CompaniesInTheUK

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Company number 03456325 ·

Active

4 officers / 39 resignations

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Corporate Secretary Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2025-10-17

Michael Hugh MCGOVERN

Director Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2024-07-05
Nationality
British
Country of residence
Scotland
Date of birth
March 1980

David John CAVE

Director Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2024-07-05
Nationality
British
Country of residence
England
Date of birth
February 1972

MR ANTHONY PETER VARNEY

Director Active
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2015-06-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Anthony CLARKE

Secretary Resigned
Correspondence address
6 Carlton Gardens, London, England, SW1Y 5AD
Appointed
2024-06-01
Resigned
2025-10-17

Scott William JAMIESON

Director Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2022-10-01
Resigned
2024-07-05
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1975

Rebecca Margaret PEAGRAM

Director Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2022-08-31
Resigned
2024-07-05
Nationality
British
Country of residence
England
Date of birth
September 1969

James Edward FOTHERGILL

Director Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2019-09-30
Resigned
2024-07-05
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
January 1983

Richard CHECKLEY

Director Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2018-03-29
Resigned
2024-07-05
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1971

David Edward BRISTOW

Director Resigned
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2018-03-01
Resigned
2022-08-31
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
October 1966

MR David John MITCHARD

Director Resigned
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2017-02-13
Resigned
2022-09-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
December 1965

MR CHRISTOPHER NEIL JAMES SPARKES

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2016-06-22
Resigned
2018-03-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MICHAEL JOHN HOWARTH

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2016-06-22
Resigned
2017-02-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR PAUL CHRISTOPHER BURKE

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2015-06-26
Resigned
2017-08-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MICHAEL CHRISTIE

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2014-08-26
Resigned
2015-06-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ALUN WILLIAM FISHBURNE

Director Resigned
Correspondence address
C/O BAE SYSTEMS COMPANY SECRETARIAT WARWICK HOUSE, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
Appointed
2011-09-01
Resigned
2014-08-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PAUL TORTOLANO

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
Appointed
2011-09-01
Resigned
2015-06-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARTIN STEPHEN COOPER

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 6YU
Appointed
2011-04-18
Resigned
2016-07-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GLYNN STUART PHILLIPS

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2009-06-26
Resigned
2011-06-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR RORY MCCULLOCH FISHER

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2008-10-24
Resigned
2014-06-16
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR GUY RHODRI GRIFFITHS

Director Resigned
Correspondence address
WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENT, FARNBOROUGH, HANTS, GU14 6YU
Appointed
2007-06-18
Resigned
2008-10-24
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR David Stanley PARKES

Secretary Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2006-02-27
Resigned
2024-05-31
Nationality
British

CLIVE ROBERT RICHARDSON

Director Resigned
Correspondence address
GROVE HOUSE, WESTON PARK, BATH, BA1 4AN
Appointed
2005-02-15
Resigned
2007-05-31
Occupation
DIRECTOR
Nationality
BRITISH

MR KEITH ALAN HAINSWORTH

Director Resigned
Correspondence address
24 GREAT NOTLEY AVENUE, NOTLEY GREEN, BRAINTREE, ESSEX, CM77 7UW
Appointed
2003-10-05
Resigned
2009-06-26
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CARLO ALESSIO FRANCESCO MARIA VENTURI

Director Resigned
Correspondence address
LAETTEN STRASSE 6B, WINKEL, CH 8185, SWITZERLAND
Appointed
2003-09-22
Resigned
2005-04-22
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
ITALIAN

MR MICHAEL GORDON THOMAS

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2003-04-29
Resigned
2012-12-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

ROGER FREDERICK MATHIAS

Director Resigned
Correspondence address
THE SPINNEY, 2 WARD AVENUE, COWES, ISLE OF WIGHT, PO31 8AY
Appointed
2002-09-13
Resigned
2004-09-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

FABRIZIO MARTELLO

Director Resigned
Correspondence address
VIA LARGO G ROVANI NO 7 00137, ROME, ITALY, FOREIGN
Appointed
2001-01-08
Resigned
2003-05-07
Occupation
MANAGING DIRECTOR NAVAL SYSTEM
Nationality
ITALIAN

MR DAVID MICHAEL GRIFFITHS

Secretary Resigned
Correspondence address
17 HUNTS FARM CLOSE, TOLLESBURY, MALDON, ESSEX, CM9 8QX
Appointed
2000-08-12
Resigned
2006-02-27
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ALEXANDER JOHN HANNAM

Director Resigned
Correspondence address
BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Appointed
2000-05-08
Resigned
2002-07-12
Occupation
MANAGING DIRECTOR LAND SYSTEMS
Nationality
BRITISH

DAVID PATRICK ALEXANDER SINGLETON

Director Resigned
Correspondence address
VIA VALLE DELLA STORTA, 182 LA STORTA, ROME, ITALY, FOREIGN
Appointed
2000-01-25
Resigned
2003-04-09
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH

ARMANDO SODARO

Director Resigned
Correspondence address
ROMA VIA NICCOLO PICCINNI 61, ROMA OO1OO, 00169, ITALY
Appointed
1998-12-23
Resigned
1999-05-31
Occupation
PRESIDENT
Nationality
ITALIAN

ANDREW JOHN WALSH

Director Resigned
Correspondence address
ASHBOURNE HOUSE, PHARISEE GREEN, GREAT DUNMOW, ESSEX, CM6 1JN
Appointed
1998-12-23
Resigned
2003-10-05
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH

MR CHRISTOPHER ALAN CHANT

Director Resigned
Correspondence address
45 ST JAMES AVENUE, ONGAR, ESSEX, CM5 9EL
Appointed
1998-12-23
Resigned
2000-06-16
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

GIOVANNI SOCCODATO

Director Resigned
Correspondence address
VIA SPURIO CASSIO 27, ROMA 00174, ITALY
Appointed
1998-12-23
Resigned
2005-04-22
Occupation
DIRECTOR
Nationality
ITALIAN

ERIC ALBERT PEACHEY

Secretary Resigned
Correspondence address
27 RIPON WAY, ST ALBANS, HERTFORDSHIRE, AL4 9AJ
Appointed
1998-07-07
Resigned
2000-08-11
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

MR. IAN GRAHAM KING

Director Resigned
Correspondence address
22 THE RIDGEWAY, DOWN END, FAREHAM, HAMPSHIRE, PO16 8RE
Appointed
1998-07-07
Resigned
2000-01-25
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ERIC ALBERT PEACHEY

Director Resigned
Correspondence address
27 RIPON WAY, ST ALBANS, HERTFORDSHIRE, AL4 9AJ
Appointed
1998-07-07
Resigned
1998-12-23
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

MR NORMAN CHARLES PORTER

Director Resigned
Correspondence address
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE, FOREST ROAD COLGATE, HORSHAM, WEST SUSSEX, RH12 4TE
Appointed
1997-12-04
Resigned
1998-07-07
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

JULIE CLAIRE POLLEY

Director Resigned
Correspondence address
60J BALFOUR ROAD, EALING, LONDON, W13 9TN
Appointed
1997-12-04
Resigned
1998-07-07
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

JULIE CLAIRE POLLEY

Secretary Resigned
Correspondence address
60J BALFOUR ROAD, EALING, LONDON, W13 9TN
Appointed
1997-12-04
Resigned
1998-07-07
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

RM NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
1997-10-28
Resigned
1997-12-04
Nationality
BRITISH

RM REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
1997-10-28
Resigned
1997-12-04
Nationality
BRITISH