BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Company number 03456325

43 officers / 40 resignations

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: 22 June 2016
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMAS, Michael Gordon

• 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 1955
• Appointed on: 29 April 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TORTOLANO, Paul

• 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: January 1971
• Appointed on: 1 September 2011
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VARNEY, Anthony Peter

• 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: April 1961
• Appointed on: 26 June 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VENTURI, Carlo Alessio Francesco Maria

• Correspondence address: Laetten Strasse 6b, Winkel, Ch 8185, Switzerland
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 September 2003
• Resigned on: 22 April 2005
• Nationality: Italian
• Occupation: Chief Executive Officer

WALSH, Andrew John

• Correspondence address: Ashbourne House, Pharisee Green, Great Dunmow, Essex, CM6 1JN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 December 1998
• Resigned on: 5 October 2003
• Nationality: British
• Occupation: Financial Director

WATTS, Adrian

• Correspondence address: 14 Dunvegan Close, Kenilworth, Warwickshire, CV8 2PH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 7 October 2003
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Managing Director

RM NOMINEES LIMITED

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