Bae Systems Surface Ships Integrated Support Limited
Non-trading company · Camberley
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 132020025People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 25 historical appointments
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
DB
David BristowResigned director
Resigned 2018-03-01 · 4 yrs · Accountant
CS
Christopher SparkesResigned director
Resigned 2017-02-14 · 1 yr · Finance Director
DM
David MitchardResigned director
Resigned 2017-02-13 · 5 yrs · Company Director
MH
Michael HowarthResigned director
Resigned 2016-06-10 · Company Director
RD
Richard DingleyResigned director
Resigned 2014-09-05 · 2 yrs · Director
RF
Rory FisherResigned director
Resigned 2013-07-03 · Managing Director
MC
Martin CooperResigned director
Resigned 2013-07-03 · 3 yrs · Finance Director
GP
Glynn PhillipsResigned director
Resigned 2011-03-16 · 2 yrs · Finance Director
MO
Michael OrdResigned director
Resigned 2011-01-20 · 2 yrs · Managing Director
AH
Ann HoldingResigned secretary
Resigned 2009-10-30 · 15 yrs
GK
George KentResigned secretary
Resigned 2008-07-01 · 1 yr
RI
Robin ImmsResigned director
Resigned 2008-07-01 · 4 yrs · Financial Director
AJ
Alan JohnstonResigned director
Resigned 2008-07-01 · 2 yrs · Cheif Executive
JD
John DaviesResigned director
Resigned 2007-03-31 · 1 yr · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 3 yrs
CC
Christopher CundyResigned director
Resigned 1999-09-08 · 8 yrs · Chartered Accountant
ST
Simon TarrantResigned director
Resigned 1997-08-01 · 9 yrs · Engineer
PD
Peter DawesResigned secretary
Resigned 1996-02-01 · 9 yrs
RR
Richard RoweResigned director
Resigned 1994-06-01 · 6 yrs · Contract Manager
GC
George CameronResigned director
Resigned 1991-08-13 · 11 yrs · Engineer
CG
Christopher GirlingResigned director
Resigned 1991-08-13 · 8 yrs · Accountant
RP
Roy PiersonResigned director
Resigned 1991-08-13 · 2 yrs · Engineer
JB
Jonathan BeadonResigned director
Resigned 1991-08-13 · 5 yrs · Engineer
SS
Stewart ShearsResigned secretary
Resigned 1991-08-13 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active