BAE SYSTEMS PROJECTS (CANADA) LIMITED
FARNBOROUGH VSEL OVERSEAS PROJECTS LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 02082545
Status Active
Incorporation Date 10 December 1986
Company Type Private Limited Company
Address WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Tony Johns as a director on 13 April 2017; Appointment of Mr William James Blamey as a director on 13 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BAE SYSTEMS PROJECTS (CANADA) LIMITED are www.baesystemsprojectscanada.co.uk, and www.bae-systems-projects-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bae Systems Projects Canada Limited is a Private Limited Company. The company registration number is 02082545. Bae Systems Projects Canada Limited has been working since 10 December 1986. The present status of the company is Active. The registered address of Bae Systems Projects Canada Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. BAVERSTOCK, Gavin James is a Director of the company. BLAMEY, William James is a Director of the company. CARROLL, Robert Joseph is a Director of the company. Secretary BRUELL, John Peter Hawley has been resigned. Secretary DAY, Michael has been resigned. Secretary HOWARD, Timothy David has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Director ALGATE, Frederick William has been resigned. Director BILLINGHAM, Nigel Anthony has been resigned. Director BRISTOW, David Edward has been resigned. Director BROADHURST, Norman Neill has been resigned. Director COLE, David Anthony has been resigned. Director COLE, David Anthony has been resigned. Director DAVIES, Julian Penry has been resigned. Director EASTON, Murray Simpson has been resigned. Director FISHER, Rory Mcculloch has been resigned. Director GEORGE, Brian Victor has been resigned. Director HAMILTON, William has been resigned. Director HARTLEY, Julian Mark has been resigned. Director HOLDEN, Robert David has been resigned. Director HUDSON, John Campbell has been resigned. Director IMMS, Robin John has been resigned. Director JOHNS, Tony has been resigned. Director KIRBY, Simon Neil has been resigned. Director LEGGETTER, Rodney Andrew has been resigned. Director MARTIN, Peter Aquinas has been resigned. Director MCNEILAGE, Alan Gordon has been resigned. Director MORGAN, Terence Keith has been resigned. Director OSBORNE, Alan has been resigned. Director RIGBY, Robert Harry has been resigned. Director ROBERTS, Roger Keith has been resigned. Director SHARP, Douglas has been resigned. Director WOOD, Simon Daniel has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 11 August 2000
Director
BAVERSTOCK, Gavin James
Appointed Date: 01 November 2014
52 years old
Director
BLAMEY, William James
Appointed Date: 13 April 2017
49 years old
Director
CARROLL, Robert Joseph
Appointed Date: 01 January 2008
62 years old

Resigned Directors

Secretary
BRUELL, John Peter Hawley
Resigned: 31 May 1997
Appointed Date: 03 January 1996
Secretary
DAY, Michael
Resigned: 03 January 1996
Secretary
HOWARD, Timothy David
Resigned: 04 October 1991
Secretary
PEACHEY, Eric Albert
Resigned: 11 August 2000
Appointed Date: 01 June 1997
Director
ALGATE, Frederick William
Resigned: 01 January 2008
Appointed Date: 28 February 2006
70 years old
Director
BILLINGHAM, Nigel Anthony
Resigned: 01 January 2008
Appointed Date: 01 November 2005
69 years old
Director
BRISTOW, David Edward
Resigned: 01 January 2008
Appointed Date: 28 February 2006
59 years old
Director
BROADHURST, Norman Neill
Resigned: 30 June 1994
Appointed Date: 31 August 1993
84 years old
Director
COLE, David Anthony
Resigned: 18 August 2008
Appointed Date: 01 January 2008
60 years old
Director
COLE, David Anthony
Resigned: 04 July 2002
Appointed Date: 02 August 1999
60 years old
Director
DAVIES, Julian Penry
Resigned: 31 August 1993
91 years old
Director
EASTON, Murray Simpson
Resigned: 27 February 2009
Appointed Date: 01 January 2008
74 years old
Director
FISHER, Rory Mcculloch
Resigned: 01 November 2005
Appointed Date: 04 July 2002
61 years old
Director
GEORGE, Brian Victor
Resigned: 02 August 1999
Appointed Date: 24 October 1996
89 years old
Director
HAMILTON, William
Resigned: 30 April 2004
Appointed Date: 04 July 2002
84 years old
Director
HARTLEY, Julian Mark
Resigned: 23 December 2005
Appointed Date: 15 April 2004
64 years old
Director
HOLDEN, Robert David
Resigned: 30 September 1996
Appointed Date: 30 June 1994
69 years old
Director
HUDSON, John Campbell
Resigned: 25 October 2013
Appointed Date: 27 February 2009
65 years old
Director
IMMS, Robin John
Resigned: 04 July 2002
Appointed Date: 04 July 2000
66 years old
Director
JOHNS, Tony
Resigned: 13 April 2017
Appointed Date: 25 October 2013
63 years old
Director
KIRBY, Simon Neil
Resigned: 08 May 2002
Appointed Date: 01 November 2000
60 years old
Director
LEGGETTER, Rodney Andrew
Resigned: 22 January 2001
Appointed Date: 04 July 2000
79 years old
Director
MARTIN, Peter Aquinas
Resigned: 14 August 1998
Appointed Date: 24 October 1996
79 years old
Director
MCNEILAGE, Alan Gordon
Resigned: 02 August 1999
Appointed Date: 30 September 1996
88 years old
Director
MORGAN, Terence Keith
Resigned: 05 April 2002
Appointed Date: 22 January 2001
76 years old
Director
OSBORNE, Alan
Resigned: 15 April 2004
Appointed Date: 04 July 2002
68 years old
Director
RIGBY, Robert Harry
Resigned: 01 November 2000
Appointed Date: 02 August 1999
78 years old
Director
ROBERTS, Roger Keith
Resigned: 04 July 2002
Appointed Date: 04 July 2000
80 years old
Director
SHARP, Douglas
Resigned: 01 January 2008
Appointed Date: 28 February 2006
64 years old
Director
WOOD, Simon Daniel
Resigned: 01 November 2014
Appointed Date: 18 August 2008
50 years old

BAE SYSTEMS PROJECTS (CANADA) LIMITED Events

13 Apr 2017
Termination of appointment of Tony Johns as a director on 13 April 2017
13 Apr 2017
Appointment of Mr William James Blamey as a director on 13 April 2017
17 Aug 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • CAD 5
23 Jul 2015
Full accounts made up to 31 December 2014
...
... and 160 more events
26 Mar 1987
New secretary appointed
05 Mar 1987
Accounting reference date notified as 31/12
15 Jan 1987
Registered office changed on 15/01/87 from: shaibern house 28 scrutton street london EC2A 4RQ
10 Dec 1986
Certificate of Incorporation
10 Dec 1986
Incorporation

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