BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED

Company number 02132891

26 officers / 23 resignations

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 30 October 2009
• Nationality: British

JAMIESON, Scott William

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEAGRAM, Rebecca Margaret

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 3 May 2005
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: Mulberry House, Sway Road, Brockenhurst, Hampshire, SO42 7SG
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 1 July 2008
• Nationality: British

KENT, George Edward Alexander

• Correspondence address: Petworth Cottage, Taylors Lane, Bosham, Chichester, West Sussex, PO18 8EN
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 30 October 2009
• Nationality: British

SHEARS, Stewart David

• Correspondence address: 6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW
• Role (Resigned): Secretary
• Appointed before: 13 August 1991
• Resigned on: 1 February 1996
• Nationality: British

BEADON, Jonathan Mitchell

• Correspondence address: White Horses 16 Victoria Avenue, Hayling Island, Hampshire, PO11 9AJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 13 August 1991
• Resigned on: 1 August 1997
• Nationality: English
• Country of residence: England
• Occupation: Engineer

BRISTOW, David Edward

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 March 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMERON, George Winston

• Correspondence address: Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 13 August 1991
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Engineer

COOPER, Martin Stephen

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 3 July 2013
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 September 1999
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, John Richard

• Correspondence address: 24 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DINGLEY, Richard Anthony

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 September 2014
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Rory Mcculloch

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 July 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GIRLING, Christopher Francis Gregory

• Correspondence address: 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 13 August 1991
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Accountant

HOWARTH, Michael John

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 June 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IMMS, Robin John

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 2008
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JOHNSTON, Alan John

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 2008
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive

MITCHARD, David John

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 February 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORD, Michael

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 January 2011
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PHILLIPS, Glynn Stuart

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 March 2011
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIERSON, Roy James

• Correspondence address: 4 The Oaks, Gillingham, Dorset, SP8 4SW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 13 August 1991
• Resigned on: 1 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROWE, Richard Graham

• Correspondence address: 8 Deacon Road, Locks Heath, Southampton, Hampshire, SO31 6RV
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 June 1994
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Contract Manager

SPARKES, Christopher Neil James

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 February 2017
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 1997
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Engineer