May 198541 years
Registered office: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
Accounts due: 30 September 2026
Confirmation statement due: 31 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 02:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
Nature of business
Manufacture of electronic components
Manufacture of air and spacecraft and related machinery
Other research and experimental development on natural sciences and engineering
Previous company names
FAIRSTOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Alan ACTIVE	Secretary	01 Jun 2021				Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
CAWTHORNE, Andrew David ACTIVE	Director	11 Jul 2024		England	December 1978	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
ESCOTT, Katherine Edda ACTIVE	Director	19 Apr 2024		United Kingdom	June 1979	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
MOHR, Christoph ACTIVE	Director	25 Jul 2023		Germany	February 1978	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
STECKLING, Marc, Dr ACTIVE	Director	20 Oct 2023		Germany	June 1968	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
SWEETING, Martin Nicholas, Sir ACTIVE	Director			United Kingdom	March 1951	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
WILSON, Lee James ACTIVE	Director	01 Mar 2018		United Kingdom	March 1981	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
CARPENTER, Venetia Caroline RESIGNED	Secretary	04 Apr 2019	31 May 2021			Tilsden Oast, Tilsden Lane, Tilsden Lane, Cranbrook, TN17 3PJ, United Kingdom
CROTCH, Nicholas John RESIGNED	Secretary	01 Sep 1992	26 Oct 1994			73 Manor Road, Guildford, Surrey, GU2 6NQ
EAVIS, Donna Mary RESIGNED	Secretary	30 Apr 1998	26 Jan 1999			The Glen, Nutshell Lane, Farnham, Surrey, GU9 0HG
GILCHRIST, Delia RESIGNED	Secretary	26 Oct 1994	07 Nov 1995			Boundary House, Gosport Road Farringdon, Alton, Hampshire, GU34 3DH
INMAN, John James RESIGNED	Secretary	09 Nov 1995	21 Apr 1998			36 New Road, Milford, Godalming, Surrey, GU8 5BE
KNAPP, Anthony John RESIGNED	Secretary		01 Sep 1992			Heathfield, 13 Park Chase, Godalming, Surrey, GU7 1TL
PEACE, Caroline RESIGNED	Secretary	30 Jun 2017	04 Apr 2019			Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
PEACE, Caroline RESIGNED	Secretary	02 Jul 2010	31 Jul 2015			Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
PERKINS, Helen Margaret RESIGNED	Secretary	07 Sep 2007	28 May 2010			Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
SHAW, Alan RESIGNED	Secretary	14 Aug 2015	30 Jun 2017			Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
SMITH, Frances Diana RESIGNED	Secretary	26 Jan 1999	07 Sep 2007			The Village Store, Wilsons Road, Headley Down, Hampshire, GU35 8JF
ALLERY, Mark Nicholas RESIGNED	Director	02 Feb 1999	21 Jul 2005		October 1962	18 Hammer Lane, Haslemere, Surrey, GU27 3QS
BROWNNETT, Philip John RESIGNED	Director	31 Jan 2020	06 Jun 2024	England	February 1960	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
CARDOSO DO AMARAL GOMES, Luis Miguel RESIGNED	Director	25 Nov 2016	22 Mar 2019	United Kingdom	September 1971	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
CAREY, Joseph Vincent, Dr RESIGNED	Director	12 Oct 1999	30 Jun 2000		July 1964	Fairoaks Cottage, Priors Hatch Lane, Hurtmore, Godalming, Surrey, GU7 2RJ
CHAMUSSY, Nicolas RESIGNED	Director	04 Jul 2017	31 Aug 2019	France	July 1967	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
CLARKE, Geoffrey John RESIGNED	Director	31 Dec 2008	03 May 2014		March 1954	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
DAY, Martin RESIGNED	Director	05 Sep 2000	08 Nov 2005	Great Britain	January 1949	Greenways, 8 New Road Wonersh, Guildford, Surrey, GU5 0SE
DOWLING, Patrick Joseph, Professor RESIGNED	Director	18 Oct 1994	29 Apr 2005	England	March 1939	Blackwell House, Hogs Back, Guildford, Surrey, GU3 1DF
FORREST, John Richard, Dr RESIGNED	Director	09 Oct 2006	31 Dec 2013	France	April 1943	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
FRANKLIN, Richard John RESIGNED	Director	02 Dec 2020	19 Oct 2023	England	April 1967	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
FRENCH, Joseph Charles RESIGNED	Director	30 Sep 2011	27 Nov 2015	England	July 1949	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
HOLT, John Antony RESIGNED	Director	09 May 1994	06 Sep 2006		March 1938	Cornerways 41 Priory Way, Hitchin, Hertfordshire, SG4 9BL
KAIL, Leonard John RESIGNED	Director		02 Jul 1992		December 1930	33 Pulens Lane, Sheet, Petersfield, Hampshire, GU31 4BZ
KELLY, Anthony, Professor RESIGNED	Director		28 Sep 1994		January 1929	Yardfield Church Lane, Worplesdon, Guildford, Surrey, GU3 3RU
KELLY, Michael Joseph, Professor RESIGNED	Director	01 Aug 1996	31 Aug 2002		May 1949	27 Mountside, Guildford, Surrey, GU2 5JD
KNAPP, Anthony John RESIGNED	Director	01 Sep 1992	30 Jun 2000		September 1950	Heathfield, 13 Park Chase, Godalming, Surrey, GU7 1TL
LAINE, Robert RESIGNED	Director	31 Dec 2008	01 Dec 2010		December 1945	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
LE STRADIC, Bruno RESIGNED	Director	31 Dec 2008	30 Sep 2019	France	December 1958	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
LUNDBERG, Olof Ingemar RESIGNED	Director	07 Apr 2006	23 Apr 2010	United Kingdom	December 1943	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
MARRAKCHI, Abdel-Ilah RESIGNED	Director	13 Feb 2015	31 Dec 2022	France	January 1959	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
MELLY, Gregory Kevin RESIGNED	Director	29 Apr 2004	31 Dec 2008		September 1959	22 Goldfinch Gardens, Guildford, Surrey, GU4 7DN
MILTON, Edwin Dean RESIGNED	Director	01 Aug 1997	02 Feb 1999		May 1968	1 Portland Square, Liss, Hampshire, GU33 7LD
MUSK, Elon RESIGNED	Director	10 Jan 2005	31 Dec 2008		June 1971	1105 Bel Air Place, Los Angeles, 90077 Ca, FOREIGN, Usa
PARDOE, Geoffrey Keith Charles, Dr RESIGNED	Director		23 Nov 1993		November 1928	23 Stewart Road, Harpenden, Hertfordshire, AL5 4QE
PARKER, Sarah RESIGNED	Director	23 Apr 2007	31 Jan 2020	England	August 1963	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
PARKER, Sarah RESIGNED	Director	02 Feb 1999	02 Mar 2007	England	August 1963	19 Coltsfoot Drive, Burpham, Guildford, Surrey, GU1 1YH
PAYNTER, Colin RESIGNED	Director	01 Dec 2010	08 Oct 2020	United Kingdom	October 1958	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
PERKINS, Matthew, Dr RESIGNED	Director	22 Jan 2007	21 Nov 2014	United Kingdom	October 1962	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
PHAM, Philippe RESIGNED	Director	12 Jul 2019	20 Oct 2023	France	May 1964	Airbus Defence And Space, 31 Rue Des Cosmonautes - Zi Due Palays, 31402 Toulouse Cedex 4, France
RAUDIERE, Gwenaelle De La RESIGNED	Director	03 May 2014	13 Feb 2015	France	June 1969	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
SNOWDEN, Christopher Maxwell, Professor RESIGNED	Director	29 Apr 2005	22 Mar 2006	England	March 1956	Blackwell House, Hog's Back, Guildford, Surrey, GU3 1DF
SUN, Wei, Dr RESIGNED	Director	11 Apr 2001	08 Nov 2005	England	November 1956	22 Holly Lea, Jacobs Well, Guildford, Surrey, GU4 7PG
WALKER, Alastair, Prof RESIGNED	Director	01 Sep 1992	14 Mar 1996	United Kingdom	July 1937	Gayfere House, Lacey Green, Tollers Lane, Coulsdon, Surrey, CR5 1BL
WARD, Jeffrey, Doctor RESIGNED	Director	01 Aug 1994	26 Feb 2007		March 1960	8 Wilderness Road, Guildford, Surrey, GU2 7QN
WEISS, Bernard Lawson, Professor RESIGNED	Director	27 Jan 2003	29 Apr 2005	United Kingdom	July 1948	Island Orchard, Hays Cottages Steep, Petersfield, Hampshire, GU32 1AF
WILLETTS, David Lindsay, Lord RESIGNED	Director	01 Sep 2015	22 Jul 2022	England	March 1956	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
WOOD, Andrew Patrick RESIGNED	Director	01 Apr 2015	24 Mar 2017	England	March 1965	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE
WOOD, Andrew Patrick RESIGNED	Director	31 Dec 2008	12 Sep 2014	England	March 1965	Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

SHAW, Alan ACTIVE
Role: Secretary
Appointed on: 01 Jun 2021
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

CAWTHORNE, Andrew David ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: England
Date of birth: December 1978
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

ESCOTT, Katherine Edda ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

MOHR, Christoph ACTIVE
Role: Director
Appointed on: 25 Jul 2023
Country of Residence: Germany
Date of birth: February 1978
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

STECKLING, Marc, Dr ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: Germany
Date of birth: June 1968
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

SWEETING, Martin Nicholas, Sir ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

WILSON, Lee James ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

CARPENTER, Venetia Caroline RESIGNED
Role: Secretary
Appointed on: 04 Apr 2019
Resigned on: 31 May 2021
Address: Tilsden Oast, Tilsden Lane, Tilsden Lane, Cranbrook, TN17 3PJ, United Kingdom

CROTCH, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 26 Oct 1994
Address: 73 Manor Road, Guildford, Surrey, GU2 6NQ

EAVIS, Donna Mary RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 26 Jan 1999
Address: The Glen, Nutshell Lane, Farnham, Surrey, GU9 0HG

GILCHRIST, Delia RESIGNED
Role: Secretary
Appointed on: 26 Oct 1994
Resigned on: 07 Nov 1995
Address: Boundary House, Gosport Road Farringdon, Alton, Hampshire, GU34 3DH

INMAN, John James RESIGNED
Role: Secretary
Appointed on: 09 Nov 1995
Resigned on: 21 Apr 1998
Address: 36 New Road, Milford, Godalming, Surrey, GU8 5BE

KNAPP, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1992
Address: Heathfield, 13 Park Chase, Godalming, Surrey, GU7 1TL

PEACE, Caroline RESIGNED
Role: Secretary
Appointed on: 30 Jun 2017
Resigned on: 04 Apr 2019
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

PEACE, Caroline RESIGNED
Role: Secretary
Appointed on: 02 Jul 2010
Resigned on: 31 Jul 2015
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

PERKINS, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 07 Sep 2007
Resigned on: 28 May 2010
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

SHAW, Alan RESIGNED
Role: Secretary
Appointed on: 14 Aug 2015
Resigned on: 30 Jun 2017
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

SMITH, Frances Diana RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 07 Sep 2007
Address: The Village Store, Wilsons Road, Headley Down, Hampshire, GU35 8JF

ALLERY, Mark Nicholas RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 21 Jul 2005
Date of birth: October 1962
Address: 18 Hammer Lane, Haslemere, Surrey, GU27 3QS

BROWNNETT, Philip John RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 06 Jun 2024
Country of Residence: England
Date of birth: February 1960
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

CARDOSO DO AMARAL GOMES, Luis Miguel RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 22 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

CAREY, Joseph Vincent, Dr RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 30 Jun 2000
Date of birth: July 1964
Address: Fairoaks Cottage, Priors Hatch Lane, Hurtmore, Godalming, Surrey, GU7 2RJ

CHAMUSSY, Nicolas RESIGNED
Role: Director
Appointed on: 04 Jul 2017
Resigned on: 31 Aug 2019
Country of Residence: France
Date of birth: July 1967
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

CLARKE, Geoffrey John RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 03 May 2014
Date of birth: March 1954
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

DAY, Martin RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 08 Nov 2005
Country of Residence: Great Britain
Date of birth: January 1949
Address: Greenways, 8 New Road Wonersh, Guildford, Surrey, GU5 0SE

DOWLING, Patrick Joseph, Professor RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 29 Apr 2005
Country of Residence: England
Date of birth: March 1939
Address: Blackwell House, Hogs Back, Guildford, Surrey, GU3 1DF

FORREST, John Richard, Dr RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 31 Dec 2013
Country of Residence: France
Date of birth: April 1943
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

FRANKLIN, Richard John RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 19 Oct 2023
Country of Residence: England
Date of birth: April 1967
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

FRENCH, Joseph Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 27 Nov 2015
Country of Residence: England
Date of birth: July 1949
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

HOLT, John Antony RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 06 Sep 2006
Date of birth: March 1938
Address: Cornerways 41 Priory Way, Hitchin, Hertfordshire, SG4 9BL

KAIL, Leonard John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1992
Date of birth: December 1930
Address: 33 Pulens Lane, Sheet, Petersfield, Hampshire, GU31 4BZ

KELLY, Anthony, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1994
Date of birth: January 1929
Address: Yardfield Church Lane, Worplesdon, Guildford, Surrey, GU3 3RU

KELLY, Michael Joseph, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 31 Aug 2002
Date of birth: May 1949
Address: 27 Mountside, Guildford, Surrey, GU2 5JD

KNAPP, Anthony John RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 30 Jun 2000
Date of birth: September 1950
Address: Heathfield, 13 Park Chase, Godalming, Surrey, GU7 1TL

LAINE, Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 01 Dec 2010
Date of birth: December 1945
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

LE STRADIC, Bruno RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 30 Sep 2019
Country of Residence: France
Date of birth: December 1958
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

LUNDBERG, Olof Ingemar RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

MARRAKCHI, Abdel-Ilah RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 31 Dec 2022
Country of Residence: France
Date of birth: January 1959
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

MELLY, Gregory Kevin RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 31 Dec 2008
Date of birth: September 1959
Address: 22 Goldfinch Gardens, Guildford, Surrey, GU4 7DN

MILTON, Edwin Dean RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 02 Feb 1999
Date of birth: May 1968
Address: 1 Portland Square, Liss, Hampshire, GU33 7LD

MUSK, Elon RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 Dec 2008
Date of birth: June 1971
Address: 1105 Bel Air Place, Los Angeles, 90077 Ca, FOREIGN, Usa

PARDOE, Geoffrey Keith Charles, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: November 1928
Address: 23 Stewart Road, Harpenden, Hertfordshire, AL5 4QE

PARKER, Sarah RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: August 1963
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

PARKER, Sarah RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 02 Mar 2007
Country of Residence: England
Date of birth: August 1963
Address: 19 Coltsfoot Drive, Burpham, Guildford, Surrey, GU1 1YH

PAYNTER, Colin RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 08 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

PERKINS, Matthew, Dr RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 21 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

PHAM, Philippe RESIGNED
Role: Director
Appointed on: 12 Jul 2019
Resigned on: 20 Oct 2023
Country of Residence: France
Date of birth: May 1964
Address: Airbus Defence And Space, 31 Rue Des Cosmonautes - Zi Due Palays, 31402 Toulouse Cedex 4, France

RAUDIERE, Gwenaelle De La RESIGNED
Role: Director
Appointed on: 03 May 2014
Resigned on: 13 Feb 2015
Country of Residence: France
Date of birth: June 1969
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

SNOWDEN, Christopher Maxwell, Professor RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 22 Mar 2006
Country of Residence: England
Date of birth: March 1956
Address: Blackwell House, Hog's Back, Guildford, Surrey, GU3 1DF

SUN, Wei, Dr RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 08 Nov 2005
Country of Residence: England
Date of birth: November 1956
Address: 22 Holly Lea, Jacobs Well, Guildford, Surrey, GU4 7PG

WALKER, Alastair, Prof RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 14 Mar 1996
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Gayfere House, Lacey Green, Tollers Lane, Coulsdon, Surrey, CR5 1BL

WARD, Jeffrey, Doctor RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 26 Feb 2007
Date of birth: March 1960
Address: 8 Wilderness Road, Guildford, Surrey, GU2 7QN

WEISS, Bernard Lawson, Professor RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Island Orchard, Hays Cottages Steep, Petersfield, Hampshire, GU32 1AF

WILLETTS, David Lindsay, Lord RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 22 Jul 2022
Country of Residence: England
Date of birth: March 1956
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

WOOD, Andrew Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 24 Mar 2017
Country of Residence: England
Date of birth: March 1965
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

WOOD, Andrew Patrick RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: March 1965
Address: Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey, GU2 7YE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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