BAE SYSTEMS (PROJECTS) LIMITED

Company summary

Company number: 00444860
Status: ACTIVE
Incorporated / age: 8 November 194778 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:13 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
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Nature of business
Dormant Company
Previous company names
MARCONI (PROJECTS) LIMITED
GEC-MARCONI (PROJECTS) LIMITED
MARCONI PROJECTS LIMITED
AVERY RESEARCH ADMINSTRATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	04 Jul 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CAMPBELL, Claire Frances ACTIVE	Director	29 Mar 2022		Scotland	November 1972	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
LISTER, Simon Robert, Sir ACTIVE	Director	01 Jan 2021		United Kingdom	October 1959	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CLARKE, Anthony RESIGNED	Secretary	01 Jun 2024	04 Jul 2025			6 Carlton Gardens, London, SW1Y 5AD, England
PARKES, David Stanley RESIGNED	Secretary	11 Aug 2000	31 May 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PEACHEY, Eric Albert RESIGNED	Secretary		11 Aug 2000			27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
BROWN, William RESIGNED	Director	19 May 2008	31 May 2013	Scotland	March 1951	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CHADDAH, Sunil Kumar RESIGNED	Director	05 Mar 2018	13 Apr 2021	United Kingdom	April 1973	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
DOYLE, John Winham RESIGNED	Director	30 Jul 1992	30 Jun 1997		November 1934	16 Mcnaughton Close, Southwood, Farnborough, Hampshire, GU14 0PX
EARL, Peter Robert RESIGNED	Director	15 Jun 2009	23 Jun 2010	United Kingdom	May 1960	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
EMERY, Victor Reginald RESIGNED	Director	12 Nov 2000	15 Jun 2009	United Kingdom	September 1944	4 Windsor Place Darras Hall, Ponteland, Northumberland, NE20 9AX
FLETCHER, David John, Dr RESIGNED	Director	02 Dec 1994	30 Jun 1995	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	21 Apr 1993	11 Nov 1994		August 1945	Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
GILL, David Barry RESIGNED	Director	21 Oct 2014	05 Mar 2018	United Kingdom	September 1973	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IMMS, Robin John RESIGNED	Director	23 Jun 2010	26 Sep 2012	England	June 1959	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IMMS, Robin John RESIGNED	Director	04 Jul 2000	02 Jul 2002		June 1959	Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT
JEWELL, Simon Deryck RESIGNED	Director	02 Jul 2002	01 Nov 2004		July 1959	26 Du Maurier Close, Church Crookham, Fleet, Hampshire, GU52 0YA
KING, Ian Graham, Mr. RESIGNED	Director	11 Aug 1995	30 Sep 1996	United Kingdom	April 1956	9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
LEGGETTER, Rodney Andrew RESIGNED	Director	04 Jul 2000	22 Jan 2001		August 1946	14 Woodhall Close, Bengeo, Hertford, Hertfordshire, SG14 3ED
LYNAS, Peter John RESIGNED	Director	19 Aug 1996	30 Jun 1997		March 1958	1 Raven Close, Watermead, Aylesbury, Buckinghamshire, HP20 2UE
MUIR, Ian Stuart RESIGNED	Director	09 Jun 1997	31 Oct 2000		December 1959	76 Cranmer Court, Whiteheads Grove, London, SW3 3HH
PHILLIPS, Glynn Stuart RESIGNED	Director	16 Mar 2011	21 Oct 2014	England	June 1968	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
ROBERTS, Roger Keith RESIGNED	Director	04 Jul 2000	02 Jul 2002		November 1945	8 Hawley Grove, Blackwater, Camberley, Surrey, GU17 9JY
ROBINSON, Kenneth Paul RESIGNED	Director		30 Jul 1992		February 1925	Frenchmans 33 High Street, Odiham, Basingstoke, Hampshire, RG25 1LE
TIMMS, Stephen Edward RESIGNED	Director	26 Feb 2019	31 Dec 2020	United Kingdom	December 1965	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
TOUGH, Alan John RESIGNED	Director	01 Nov 2004	19 May 2008	United Kingdom	June 1959	15 Melrose Drive, Elstow, Bedford, Bedfordshire, MK42 9FH
WALSH, Andrew John RESIGNED	Director	11 Apr 1994	09 Oct 1995		November 1956	36 North Street, Great Dunmow, Essex, CM6 1BA
WHITE, Paul Barry William RESIGNED	Director		09 May 1994		June 1945	2 Marshall Close, Frimley, Camberley, Surrey, GU16 9NY

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jul 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CAMPBELL, Claire Frances ACTIVE
Role: Director
Appointed on: 29 Mar 2022
Country of Residence: Scotland
Date of birth: November 1972
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

LISTER, Simon Robert, Sir ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CLARKE, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2024
Resigned on: 04 Jul 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 11 Aug 2000
Resigned on: 31 May 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

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

BROWN, William RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 31 May 2013
Country of Residence: Scotland
Date of birth: March 1951
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

CHADDAH, Sunil Kumar RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 13 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1973
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

DOYLE, John Winham RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 30 Jun 1997
Date of birth: November 1934
Address: 16 Mcnaughton Close, Southwood, Farnborough, Hampshire, GU14 0PX

EARL, Peter Robert RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

EMERY, Victor Reginald RESIGNED
Role: Director
Appointed on: 12 Nov 2000
Resigned on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 4 Windsor Place Darras Hall, Ponteland, Northumberland, NE20 9AX

FLETCHER, David John, Dr RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: December 1942
Address: Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP

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: 21 Apr 1993
Resigned on: 11 Nov 1994
Date of birth: August 1945
Address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR

GILL, David Barry RESIGNED
Role: Director
Appointed on: 21 Oct 2014
Resigned on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1973
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

IMMS, Robin John RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 26 Sep 2012
Country of Residence: England
Date of birth: June 1959
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

IMMS, Robin John RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 02 Jul 2002
Date of birth: June 1959
Address: Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT

JEWELL, Simon Deryck RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 01 Nov 2004
Date of birth: July 1959
Address: 26 Du Maurier Close, Church Crookham, Fleet, Hampshire, GU52 0YA

KING, Ian Graham, Mr. RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT

LEGGETTER, Rodney Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 22 Jan 2001
Date of birth: August 1946
Address: 14 Woodhall Close, Bengeo, Hertford, Hertfordshire, SG14 3ED

LYNAS, Peter John RESIGNED
Role: Director
Appointed on: 19 Aug 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: 31 Oct 2000
Date of birth: December 1959
Address: 76 Cranmer Court, Whiteheads Grove, London, SW3 3HH

PHILLIPS, Glynn Stuart RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 21 Oct 2014
Country of Residence: England
Date of birth: June 1968
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

ROBERTS, Roger Keith RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 02 Jul 2002
Date of birth: November 1945
Address: 8 Hawley Grove, Blackwater, Camberley, Surrey, GU17 9JY

ROBINSON, Kenneth Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1992
Date of birth: February 1925
Address: Frenchmans 33 High Street, Odiham, Basingstoke, Hampshire, RG25 1LE

TIMMS, Stephen Edward RESIGNED
Role: Director
Appointed on: 26 Feb 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1965
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

TOUGH, Alan John RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 19 May 2008
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 15 Melrose Drive, Elstow, Bedford, Bedfordshire, MK42 9FH