BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Company number 03456325

43 officers / 40 resignations

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Secretary
• Appointed on: 1 June 2024

CAVE, David John

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGOVERN, Michael Hugh

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GRIFFITHS, David Michael

• Correspondence address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
• Role (Resigned): Secretary
• Appointed on: 12 August 2000
• Resigned on: 27 February 2006
• Nationality: British

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 31 May 2024
• Nationality: British

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Secretary

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 4 December 1997
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Chartered Secretary

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1997
• Resigned on: 4 December 1997

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

BURKE, Paul Christopher

• 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 1966
• Appointed on: 26 June 2015
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANT, Christopher Alan

• Correspondence address: 45 St James Avenue, Ongar, Essex, CM5 9EL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 December 1998
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHECKLEY, Richard

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 March 2018
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTIE, 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: June 1963
• Appointed on: 26 August 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Martin Stephen

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 April 2011
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISHBURNE, Alun William

• 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: September 1960
• Appointed on: 1 September 2011
• Resigned on: 26 August 2014
• 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: 24 October 2008
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FOTHERGILL, James Edward

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 30 September 2019
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFITHS, Guy Rhodri

• Correspondence address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 June 2007
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 5 October 2003
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HANNAM, Alexander John

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 May 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Managing Director Land Systems

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: 22 June 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMIESON, Scott William

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 October 2022
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Ian Graham, Mr.

• Correspondence address: PO16
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 July 1998
• Resigned on: 25 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MARTELLO, Fabrizio

• Correspondence address: Via Largo G Rovani No 7 00137, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 January 2001
• Resigned on: 7 May 2003
• Nationality: Italian
• Occupation: Managing Director Naval System

MATHIAS, Roger Frederick

• Correspondence address: The Spinney, 2 Ward Avenue, Cowes, Isle Of Wight, PO31 8AY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 September 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 July 1998
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Chartered Secretary

PEAGRAM, Rebecca Margaret

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 August 2022
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 26 June 2009
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 December 1997
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Chartered Secretary

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 December 1997
• Resigned on: 7 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RICHARDSON, Clive Robert

• Correspondence address: Grove House, Weston Park, Bath, BA1 4AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 February 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

SINGLETON, David Patrick Alexander

• Correspondence address: Via Valle Della Storta, 182 La Storta, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 January 2000
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Chief Executive Officer

SOCCODATO, Giovanni

• Correspondence address: Via Spurio Cassio 27, Roma 00174, Italy
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 December 1998
• Resigned on: 22 April 2005
• Nationality: Italian
• Occupation: Director

SODARO, Armando

• Correspondence address: Roma Via Niccolo Piccinni 61, Roma Oo1oo, 00169, Italy
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 23 December 1998
• Resigned on: 31 May 1999
• Nationality: Italian
• Occupation: President