BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
12 officers / 19 resignations
BAE SYSTEMS CORPORATE SECRETARY LIMITED
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- corporate-secretary
- Appointed on
- 7 July 2025
CLARKE, Anthony
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- secretary
- Appointed on
- 5 June 2024
- Resigned on
- 7 July 2025
Average house price in the postcode SW1Y 5AD £9,427,000
JAMIESON, Scott William
- Correspondence address
- C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role ACTIVE
- director
- Date of birth
- March 1975
- Appointed on
- 1 October 2022
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
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
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 ACTIVE
- director
- Date of birth
- October 1966
- Appointed on
- 1 March 2018
- Resigned on
- 31 August 2022
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 ACTIVE
- director
- Date of birth
- December 1965
- Appointed on
- 13 February 2017
- Resigned on
- 30 September 2022
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 ACTIVE
- director
- Date of birth
- October 1967
- Appointed on
- 1 September 2016
- Resigned on
- 26 February 2019
BURKE, PAUL CHRISTOPHER
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role ACTIVE
- Director
- Date of birth
- December 1966
- Appointed on
- 26 June 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
VARNEY, ANTHONY PETER
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role ACTIVE
- Director
- Date of birth
- April 1961
- Appointed on
- 26 June 2015
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
COOPER, MARTIN STEPHEN
- Correspondence address
- C/O BAE SYSTEMS COMPANY SECRETARIAT WARWICK HOUSE , FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role ACTIVE
- Director
- Date of birth
- November 1974
- Appointed on
- 18 April 2011
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
PARKES, David Stanley
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 10 October 2006
- Resigned on
- 31 May 2024
- Nationality
- British
CHRISTIE, MICHAEL
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, 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
- Occupation
- COMPANY DIRECTOR
FISHBURNE, ALUN WILLIAM
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, 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
- Occupation
- DIRECTOR
TORTOLANO, PAUL
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, 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
- Occupation
- FINANCE DIRECTOR
PHILLIPS, GLYNN STUART
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, 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
- Occupation
- FINANCE DIRECTOR
FISHER, RORY CAMERON MCCULLOCH
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, 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
- 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
- 22 September 2003
- Resigned on
- 26 June 2009
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
Average house price in the postcode CM77 7UW £671,000
THOMAS, MICHAEL GORDON
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, 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
- UK
- Occupation
- COMMERCIAL & LEGAL DIRECT
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
GRIFFITHS, DAVID MICHAEL
- Correspondence address
- 17 HUNTS FARM CLOSE, TOLLESBURY, MALDON, ESSEX, CM9 8QX
- Role RESIGNED
- Secretary
- Date of birth
- May 1945
- Appointed on
- 12 August 2000
- Resigned on
- 10 October 2006
- Nationality
- BRITISH
Average house price in the postcode CM9 8QX £391,000
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
- Occupation
- COMMERCIAL CONTROLLER
Average house price in the postcode CM9 8QX £391,000
WALSH, ANDREW JOHN
- Correspondence address
- ASHBOURNE HOUSE, PHARISEE GREEN, GREAT DUNMOW, ESSEX, CM6 1JN
- Role RESIGNED
- Director
- Date of birth
- November 1956
- Appointed on
- 12 April 2000
- Resigned on
- 5 November 2003
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode CM6 1JN £1,152,000
KING, IAN GRAHAM
- Correspondence address
- 22 THE RIDGEWAY, DOWN END, FAREHAM, HAMPSHIRE, PO16 8RE
- Role RESIGNED
- Director
- Date of birth
- April 1956
- Appointed on
- 27 November 1998
- Resigned on
- 12 April 2000
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode PO16 8RE £905,000
PEACHEY, ERIC ALBERT
- Correspondence address
- 27 RIPON WAY, ST ALBANS, HERTFORDSHIRE, AL4 9AJ
- Role RESIGNED
- Secretary
- Date of birth
- August 1944
- Appointed on
- 27 November 1998
- Resigned on
- 11 August 2000
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode AL4 9AJ £586,000
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
Average house price in the postcode AL4 9AJ £586,000
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
- Occupation
- CS
Average house price in the postcode RH12 4TE £1,607,000
POLLEY, JULIE CLAIRE
- Correspondence address
- 60J BALFOUR ROAD, EALING, LONDON, W13 9TN
- Role RESIGNED
- Secretary
- Date of birth
- June 1964
- Appointed on
- 23 November 1998
- Resigned on
- 27 November 1998
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode W13 9TN £773,000
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
Average house price in the postcode W13 9TN £773,000
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
RM NOMINEES LIMITED
- Correspondence address
- SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
- Role RESIGNED
- Nominee Director
- Appointed on
- 22 October 1998
- Resigned on
- 23 November 1998
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