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BAE SYSTEMS INSYTE LIMITED

Company number 00316919

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Officers: 13 officers / 10 resignations

PARKES, David Stanley

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Secretary
Appointed on
22 March 2006
Nationality
British

HOLDING, Ann-Louise

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Date of birth
February 1961
Appointed on
28 August 2007
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PARKES, David Stanley

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Date of birth
December 1963
Appointed on
28 August 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

GRIFFITHS, David Michael

Correspondence address
17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
Role Resigned
Secretary
Appointed on
12 August 2000
Resigned on
22 March 2006
Nationality
British

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Secretary
Appointed before
21 September 1991
Resigned on
11 August 2000
Nationality
British

BROWN, Peter Rodney

Correspondence address
5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
Role Resigned
Director
Date of birth
February 1942
Appointed on
21 July 1995
Resigned on
30 November 1998
Nationality
British
Occupation
Managing Director

FLETCHER, David John, Dr

Correspondence address
Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
Role Resigned
Director
Date of birth
December 1942
Appointed on
28 July 1993
Resigned on
30 June 1995
Nationality
British
Country of residence
England
Occupation
Managing Director

GRIFFITHS, David Michael

Correspondence address
17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
Role Resigned
Director
Date of birth
May 1945
Appointed on
13 April 2000
Resigned on
28 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Controller

HAINSWORTH, Keith Alan

Correspondence address
24 Great Notley Avenue, Notley Green, Braintree, Essex, CM77 7UW
Role Resigned
Director
Date of birth
June 1959
Appointed on
21 October 2003
Resigned on
28 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LONG, Robert Anthony

Correspondence address
18 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
Role Resigned
Director
Date of birth
May 1945
Appointed on
24 November 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Commercial Director

READ, Martin Peter, Dr

Correspondence address
Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU
Role Resigned
Director
Date of birth
February 1950
Appointed before
21 September 1991
Resigned on
27 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WALSH, Andrew John

Correspondence address
Ashbourne House, Pharisee Green, Great Dunmow, Essex, CM6 1JN
Role Resigned
Director
Date of birth
November 1956
Appointed on
11 April 1994
Resigned on
5 November 2003
Nationality
British
Occupation
Financial Director

WHITE, Paul Barry William

Correspondence address
2 Marshall Close, Frimley, Camberley, Surrey, GU16 9NY
Role Resigned
Director
Date of birth
June 1945
Appointed before
21 September 1991
Resigned on
9 May 1994
Nationality
British
Occupation
Financial Director