RAYTHEON UNITED KINGDOM LIMITED

Company number 00337167

24 officers / 21 resignations

REILLY, John Alan

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Secretary
• Appointed on: 31 December 2003
• Nationality: British
• Occupation: Solicitor

GRAY, Christophe James

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

REILLY, John Alan

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WOOD, Martin Roland George

• Correspondence address: 22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 31 December 2003
• Nationality: British

ADAMS, Charles Francis

• Correspondence address: Dedham Street, Dover, Massachusetts, Usa
• Role (Resigned): Director
• Appointed before: 24 July 1991
• Resigned on: 30 June 1992
• Nationality: American
• Occupation: Director

CRONIN, John Joseph

• Correspondence address: Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 September 2003
• Resigned on: 17 March 2006
• Nationality: American
• Occupation: Engineer

DANIEL, Richard Nicholas

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 June 2014
• Resigned on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DELORGE, Robert Marcel

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 March 2010
• Resigned on: 18 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Daren Robert

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, Uk, CM19 5BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 February 2009
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Patrick Kevin

• Correspondence address: Nursery End Mill Lane, Padworth, Reading, Berkshire, RG7 4JX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 September 1999
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Accountant

HAYMAN-JOYCE, Robert, Sir

• Correspondence address: Ty Isha, Mamhilad, Pontypool, Gwent, NP4 0JE
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 20 September 2000
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOFFMANN, Christoph Ludwig

• Correspondence address: 51 Aldridge Road, Needham, Massachusetts 02192, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 July 1992
• Resigned on: 14 September 1998
• Nationality: American
• Occupation: Legal Counsel

LEWIS, Jeffrey

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 July 2020
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MACDONALD, Kenneth Carmichael, Sir

• Correspondence address: The Old Vicarage, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3BZ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 1 October 1995
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Director

MACDONALD, Kenneth Carmichael, Sir

• Correspondence address: 61 Park Avenue, Bromley, Kent, BR1 4EG
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 1 July 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

MARTIN, Ralph Arthur

• Correspondence address: 6c, Eastbury Avenue, Northwood, Middlesex, England, HA6 3LG
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 24 July 1991
• Resigned on: 31 July 1992
• Nationality: American
• Occupation: Engineer

MCINTYRE, Robert Eugene

• Correspondence address: 73 Compayne Gardens, Highfield Mews 2, London, NW6 3GB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 February 2002
• Resigned on: 12 September 2003
• Nationality: American
• Occupation: Electronics Engineeri

MCKEE, Peter Robert

• Correspondence address: 12 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 24 July 1991
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKEON, Brian Michael

• Correspondence address: C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 June 2006
• Resigned on: 5 March 2010
• Nationality: American
• Occupation: Business Executive

QUINN, James Michael

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 January 2012
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

SOUTHALL, John Charles

• Correspondence address: Netherley 6 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 13 September 1996
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, John Alan, Sir

• Correspondence address: Highwood Park Nan Clarks Lane, London, NW7 4HH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 October 1994
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAIL, James William

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 December 2003
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

TRIPP, John Casey

• Correspondence address: C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 March 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Business Executive