BAE SYSTEMS PROJECT SERVICES LIMITED

Company summary

Company number: 00553146
Status: ACTIVE
Incorporated / age: 11 August 195571 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2026
Confirmation statement due: 5 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:23 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
Defence activities
Previous company names
AMS PROJECT SERVICES LIMITED
MARCONI RADAR PROJECTS LIMITED
GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED
MARCONI RADAR PROJECTS LIMITED
ELLIOTT-AUTOMATION NUCLEONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	07 Jul 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
JAMIESON, Scott William ACTIVE	Director	01 Oct 2022		England	March 1975	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PEAGRAM, Rebecca Margaret ACTIVE	Director	31 Aug 2022		England	September 1969	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CLARKE, Anthony RESIGNED	Secretary	01 Jun 2024	07 Jul 2025			6 Carlton Gardens, London, SW1Y 5AD, England
GRIFFITHS, David Michael RESIGNED	Secretary	12 Aug 2000	24 Jan 2006			17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
PARKES, David Stanley RESIGNED	Secretary	24 Jan 2006	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
BRISTOW, David Edward RESIGNED	Director	01 Mar 2018	31 Aug 2022	England	October 1966	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
BROWN, Peter Rodney RESIGNED	Director	21 Jul 1995	30 Nov 1998		February 1942	5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
BURKE, Paul Christopher RESIGNED	Director	26 Jun 2015	25 Aug 2017	United Kingdom	December 1966	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CHRISTIE, Michael RESIGNED	Director	26 Aug 2014	26 Jun 2015	United Kingdom	June 1963	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
COOPER, Martin Stephen RESIGNED	Director	18 Apr 2011	15 Jul 2016	England	November 1974	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom
FISHBURNE, Alun William RESIGNED	Director	01 Sep 2011	26 Aug 2014	England	September 1960	C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom
FISHER, Rory Mcculloch RESIGNED	Director	26 Jun 2009	16 Jun 2014	England	October 1964	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
FLETCHER, David John, Dr RESIGNED	Director	28 Jul 1993	30 Jun 1995	England	December 1942	Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
GRIFFITHS, David Michael RESIGNED	Director	13 Apr 2000	04 Apr 2007	United Kingdom	May 1945	17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
HAINSWORTH, Keith Alan RESIGNED	Director	22 Sep 2003	26 Jun 2009	United Kingdom	June 1959	24 Great Notley Avenue, Notley Green, Braintree, Essex, CM77 7UW
HOWARTH, Michael John RESIGNED	Director	10 Jun 2016	10 Feb 2017	England	March 1967	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
LONG, Robert Anthony RESIGNED	Director	24 Nov 1998	30 Jun 2000		May 1945	18 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
MATHEWS, Raymond Reginald RESIGNED	Director	17 Oct 2000	31 Aug 2001		January 1949	Ridgecrest 2 The Coppice, Wigginton, Tring, Hertfordshire, HP23 6QJ
MITCHARD, David John RESIGNED	Director	13 Feb 2017	30 Sep 2022	England	December 1965	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
PHILLIPS, Glynn Stuart RESIGNED	Director	26 Jun 2009	27 Jun 2011	England	June 1968	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
READ, Martin Peter, Dr RESIGNED	Director		27 Jul 1993	United Kingdom	February 1950	Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU
SAUNDERS, Brian Hampton RESIGNED	Director	12 Jul 1995	27 Jul 1995		March 1940	81 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AJ
SPARKES, Christopher Neil James RESIGNED	Director	10 Jun 2016	01 Mar 2018	United Kingdom	June 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
THOMAS, Michael Gordon RESIGNED	Director	08 May 2002	31 Dec 2012	England	October 1955	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
TORTOLANO, Paul RESIGNED	Director	01 Sep 2011	10 Jun 2016	United Kingdom	January 1971	C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom
VARNEY, Anthony Peter RESIGNED	Director	26 Jun 2015	30 Sep 2019	United Kingdom	April 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
WALSH, Andrew John RESIGNED	Director	11 Apr 1994	05 Nov 2003		November 1956	Ashbourne House, Pharisee Green, Great Dunmow, Essex, CM6 1JN
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: 07 Jul 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

JAMIESON, Scott William ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: March 1975
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

PEAGRAM, Rebecca Margaret ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: England
Date of birth: September 1969
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CLARKE, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2024
Resigned on: 07 Jul 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

GRIFFITHS, David Michael RESIGNED
Role: Secretary
Appointed on: 12 Aug 2000
Resigned on: 24 Jan 2006
Address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 24 Jan 2006
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

BRISTOW, David Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: October 1966
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

BROWN, Peter Rodney RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 30 Nov 1998
Date of birth: February 1942
Address: 5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS

BURKE, Paul Christopher RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 25 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

CHRISTIE, Michael RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

COOPER, Martin Stephen RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 15 Jul 2016
Country of Residence: England
Date of birth: November 1974
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom

FISHBURNE, Alun William RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 26 Aug 2014
Country of Residence: England
Date of birth: September 1960
Address: C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom

FISHER, Rory Mcculloch RESIGNED
Role: Director
Appointed on: 26 Jun 2009
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: October 1964
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

FLETCHER, David John, Dr RESIGNED
Role: Director
Appointed on: 28 Jul 1993
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

GRIFFITHS, David Michael RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX

HAINSWORTH, Keith Alan RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 26 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 24 Great Notley Avenue, Notley Green, Braintree, Essex, CM77 7UW

HOWARTH, Michael John RESIGNED
Role: Director
Appointed on: 10 Jun 2016
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: March 1967
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

LONG, Robert Anthony RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 30 Jun 2000
Date of birth: May 1945
Address: 18 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB

MATHEWS, Raymond Reginald RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 31 Aug 2001
Date of birth: January 1949
Address: Ridgecrest 2 The Coppice, Wigginton, Tring, Hertfordshire, HP23 6QJ

MITCHARD, David John RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 30 Sep 2022
Country of Residence: England
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

PHILLIPS, Glynn Stuart RESIGNED
Role: Director
Appointed on: 26 Jun 2009
Resigned on: 27 Jun 2011
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

READ, Martin Peter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU

SAUNDERS, Brian Hampton RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 27 Jul 1995
Date of birth: March 1940
Address: 81 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AJ

SPARKES, Christopher Neil James RESIGNED
Role: Director
Appointed on: 10 Jun 2016
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1961
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

THOMAS, Michael Gordon RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1955
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

TORTOLANO, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 10 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom

VARNEY, Anthony Peter RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

WALSH, Andrew John RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 05 Nov 2003
Date of birth: November 1956
Address: Ashbourne House, Pharisee Green, Great Dunmow, Essex, CM6 1JN

WHITE, Paul Barry William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: June 1945
Address: 2 Marshall Close, Frimley, Camberley, Surrey, GU16 9NY

Filing history

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