BAE SYSTEMS PROJECTS (CANADA) LIMITED

Company number 02082545

40 officers / 36 resignations

CLARKE, Anthony

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

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

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Managing 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

DAY, Michael

• Correspondence address: 6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ
• Role (Resigned): Secretary
• Appointed before: 25 August 1991
• Resigned on: 3 January 1996
• Nationality: British

HOWARD, Timothy David

• Correspondence address: 12 Maypole Close, Saffron Walden, Essex, CB11 4DB
• Role (Resigned): Secretary
• Appointed before: 25 August 1991
• Resigned on: 4 October 1991
• Nationality: British

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 on: 1 June 1997
• Resigned on: 11 August 2000
• Nationality: British

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

BAVERSTOCK, Gavin James

• 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: November 1973
• Appointed on: 1 November 2014
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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
• Country of residence: England
• Occupation: Director

BLAMEY, William James

• 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 1976
• Appointed on: 13 April 2017
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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
• Country of residence: England
• Occupation: Accountant

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
• Country of residence: England
• Occupation: Finance Director

COLE, David Anthony, Mr.

• 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
• Country of residence: England
• Occupation: Financial Director

COLE, David Anthony, Mr.

• 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
• Country of residence: England
• Occupation: Financial Director

COLLARD, Jamie Macrae

• 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: October 1970
• Appointed on: 20 November 2018
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 before: 25 August 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Chartered Accountant

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

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
• Country of residence: England
• Occupation: Finance Director

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
• Country of residence: England
• Occupation: Managing Director

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

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

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
• Country of residence: England
• Occupation: Financial Director

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

HUDSON, John Campbell

• 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: January 1960
• Appointed on: 27 February 2009
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 4 July 2002
• Nationality: British
• Occupation: Financial Director

JOHNS, Tony

• 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 1962
• Appointed on: 25 October 2013
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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

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
• Country of residence: England
• Occupation: Commercial Director

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

MORGAN, Terence Keith, Sir

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

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

• 1
• 2

Next