BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED

Company number 03654110

37 officers / 32 resignations

CLARKE, Anthony

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

CAMPBELL, Claire Frances

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 29 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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

LISTER, Simon Robert, Sir

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• 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

GRIFFITHS, David Michael

• Correspondence address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
• Role (Resigned): Secretary
• Appointed on: 12 August 2000
• Resigned on: 10 October 2006
• Nationality: British

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 10 October 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: 27 November 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: 23 November 1998
• Resigned on: 27 November 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: 22 October 1998
• Resigned on: 23 November 1998

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: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHADDAH, Sunil Kumar

• 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 1973
• Appointed on: 5 March 2018
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: United Kingdom
• 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, Hants., 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: 26 June 2009
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GILL, David Barry

• 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 1973
• Appointed on: 10 June 2016
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 12 April 2000
• Resigned on: 4 April 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: 22 September 2003
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

KING, Ian Graham, Mr.

• Correspondence address: PO16
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 November 1998
• Resigned on: 12 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MATHEWS, Raymond Reginald

• Correspondence address: Ridgecrest 2 The Coppice, Wigginton, Tring, Hertfordshire, HP23 6QJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 October 2000
• Resigned on: 31 August 2001
• Nationality: British
• 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

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: 10 June 2016
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 November 1998
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Chartered Secretary

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: 23 November 1998
• Resigned on: 27 November 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: 23 November 1998
• Resigned on: 27 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Cs

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

STEVENSON, Iain

• 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 1967
• Appointed on: 1 September 2016
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: 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: 8 May 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial & Legal Direct

TIMMS, Stephen 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: December 1965
• Appointed on: 26 February 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TORTOLANO, Paul

• 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: 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: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant