L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD

Company number 00402684

39 officers / 34 resignations

RODD, Nicholas Anthony

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role (Active): Secretary
• Appointed on: 6 June 2018

IONESCU DARZEU MARES, Razvan Alexandru

• Correspondence address: Htc 4n, PO BOX 37, Melbourne, Florida 32902, United States
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 20 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Legal Adviser

RODD, Nicholas Anthony

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Russell Ashley

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 24 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

STONE, Shaun Nathan

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILLS, Paul

• Correspondence address: Edo Mbm Technology Limited, Home Farm Road, Brighton, East Sussex, England, BN1 9HU
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 6 June 2018

JONES, David Anthony

• Correspondence address: Five Farthings 21 Hollington Park Road, St Leonards On Sea, East Sussex, TN38 0SE
• Role (Resigned): Secretary
• Appointed on: 5 January 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

JONES, David Anthony

• Correspondence address: Five Farthings 21 Hollington Park Road, St Leonards On Sea, East Sussex, TN38 0SE
• Role (Resigned): Secretary
• Appointed before: 29 March 1991
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Director

KNOTT, Paul Mayne

• Correspondence address: 70 Lavington Road, Worthing, West Sussex, BN14 7SJ
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Secretary

ROBERTS, Anthony

• Correspondence address: Emblem House, Home Farm Road, Brighton, East Sussex, BN20 7QU
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 19 December 2013
• Nationality: British
• Occupation: Accountant

BARBER, James

• Correspondence address: Edo Mbm Technology Limited, Home Farm Road, Brighton, Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 April 2009
• Resigned on: 28 February 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Vice President

BARNBROOK, David

• Correspondence address: Emblem House, Home Farm Road, Brighton, West Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Program Director

CAVE, Norman

• Correspondence address: 16 Ferndale Road, Chichester, West Sussex, PO19 6QJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 29 March 1991
• Resigned on: 31 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Phillip

• Correspondence address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 August 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

DAVIS, Paul Thomas

• Correspondence address: 2 Quinta Carmen, West Parade, Worthing, West Sussex, BN11 3QX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 29 March 1991
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Manager

DAVIS, Peter

• Correspondence address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 September 2000
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

EATON, John James

• Correspondence address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 January 2005
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, George James

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 22 January 2020
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILLS, Paul

• Correspondence address: Emblem House, Home Fram Road, Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 September 2000
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

HOPWOOD, Brian

• Correspondence address: 6 Westmeston Avenue, Saltdean, Brighton, East Sussex, BN2 8AN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 29 March 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

HOSTY, Andrew Joseph, Dr

• Correspondence address: The Spinneys, Park Avenue, Camberley, Surrey, GU15 2NG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 July 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, David Anthony

• Correspondence address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 29 March 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

KELLY, Daniel Stephen

• Correspondence address: Edo (Uk) Limited, Home Farm Road, Brighton, Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 April 2009
• Resigned on: 1 September 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Vice President

LAX, Peter John

• Correspondence address: Wood End 1 Grange Park, Ferring, Worthing, West Sussex, BN12 5LS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 29 March 1991
• Resigned on: 7 June 1995
• Nationality: British
• Occupation: Manager

MARTIN, Peter Delano

• Correspondence address: Edo Defense, 1500 New Horizons Blvd,, Amityville, New York, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2016
• Resigned on: 10 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MAUNDRELL, Victor James

• Correspondence address: 26 Azalea Way, Camberley, Surrey, GU15 1NY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 29 March 1991
• Resigned on: 16 April 2000
• Nationality: British
• Occupation: Director

MCILWRAITH, Alan Robert

• Correspondence address: 45 Penfold Way, Steyning, West Sussex, BN44 3PG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 29 March 1991
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Manager

MULLINS, Robert Clive

• Correspondence address: 2 Weston Park Close, Thames Ditton, Surrey, KT7 0HJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 January 1998
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTHAM, Stephen Paul

• Correspondence address: 18 Bowmans Close, Steyning, West Sussex, BN44 3SR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 September 2000
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Engineer

PISANI, Michael

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 August 2019
• Resigned on: 22 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

PYKETT, Steven Charles

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 30 August 2018
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RALL, Thomas Adam

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 May 2013
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

RAWLINSON II, David Lee

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 September 2010
• Resigned on: 30 June 2012
• Nationality: Citizen Of Usa
• Country of residence: Usa
• Occupation: Attorney

RICHARDSON, Katherine Jane

• Correspondence address: Exelis Defence Limited, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, England, RG22 4BA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 December 2013
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTS, Anthony

• Correspondence address: Edo Mbm Technology Limited, Home Farm Road, Brighton, Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 April 2009
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant