BAE SYSTEMS PROJECTS (CANADA) LIMITED

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8 officers / 33 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
 
Source data

CLARKE, Anthony

Correspondence address
6 Carlton Gardens, London, England, SW1Y 5AD
Role ACTIVE
secretary
Appointed on
1 June 2024
Resigned on
4 July 2025
 
Source data

Average house price in the postcode SW1Y 5AD £9,427,000

SCOTT, Gavin

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
June 1968
Appointed on
1 March 2021
Nationality
British
Occupation
Director
 
Source data

TIMMS, Stephen Edward

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
December 1965
Appointed on
1 March 2021
Nationality
British
Occupation
Managing Director
 
Source data

COLLARD, JAMIE MACRAE

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
October 1970
Appointed on
20 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

ROBSON, CLIFFORD MARK

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
March 1959
Appointed on
8 January 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CARROLL, Robert Joseph

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
December 1962
Appointed on
1 January 2008
Nationality
Canadian
Occupation
Company Director
 
Source data

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
 
Source data

EDWARDS, Gareth Jeffrey

Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role RESIGNED
director
Date of birth
September 1975
Appointed on
29 January 2018
Resigned on
20 November 2018
Nationality
British
Occupation
Finance Director
 
Source data

BLAMEY, WILLIAM JAMES

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 1976
Appointed on
13 April 2017
Resigned on
8 January 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BAVERSTOCK, GAVIN JAMES

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
November 1973
Appointed on
1 November 2014
Resigned on
26 January 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

JOHNS, TONY

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 1962
Appointed on
25 October 2013
Resigned on
13 April 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HUDSON, JOHN CAMPBELL

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
January 1960
Appointed on
27 February 2009
Resigned on
25 October 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WOOD, SIMON DANIEL

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
February 1975
Appointed on
18 August 2008
Resigned on
1 November 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

COLE, DAVID ANTHONY

Correspondence address
NETHER CLOSE, KIRKBY ROAD, ASKAM IN FURNESS, CUMBRIA, LA16 7EZ
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
1 January 2008
Resigned on
18 August 2008
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode LA16 7EZ £1,329,000

EASTON, MURRAY SIMPSON

Correspondence address
1 DROVERS COURT, THE GREEN, LINDAL, CUMBRIA, LA12 0LX
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
1 January 2008
Resigned on
27 February 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode LA12 0LX £323,000

SHARP, DOUGLAS

Correspondence address
65 LILLICO DRIVE, OTTAWA, ONTARIO, CANADA, K1V 9L7
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
28 February 2006
Resigned on
1 January 2008
Nationality
BRITISH
Occupation
GENERAL MANAGER

ALGATE, FREDERICK WILLIAM

Correspondence address
42 SHERRARDSPARK ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7LB
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
28 February 2006
Resigned on
1 January 2008
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode AL8 7LB £1,315,000

BRISTOW, David Edward

Correspondence address
9 Forest Close, North Baddesley, Southampton, Hampshire, SO52 9GW
Role RESIGNED
director
Date of birth
October 1966
Appointed on
28 February 2006
Resigned on
1 January 2008
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode SO52 9GW £472,000

BILLINGHAM, NIGEL ANTHONY

Correspondence address
ROOKWOOD HOUSE, ROOKWOOD PARK, HORSHAM, WEST SUSSEX, RH12 1UB
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
1 November 2005
Resigned on
1 January 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH12 1UB £1,783,000

HARTLEY, JULIAN MARK

Correspondence address
32 ESSEX ROAD, WATFORD, HERTFORDSHIRE, WD17 4EP
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
15 April 2004
Resigned on
23 December 2005
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode WD17 4EP £511,000

OSBORNE, ALAN

Correspondence address
15 FIR GROVE, DUNFERMLINE, FIFE, KY11 8BN
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
4 July 2002
Resigned on
15 April 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HAMILTON, WILLIAM

Correspondence address
10 CROWN HILL, GRANGE OVER SANDS, CUMBRIA, LA11 6AB
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
4 July 2002
Resigned on
30 April 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LA11 6AB £332,000

FISHER, RORY MCCULLOCH

Correspondence address
14 VICARAGE WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8AS
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
4 July 2002
Resigned on
1 November 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SL9 8AS £2,763,000

MORGAN, TERENCE KEITH

Correspondence address
51 LADY BYRON LANE, SOLIHULL, WEST MIDLANDS, B93 9AX
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
22 January 2001
Resigned on
5 April 2002
Nationality
BRITISH
Occupation
PERSONNEL DIRECTOR

Average house price in the postcode B93 9AX £1,842,000

KIRBY, SIMON NEIL

Correspondence address
3 STONEDYKES BARN, LOWICK, CUMBRIA, LA12 8ES
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
1 November 2000
Resigned on
8 May 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LA12 8ES £605,000

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

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
4 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
4 July 2002
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode GU17 9JY £1,526,000

COLE, DAVID ANTHONY

Correspondence address
NETHER CLOSE, KIRKBY ROAD, ASKAM IN FURNESS, CUMBRIA, LA16 7EZ
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
2 August 1999
Resigned on
4 July 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode LA16 7EZ £1,329,000

RIGBY, ROBERT HARRY

Correspondence address
10 HARROP ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9BX
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
2 August 1999
Resigned on
1 November 2000
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode WA15 9BX £1,394,000

PEACHEY, ERIC ALBERT

Correspondence address
27 RIPON WAY, ST ALBANS, HERTFORDSHIRE, AL4 9AJ
Role RESIGNED
Secretary
Appointed on
1 June 1997
Resigned on
11 August 2000
Nationality
BRITISH

Average house price in the postcode AL4 9AJ £586,000

MARTIN, PETER AQUINAS

Correspondence address
BRACKEN HILL, NEWBIGGIN, ULVERSTON, CUMBRIA, LA12 0RJ
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
24 October 1996
Resigned on
14 August 1998
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode LA12 0RJ £382,000

GEORGE, BRIAN VICTOR

Correspondence address
WETHERSFIELD WOOD STREET, BUSHLEY GREEN, TEWKESBURY, GLOUCESTERSHIRE, GL20 6JA
Role RESIGNED
Director
Date of birth
February 1936
Appointed on
24 October 1996
Resigned on
2 August 1999
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GL20 6JA £696,000

MCNEILAGE, ALAN GORDON

Correspondence address
GREENWOOD LOCHWINNOCH ROAD, KILMACOLM, RENFREWSHIRE, PA13 4DZ
Role RESIGNED
Director
Date of birth
May 1937
Appointed on
30 September 1996
Resigned on
2 August 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BRUELL, JOHN PETER HAWLEY

Correspondence address
TARN CLOSE, GREAT URSWICK, ULVERSTON, CUMBRIA, LA12 0SP
Role RESIGNED
Secretary
Appointed on
3 January 1996
Resigned on
31 May 1997
Nationality
BRITISH

Average house price in the postcode LA12 0SP £479,000

HOLDEN, ROBERT DAVID

Correspondence address
7 AVOCET CRESCENT, PARKLANDS, ASKAM IN FURNESS, CUMBRIA, LA16 7HP
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 June 1994
Resigned on
30 September 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LA16 7HP £428,000

BROADHURST, NORMAN NEILL

Correspondence address
HOBROYD, PENNY BRIDGE, ULVERSTON, CUMBRIA, LA12 7TD
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
31 August 1993
Resigned on
30 June 1994
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode LA12 7TD £371,000

DAVIES, JULIAN PENRY

Correspondence address
RUSHTON HOUSE 28 MAIN STREET, FLOOKBURGH, GRANGE OVER SANDS, CUMBRIA, LA11 7LA
Role RESIGNED
Director
Date of birth
April 1934
Appointed on
25 August 1991
Resigned on
31 August 1993
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LA11 7LA £202,000

HOWARD, TIMOTHY DAVID

Correspondence address
12 MAYPOLE CLOSE, SAFFRON WALDEN, ESSEX, CB11 4DB
Role RESIGNED
Secretary
Appointed on
25 August 1991
Resigned on
4 October 1991
Nationality
BRITISH

Average house price in the postcode CB11 4DB £744,000

DAY, MICHAEL

Correspondence address
6 YARL MEADOW, BARROW IN FURNESS, CUMBRIA, LA13 9SJ
Role RESIGNED
Secretary
Appointed on
25 August 1991
Resigned on
3 January 1996
Nationality
BRITISH

Average house price in the postcode LA13 9SJ £384,000

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