BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED

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

Nationality: British

Occupation: Accountant

: Source data

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

Nationality: British

Occupation: Company Director

: Source data

HOLDING, Ann-Louise

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: secretary

Appointed on: 30 October 2009

Resigned on: 18 December 2024

Nationality: British

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SPARKES, CHRISTOPHER NEIL JAMES

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 1961

Appointed on: 14 February 2017

Resigned on: 1 March 2018

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

HOWARTH, MICHAEL JOHN

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: March 1967

Appointed on: 10 June 2016

Resigned on: 10 February 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

DINGLEY, Richard Anthony

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: July 1969

Appointed on: 5 September 2014

Resigned on: 14 February 2017

Nationality: British

Occupation: Director

: Source data

COOPER, MARTIN STEPHEN

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: November 1974

Appointed on: 3 July 2013

Resigned on: 15 July 2016

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

FISHER, RORY 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: 3 July 2013

Resigned on: 16 June 2014

Nationality: BRITISH

Occupation: MANAGING 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: 16 March 2011

Resigned on: 3 July 2013

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

ORD, 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: December 1967

Appointed on: 20 January 2011

Resigned on: 3 July 2013

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

KENT, GEORGE EDWARD ALEXANDER

Correspondence address: PETWORTH COTTAGE TAYLORS LANE, BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8EN

Role RESIGNED: Secretary

Appointed on: 1 July 2008

Resigned on: 30 October 2009

Nationality: BRITISH

Average house price in the postcode PO18 8EN £1,266,000

IMMS, ROBIN JOHN

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 1959

Appointed on: 1 July 2008

Resigned on: 26 September 2012

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

JOHNSTON, ALAN JOHN

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: August 1950

Appointed on: 1 July 2008

Resigned on: 20 January 2011

Nationality: BRITISH

Occupation: CHEIF EXECUTIVE

DAVIES, JOHN RICHARD

Correspondence address: 24 KINGCUP CLOSE, BROADSTONE, POOLE, DORSET, BH18 9GS

Role RESIGNED: Director

Date of birth: July 1963

Appointed on: 31 March 2007

Resigned on: 1 July 2008

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode BH18 9GS £707,000

JOWETT, MATTHEW PAUL

Correspondence address: MULBERRY HOUSE, SWAY ROAD, BROCKENHURST, HAMPSHIRE, SO42 7SG

Role RESIGNED: Secretary

Appointed on: 3 May 2005

Resigned on: 1 July 2008

Nationality: BRITISH

Average house price in the postcode SO42 7SG £1,366,000

CUNDY, CHRISTOPHER JOHN

Correspondence address: 74 DOWNSCROFT GARDENS, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4RS

Role RESIGNED: Director

Date of birth: January 1961

Appointed on: 8 September 1999

Resigned on: 1 July 2008

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode SO30 4RS £432,000

TARRANT, SIMON EDWARD

Correspondence address: REDLANDS FARM, DUNCTON, PETWORTH, WEST SUSSEX, GU28 0JY

Role RESIGNED: Director

Date of birth: November 1952

Appointed on: 1 August 1997

Resigned on: 31 March 2007

Nationality: BRITISH

Occupation: ENGINEER

Average house price in the postcode GU28 0JY £686,000

DAWES, PETER GRAHAM

Correspondence address: QUEEN'S ACRE, 4 SPENCER ROAD CANFORD CLIFFS, POOLE, DORSET, BH13 7EU

Role RESIGNED: Secretary

Appointed on: 1 February 1996

Resigned on: 3 May 2005

Nationality: BRITISH

Average house price in the postcode BH13 7EU £1,835,000

ROWE, RICHARD GRAHAM

Correspondence address: 8 DEACON ROAD, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6RV

Role RESIGNED: Director

Date of birth: September 1949

Appointed on: 1 June 1994

Resigned on: 7 September 2000

Nationality: BRITISH

Occupation: CONTRACT MANAGER

BEADON, JONATHAN MITCHELL

Correspondence address: WHITE HORSES 16 VICTORIA AVENUE, HAYLING ISLAND, HAMPSHIRE, PO11 9AJ

Role RESIGNED: Director

Date of birth: July 1951

Appointed on: 13 August 1991

Resigned on: 1 August 1997

Nationality: ENGLISH

Occupation: ENGINEER

Average house price in the postcode PO11 9AJ £770,000

SHEARS, STEWART DAVID

Correspondence address: 6 LOWER CRIBDEN AVENUE, ROSSENDALE, LANCASHIRE, BB4 6SW

Role RESIGNED: Secretary

Appointed on: 13 August 1991

Resigned on: 1 February 1996

Nationality: BRITISH

Average house price in the postcode BB4 6SW £657,000

CAMERON, GEORGE WINSTON

Correspondence address: FERRY LANE HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, SO31 9HN

Role RESIGNED: Director

Date of birth: January 1944

Appointed on: 13 August 1991

Resigned on: 18 October 2002

Nationality: BRITISH

Occupation: ENGINEER

Average house price in the postcode SO31 9HN £1,312,000

PIERSON, ROY JAMES

Correspondence address: 4 THE OAKS, GILLINGHAM, DORSET, SP8 4SW

Role RESIGNED: Director

Date of birth: June 1947

Appointed on: 13 August 1991

Resigned on: 1 June 1994

Nationality: BRITISH

Occupation: ENGINEER

Average house price in the postcode SP8 4SW £494,000

GIRLING, CHRISTOPHER FRANCIS GREGORY

Correspondence address: 7 NETTLESTONE ROAD, SOUTHSEA, HAMPSHIRE, PO4 9QN

Role RESIGNED: Director

Date of birth: January 1954

Appointed on: 13 August 1991

Resigned on: 8 September 1999

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode PO4 9QN £584,000

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