BAE SYSTEMS PROJECTS (CANADA) LIMITED

02082545 · Active · Ltd · 39 yrs · Camberley

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 19 Jun 2027 (last filed 5 Jun 2026).

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30 Sept 2026

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19 Jun 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BAE SYSTEMS CORPORATE SECRETARY LIMITED

Corporate Secretary

CARROLL, Robert Joseph

TIMMS, Stephen Edward

BRUELL, John Peter Hawley

Secretary · Resigned 1997-05-31

CLARKE, Anthony

Secretary · Resigned 2025-07-04

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BAE SYSTEMS PROJECTS (CANADA) LIMITED

02082545Active· Ltd· England Wales· 1986-12-10Incorporated 1986-12-10Health 100/100 · Strong

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BAE SYSTEMS PROJECTS (CANADA) LIMITED is a Ltd currently active, incorporated on 1986-12-10. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

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Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

BAE SYSTEMS CORPORATE SECRETARY LIMITED· Corporate Secretary
Appointed 2025-07-04
CLARKE, Anthony· Secretary
Resigned 2025-07-04
PARKES, David Stanley· Secretary
Resigned 2024-05-31
SCOTT, Gavin· Director
Appointed 2021-03-01

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Corporate Secretary

Appointed: 2025-07-04

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CARROLL, Robert Joseph

Appointed: 2008-01-01
Nationality: Canadian
Born: 12/1962

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SCOTT, Gavin

Appointed: 2021-03-01
Nationality: British
Residence: United Kingdom
Born: 06/1968

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TIMMS, Stephen Edward

Appointed: 2021-03-01
Nationality: British
Residence: United Kingdom
Born: 12/1965

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BRUELL, John Peter Hawley

Appointed: 1996-01-03
Resigned: 1997-05-31
Nationality: British

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CLARKE, Anthony

Appointed: 2024-06-01
Resigned: 2025-07-04

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DAY, Michael

Appointed: —
Resigned: 1996-01-03
Nationality: British

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HOWARD, Timothy David

Appointed: —
Resigned: 1991-10-04
Nationality: British

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PARKES, David Stanley

Appointed: 2000-08-11
Resigned: 2024-05-31
Nationality: British

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PEACHEY, Eric Albert

Appointed: 1997-06-01
Resigned: 2000-08-11
Nationality: British

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ALGATE, Frederick William

Appointed: 2006-02-28
Resigned: 2008-01-01
Nationality: British
Residence: United Kingdom
Born: 03/1955

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BAVERSTOCK, Gavin James

Appointed: 2014-11-01
Resigned: 2018-01-26
Nationality: British
Residence: United Kingdom
Born: 11/1973

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BILLINGHAM, Nigel Anthony

Appointed: 2005-11-01
Resigned: 2008-01-01
Nationality: British
Residence: England
Born: 03/1956

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BLAMEY, William James

Appointed: 2017-04-13
Resigned: 2018-01-08
Nationality: British
Residence: England
Born: 06/1976

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BRISTOW, David Edward

Appointed: 2006-02-28
Resigned: 2008-01-01
Nationality: British
Residence: England
Born: 10/1966

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BROADHURST, Norman Neill

Appointed: 1993-08-31
Resigned: 1994-06-30
Nationality: British
Residence: England
Born: 09/1941

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COLE, David Anthony, Mr.

Appointed: 2008-01-01
Resigned: 2008-08-18
Nationality: British
Residence: England
Born: 12/1964

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COLE, David Anthony, Mr.

Appointed: 1999-08-02
Resigned: 2002-07-04
Nationality: British
Residence: England
Born: 12/1964

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COLLARD, Jamie Macrae

Appointed: 2018-11-20
Resigned: 2021-03-01
Nationality: British
Residence: United Kingdom
Born: 10/1970

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DAVIES, Julian Penry

Appointed: —
Resigned: 1993-08-31
Nationality: British
Born: 04/1934

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EASTON, Murray Simpson

Appointed: 2008-01-01
Resigned: 2009-02-27
Nationality: British
Born: 05/1951

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EDWARDS, Gareth Jeffrey

Appointed: 2018-01-29
Resigned: 2018-11-20
Nationality: British
Residence: England
Born: 09/1975

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FISHER, Rory Mcculloch

Appointed: 2002-07-04
Resigned: 2005-11-01
Nationality: British
Residence: England
Born: 10/1964

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GEORGE, Brian Victor

Appointed: 1996-10-24
Resigned: 1999-08-02
Nationality: British
Born: 02/1936

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HAMILTON, William

Appointed: 2002-07-04
Resigned: 2004-04-30
Nationality: British
Born: 06/1941

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HARTLEY, Julian Mark

Appointed: 2004-04-15
Resigned: 2005-12-23
Nationality: British
Residence: England
Born: 05/1961

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HOLDEN, Robert David

Appointed: 1994-06-30
Resigned: 1996-09-30
Nationality: British
Born: 04/1956

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HUDSON, John Campbell

Appointed: 2009-02-27
Resigned: 2013-10-25
Nationality: British
Residence: England
Born: 01/1960

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IMMS, Robin John

Appointed: 2000-07-04
Resigned: 2002-07-04
Nationality: British
Born: 06/1959

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JOHNS, Tony

Appointed: 2013-10-25
Resigned: 2017-04-13
Nationality: British
Residence: United Kingdom
Born: 03/1962

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KIRBY, Simon Neil

Appointed: 2000-11-01
Resigned: 2002-05-08
Nationality: British
Born: 07/1965

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LEGGETTER, Rodney Andrew

Appointed: 2000-07-04
Resigned: 2001-01-22
Nationality: British
Born: 08/1946

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MARTIN, Peter Aquinas

Appointed: 1996-10-24
Resigned: 1998-08-14
Nationality: British
Residence: England
Born: 12/1945

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MCNEILAGE, Alan Gordon

Appointed: 1996-09-30
Resigned: 1999-08-02
Nationality: British
Born: 05/1937

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MORGAN, Terence Keith, Sir

Appointed: 2001-01-22
Resigned: 2002-04-05
Nationality: British
Residence: United Kingdom
Born: 12/1948

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OSBORNE, Alan

Appointed: 2002-07-04
Resigned: 2004-04-15
Nationality: British
Born: 07/1957

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RIGBY, Robert Harry

Appointed: 1999-08-02
Resigned: 2000-11-01
Nationality: British
Born: 07/1947

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ROBERTS, Roger Keith

Appointed: 2000-07-04
Resigned: 2002-07-04
Nationality: British
Born: 11/1945

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ROBSON, Clifford Mark

Appointed: 2018-01-08
Resigned: 2021-03-01
Nationality: British
Residence: United Kingdom
Born: 03/1959

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SHARP, Douglas

Appointed: 2006-02-28
Resigned: 2008-01-01
Nationality: British
Born: 07/1961

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WOOD, Simon Daniel

Appointed: 2008-08-18
Resigned: 2014-11-01
Nationality: British
Residence: United Kingdom
Born: 02/1975

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