RAYTHEON SYSTEMS LIMITED

Company number 00406809

71 officers / 63 resignations

REILLY, John Alan

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Secretary
• Appointed on: 30 October 1999
• Nationality: British
• Occupation: Solicitor

BORGONOVI, Barbara Jean

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 9 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

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

GUINAN, Michael Robert

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NIJHON, Chander

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'DONNELL, Sinead Teresa

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: Scotland
• 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: 14 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ROSSELLI, Bryan Dean

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 30 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CALLAGHAN, Brian Alfred

• Correspondence address: Apartment 2 The Granaries, Maldon, Essex, CM9 4LQ
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• Resigned on: 29 October 1999
• Nationality: British

AZEVEDO, Roy

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2019
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARRY, Roger William

• Correspondence address: Homesdale Lower Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 12 March 1996
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Managing Director

BAUMGARTEN, Susan Elizabeth

• Correspondence address: 2743 Manning Avenue, Los Angeles, California Ca900064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 December 2001
• Resigned on: 16 March 2005
• Nationality: American
• Occupation: Executive

BENDER, Walter Winant

• Correspondence address: 67 Harley House, London, NW1 5HL
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 15 January 1998
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Company Director

BROADBENT, David John

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 January 2019
• Resigned on: 10 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAINE, Franklyn

• Correspondence address: 21 Dexter Street, Dedham, Massachusetts 02026, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 September 1999
• Resigned on: 14 December 2001
• Nationality: Usa
• Occupation: Business Executive

CHAPPELL, Jane Parrott

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, Uk, CM19 5BB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 June 2008
• Resigned on: 13 October 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President Sis

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: 12 September 2003
• Resigned on: 17 March 2006
• Nationality: American
• Occupation: Engineer

CROWLEY, Daniel Joseph

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 October 2011
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

CULLEN, Brian Dennis

• Correspondence address: Route 3,, Box 192, Quinlan, Texas, U S A, 75471
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 29 December 1997
• Resigned on: 20 November 1998
• Nationality: American
• Occupation: Company Director

CULLIGAN, Thomas Mcnulty

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 September 2001
• Resigned on: 18 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Executive

D'ANGELO, Peter R

• Correspondence address: 8 San Jose Terrace, Stoneham, Ma 02180
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 7 January 1998
• Resigned on: 21 September 1999
• Nationality: American
• Occupation: Executive Vice President Cfo

DAHLBERG, Kenneth Craig

• Correspondence address: 36 Alexander Street, Alexandria, Virginia 22314, America, IRISH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 March 2000
• Resigned on: 26 March 2001
• Nationality: American
• Occupation: Business Executive

DANIEL, Richard Nicholas

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 December 2006
• Resigned on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

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

DONOHUE, Denis Joseph

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 September 2022
• Resigned on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

FARNSWORTH, David Edward

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 February 2018
• Resigned on: 12 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

FARNSWORTH, David Edward

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 March 2003
• Resigned on: 4 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

FERRARO, Paul Bryan

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 November 2023
• Resigned on: 1 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

FERRARO, Paul Bryan

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 February 2018
• Resigned on: 30 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HALL, Terry Wayne

• Correspondence address: 35 Stonecourt Drive, Dallas, Texas, 75225, Usa
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 13 September 2002
• Resigned on: 17 April 2003
• Nationality: Usa
• Occupation: Executive

HARRIS, Daren Robert

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, Uk, CM19 5BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 June 2008
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARRIS II, John Delanier

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 June 2014
• Resigned on: 3 April 2020
• Nationality: American
• Country of residence: United States
• 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: 13 September 1993
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Finance Director

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

JONES JR, William Purcell

• Correspondence address: C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 September 2005
• Resigned on: 28 May 2008
• Nationality: American
• Occupation: Business Executive