BAE SYSTEMS PROJECTS (CANADA) LIMITED

Company summary

Company number: 02082545
Status: ACTIVE
Incorporated / age: 10 December 198639 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 19:24 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
VSEL OVERSEAS PROJECTS LIMITED
TOPEXPRESS CONTROL 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
CARROLL, Robert Joseph ACTIVE	Director	01 Jan 2008			December 1962	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
SCOTT, Gavin ACTIVE	Director	01 Mar 2021		United Kingdom	June 1968	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
TIMMS, Stephen Edward ACTIVE	Director	01 Mar 2021		United Kingdom	December 1965	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BRUELL, John Peter Hawley RESIGNED	Secretary	03 Jan 1996	31 May 1997			Tarn Close, Great Urswick, Ulverston, Cumbria, LA12 0SP
CLARKE, Anthony RESIGNED	Secretary	01 Jun 2024	04 Jul 2025			6 Carlton Gardens, London, SW1Y 5AD, England
DAY, Michael RESIGNED	Secretary		03 Jan 1996			6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ
HOWARD, Timothy David RESIGNED	Secretary		04 Oct 1991			12 Maypole Close, Saffron Walden, Essex, CB11 4DB
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	01 Jun 1997	11 Aug 2000			27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
ALGATE, Frederick William RESIGNED	Director	28 Feb 2006	01 Jan 2008	United Kingdom	March 1955	42 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LB
BAVERSTOCK, Gavin James RESIGNED	Director	01 Nov 2014	26 Jan 2018	United Kingdom	November 1973	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
BILLINGHAM, Nigel Anthony RESIGNED	Director	01 Nov 2005	01 Jan 2008	England	March 1956	Rookwood House, Rookwood Park, Horsham, West Sussex, RH12 1UB
BLAMEY, William James RESIGNED	Director	13 Apr 2017	08 Jan 2018	England	June 1976	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
BRISTOW, David Edward RESIGNED	Director	28 Feb 2006	01 Jan 2008	England	October 1966	9 Forest Close, North Baddesley, Southampton, Hampshire, SO52 9GW
BROADHURST, Norman Neill RESIGNED	Director	31 Aug 1993	30 Jun 1994	England	September 1941	Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
COLE, David Anthony, Mr. RESIGNED	Director	01 Jan 2008	18 Aug 2008	England	December 1964	Nether Close, Kirkby Road, Askam In Furness, Cumbria, LA16 7EZ
COLE, David Anthony, Mr. RESIGNED	Director	02 Aug 1999	04 Jul 2002	England	December 1964	Nether Close, Kirkby Road, Askam In Furness, Cumbria, LA16 7EZ
COLLARD, Jamie Macrae RESIGNED	Director	20 Nov 2018	01 Mar 2021	United Kingdom	October 1970	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
DAVIES, Julian Penry RESIGNED	Director		31 Aug 1993		April 1934	Rushton House 28 Main Street, Flookburgh, Grange Over Sands, Cumbria, LA11 7LA
EASTON, Murray Simpson RESIGNED	Director	01 Jan 2008	27 Feb 2009		May 1951	1 Drovers Court, The Green, Lindal, Cumbria, LA12 0LX
EDWARDS, Gareth Jeffrey RESIGNED	Director	29 Jan 2018	20 Nov 2018	England	September 1975	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	04 Jul 2002	01 Nov 2005	England	October 1964	14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
GEORGE, Brian Victor RESIGNED	Director	24 Oct 1996	02 Aug 1999		February 1936	Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
HAMILTON, William RESIGNED	Director	04 Jul 2002	30 Apr 2004		June 1941	10 Crown Hill, Grange Over Sands, Cumbria, LA11 6AB
HARTLEY, Julian Mark RESIGNED	Director	15 Apr 2004	23 Dec 2005	England	May 1961	32 Essex Road, Watford, Hertfordshire, WD17 4EP
HOLDEN, Robert David RESIGNED	Director	30 Jun 1994	30 Sep 1996		April 1956	7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP
HUDSON, John Campbell RESIGNED	Director	27 Feb 2009	25 Oct 2013	England	January 1960	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	04 Jul 2002		June 1959	Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT
JOHNS, Tony RESIGNED	Director	25 Oct 2013	13 Apr 2017	United Kingdom	March 1962	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
KIRBY, Simon Neil RESIGNED	Director	01 Nov 2000	08 May 2002		July 1965	3 Stonedykes Barn, Lowick, Cumbria, LA12 8ES
LEGGETTER, Rodney Andrew RESIGNED	Director	04 Jul 2000	22 Jan 2001		August 1946	14 Woodhall Close, Bengeo, Hertford, Hertfordshire, SG14 3ED
MARTIN, Peter Aquinas RESIGNED	Director	24 Oct 1996	14 Aug 1998	England	December 1945	Bracken Hill, Newbiggin, Ulverston, Cumbria, LA12 0RJ
MCNEILAGE, Alan Gordon RESIGNED	Director	30 Sep 1996	02 Aug 1999		May 1937	Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
MORGAN, Terence Keith, Sir RESIGNED	Director	22 Jan 2001	05 Apr 2002	United Kingdom	December 1948	51 Lady Byron Lane, Solihull, West Midlands, B93 9AX
OSBORNE, Alan RESIGNED	Director	04 Jul 2002	15 Apr 2004		July 1957	15 Fir Grove, Dunfermline, Fife, KY11 8BN
RIGBY, Robert Harry RESIGNED	Director	02 Aug 1999	01 Nov 2000		July 1947	10 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX
ROBERTS, Roger Keith RESIGNED	Director	04 Jul 2000	04 Jul 2002		November 1945	8 Hawley Grove, Blackwater, Camberley, Surrey, GU17 9JY
ROBSON, Clifford Mark RESIGNED	Director	08 Jan 2018	01 Mar 2021	United Kingdom	March 1959	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
SHARP, Douglas RESIGNED	Director	28 Feb 2006	01 Jan 2008		July 1961	65 Lillico Drive, Ottawa, Ontario, K1V 9L7, Canada
WOOD, Simon Daniel RESIGNED	Director	18 Aug 2008	01 Nov 2014	United Kingdom	February 1975	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

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

CARROLL, Robert Joseph ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Date of birth: December 1962
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

SCOTT, Gavin ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

TIMMS, Stephen Edward ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BRUELL, John Peter Hawley RESIGNED
Role: Secretary
Appointed on: 03 Jan 1996
Resigned on: 31 May 1997
Address: Tarn Close, Great Urswick, Ulverston, Cumbria, LA12 0SP

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

DAY, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 1996
Address: 6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ

HOWARD, Timothy David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1991
Address: 12 Maypole Close, Saffron Walden, Essex, CB11 4DB

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: 01 Jun 1997
Resigned on: 11 Aug 2000
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

ALGATE, Frederick William RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 42 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LB

BAVERSTOCK, Gavin James RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 26 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1973
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

BILLINGHAM, Nigel Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: March 1956
Address: Rookwood House, Rookwood Park, Horsham, West Sussex, RH12 1UB

BLAMEY, William James RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 08 Jan 2018
Country of Residence: England
Date of birth: June 1976
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

BRISTOW, David Edward RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: October 1966
Address: 9 Forest Close, North Baddesley, Southampton, Hampshire, SO52 9GW

BROADHURST, Norman Neill RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: September 1941
Address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

COLE, David Anthony, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 18 Aug 2008
Country of Residence: England
Date of birth: December 1964
Address: Nether Close, Kirkby Road, Askam In Furness, Cumbria, LA16 7EZ

COLE, David Anthony, Mr. RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 04 Jul 2002
Country of Residence: England
Date of birth: December 1964
Address: Nether Close, Kirkby Road, Askam In Furness, Cumbria, LA16 7EZ

COLLARD, Jamie Macrae RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

DAVIES, Julian Penry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: April 1934
Address: Rushton House 28 Main Street, Flookburgh, Grange Over Sands, Cumbria, LA11 7LA

EASTON, Murray Simpson RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 27 Feb 2009
Date of birth: May 1951
Address: 1 Drovers Court, The Green, Lindal, Cumbria, LA12 0LX

EDWARDS, Gareth Jeffrey RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 20 Nov 2018
Country of Residence: England
Date of birth: September 1975
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: 04 Jul 2002
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: October 1964
Address: 14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS

GEORGE, Brian Victor RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 02 Aug 1999
Date of birth: February 1936
Address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA

HAMILTON, William RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 30 Apr 2004
Date of birth: June 1941
Address: 10 Crown Hill, Grange Over Sands, Cumbria, LA11 6AB

HARTLEY, Julian Mark RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 23 Dec 2005
Country of Residence: England
Date of birth: May 1961
Address: 32 Essex Road, Watford, Hertfordshire, WD17 4EP

HOLDEN, Robert David RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 30 Sep 1996
Date of birth: April 1956
Address: 7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP

HUDSON, John Campbell RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: January 1960
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: 04 Jul 2002
Date of birth: June 1959
Address: Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT

JOHNS, Tony RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 13 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

KIRBY, Simon Neil RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 08 May 2002
Date of birth: July 1965
Address: 3 Stonedykes Barn, Lowick, Cumbria, LA12 8ES

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

MARTIN, Peter Aquinas RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 14 Aug 1998
Country of Residence: England
Date of birth: December 1945
Address: Bracken Hill, Newbiggin, Ulverston, Cumbria, LA12 0RJ

MCNEILAGE, Alan Gordon RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 02 Aug 1999
Date of birth: May 1937
Address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ

MORGAN, Terence Keith, Sir RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 05 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX

OSBORNE, Alan RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 15 Apr 2004
Date of birth: July 1957
Address: 15 Fir Grove, Dunfermline, Fife, KY11 8BN

RIGBY, Robert Harry RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 01 Nov 2000
Date of birth: July 1947
Address: 10 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX

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

ROBSON, Clifford Mark RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1959
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

SHARP, Douglas RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Jan 2008
Date of birth: July 1961
Address: 65 Lillico Drive, Ottawa, Ontario, K1V 9L7, Canada

WOOD, Simon Daniel RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1975
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

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