- Company Overview for RAYTHEON SYSTEMS LIMITED (00406809)
- Filing history for RAYTHEON SYSTEMS LIMITED (00406809)
- People for RAYTHEON SYSTEMS LIMITED (00406809)
- More for RAYTHEON SYSTEMS LIMITED (00406809)
Officers: 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