BAE SYSTEMS (PROJECTS) LIMITED
1
Cases
2
Practitioners
28
Directors
Company overview
Company number
00444860
Type
ltd
Status
liquidation
Incorporated
1947-11-08
Registered office
London, EC4M 7RB
Industry
Extraterritorial organisations
SIC codes
99999
About the company
BAE Systems (Projects) Limited is a company based in London, incorporated in 1947.
Insolvency timeline
26 Aug 2026
wound up on · Members' voluntary liquidation
24 Aug 2026
declaration solvent on · Members' voluntary liquidation
Directors (28)
| Director | Appointed | Ceased to act |
|---|---|---|
| Bae Systems Corporate Secretary Limited Current Corporate Secretary | 04 Jul 2025 | |
| Claire Frances Campbell Current Director | 29 Mar 2022 | |
| Simon Robert, Sir Lister Current Director | 01 Jan 2021 | |
| Anthony Clarke Secretary | 01 Jun 2024 | 04 Jul 2025 |
| Stephen Edward Timms Director | 26 Feb 2019 | 31 Dec 2020 |
| Sunil Kumar Chaddah Director | 05 Mar 2018 | 13 Apr 2021 |
| David Barry Gill Director | 21 Oct 2014 | 05 Mar 2018 |
| Glynn Stuart Phillips Director | 16 Mar 2011 | 21 Oct 2014 |
| Peter Robert Earl Director | 15 Jun 2009 | 23 Jun 2010 |
| William Brown Director | 19 May 2008 | 31 May 2013 |
| Alan John Tough Director | 01 Nov 2004 | 19 May 2008 |
| Simon Deryck Jewell Director | 02 Jul 2002 | 01 Nov 2004 |
| Victor Reginald Emery Director | 12 Nov 2000 | 15 Jun 2009 |
| David Stanley Parkes Secretary | 11 Aug 2000 | 31 May 2024 |
| Robin John Imms Director | 04 Jul 2000 | 26 Sep 2012 |
| Rodney Andrew Leggetter Director | 04 Jul 2000 | 22 Jan 2001 |
| Roger Keith Roberts Director | 04 Jul 2000 | 02 Jul 2002 |
| Jeremy St John Fothergill Director | 09 Jun 1997 | 31 Oct 2000 |
| Ian Stuart Muir Director | 09 Jun 1997 | 31 Oct 2000 |
| Peter John Lynas Director | 19 Aug 1996 | 30 Jun 1997 |
| Ian Graham, Mr. King Director | 11 Aug 1995 | 30 Sep 1996 |
| David John, Dr Fletcher Director | 02 Dec 1994 | 30 Jun 1995 |
| Andrew John Walsh Director | 11 Apr 1994 | 09 Oct 1995 |
| Roy Alan, Sir Gardner Director | 21 Apr 1993 | 11 Nov 1994 |
| John Winham Doyle Director | 30 Jul 1992 | 30 Jun 1997 |
| Eric Albert Peachey Secretary | – | 11 Aug 2000 |
| Kenneth Paul Robinson Director | – | 30 Jul 1992 |
| Paul Barry William White Director | – | 09 May 1994 |
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