BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED

02132891
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX

People & Contacts

Contact Details
Registered Address VICTORY POINT
LYON WAY, FRIMLEY CAMBERLEY SURREY

GU16 7EX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIDGALLANT LIMITED 19 May 1987 - 06 Jul 1987
AV SEAWORK LIMITED 06 Jul 1987 - 23 Apr 1998
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED 02 Jul 2008 - 30 Oct 2009
VT SERVICES LIMITED 23 Apr 1998 - 07 Oct 2003
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED 01 Jul 2008 - 02 Jul 2008
VT INTEGRATED SERVICES LIMITED 07 Oct 2003 - 01 Jul 2008
People

Current directors

MR SCOTT WILLIAM JAMIESON

Birthdate: Feb 1975

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MS REBECCA MARGARET PEAGRAM

Birthdate: Aug 1969

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 31 Aug 2022

Appointment Type: D

Other Appointments: None

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KATHERINE ALEXANDRA PRIOR

Birthdate: N/A

Nationality:

Address: 6 CARLTON GARDENS SW1Y5AD

Date Appointed: 18 Dec 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR PETER GRAHAM DAWES

Birthdate: Feb 1948

Nationality: BRITISH

Address: QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS DORSET BH137EU

Date Appointed: 01 Feb 1996

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR MATTHEW PAUL JOWETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: MULBERRY HOUSE SWAY ROAD HAMPSHIRE SO427SG

Date Appointed: 03 May 2005

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR GEORGE EDWARD ALEXANDER KENT

Birthdate: N/A

Nationality: BRITISH

Address: PETWORTH COTTAGE TAYLORS LANE BOSHAM WEST SUSSEX PO188EN

Date Appointed: 01 Jul 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR STEWART DAVID SHEARS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 6 LOWER CRIBDEN AVENUE LANCASHIRE BB46SW

Date Appointed: 13 Aug 1991

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MITCHELL BEADON

Birthdate: Jun 1951

Nationality: ENGLISH

Address: WHITE HORSES 16 VICTORIA AVENUE HAMPSHIRE PO119AJ

Date Appointed: 13 Aug 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD BRISTOW

Birthdate: Sep 1966

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 01 Mar 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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GEORGE WINSTON CAMERON

Birthdate: Dec 1943

Nationality: BRITISH

Address: FERRY LANE HOUSE BROOK AVENUE WARSASH SO319HN

Date Appointed: 13 Aug 1991

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEPHEN COOPER

Birthdate: Oct 1974

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 03 Jul 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN CUNDY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 74 DOWNSCROFT GARDENS HEDGE END HAMPSHIRE SO304RS

Date Appointed: 08 Sep 1999

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD DAVIES

Birthdate: Jun 1963

Nationality: BRITISH

Address: 24 KINGCUP CLOSE BROADSTONE DORSET BH189GS

Date Appointed: 31 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY DINGLEY

Birthdate: Jun 1969

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 05 Sep 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR RORY MCCULLOCH FISHER

Birthdate: Sep 1964

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 03 Jul 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FRANCIS GREGORY GIRLING

Birthdate: Dec 1953

Nationality: BRITISH

Address: 7 NETTLESTONE ROAD HAMPSHIRE PO49QN

Date Appointed: 13 Aug 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HOWARTH

Birthdate: Feb 1967

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 10 Jun 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ROBIN JOHN IMMS

Birthdate: May 1959

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 01 Jul 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN JOHNSTON

Birthdate: Jul 1950

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 01 Jul 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MITCHARD

Birthdate: Nov 1965

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 13 Feb 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ORD

Birthdate: Nov 1967

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 20 Jan 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR GLYNN STUART PHILLIPS

Birthdate: May 1968

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 16 Mar 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ROY JAMES PIERSON

Birthdate: May 1947

Nationality: BRITISH

Address: 4 THE OAKS DORSET SP84SW

Date Appointed: 13 Aug 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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RICHARD GRAHAM ROWE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 8 DEACON ROAD LOCKS HEATH HAMPSHIRE SO316RV

Date Appointed: 01 Jun 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NEIL JAMES SPARKES

Birthdate: May 1961

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 14 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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SIMON EDWARD TARRANT

Birthdate: Oct 1952

Nationality: BRITISH

Address: REDLANDS FARM DUNCTON WEST SUSSEX GU280JY

Date Appointed: 01 Aug 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MISS ANN-LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

Address: VICTORY POINT LYON WAY, FRIMLEY SURREY GU167EX

Date Appointed: 30 Oct 2009

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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