BAE SYSTEMS PROJECTS (CANADA) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS PROJECTS (CANADA) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS PROJECTS (CANADA) LIMITED was incorporated 37 years ago on 10/12/1986 and has the registered number: 02082545. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAE SYSTEMS PROJECTS (CANADA) 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
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JOSEPH CARROLL Dec 1962 Canadian Director 2008-01-01 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2000-08-11 CURRENT
MR GAVIN SCOTT Jun 1968 British Director 2021-03-01 CURRENT
MR STEPHEN EDWARD TIMMS Dec 1965 British Director 2021-03-01 CURRENT
ALAN GORDON MCNEILAGE May 1937 British Director 1996-09-30 UNTIL 1999-08-02 RESIGNED
ROBERT HARRY RIGBY Jul 1947 British Director 1999-08-02 UNTIL 2000-11-01 RESIGNED
ROBIN JOHN IMMS Jun 1959 British Director 2000-07-04 UNTIL 2002-07-04 RESIGNED
MR TONY JOHNS Mar 1962 British Director 2013-10-25 UNTIL 2017-04-13 RESIGNED
SIMON NEIL KIRBY Jul 1965 British Director 2000-11-01 UNTIL 2002-05-08 RESIGNED
RODNEY ANDREW LEGGETTER Aug 1946 British Director 2000-07-04 UNTIL 2001-01-22 RESIGNED
ALAN OSBORNE Jul 1957 British Director 2002-07-04 UNTIL 2004-04-15 RESIGNED
WILLIAM HAMILTON Jun 1941 British Director 2002-07-04 UNTIL 2004-04-30 RESIGNED
MR TERENCE KEITH MORGAN Dec 1948 British Director 2001-01-22 UNTIL 2002-04-05 RESIGNED
ROGER KEITH ROBERTS Nov 1945 British Director 2000-07-04 UNTIL 2002-07-04 RESIGNED
MR JOHN CAMPBELL HUDSON Jan 1960 British Director 2009-02-27 UNTIL 2013-10-25 RESIGNED
MR ROBERT DAVID HOLDEN Apr 1956 British Director 1994-06-30 UNTIL 1996-09-30 RESIGNED
PETER AQUINAS MARTIN Dec 1945 British Director 1996-10-24 UNTIL 1998-08-14 RESIGNED
ERIC ALBERT PEACHEY British Secretary 1997-06-01 UNTIL 2000-08-11 RESIGNED
MR TIMOTHY DAVID HOWARD Feb 1957 British Secretary RESIGNED
MICHAEL DAY British Secretary RESIGNED
JOHN PETER HAWLEY BRUELL British Secretary 1996-01-03 UNTIL 1997-05-31 RESIGNED
MR SIMON DANIEL WOOD Feb 1975 British Director 2008-08-18 UNTIL 2014-11-01 RESIGNED
JULIAN PENRY DAVIES Apr 1934 British Director RESIGNED
MR. DAVID ANTHONY COLE Dec 1964 British Director 1999-08-02 UNTIL 2002-07-04 RESIGNED
MR. DAVID ANTHONY COLE Dec 1964 British Director 2008-01-01 UNTIL 2008-08-18 RESIGNED
MR RORY MCCULLOCH FISHER Oct 1964 British Director 2002-07-04 UNTIL 2005-11-01 RESIGNED
NORMAN NEILL BROADHURST Sep 1941 British Director 1993-08-31 UNTIL 1994-06-30 RESIGNED
MR WILLIAM JAMES BLAMEY Jun 1976 British Director 2017-04-13 UNTIL 2018-01-08 RESIGNED
NIGEL ANTHONY BILLINGHAM Mar 1956 British Director 2005-11-01 UNTIL 2008-01-01 RESIGNED
MR GAVIN JAMES BAVERSTOCK Nov 1973 British Director 2014-11-01 UNTIL 2018-01-26 RESIGNED
FREDERICK WILLIAM ALGATE Mar 1955 British Director 2006-02-28 UNTIL 2008-01-01 RESIGNED
MR JAMIE MACRAE COLLARD Oct 1970 British Director 2018-11-20 UNTIL 2021-03-01 RESIGNED
MURRAY SIMPSON EASTON May 1951 British Director 2008-01-01 UNTIL 2009-02-27 RESIGNED
MR DAVID EDWARD BRISTOW Oct 1966 British Director 2006-02-28 UNTIL 2008-01-01 RESIGNED
BRIAN VICTOR GEORGE Feb 1936 British Director 1996-10-24 UNTIL 1999-08-02 RESIGNED
MR GARETH JEFFREY EDWARDS Sep 1975 British Director 2018-01-29 UNTIL 2018-11-20 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2004-04-15 UNTIL 2005-12-23 RESIGNED
DOUGLAS SHARP Jul 1961 British Director 2006-02-28 UNTIL 2008-01-01 RESIGNED
MR CLIFFORD MARK ROBSON Mar 1959 British Director 2018-01-08 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Marine (Holdings) Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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