Officers

  • uk

  • giovanni soccodato

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  • SOCCODATO, Giovanni

  • Nationality: Italian
  • Address: Roma 00174, Italy
  • UK

    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

  • 03456325
  • LIVE
  • Date Incorporated: 

  • BRISTOW, David Edward

  • Director - Active
  • Appointed: 2018-03-01

  • CHECKLEY, Richard

  • Director - Active
  • Appointed: 2018-03-29

  • FOTHERGILL, James Edward

  • Director - Active
  • Appointed: 2019-09-30

  • MITCHARD, David John

  • Director - Active
  • Appointed: 2017-02-13

  • BURKE, Paul Christopher

  • Director - Resigned
  • Appointed: 2015-06-26
  • Resigned: 2017-08-25

  • CHANT, Christopher Alan

  • Director - Resigned
  • Appointed: 1998-12-23
  • Resigned: 2000-06-16

  • CHRISTIE, Michael

  • Director - Resigned
  • Appointed: 2014-08-26
  • Resigned: 2015-06-26

  • COOPER, Martin Stephen

  • Director - Resigned
  • Appointed: 2011-04-18
  • Resigned: 2016-07-15

  • FISHBURNE, Alun William

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2014-08-26

  • FISHER, Rory Mcculloch

  • Director - Resigned
  • Appointed: 2008-10-24
  • Resigned: 2014-06-16

  • GRIFFITHS, Guy Rhodri

  • Director - Resigned
  • Appointed: 2007-06-18
  • Resigned: 2008-10-24

  • HAINSWORTH, Keith Alan

  • Director - Resigned
  • Appointed: 2003-10-05
  • Resigned: 2009-06-26

  • HANNAM, Alexander John

  • Director - Resigned
  • Appointed: 2000-05-08
  • Resigned: 2002-07-12

  • HOWARTH, Michael John

  • Director - Resigned
  • Appointed: 2016-06-22
  • Resigned: 2017-02-10

  • KING, Ian Graham

  • Director - Resigned
  • Appointed: 1998-07-07
  • Resigned: 2000-01-25

  • MARTELLO, Fabrizio

  • Director - Resigned
  • Appointed: 2001-01-08
  • Resigned: 2003-05-07

  • MATHIAS, Roger Frederick

  • Director - Resigned
  • Appointed: 2002-09-13
  • Resigned: 2004-09-30

  • PEACHEY, Eric Albert

  • Director - Resigned
  • Appointed: 1998-07-07
  • Resigned: 1998-12-23

  • PHILLIPS, Glynn Stuart

  • Director - Resigned
  • Appointed: 2009-06-26
  • Resigned: 2011-06-27

  • POLLEY, Julie Claire

  • Director - Resigned
  • Appointed: 1997-12-04
  • Resigned: 1998-07-07

  • PORTER, Norman Charles

  • Director - Resigned
  • Appointed: 1997-12-04
  • Resigned: 1998-07-07

  • RICHARDSON, Clive Robert

  • Director - Resigned
  • Appointed: 2005-02-15
  • Resigned: 2007-05-31

  • SINGLETON, David Patrick Alexander

  • Director - Resigned
  • Appointed: 2000-01-25
  • Resigned: 2003-04-09

  • SODARO, Armando

  • Director - Resigned
  • Appointed: 1998-12-23
  • Resigned: 1999-05-31

  • SPARKES, Christopher Neil James

  • Director - Resigned
  • Appointed: 2016-06-22
  • Resigned: 2018-03-01

  • THOMAS, Michael Gordon

  • Director - Resigned
  • Appointed: 2003-04-29
  • Resigned: 2012-12-31

  • TORTOLANO, Paul

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2015-06-26

  • VARNEY, Anthony Peter

  • Director - Resigned
  • Appointed: 2015-06-26
  • Resigned: 2019-09-30

  • VENTURI, Carlo Alessio Francesco Maria

  • Director - Resigned
  • Appointed: 2003-09-22
  • Resigned: 2005-04-22

  • WALSH, Andrew John

  • Director - Resigned
  • Appointed: 1998-12-23
  • Resigned: 2003-10-05

  • WATTS, Adrian

  • Director - Resigned
  • Appointed: 2003-10-07
  • Resigned: 2005-03-23

  • RM NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1997-10-28
  • Resigned: 1997-12-04

  • PARKES, David Stanley

  • Secretary - Active
  • Appointed: 2006-02-27

  • GRIFFITHS, David Michael

  • Secretary - Resigned
  • Appointed: 2000-08-12
  • Resigned: 2006-02-27

  • PEACHEY, Eric Albert

  • Secretary - Resigned
  • Appointed: 1998-07-07
  • Resigned: 2000-08-11

  • POLLEY, Julie Claire

  • Secretary - Resigned
  • Appointed: 1997-12-04
  • Resigned: 1998-07-07

  • RM REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 1997-10-28
  • Resigned: 1997-12-04
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