BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED: Executivos

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Nome da empresa	BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
Estado da empresa	Ativa
Forma jurídica	Sociedade privada limitada
Número da empresa	03654110
Jurisdição	Inglaterra/País de Gales
Data de criação	22/10/1998

Quem são os diretores de BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Ocupação	Número
CLARKE, Anthony SW1Y 5AD London 6 Carlton Gardens England	05/06/2024		Secretário	SW1Y 5AD London 6 Carlton Gardens England					323775660001
CAMPBELL, Claire Frances Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	29/03/2022		Diretor	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Scotland	British	1972-11	Director	294126120001
JAMIESON, Scott William Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	01/10/2022		Diretor	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1975-3	Director	300812810001
LISTER, Simon Robert, Sir Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	01/01/2021		Diretor	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1959-10	Director	278920080001
PEAGRAM, Rebecca Margaret Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	31/08/2022		Diretor	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1969-9	Director	165830450001
GRIFFITHS, David Michael 17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex	12/08/2000	10/10/2006	Secretário	17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex		British			69672120001
PARKES, David Stanley Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	10/10/2006	31/05/2024	Secretário	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England		British			25179240002
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	27/11/1998	11/08/2000	Secretário	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British		Chartered Secretary	904210001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	23/11/1998	27/11/1998	Secretário	60j Balfour Road Ealing W13 9TN London		British		Chartered Secretary	9255220001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	22/10/1998	23/11/1998	Secretário nomeado	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BRISTOW, David Edward Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	01/03/2018	31/08/2022	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1966-10	Accountant	243699960001
BURKE, Paul Christopher Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	26/06/2015	22/06/2016	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1966-12	Director	198896680001
CHADDAH, Sunil Kumar Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	05/03/2018	13/04/2021	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1973-4	Director	243782240001
CHRISTIE, Michael Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	26/08/2014	26/06/2015	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1963-6	Company Director	190397800001
COOPER, Martin Stephen Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems Company Secretariat Hants. United Kingdom	18/04/2011	15/07/2016	Diretor	Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems Company Secretariat Hants. United Kingdom	England	British	1974-11	Finance Director	159480960001
FISHBURNE, Alun William Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	01/09/2011	26/08/2014	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1960-9	Director	162720930001
FISHER, Rory Mcculloch Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	26/06/2009	16/06/2014	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1964-10	Managing Director	207535160001
GILL, David Barry Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	10/06/2016	05/03/2018	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1973-9	Finance Director	191970970002
GRIFFITHS, David Michael 17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex	12/04/2000	04/04/2007	Diretor	17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex	United Kingdom	British	1945-5	Commercial Controller	69672120001
HAINSWORTH, Keith Alan 24 Great Notley Avenue Notley Green CM77 7UW Braintree Essex	22/09/2003	26/06/2009	Diretor	24 Great Notley Avenue Notley Green CM77 7UW Braintree Essex	United Kingdom	British	1959-6	Chief Financial Officer	82207330001
HOWARTH, Michael John Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	10/06/2016	10/02/2017	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1967-3	Company Director	280942220001
KING, Ian Graham, Mr. PO16	27/11/1998	12/04/2000	Diretor	PO16	United Kingdom	British	1956-4	Financial Director	14823500003
MATHEWS, Raymond Reginald Ridgecrest 2 The Coppice Wigginton HP23 6QJ Tring Hertfordshire	17/10/2000	31/08/2001	Diretor	Ridgecrest 2 The Coppice Wigginton HP23 6QJ Tring Hertfordshire		British	1949-1	Managing Director	72976330001
MITCHARD, David John Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	13/02/2017	30/09/2022	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1965-12	Company Director	215654070001
ORD, Michael Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	10/06/2016	01/09/2016	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1967-12	Managing Director	218964870001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	27/11/1998	12/04/2000	Diretor	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British	1944-8	Chartered Secretary	904210001
PHILLIPS, Glynn Stuart Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	26/06/2009	27/06/2011	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1968-6	Finance Director	158593590001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	23/11/1998	27/11/1998	Diretor	60j Balfour Road Ealing W13 9TN London		British	1964-6	Chartered Secretary	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	23/11/1998	27/11/1998	Diretor	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	Cs	445360034
SPARKES, Christopher Neil James Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	10/06/2016	01/03/2018	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1961-6	Finance Director	91861410001
STEVENSON, Iain Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	01/09/2016	26/02/2019	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Scotland	British	1967-10	Director	213290380001
THOMAS, Michael Gordon Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	08/05/2002	31/12/2012	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1955-10	Commercial & Legal Direct	82125170002
TIMMS, Stephen Edward Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	26/02/2019	31/12/2020	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1965-12	Managing Director	166035930001
TORTOLANO, Paul Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire United Kingdom	01/09/2011	26/06/2015	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire United Kingdom	United Kingdom	British	1971-1	Finance Director	162721510001
VARNEY, Anthony Peter Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	26/06/2015	22/06/2016	Diretor	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1961-4	Accountant	198896690001

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