BAE SYSTEMS (PROJECTS) LIMITED

Company number 00444860

28 officers / 25 resignations

CLARKE, Anthony

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Secretary
• Appointed on: 1 June 2024

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
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LISTER, Simon Robert, Sir

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKES, David Stanley

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 31 May 2024
• 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, William

• 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: March 1951
• Appointed on: 19 May 2008
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHADDAH, Sunil Kumar

• 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: April 1973
• Appointed on: 5 March 2018
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

EARL, Peter Robert

• 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: May 1960
• Appointed on: 15 June 2009
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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
• Country of residence: United Kingdom
• 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: 2 December 1994
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

GARDNER, Roy Alan, Sir

• 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

GILL, David Barry

• 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 1973
• Appointed on: 21 October 2014
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

IMMS, Robin John

• 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: June 1959
• Appointed on: 23 June 2010
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

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

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

KING, Ian Graham, Mr.

• 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
• Country of residence: United Kingdom
• Occupation: Financial Director

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

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

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

PHILLIPS, Glynn Stuart

• 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: June 1968
• Appointed on: 16 March 2011
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

ROBINSON, Kenneth Paul

• Correspondence address: Frenchmans 33 High Street, Odiham, Basingstoke, Hampshire, RG25 1LE
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 21 September 1991
• Resigned on: 30 July 1992
• Nationality: British
• Occupation: Executive Director

TIMMS, Stephen Edward

• 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: December 1965
• Appointed on: 26 February 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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
• Country of residence: United Kingdom
• Occupation: Finance Director

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

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