Bae Systems (Projects) Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1947Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBae Systems Electronics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 138051679People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 26 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
ST
Stephen TimmsResigned director
Resigned 2019-02-26 · 1 yr · Managing Director
SC
Sunil ChaddahResigned director
Resigned 2018-03-05 · 3 yrs · Director
DG
David GillResigned director
Resigned 2014-10-21 · 3 yrs · Finance Director
GP
Glynn PhillipsResigned director
Resigned 2011-03-16 · 3 yrs · Finance Director
RI
Robin ImmsResigned director
Resigned 2010-06-23 · 2 yrs · Financial Director
PE
Peter EarlResigned director
Resigned 2009-06-15 · 1 yr · Finance Director
WB
William BrownResigned director
Resigned 2008-05-19 · 5 yrs · Company Director
AT
Alan ToughResigned director
Resigned 2004-11-01 · 3 yrs · Finance Director
SJ
Simon JewellResigned director
Resigned 2002-07-02 · 2 yrs · Md Business Development
VE
Victor EmeryResigned director
Resigned 2000-11-12 · 8 yrs · Managing Director
DP
David ParkesResigned secretary
Resigned 2000-08-11 · 23 yrs
RL
Rodney LeggetterResigned director
Resigned 2000-07-04 · Managing Director
RR
Roger RobertsResigned director
Resigned 2000-07-04 · 1 yr · Operations Director
JF
Jeremy FothergillResigned director
Resigned 1997-06-09 · 3 yrs · Commercial Director
IM
Ian MuirResigned director
Resigned 1997-06-09 · 3 yrs · Financial Director
PL
Peter LynasResigned director
Resigned 1996-08-19 · Financial Director
IK
Ian KingResigned director
Resigned 1995-08-11 · 1 yr · Financial Director
DF
David FletcherResigned director
Resigned 1994-12-02 · Managing Director
AW
Andrew WalshResigned director
Resigned 1994-04-11 · 1 yr · Financial Director
RG
Roy GardnerResigned director
Resigned 1993-04-21 · 1 yr · Managing Director
JD
John DoyleResigned director
Resigned 1992-07-30 · 4 yrs · Managing Director
PW
Paul WhiteResigned director
Resigned 1991-09-21 · 2 yrs · Financial Director
KR
Kenneth RobinsonResigned director
Resigned 1991-09-21 · Executive Director
EP
Eric PeacheyResigned secretary
Resigned 1991-09-21 · 8 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active