BAE SYSTEMS (PROJECTS) LIMITED
6 officers / 22 resignations
BAE SYSTEMS CORPORATE SECRETARY LIMITED
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- corporate-secretary
- Appointed on
- 4 July 2025
CLARKE, Anthony
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- secretary
- Appointed on
- 1 June 2024
- Resigned on
- 4 July 2025
Average house price in the postcode SW1Y 5AD £9,427,000
CAMPBELL, Claire Frances
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- November 1972
- Appointed on
- 29 March 2022
TIMMS, STEPHEN EDWARD
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role ACTIVE
- Director
- Date of birth
- December 1965
- Appointed on
- 26 February 2019
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
CHADDAH, SUNIL KUMAR
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role ACTIVE
- Director
- Date of birth
- April 1973
- Appointed on
- 5 March 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
PARKES, David Stanley
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 11 August 2000
- Resigned on
- 31 May 2024
- Nationality
- British
GILL, DAVID BARRY
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- September 1973
- Appointed on
- 21 October 2014
- Resigned on
- 5 March 2018
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
PHILLIPS, GLYNN STUART
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- June 1968
- Appointed on
- 16 March 2011
- Resigned on
- 21 October 2014
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
IMMS, ROBIN JOHN
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- June 1959
- Appointed on
- 23 June 2010
- Resigned on
- 26 September 2012
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
EARL, PETER ROBERT
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- May 1960
- Appointed on
- 15 June 2009
- Resigned on
- 23 June 2010
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
BROWN, WILLIAM
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- March 1951
- Appointed on
- 19 May 2008
- Resigned on
- 31 May 2013
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
TOUGH, ALAN JOHN
- Correspondence address
- 15 MELROSE DRIVE, ELSTOW, BEDFORD, BEDFORDSHIRE, MK42 9FH
- Role RESIGNED
- Director
- Date of birth
- June 1959
- Appointed on
- 1 November 2004
- Resigned on
- 19 May 2008
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode MK42 9FH £504,000
JEWELL, SIMON DERYCK
- Correspondence address
- 26 DU MAURIER CLOSE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 0YA
- Role RESIGNED
- Director
- Date of birth
- July 1959
- Appointed on
- 2 July 2002
- Resigned on
- 1 November 2004
- Nationality
- BRITISH
- Occupation
- MD BUSINESS DEVELOPMENT
Average house price in the postcode GU52 0YA £913,000
EMERY, VICTOR REGINALD
- Correspondence address
- 4 WINDSOR PLACE DARRAS HALL, PONTELAND, NORTHUMBERLAND, NE20 9AX
- Role RESIGNED
- Director
- Date of birth
- September 1944
- Appointed on
- 12 November 2000
- Resigned on
- 15 June 2009
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode NE20 9AX £862,000
IMMS, ROBIN JOHN
- Correspondence address
- MILL COTTAGE, MAPERTON ROAD, CHARLTON HORETHORNE, SHERBORNE, DORSET, DT9 4NT
- Role RESIGNED
- Director
- Date of birth
- June 1959
- Appointed on
- 4 July 2000
- Resigned on
- 2 July 2002
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode DT9 4NT £623,000
ROBERTS, ROGER KEITH
- Correspondence address
- 8 HAWLEY GROVE, BLACKWATER, CAMBERLEY, SURREY, GU17 9JY
- Role RESIGNED
- Director
- Date of birth
- November 1945
- Appointed on
- 4 July 2000
- Resigned on
- 2 July 2002
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
Average house price in the postcode GU17 9JY £1,526,000
LEGGETTER, RODNEY ANDREW
- Correspondence address
- 14 WOODHALL CLOSE, BENGEO, HERTFORD, HERTFORDSHIRE, SG14 3ED
- Role RESIGNED
- Director
- Date of birth
- August 1946
- Appointed on
- 4 July 2000
- Resigned on
- 22 January 2001
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode SG14 3ED £643,000
MUIR, IAN STUART
- Correspondence address
- 76 CRANMER COURT, WHITEHEADS GROVE, LONDON, SW3 3HH
- Role RESIGNED
- Director
- Date of birth
- December 1959
- Appointed on
- 9 June 1997
- Resigned on
- 31 October 2000
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode SW3 3HH £1,165,000
FOTHERGILL, JEREMY ST JOHN
- Correspondence address
- 4 BURFORD LANE, EPSOM, SURREY, KT17 3EY
- Role RESIGNED
- Director
- Date of birth
- December 1953
- Appointed on
- 9 June 1997
- Resigned on
- 31 October 2000
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
Average house price in the postcode KT17 3EY £1,087,000
LYNAS, PETER JOHN
- Correspondence address
- 1 RAVEN CLOSE, WATERMEAD, AYLESBURY, BUCKINGHAMSHIRE, HP20 2UE
- Role RESIGNED
- Director
- Date of birth
- March 1958
- Appointed on
- 19 August 1996
- Resigned on
- 30 June 1997
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
KING, IAN GRAHAM
- Correspondence address
- 9 WESSEX GARDENS, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9BT
- Role RESIGNED
- Director
- Date of birth
- April 1956
- Appointed on
- 11 August 1995
- Resigned on
- 30 September 1996
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode PO16 9BT £526,000
FLETCHER, DAVID JOHN
- Correspondence address
- BEVERLEY HOUSE NETTLEDEN ROAD, LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1PP
- Role RESIGNED
- Director
- Date of birth
- December 1942
- Appointed on
- 2 December 1994
- Resigned on
- 30 June 1995
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode HP4 1PP £2,223,000
WALSH, ANDREW JOHN
- Correspondence address
- 36 NORTH STREET, GREAT DUNMOW, ESSEX, CM6 1BA
- Role RESIGNED
- Director
- Date of birth
- November 1956
- Appointed on
- 11 April 1994
- Resigned on
- 9 October 1995
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode CM6 1BA £541,000
GARDNER, ROY ALAN
- Correspondence address
- OLD HALL FARM,GILL HILL, MARKYATE, ST ALBANS, HERTFORDSHIRE, AL3 8AR
- Role RESIGNED
- Director
- Date of birth
- August 1945
- Appointed on
- 21 April 1993
- Resigned on
- 11 November 1994
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
DOYLE, JOHN WINHAM
- Correspondence address
- 16 MCNAUGHTON CLOSE, SOUTHWOOD, FARNBOROUGH, HAMPSHIRE, GU14 0PX
- Role RESIGNED
- Director
- Date of birth
- November 1934
- Appointed on
- 30 July 1992
- Resigned on
- 30 June 1997
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode GU14 0PX £682,000
PEACHEY, ERIC ALBERT
- Correspondence address
- 27 RIPON WAY, ST ALBANS, HERTFORDSHIRE, AL4 9AJ
- Role RESIGNED
- Secretary
- Appointed on
- 21 September 1991
- Resigned on
- 11 August 2000
- Nationality
- BRITISH
Average house price in the postcode AL4 9AJ £586,000
WHITE, PAUL BARRY WILLIAM
- Correspondence address
- 2 MARSHALL CLOSE, FRIMLEY, CAMBERLEY, SURREY, GU16 9NY
- Role RESIGNED
- Director
- Date of birth
- June 1945
- Appointed on
- 21 September 1991
- Resigned on
- 9 May 1994
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode GU16 9NY £672,000
ROBINSON, KENNETH PAUL
- Correspondence address
- FRENCHMANS 33 HIGH STREET, ODIHAM, BASINGSTOKE, HAMPSHIRE, RG25 1LE
- Role RESIGNED
- Director
- Date of birth
- February 1925
- Appointed on
- 21 September 1991
- Resigned on
- 30 July 1992
- Nationality
- BRITISH
- Occupation
- EXECUTIVE DIRECTOR
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