BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED

Company number 06551803

17 officers / 14 resignations

CLARKE, Anthony

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

CHECKLEY, Richard

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

FOTHERGILL, James Edward

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

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 31 May 2024
• Nationality: Other

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

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

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: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLDING, Ann-Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2008
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 2008
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUSHBROOK, Michelle

• 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 1958
• Appointed on: 1 September 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial And Procurement Director

STEVENS, Michael Joseph

• Correspondence address: Pack Saddle Farm, Wigan Road Euxton, Chorley, Lancashire, PR7 6JZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 November 2008
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 11 November 2008
• Resigned on: 1 September 2011
• 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, 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: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAE SYSTEMS PLC

• Correspondence address: 6 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Appointed on: 1 April 2008
• Resigned on: 1 April 2008