BAE SYSTEMS PROJECTS (CANADA) LIMITED
02082545 · Active · Ltd · 39 yrs · Camberley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 19 Jun 2027 (last filed 5 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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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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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BAE SYSTEMS CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2025-07-04
- CLARKE, Anthony· SecretaryResigned 2025-07-04
- PARKES, David Stanley· SecretaryResigned 2024-05-31
- SCOTT, Gavin· DirectorAppointed 2021-03-01
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2025-07-04
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CARROLL, Robert Joseph
Director
- Appointed
- 2008-01-01
- Nationality
- Canadian
- Born
- 12/1962
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SCOTT, Gavin
Director
- Appointed
- 2021-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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TIMMS, Stephen Edward
Director
- Appointed
- 2021-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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BRUELL, John Peter Hawley
Secretary
- Appointed
- 1996-01-03
- Resigned
- 1997-05-31
- Nationality
- British
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CLARKE, Anthony
Secretary
- Appointed
- 2024-06-01
- Resigned
- 2025-07-04
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DAY, Michael
Secretary
- Appointed
- —
- Resigned
- 1996-01-03
- Nationality
- British
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HOWARD, Timothy David
Secretary
- Appointed
- —
- Resigned
- 1991-10-04
- Nationality
- British
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PARKES, David Stanley
Secretary
- Appointed
- 2000-08-11
- Resigned
- 2024-05-31
- Nationality
- British
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PEACHEY, Eric Albert
Secretary
- Appointed
- 1997-06-01
- Resigned
- 2000-08-11
- Nationality
- British
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ALGATE, Frederick William
Director
- Appointed
- 2006-02-28
- Resigned
- 2008-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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BAVERSTOCK, Gavin James
Director
- Appointed
- 2014-11-01
- Resigned
- 2018-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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BILLINGHAM, Nigel Anthony
Director
- Appointed
- 2005-11-01
- Resigned
- 2008-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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BLAMEY, William James
Director
- Appointed
- 2017-04-13
- Resigned
- 2018-01-08
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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BRISTOW, David Edward
Director
- Appointed
- 2006-02-28
- Resigned
- 2008-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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BROADHURST, Norman Neill
Director
- Appointed
- 1993-08-31
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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COLE, David Anthony, Mr.
Director
- Appointed
- 2008-01-01
- Resigned
- 2008-08-18
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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COLE, David Anthony, Mr.
Director
- Appointed
- 1999-08-02
- Resigned
- 2002-07-04
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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COLLARD, Jamie Macrae
Director
- Appointed
- 2018-11-20
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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DAVIES, Julian Penry
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- British
- Born
- 04/1934
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EASTON, Murray Simpson
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-02-27
- Nationality
- British
- Born
- 05/1951
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EDWARDS, Gareth Jeffrey
Director
- Appointed
- 2018-01-29
- Resigned
- 2018-11-20
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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FISHER, Rory Mcculloch
Director
- Appointed
- 2002-07-04
- Resigned
- 2005-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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GEORGE, Brian Victor
Director
- Appointed
- 1996-10-24
- Resigned
- 1999-08-02
- Nationality
- British
- Born
- 02/1936
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HAMILTON, William
Director
- Appointed
- 2002-07-04
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 06/1941
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HARTLEY, Julian Mark
Director
- Appointed
- 2004-04-15
- Resigned
- 2005-12-23
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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HOLDEN, Robert David
Director
- Appointed
- 1994-06-30
- Resigned
- 1996-09-30
- Nationality
- British
- Born
- 04/1956
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HUDSON, John Campbell
Director
- Appointed
- 2009-02-27
- Resigned
- 2013-10-25
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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IMMS, Robin John
Director
- Appointed
- 2000-07-04
- Resigned
- 2002-07-04
- Nationality
- British
- Born
- 06/1959
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JOHNS, Tony
Director
- Appointed
- 2013-10-25
- Resigned
- 2017-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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KIRBY, Simon Neil
Director
- Appointed
- 2000-11-01
- Resigned
- 2002-05-08
- Nationality
- British
- Born
- 07/1965
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LEGGETTER, Rodney Andrew
Director
- Appointed
- 2000-07-04
- Resigned
- 2001-01-22
- Nationality
- British
- Born
- 08/1946
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MARTIN, Peter Aquinas
Director
- Appointed
- 1996-10-24
- Resigned
- 1998-08-14
- Nationality
- British
- Residence
- England
- Born
- 12/1945
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MCNEILAGE, Alan Gordon
Director
- Appointed
- 1996-09-30
- Resigned
- 1999-08-02
- Nationality
- British
- Born
- 05/1937
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MORGAN, Terence Keith, Sir
Director
- Appointed
- 2001-01-22
- Resigned
- 2002-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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OSBORNE, Alan
Director
- Appointed
- 2002-07-04
- Resigned
- 2004-04-15
- Nationality
- British
- Born
- 07/1957
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RIGBY, Robert Harry
Director
- Appointed
- 1999-08-02
- Resigned
- 2000-11-01
- Nationality
- British
- Born
- 07/1947
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ROBERTS, Roger Keith
Director
- Appointed
- 2000-07-04
- Resigned
- 2002-07-04
- Nationality
- British
- Born
- 11/1945
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ROBSON, Clifford Mark
Director
- Appointed
- 2018-01-08
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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SHARP, Douglas
Director
- Appointed
- 2006-02-28
- Resigned
- 2008-01-01
- Nationality
- British
- Born
- 07/1961
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WOOD, Simon Daniel
Director
- Appointed
- 2008-08-18
- Resigned
- 2014-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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