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Companies/06805545

Integrated Survivability Technologies Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
General Dynamics LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-15 · No cessation recorded

Source record 114981647
Np Aerospace LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111197289
Show 1 ceased record
Force Protection Europe LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-15

Source record 111269509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
WD
William DavisCurrent director
Appointed 2018-11-21 · 7 yrs · Finance Director
+4 others
DP
David PetheramCurrent director
Appointed 2018-11-19 · 7 yrs · Director
+1 other
JK
James KempstonCurrent director
Appointed 2018-11-19 · 7 yrs · Director
+2 others
DD
Danny DeepCurrent director
Appointed 2013-04-08 · 13 yrs · Executive
DH
David HindCurrent director
Appointed 2009-01-29 · 17 yrs · Consultant
+1 other
Show 15 historical appointments
MC
Martin CollResigned director
Resigned 2018-02-08 · Accountant
SP
Simon PickinResigned director
Resigned 2018-02-08 · Director
SH
Simon HallidayResigned director
Resigned 2017-03-21 · Director
SC
Sean CookeResigned director
Resigned 2016-09-01 · 2 yrs · Lawyer
NT
Nicola TothillResigned director
Resigned 2015-12-18 · 2 yrs · Head Of Commercial
DE
Duncan EldridgeResigned director
Resigned 2013-06-30 · 4 yrs · Director
CB
Claire BaileyResigned director
Resigned 2013-06-30 · 2 yrs · Director
AK
Arjun KampaniResigned director
Resigned 2013-04-08 · 2 yrs · Company Secretary
PH
Phillip HutchersonResigned director
Resigned 2010-03-23 · 2 yrs · Chief Operating Officer, Fpii
ML
Michael LintonResigned director
Resigned 2009-03-04 · 4 yrs · Director
AR
Andrew RileyResigned director
Resigned 2009-03-04 · 8 yrs · Director
RM
Roger MedwellResigned director
Resigned 2009-03-04 · 4 yrs · Director
MM
Michael MoodyResigned director
Resigned 2009-01-29 · 3 yrs · President & Ceo
LM
Lenna MacdonaldResigned director
Resigned 2009-01-29 · 1 yr · General Counsel, Corporate Secretary, Ch
JW
John Wall IiiResigned secretary
Resigned 2009-01-29 · 3 yrs

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active