BAE SYSTEMS (PROJECTS) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS (PROJECTS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (PROJECTS) LIMITED was incorporated 76 years ago on 08/11/1947 and has the registered number: 00444860. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAE SYSTEMS (PROJECTS) LIMITED - CAMBERLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR SIMON ROBERT LISTER Oct 1959 British Director 2021-01-01 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2000-08-11 CURRENT
MRS CLAIRE FRANCES CAMPBELL Nov 1972 British Director 2022-03-29 CURRENT
RODNEY ANDREW LEGGETTER Aug 1946 British Director 2000-07-04 UNTIL 2001-01-22 RESIGNED
PAUL BARRY WILLIAM WHITE Jun 1945 British Director RESIGNED
SIMON DERYCK JEWELL Jul 1959 British Director 2002-07-02 UNTIL 2004-11-01 RESIGNED
ERIC ALBERT PEACHEY British Secretary RESIGNED
ANDREW JOHN WALSH Nov 1956 British Director 1994-04-11 UNTIL 1995-10-09 RESIGNED
MR ALAN JOHN TOUGH Jun 1959 British Director 2004-11-01 UNTIL 2008-05-19 RESIGNED
MR STEPHEN EDWARD TIMMS Dec 1965 British Director 2019-02-26 UNTIL 2020-12-31 RESIGNED
MR KENNETH PAUL ROBINSON Feb 1925 British Director RESIGNED
ROGER KEITH ROBERTS Nov 1945 British Director 2000-07-04 UNTIL 2002-07-02 RESIGNED
MR GLYNN STUART PHILLIPS Jun 1968 British Director 2011-03-16 UNTIL 2014-10-21 RESIGNED
IAN STUART MUIR Dec 1959 British Director 1997-06-09 UNTIL 2000-10-31 RESIGNED
MR. PETER JOHN LYNAS Mar 1958 British Director 1996-08-19 UNTIL 1997-06-30 RESIGNED
MR SUNIL KUMAR CHADDAH Apr 1973 British Director 2018-03-05 UNTIL 2021-04-13 RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director 1995-08-11 UNTIL 1996-09-30 RESIGNED
ROBIN JOHN IMMS Jun 1959 British Director 2010-06-23 UNTIL 2012-09-26 RESIGNED
ROBIN JOHN IMMS Jun 1959 British Director 2000-07-04 UNTIL 2002-07-02 RESIGNED
MR WILLIAM BROWN Mar 1951 British Director 2008-05-19 UNTIL 2013-05-31 RESIGNED
MR DAVID BARRY GILL Sep 1973 British Director 2014-10-21 UNTIL 2018-03-05 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director 1993-04-21 UNTIL 1994-11-11 RESIGNED
JEREMY ST JOHN FOTHERGILL Dec 1953 British Director 1997-06-09 UNTIL 2000-10-31 RESIGNED
DR DAVID JOHN FLETCHER Dec 1942 British Director 1994-12-02 UNTIL 1995-06-30 RESIGNED
MR VICTOR REGINALD EMERY Sep 1944 British Director 2000-11-12 UNTIL 2009-06-15 RESIGNED
PETER ROBERT EARL May 1960 British Director 2009-06-15 UNTIL 2010-06-23 RESIGNED
MR JOHN WINHAM DOYLE Nov 1934 British Director 1992-07-30 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Electronics Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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