BAE Systems Surface Ships Integrated Support Limited
- Company number
- 02132891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 1987
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- VT Services Limited (until 7 Oct 2003)
- AV Seawork Limited (until 23 Apr 1998)
- Bidgallant Limited (until 6 Jul 1987)
- BVT Surface Fleet Integrated Services Limited (until 2 Jul 2008)
- BVT Surface Fleet Integrated Support Limited (until 30 Oct 2009)
- VT Integrated Services Limited (until 1 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIERSON, Roy James | Director | - | 1 Jun 1994 |
| SHEARS, Stewart David | Secretary | - | 1 Feb 1996 |
| BEADON, Jonathan Mitchell | Director | - | 1 Aug 1997 |
| GIRLING, Christopher Francis Gregory | Director | - | 8 Sep 1999 |
| ROWE, Richard Graham | Director | 1 Jun 1994 | 7 Sep 2000 |
| CAMERON, George Winston | Director | - | 18 Oct 2002 |
| DAWES, Peter Graham | Secretary | 1 Feb 1996 | 3 May 2005 |
| TARRANT, Simon Edward | Director | 1 Aug 1997 | 31 Mar 2007 |
| DAVIES, John Richard | Director | 31 Mar 2007 | 1 Jul 2008 |
| JOWETT, Matthew Paul | Secretary | 3 May 2005 | 1 Jul 2008 |
| CUNDY, Christopher John | Director | 8 Sep 1999 | 1 Jul 2008 |
| KENT, George Edward Alexander | Secretary | 1 Jul 2008 | 30 Oct 2009 |
| JOHNSTON, Alan John | Director | 1 Jul 2008 | 20 Jan 2011 |
| IMMS, Robin John | Director | 1 Jul 2008 | 26 Sep 2012 |
| PHILLIPS, Glynn Stuart | Director | 16 Mar 2011 | 3 Jul 2013 |
| ORD, Michael | Director | 20 Jan 2011 | 3 Jul 2013 |
| FISHER, Rory Mcculloch | Director | 3 Jul 2013 | 16 Jun 2014 |
| COOPER, Martin Stephen | Director | 3 Jul 2013 | 15 Jul 2016 |
| HOWARTH, Michael John | Director | 10 Jun 2016 | 10 Feb 2017 |
| DINGLEY, Richard Anthony | Director | 5 Sep 2014 | 14 Feb 2017 |
| SPARKES, Christopher Neil James | Director | 14 Feb 2017 | 1 Mar 2018 |
| BRISTOW, David Edward | Director | 1 Mar 2018 | 31 Aug 2022 |
| MITCHARD, David John | Director | 13 Feb 2017 | 30 Sep 2022 |
| HOLDING, Ann-Louise | Secretary | 30 Oct 2009 | 18 Dec 2024 |
| PRIOR, Katherine Alexandra | Secretary | 18 Dec 2024 | 4 Jul 2025 |
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate-Secretary | 4 Jul 2025 | |
| JAMIESON, Scott William | Director | 1 Oct 2022 | |
| PEAGRAM, Rebecca Margaret | Director | 31 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems Surface Ships (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BAE Systems Surface Ships Integrated Support Limited → BAE Systems Surface Ships (Holdings) Limited → BAE Systems (Holdings) Limited → BAE Systems PLC
Directors’ other companies
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at TMB International Logistics Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexus Defence Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Military Air) Overseas Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Integrated System Technologies (Ksa) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Projects) Limited
Companies at the same address
- Alvis Limited (00731159)
- Alvis Pension Scheme Trustees Limited (04297040)
- Alvis Vickers Limited (03407706)
- Armstrong Whitworth Aircraft Limited (03146964)
- Avro International Aerospace Limited (02762965)
- BAE Systems (Al Diriyah C4i) Limited (05058446)
- BAE Systems (Corporate Air Travel) Limited (03666197)
- BAE Systems (Defence Systems) Limited (00236538)
- BAE Systems (Dynamics) Limited (02606542)
- BAE Systems (Farnborough 3) Limited (02769240)