BAE SYSTEMS (PROJECTS) LIMITED

Company number 00444860

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25 officers / 22 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 Active
Secretary
Appointed on
11 August 2000
Nationality
British

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 Active
Director
Date of birth
April 1973
Appointed on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
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 Active
Director
Date of birth
December 1965
Appointed on
26 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Secretary
Resigned on
11 August 2000

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

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

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
Resigned on
30 July 1992
Nationality
British
Occupation
Executive 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
Resigned on
9 May 1994
Nationality
British
Occupation
Financial Director