Company information:
Bae Systems Projects (Canada) Limited (No: 02082545)
Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
Status: Active
Incorporated: 12-Oct-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT JOSEPH CARROLL ( DOB: Dec-1962 From: Jan-2008 )
Current Director: JAMIE MACRAE COLLARD ( DOB: Oct-1970 From: Nov-2018 )
Current Director: CLIFFORD MARK ROBSON ( DOB: Mar-1959 From: Jan-2018 )
Current Director: GAVIN SCOTT ( DOB: Jun-1968 From: Mar-2021 )
Current Director: STEPHEN EDWARD TIMMS ( DOB: Dec-1965 From: Mar-2021 )
Current Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Aug-2000 )
Resigned Director: FREDERICK WILLIAM ALGATE ( DOB: Mar-1955 From: Feb-2006 To: Jan-2008 )
Resigned Director: GAVIN JAMES BAVERSTOCK ( DOB: Nov-1973 From: Nov-2014 To: Jan-2018 )
Resigned Director: NIGEL ANTHONY BILLINGHAM ( DOB: Mar-1956 From: Nov-2005 To: Jan-2008 )
Resigned Director: WILLIAM JAMES BLAMEY ( DOB: Jun-1976 From: Apr-2017 To: Jan-2018 )
Resigned Director: DAVID EDWARD BRISTOW ( DOB: Oct-1966 From: Feb-2006 To: Jan-2008 )
Resigned Director: NORMAN NEILL BROADHURST ( DOB: Sep-1941 From: Aug-1993 To: Jun-1994 )
Resigned Director: DAVID ANTHONY COLE ( DOB: Dec-1964 From: Aug-1999 To: Jul-2002 )
Resigned Director: JULIAN PENRY DAVIES ( DOB: Apr-1934 From: Aug-1991 To: Aug-1993 )
Resigned Director: MURRAY SIMPSON EASTON ( DOB: May-1951 From: Jan-2008 To: Feb-2009 )
Resigned Director: GARETH JEFFREY EDWARDS ( DOB: Sep-1975 From: Jan-2018 To: Nov-2018 )
Resigned Director: RORY MCCULLOCH FISHER ( DOB: Oct-1964 From: Jul-2002 To: Nov-2005 )
Resigned Director: BRIAN VICTOR GEORGE ( DOB: Feb-1936 From: Oct-1996 To: Aug-1999 )
Resigned Director: WILLIAM HAMILTON ( DOB: Jun-1941 From: Jul-2002 To: Apr-2004 )
Resigned Director: JULIAN MARK HARTLEY ( DOB: May-1961 From: Apr-2004 To: Dec-2005 )
Resigned Director: ROBERT DAVID HOLDEN ( DOB: Apr-1956 From: Jun-1994 To: Sep-1996 )
Resigned Director: JOHN CAMPBELL HUDSON ( DOB: Jan-1960 From: Feb-2009 To: Oct-2013 )
Resigned Director: ROBIN JOHN IMMS ( DOB: Jun-1959 From: Jul-2000 To: Jul-2002 )
Resigned Director: TONY JOHNS ( DOB: Mar-1962 From: Oct-2013 To: Apr-2017 )
Resigned Director: SIMON NEIL KIRBY ( DOB: Jul-1965 From: Nov-2000 To: May-2002 )
Resigned Director: RODNEY ANDREW LEGGETTER ( DOB: Aug-1946 From: Jul-2000 To: Jan-2001 )
Resigned Director: PETER AQUINAS MARTIN ( DOB: Dec-1945 From: Oct-1996 To: Aug-1998 )
Resigned Director: ALAN GORDON MCNEILAGE ( DOB: May-1937 From: Sep-1996 To: Aug-1999 )
Resigned Director: TERENCE KEITH MORGAN ( DOB: Dec-1948 From: Jan-2001 To: Apr-2002 )
Resigned Director: ALAN OSBORNE ( DOB: Jul-1957 From: Jul-2002 To: Apr-2004 )
Resigned Director: ROBERT HARRY RIGBY ( DOB: Jul-1947 From: Aug-1999 To: Nov-2000 )
Resigned Director: ROGER KEITH ROBERTS ( DOB: Nov-1945 From: Jul-2000 To: Jul-2002 )
Resigned Director: DOUGLAS SHARP ( DOB: Jul-1961 From: Feb-2006 To: Jan-2008 )
Resigned Director: SIMON DANIEL WOOD ( DOB: Feb-1975 From: Aug-2008 To: Nov-2014 )
Resigned Secretary: JOHN PETER HAWLEY BRUELL ( From: Jan-1996 To: May-1997 )
Resigned Secretary: MICHAEL DAY ( DOB: May-1943 From: Aug-1991 To: Jan-1996 )
Resigned Secretary: TIMOTHY DAVID HOWARD ( DOB: Feb-1957 From: Aug-1991 To: Oct-1991 )
Resigned Secretary: ERIC ALBERT PEACHEY ( DOB: Aug-1944 From: Jun-1997 To: Aug-2000 )
Persons of Significant Control:
Bae Systems Marine (Holdings) Limited, Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)