BAE SYSTEMS (PROJECTS) LIMITED: Directors

Overview

Company Name	BAE SYSTEMS (PROJECTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00444860
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1947

Who are the officers of BAE SYSTEMS (PROJECTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Anthony SW1Y 5AD London 6 Carlton Gardens England	Jun 01, 2024		Secretary	SW1Y 5AD London 6 Carlton Gardens England					323733030001
CAMPBELL, Claire Frances Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Mar 29, 2022		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Scotland	British	1972-11	Director	294126120001
LISTER, Simon Robert, Sir Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Jan 01, 2021		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1959-10	Director	278920080001
PARKES, David Stanley Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Aug 11, 2000	May 31, 2024	Secretary	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England		British			25179240002
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire		Aug 11, 2000	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British			904210001
BROWN, William Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 19, 2008	May 31, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Scotland	British	1951-3	Company Director	188410530001
CHADDAH, Sunil Kumar Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 05, 2018	Apr 13, 2021	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1973-4	Director	243782240001
DOYLE, John Winham 16 Mcnaughton Close Southwood GU14 0PX Farnborough Hampshire	Jul 30, 1992	Jun 30, 1997	Director	16 Mcnaughton Close Southwood GU14 0PX Farnborough Hampshire		British	1934-11	Managing Director	29913090001
EARL, Peter Robert Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 15, 2009	Jun 23, 2010	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1960-5	Finance Director	86675380003
EMERY, Victor Reginald 4 Windsor Place Darras Hall NE20 9AX Ponteland Northumberland	Nov 12, 2000	Jun 15, 2009	Director	4 Windsor Place Darras Hall NE20 9AX Ponteland Northumberland	United Kingdom	British	1944-9	Managing Director	55862430001
FLETCHER, David John, Dr Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire	Dec 02, 1994	Jun 30, 1995	Director	Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire	England	British	1942-12	Managing Director	62863760001
FOTHERGILL, Jeremy St John 4 Burford Lane KT17 3EY Epsom Surrey	Jun 09, 1997	Oct 31, 2000	Director	4 Burford Lane KT17 3EY Epsom Surrey		British	1953-12	Commercial Director	54378790001
GARDNER, Roy Alan, Sir Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire	Apr 21, 1993	Nov 11, 1994	Director	Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire		British	1945-8	Managing Director	45706780001
GILL, David Barry Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Oct 21, 2014	Mar 05, 2018	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1973-9	Finance Director	191970970002
IMMS, Robin John Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 23, 2010	Sep 26, 2012	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1959-6	Financial Director	70995850002
IMMS, Robin John Mill Cottage Maperton Road, Charlton Horethorne DT9 4NT Sherborne Dorset	Jul 04, 2000	Jul 02, 2002	Director	Mill Cottage Maperton Road, Charlton Horethorne DT9 4NT Sherborne Dorset		British	1959-6	Financial Director	70995850001
JEWELL, Simon Deryck 26 Du Maurier Close Church Crookham GU52 0YA Fleet Hampshire	Jul 02, 2002	Nov 01, 2004	Director	26 Du Maurier Close Church Crookham GU52 0YA Fleet Hampshire		British	1959-7	Md Business Development	83177810001
KING, Ian Graham, Mr. 9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire	Aug 11, 1995	Sep 30, 1996	Director	9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire	United Kingdom	British	1956-4	Financial Director	14823500003
LEGGETTER, Rodney Andrew 14 Woodhall Close Bengeo SG14 3ED Hertford Hertfordshire	Jul 04, 2000	Jan 22, 2001	Director	14 Woodhall Close Bengeo SG14 3ED Hertford Hertfordshire		British	1946-8	Managing Director	55719760001
LYNAS, Peter John 1 Raven Close Watermead HP20 2UE Aylesbury Buckinghamshire	Aug 19, 1996	Jun 30, 1997	Director	1 Raven Close Watermead HP20 2UE Aylesbury Buckinghamshire		British	1958-3	Financial Director	30789300001
MUIR, Ian Stuart 76 Cranmer Court Whiteheads Grove SW3 3HH London	Jun 09, 1997	Oct 31, 2000	Director	76 Cranmer Court Whiteheads Grove SW3 3HH London		British	1959-12	Financial Director	54101910001
PHILLIPS, Glynn Stuart Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 16, 2011	Oct 21, 2014	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1968-6	Finance Director	158593590001
ROBERTS, Roger Keith 8 Hawley Grove Blackwater GU17 9JY Camberley Surrey	Jul 04, 2000	Jul 02, 2002	Director	8 Hawley Grove Blackwater GU17 9JY Camberley Surrey		British	1945-11	Operations Director	71132270002
ROBINSON, Kenneth Paul Frenchmans 33 High Street Odiham RG25 1LE Basingstoke Hampshire		Jul 30, 1992	Director	Frenchmans 33 High Street Odiham RG25 1LE Basingstoke Hampshire		British	1925-2	Executive Director	18580140001
TIMMS, Stephen Edward Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 26, 2019	Dec 31, 2020	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1965-12	Managing Director	166035930001
TOUGH, Alan John 15 Melrose Drive Elstow MK42 9FH Bedford Bedfordshire	Nov 01, 2004	May 19, 2008	Director	15 Melrose Drive Elstow MK42 9FH Bedford Bedfordshire	United Kingdom	British	1959-6	Finance Director	194913590001
WALSH, Andrew John 36 North Street CM6 1BA Great Dunmow Essex	Apr 11, 1994	Oct 09, 1995	Director	36 North Street CM6 1BA Great Dunmow Essex		British	1956-11	Financial Director	39210050001
WHITE, Paul Barry William 2 Marshall Close Frimley GU16 9NY Camberley Surrey		May 09, 1994	Director	2 Marshall Close Frimley GU16 9NY Camberley Surrey		British	1945-6	Financial Director	119729900001

Data Source

UK Companies House
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