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Companies/03654110

Bae Systems Integrated System Technologies (Overseas) Limited

Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bae Systems Surface Ships (Holdings) 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 105756689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-07 · 1 yr
+96 others
SJ
Scott JamiesonCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+10 others
RP
Rebecca PeagramCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+11 others
CC
Claire CampbellCurrent director
Appointed 2022-03-29 · 4 yrs · Director
+9 others
SL
Simon ListerCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+10 others
Show 33 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-05 · 1 yr
ST
Stephen TimmsResigned director
Resigned 2019-02-26 · 1 yr · Managing Director
SC
Sunil ChaddahResigned director
Resigned 2018-03-05 · 3 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
IS
Iain StevensonResigned director
Resigned 2016-09-01 · 2 yrs · Director
CS
Christopher SparkesResigned director
Resigned 2016-06-10 · 1 yr · Finance Director
MH
Michael HowarthResigned director
Resigned 2016-06-10 · Company Director
MO
Michael OrdResigned director
Resigned 2016-06-10 · Managing Director
DG
David GillResigned director
Resigned 2016-06-10 · 1 yr · Finance Director
PB
Paul BurkeResigned director
Resigned 2015-06-26 · Director
AV
Anthony VarneyResigned director
Resigned 2015-06-26 · 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
RF
Rory FisherResigned director
Resigned 2009-06-26 · 4 yrs · Managing Director
GP
Glynn PhillipsResigned director
Resigned 2009-06-26 · 2 yrs · Finance Director
DP
David ParkesResigned secretary
Resigned 2006-10-10 · 17 yrs
KH
Keith HainsworthResigned director
Resigned 2003-09-22 · 5 yrs · Chief Financial Officer
MT
Michael ThomasResigned director
Resigned 2002-05-08 · 10 yrs · Commercial & Legal Direct
RM
Raymond MathewsResigned director
Resigned 2000-10-17 · Managing Director
DG
David GriffithsResigned secretaryResigned director
Resigned 2000-08-12 · 6 yrs
AW
Andrew WalshResigned director
Resigned 2000-04-12 · 3 yrs · Financial Director
EP
Eric PeacheyResigned directorResigned secretary
Resigned 1998-11-27 · 1 yr · Chartered Secretary
IK
Ian KingResigned director
Resigned 1998-11-27 · 1 yr · Financial Director
JP
Julie PolleyResigned directorResigned secretary
Resigned 1998-11-23 · Chartered Secretary
NP
Norman PorterResigned director
Resigned 1998-11-23 · Cs
CorpRm Nominees LimitedResigned director
Resigned 1998-10-22
CorpRm Registrars LimitedResigned secretary
Resigned 1998-10-22

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active