BAE SYSTEMS INSYTE LIMITED

Company number 00316919

13 officers / 10 resignations

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Secretary
• Appointed on: 22 March 2006
• Nationality: British

HOLDING, Ann-Louise

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: February 1961
• Appointed on: 28 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: December 1963
• Appointed on: 28 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GRIFFITHS, David Michael

• Correspondence address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
• Role (Resigned): Secretary
• Appointed on: 12 August 2000
• Resigned on: 22 March 2006
• Nationality: British

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 11 August 2000
• Nationality: British

BROWN, Peter Rodney

• Correspondence address: 5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 21 July 1995
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Managing Director

FLETCHER, David John, Dr

• Correspondence address: Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 July 1993
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRIFFITHS, David Michael

• Correspondence address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 April 2000
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Controller

HAINSWORTH, Keith Alan

• Correspondence address: 24 Great Notley Avenue, Notley Green, Braintree, Essex, CM77 7UW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 October 2003
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LONG, Robert Anthony

• Correspondence address: 18 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 November 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Commercial Director

READ, Martin Peter, Dr

• Correspondence address: Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 21 September 1991
• Resigned on: 27 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALSH, Andrew John

• Correspondence address: Ashbourne House, Pharisee Green, Great Dunmow, Essex, CM6 1JN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 April 1994
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Financial Director

WHITE, Paul Barry William

• Correspondence address: 2 Marshall Close, Frimley, Camberley, Surrey, GU16 9NY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 21 September 1991
• Resigned on: 9 May 1994
• Nationality: British
• Occupation: Financial Director