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BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED

Company summary

Company number: 00176441
Status: DISSOLVED
Incorporated / age: 24 August 192189 years
Registered office: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 06:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU
Nature of business
Non-trading company
Previous company names
MARCONI PROJECTS (OVERSEAS) LIMITED
GEC-MARCONI PROJECTS (OVERSEAS) LIMITED
GEC-MARCONI PRIME CONTRACTS LIMITED
GEC-MARCONI NAVAL SYSTEMS LIMITED
GEC NAVAL SYSTEMS LIMITED
MARCONI SECURE RADIO SYSTEMS LIMITED
BERRY & WARMINGTON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKES, David Stanley ACTIVE	Secretary	11 Aug 2000				Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
MUSGRAVE, Colin James ACTIVE	Director	21 Nov 2000			August 1947	Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED
PARKES, David Stanley ACTIVE	Director	21 Nov 2000		England	December 1963	Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
PEACHEY, Eric Albert RESIGNED	Secretary		11 Aug 2000			27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
BODNAR, Adam Antal RESIGNED	Director		11 Dec 1992		March 1938	Tanners House, Tanners Hill, Sherston, Wiltshire, SN16 0NB
DOYLE, John Winham RESIGNED	Director	29 Nov 1996	30 Jun 1997		November 1934	16 Mcnaughton Close, Southwood, Farnborough, Hampshire, GU14 0PX
EASTON, Murray Simpson RESIGNED	Director		26 Apr 1996		May 1951	7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
EASTON, Robert, Sir RESIGNED	Director		02 Sep 1993		October 1922	"Springfield", Stuckenduff, Shandon, Dunbartonshire, G84 8NW, Scotland
FLETCHER, David John, Dr RESIGNED	Director		28 Jul 1993	England	December 1942	Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
FOTHERGILL, Jeremy St John RESIGNED	Director	09 Jun 1997	31 Oct 2000		December 1953	4 Burford Lane, Epsom, Surrey, KT17 3EY
GARDNER, Roy Alan, Sir RESIGNED	Director	07 Sep 1993	11 Nov 1994		August 1945	Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
GERSHON, Peter Oliver, Sir RESIGNED	Director	02 Dec 1994	12 Apr 1996	England	January 1947	Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
KING, Ian Graham, Mr. RESIGNED	Director	11 Apr 1996	09 Dec 1996	United Kingdom	April 1956	9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
LYNAS, Peter John RESIGNED	Director	29 Nov 1996	30 Jun 1997		March 1958	1 Raven Close, Watermead, Aylesbury, Buckinghamshire, HP20 2UE
MUIR, Ian Stuart RESIGNED	Director	09 Jun 1997	21 Nov 2000		December 1959	76 Cranmer Court, Whiteheads Grove, London, SW3 3HH
PEACHEY, Eric Albert RESIGNED	Director	11 Apr 1996	09 Dec 1996		August 1944	27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
VENTON, Peter Charles RESIGNED	Director	16 Mar 1994	08 Mar 1996	England	December 1942	High Trees Burts Lane, Mannington, Wimborne, Dorset, BH21 7JX

PARKES, David Stanley ACTIVE
Role: Secretary
Appointed on: 11 Aug 2000
Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

MUSGRAVE, Colin James ACTIVE
Role: Director
Appointed on: 21 Nov 2000
Date of birth: August 1947
Address: Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED

PARKES, David Stanley ACTIVE
Role: Director
Appointed on: 21 Nov 2000
Country of Residence: England
Date of birth: December 1963
Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

PEACHEY, Eric Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 2000
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

BODNAR, Adam Antal RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: March 1938
Address: Tanners House, Tanners Hill, Sherston, Wiltshire, SN16 0NB

DOYLE, John Winham RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 30 Jun 1997
Date of birth: November 1934
Address: 16 Mcnaughton Close, Southwood, Farnborough, Hampshire, GU14 0PX

EASTON, Murray Simpson RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: May 1951
Address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX

EASTON, Robert, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1993
Date of birth: October 1922
Address: "Springfield", Stuckenduff, Shandon, Dunbartonshire, G84 8NW, Scotland

FOTHERGILL, Jeremy St John RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 31 Oct 2000
Date of birth: December 1953
Address: 4 Burford Lane, Epsom, Surrey, KT17 3EY

GARDNER, Roy Alan, Sir RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 11 Nov 1994
Date of birth: August 1945
Address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR

GERSHON, Peter Oliver, Sir RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 12 Apr 1996
Country of Residence: England
Date of birth: January 1947
Address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

KING, Ian Graham, Mr. RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 09 Dec 1996
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT

LYNAS, Peter John RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 30 Jun 1997
Date of birth: March 1958
Address: 1 Raven Close, Watermead, Aylesbury, Buckinghamshire, HP20 2UE

MUIR, Ian Stuart RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 21 Nov 2000
Date of birth: December 1959
Address: 76 Cranmer Court, Whiteheads Grove, London, SW3 3HH

PEACHEY, Eric Albert RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 09 Dec 1996
Date of birth: August 1944
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

VENTON, Peter Charles RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 08 Mar 1996
Country of Residence: England
Date of birth: December 1942
Address: High Trees Burts Lane, Mannington, Wimborne, Dorset, BH21 7JX