RAYTHEON SYSTEMS LIMITED

Company number 00406809

71 officers / 63 resignations

LAWRENCE, Taylor Walton, Dr

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 January 2012
• Resigned on: 30 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LENNARD, Sarah Jill

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 November 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Jeffrey

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 March 2020
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LIGON, Thomas Cecil

• Correspondence address: 84 East Plain Street, Wayland, Massachusetts, United States, 01778
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 19 August 1993
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Assistant General Manager And

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 before: 24 July 1992
• Resigned on: 20 September 2000
• Nationality: British

MADIN, Shirley

• Correspondence address: Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 March 2004
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Business Executive

MARCHILENA, Francis

• Correspondence address: 40b Notting Road, Westford, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 December 1998
• Resigned on: 31 July 2002
• Nationality: Usa
• Occupation: Executive Vice President

MARCHILENA, Francis

• Correspondence address: 40b Notting Road, Westford, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 29 December 1997
• Resigned on: 15 January 1998
• Nationality: Usa
• Occupation: Company Director

MASON, Dean Richard

• Correspondence address: Raytheon Systems Ltd, The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 March 2004
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Business Executive

MCCORMICK, Alan Hugh Irvine, Dr

• Correspondence address: C/O Raytheon Systems Ltd, The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 September 2004
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Business Executive

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 Engineer

MCKEE, Peter Robert

• Correspondence address: 12 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 29 December 1997
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

MOTTA, Louis Patrick

• Correspondence address: 18 Park Lane, Harvard, Massachusetts
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 23 April 1993
• Resigned on: 28 February 1995
• Nationality: American
• Occupation: Operations Manager

PANIGUIAN, Richard Leon, Sir

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 August 2015
• Resigned on: 25 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESS, Robert Norman

• Correspondence address: 25 Indian Ridge Road, Natick, Massachusetts Ma 01760, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 24 July 1992
• Resigned on: 23 April 1993
• Nationality: Usa

QUINN, James Michael

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• 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

RAY, Norman Wilson

• Correspondence address: 84 Rue De Beaumont, 1390, Nethen, Belgium
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 March 2000
• Resigned on: 28 February 2002
• Nationality: Us
• Occupation: Business Executive

REIDPATH, Archibald William

• Correspondence address: 32 Braids Road, Kirkcaldy, Fife, KY2 6JE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 February 2002
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Manufacturing Engineer

REIS, Dale

• Correspondence address: 102 Bigelow Drive, Sudbury, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 January 1998
• Resigned on: 23 December 1999
• Nationality: Us
• Occupation: Vice President

RHOADS, Rebecca Lee

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 December 2014
• Resigned on: 30 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Information Officer

RIDDLE, Matthew Guy

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 October 2012
• Resigned on: 14 May 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

RIPPER, Richard Anthony

• Correspondence address: 8 Cromwell Grove, London, W6 7RG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 24 July 1992
• Resigned on: 19 August 1993
• Nationality: British
• Occupation: Company Director

ROBBIE, Peter John

• Correspondence address: Raytheon Systems Ltd, The Pinnacles, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 June 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Company Director

ROBINSON, Keith Gilbert Thomas

• Correspondence address: C/O Raytheon Systems Limited, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 December 2005
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEINWALD, Nigel Elton, Sir

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 January 2017
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Richard Kevin

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 February 2018
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVISON, James Mitchell, Dr

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 May 2019
• Resigned on: 9 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

STOPPS, Ian Robert

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 July 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 June 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: 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 September 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: 17 September 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Business Executive

WICKHAM, Pamela Ann

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2019
• Resigned on: 3 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOOD, Martin Roland George

• Correspondence address: 22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 January 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

WRIGHT, David John

• Correspondence address: West Winds, Bovingdon Green, Hemel Hempstead, Hertfordshire, HP3 0LB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 October 2003
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Business Executive