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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)

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