Carroll, Stuart Paul

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Organisation Position From Until
1 AERO INTERNATIONAL (REGIONAL) LIMITED DirDirector 1997-04-25 1999-02-26
2 AEROSUPPLY LIMITED DirDirector 1998-06-15 1999-02-26
3 AIRBUS FILTON LIMITED DirDirector 1997-08-01 1999-02-26
4 AIRBUS OPERATIONS LIMITED DirDirector 1998-05-15 1999-02-26
5 ARLINGTON ESTATES LIMITED DirDirector 1997-04-25 1999-02-26
6 ARMSTRONG WHITWORTH AIRCRAFT LIMITED DirDirector 1997-04-25 1999-02-26
7 BAE SYSTEMS (BRISTOL HOUSE) LIMITED DirDirector 1997-04-25 1999-02-26
8 BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED DirDirector 1998-12-07 1999-02-26
9 BAE SYSTEMS (DYNAMICS) LIMITED DirDirector 1998-10-07 1999-02-26
10 BAE SYSTEMS (FARNBOROUGH 1) LIMITED DirDirector 1997-04-25 1999-02-26
11 BAE SYSTEMS (FARNBOROUGH 2) LIMITED DirDirector 1997-04-25 1999-02-26
12 BAE SYSTEMS (FARNBOROUGH 3) LIMITED DirDirector 1997-04-25 1999-02-26
13 BAE SYSTEMS (FARNBOROUGH 7) LIMITED DirDirector 1997-04-25 1999-02-26
14 BAE SYSTEMS (FARNBOROUGH 8) LIMITED DirDirector 1997-10-08 1999-02-26
15 BAE SYSTEMS (FINANCE) LIMITED DirDirector 1997-04-25 1999-02-26
16 BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED DirDirector 1997-12-16 1999-02-26
17 BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED DirDirector 1997-12-09 1999-02-26
18 BAE SYSTEMS (HERTFORD HOUSE) LIMITED DirDirector 1997-04-25 1999-02-26
19 BAE SYSTEMS (INTERNATIONAL) LIMITED DirDirector 1997-04-25 1999-02-26
20 BAE SYSTEMS (KAZAKHSTAN) LIMITED DirDirector 1998-06-15 1999-02-26
21 BAE SYSTEMS (LANCASTER HOUSE) LIMITED DirDirector 1997-04-25 1999-02-26
22 BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED DirDirector 1998-12-21 1999-02-26
23 BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED DirDirector 1998-02-17 1999-02-26
24 BAE SYSTEMS (NOMINEES) LIMITED DirDirector 1997-04-25 1999-02-26
25 BAE SYSTEMS (OMAN) LIMITED DirDirector 1997-04-25 1999-02-26
26 BAE SYSTEMS (OPERATIONS) LIMITED DirDirector 1997-01-10 1999-02-26
27 BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED DirDirector 1997-04-25 1999-02-26
28 BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED DirDirector 1998-11-10 1999-02-26
29 BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED DirDirector 1998-12-08 1999-02-26
30 BAE SYSTEMS AUSTRALIA (UK) LIMITED DirDirector 1997-04-25 1999-02-26
31 BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED DirDirector 1997-04-25 1999-02-26
32 BAE SYSTEMS COMMUNICATIONS LIMITED DirDirector 1997-04-25 1999-02-26
33 BAE SYSTEMS DEPLOYED SYSTEMS LIMITED DirDirector 1997-04-25 1999-02-26
34 BAE SYSTEMS ENTERPRISES LIMITED DirDirector 1997-04-25 1999-02-26
35 BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED DirDirector 1997-04-25 1999-02-26
36 BAE SYSTEMS FUNDS MANAGEMENT DirDirector 1998-07-10 1999-02-26
37 BAE SYSTEMS MANAGEMENT SERVICES LIMITED DirDirector 1997-04-25 1999-02-26
38 BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED DirDirector 1997-04-25 1999-02-26
39 BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED DirDirector 1998-10-09 1999-02-26
40 BAE SYSTEMS PROPERTIES LIMITED DirDirector 1998-10-09 1999-02-26
41 BAE SYSTEMS QUEST LIMITED DirDirector 1997-04-25 1999-02-26
42 BAE SYSTEMS REGIONAL AIRCRAFT LIMITED DirDirector 1997-10-09 1999-02-26
43 BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED DirDirector 1997-12-09 1999-02-26
44 BAE SYSTEMS VENTURES LIMITED DirDirector 1998-11-10 1999-02-26
45 BAE-THOMSON PLC DirDirector 1997-04-25 1999-02-26
46 BISHOPSGATE SYSTEMS LIMITED DirDirector 1997-04-25 1999-02-26
47 BRABAZON LIMITED DirDirector 1997-04-25 1999-02-26
48 BRISTOL AVIATION COMPANY LIMITED(THE) DirDirector 1997-04-25 1999-02-26
49 BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED DirDirector 1997-04-25 1999-02-26
50 BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED DirDirector 1997-04-25 1999-02-26
51 BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED DirDirector 1997-04-25 1999-02-26
52 BRITISH AIRCRAFT CORPORATION LIMITED DirDirector 1997-04-25 1999-02-26
53 BUCKFIELD PROPERTIES LIMITED DirDirector 1998-10-09 1999-02-26
54 CADAVON LIMITED DirDirector 1997-04-25 1999-02-26
55 CAPITALSECURE PUBLIC LIMITED COMPANY DirDirector 1997-12-19 1999-02-26
56 DYNAMICS MICROCIRCUITS LIMITED DirDirector 1997-04-25 1999-02-26
57 EAGLE PLACE SERVICES LIMITED DirDirector 1994-04-30
58 EUROPEAN AEROSYSTEMS LIMITED DirDirector 1998-05-13 1998-09-09
59 EUROPEAN DISPENSER SYSTEMS LIMITED DirDirector 1997-10-08 1999-02-26
60 FARNBOROUGH BUSINESS AVIATION LIMITED DirDirector 1997-04-25 1999-02-26
61 HAWKER SIDDELEY AVIATION LIMITED DirDirector 1997-04-25 1999-02-26
62 HAWKER SIDDELEY DYNAMICS LIMITED DirDirector 1997-04-25 1999-02-26
63 HERTFORDSHIRE ESTATES LIMITED DirDirector 1998-10-09 1999-02-26
64 HSA/HSD PENSION FUNDS TRUSTEES LIMITED DirDirector 1997-04-25 1999-02-26
65 JETSTREAM AIRCRAFT LIMITED DirDirector 1997-07-15 1999-02-26
66 JETSTREAM TURBOPROP LIMITED DirDirector 1998-09-04 1999-02-26
67 KALAMIND LIMITED DirDirector 1998-10-09 1999-02-26
68 LEMACROWN LIMITED DirDirector 1998-10-09 1999-02-26
69 MEDICAL WASTE TREATMENT (MIDDLE EAST) LIMITED DirDirector 1998-05-13 1999-02-26
70 MORSE GROUP LIMITED DirDirector 2000-05-11 2001-08-13
71 MORSE LIMITED DirDirector 1999-09-10 2001-08-13
72 MORSE MANAGEMENT CONSULTING LIMITED DirDirector 2001-06-21 2002-07-19
73 MORSE OVERSEAS HOLDINGS LIMITED DirDirector 2000-05-11 2001-08-13
74 MULTIPLE DATA MANAGEMENT LIMITED DirDirector 1997-10-08 1999-02-26
75 MWL REALISATIONS LIMITED (d2010-07-27) DirDirector 2000-05-02 2000-07-20
76 NANOQUEST DEFENCE PRODUCTS LIMITED DirDirector 1998-01-01 1999-02-26
77 NEWCOMBE PROPERTIES LIMITED DirDirector 1998-10-09 1999-02-26
78 PORT SOLENT LIMITED DirDirector 1998-10-09 1999-02-26
79 PORT SOLENT MARINA LIMITED DirDirector 1998-10-09 1999-02-26
80 ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED DirDirector 1998-02-11 1998-11-17
81 ROYAL ORDNANCE EXPLOSIVES LIMITED DirDirector 1997-10-08 1999-02-26
82 ROYAL ORDNANCE SMALL ARMS LIMITED DirDirector 1997-10-08 1999-02-26
83 ROYAL ORDNANCE SPECIALITY METALS LIMITED DirDirector 1997-10-08 1999-02-26
84 ROYAL ORDNANCE WEAPONS AND FIGHTING VEHICLES LIMITED DirDirector 1997-10-08 1999-02-26
85 RWT LIMITED (GBEN) DirDirector 1997-04-25 1999-02-26
86 SCENTCIVIL LIMITED DirDirector 1998-12-08 1999-02-26
87 SCOTTISH AVIATION LIMITED DirDirector 1998-09-04 1999-02-26
88 SHALFORD SATELLITE COMMUNICATIONS LIMITED DirDirector 1997-04-25 1999-02-26
89 SIKA INTERNATIONAL LIMITED DirDirector 1997-04-25 1998-01-08
90 STERLING ARMAMENT COMPANY LIMITED (d2014-01-07) DirDirector 1997-10-08 1999-02-26
91 STOCKMICRO LIMITED DirDirector 1997-04-25 1999-02-26
92 SYSTEMS 2001 ASSET TRUST FUNDING LIMITED DirDirector 1998-02-11 1998-10-09
93 THE BRITISH & COLONIAL AEROPLANE CO. LIMITED DirDirector 1997-04-25 1999-02-26
94 THE LEEDS PARTNERSHIP LIMITED DirDirector 1998-10-09 1999-02-26
95 THE SUPERMARINE AVIATION WORKS LIMITED DirDirector 1997-04-25 1999-02-26
96 THOMAS SOPWITH AVIATION COMPANY LIMITED DirDirector 1997-04-25 1999-02-26
97 TRILOGI LIMITED DirDirector 1997-04-25 1999-02-26
98 WESTERN CAR PARKS LIMITED DirDirector 1998-04-07 1999-02-26

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