Cross Check

BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED

Company Number

02132891

Private limited company
Active
OverviewPeopleRelated
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HOLDING, Ann-Louise

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

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

JAMIESON, Scott William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Country of Residence
England

PEAGRAM, Rebecca Margaret

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Country of Residence
United Kingdom

DAWES, Peter Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

JOWETT, Matthew Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mulberry House Sway Road Brockenhurst Hampshire SO42 7SG

KENT, George Edward Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Petworth Cottage Taylors Lane Bosham Chichester West Sussex PO18 8EN

SHEARS, Stewart David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Lower Cribden Avenue Rossendale Lancashire BB4 6SW

BEADON, Jonathan Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
English

  1. Resigned as Director

Correspondence Address
White Horses 16 Victoria Avenue Hayling Island Hampshire PO11 9AJ
Country of Residence
England

BRISTOW, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
England

CAMERON, George Winston

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Ferry Lane House Brook Avenue Warsash Southampton SO31 9HN

COOPER, Martin Stephen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
England

CUNDY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS
Country of Residence
England

DAVIES, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Kingcup Close Broadstone Poole Dorset BH18 9GS
Country of Residence
United Kingdom

DINGLEY, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
England

FISHER, Rory Mcculloch

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
England

GIRLING, Christopher Francis Gregory

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Nettlestone Road Southsea Hampshire PO4 9QN

HOWARTH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
England

IMMS, Robin John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
England

JOHNSTON, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Cheif Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
England

MITCHARD, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
England

ORD, Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
United Kingdom

PHILLIPS, Glynn Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
England

PIERSON, Roy James

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
4 The Oaks Gillingham Dorset SP8 4SW
Country of Residence
United Kingdom

ROWE, Richard Graham

Date of Birth
Role
Resigned
Director
Occupation
Contract Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Deacon Road Locks Heath Southampton Hampshire SO31 6RV

SPARKES, Christopher Neil James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
United Kingdom

TARRANT, Simon Edward

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redlands Farm Duncton Petworth West Sussex GU28 0JY

Bae Systems Surface Ships (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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