Bae Systems Integrated System Technologies Limited
Private Limited Company · Camberley
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBae Systems Electronics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121803416People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-10-17
Show 41 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
SJ
Scott JamiesonResigned director
Resigned 2022-10-01 · 1 yr · Director
RP
Rebecca PeagramResigned director
Resigned 2022-08-31 · 1 yr · Director
JF
James FothergillResigned director
Resigned 2019-09-30 · 4 yrs · Accountant
RC
Richard CheckleyResigned director
Resigned 2018-03-29 · 6 yrs · Director
DB
David BristowResigned director
Resigned 2018-03-01 · 4 yrs · Accountant
DM
David MitchardResigned director
Resigned 2017-02-13 · 5 yrs · Company Director
CS
Christopher SparkesResigned director
Resigned 2016-06-22 · 1 yr · Finance Director
MH
Michael HowarthResigned director
Resigned 2016-06-22 · Company Director
PB
Paul BurkeResigned director
Resigned 2015-06-26 · 2 yrs · Director
AV
Anthony VarneyResigned director
Resigned 2015-06-26 · 4 yrs · Accountant
MC
Michael ChristieResigned director
Resigned 2014-08-26 · Company Director
PT
Paul TortolanoResigned director
Resigned 2011-09-01 · 3 yrs · Finance Director
AF
Alun FishburneResigned director
Resigned 2011-09-01 · 2 yrs · Director
MC
Martin CooperResigned director
Resigned 2011-04-18 · 5 yrs · Finance Director
GP
Glynn PhillipsResigned director
Resigned 2009-06-26 · 2 yrs · Finance Director
RF
Rory FisherResigned director
Resigned 2008-10-24 · 5 yrs · Managing Director
GG
Guy GriffithsResigned director
Resigned 2007-06-18 · 1 yr · Managing Director
DP
David ParkesResigned secretary
Resigned 2006-02-27 · 18 yrs
CR
Clive RichardsonResigned director
Resigned 2005-02-15 · 2 yrs · Director
AW
Adrian WattsResigned director
Resigned 2003-10-07 · 1 yr · Managing Director
KH
Keith HainsworthResigned director
Resigned 2003-10-05 · 5 yrs · Chief Financial Officer
CV
Carlo VenturiResigned director
Resigned 2003-09-22 · 1 yr · Chief Executive Officer
MT
Michael ThomasResigned director
Resigned 2003-04-29 · 9 yrs · Commercial Director
RM
Roger MathiasResigned director
Resigned 2002-09-13 · 2 yrs · Managing Director
FM
Fabrizio MartelloResigned director
Resigned 2001-01-08 · 2 yrs · Managing Director Naval System
DG
David GriffithsResigned secretary
Resigned 2000-08-12 · 5 yrs
AH
Alaeander HannamResigned director
Resigned 2000-05-08 · 2 yrs · Managing Director Land Systems
DS
David SingletonResigned director
Resigned 2000-01-25 · 3 yrs · Chief Executive Officer
GS
Giovanni SoccodatoResigned director
Resigned 1998-12-23 · 6 yrs · Director
AS
Armando SodaroResigned director
Resigned 1998-12-23 · President
AW
Andrew WalshResigned director
Resigned 1998-12-23 · 4 yrs · Financial Director
CC
Christopher ChantResigned director
Resigned 1998-12-23 · 1 yr · Managing Director
EP
Resigned 1998-07-07 · Chartered Secretary
IK
Ian KingResigned director
Resigned 1998-07-07 · 1 yr · Financial Director
JP
Resigned 1997-12-04 · Chartered Secretary
NP
Norman PorterResigned director
Resigned 1997-12-04 · Company Secretary
CorpRm Nominees LimitedResigned director
Resigned 1997-10-28
CorpRm Registrars LimitedResigned secretary
Resigned 1997-10-28
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active