LEIDOS SECURITY & AUTOMATION LIMITED

Company number 02263923

18 officers / 15 resignations

WINTER, Benjamin Andrew

• Correspondence address: 1750 Presidents Street, Reston, Va 20190, United States
• Role (Active): Secretary
• Appointed on: 1 June 2020

CAGE, Christopher Ryan

• Correspondence address: 1750 Presidents Street, Reston, Va 20190, United States
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 13 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HOWE, JR., Jerald S

• Correspondence address: 1750 Presidents Street, Reston, Va 20190, United States
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 4 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MACDONALD, Michael William James

• Correspondence address: 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 22 November 2016
• Nationality: British

CHIN, Pak-Khong Khong

• Correspondence address: 10 Commerce Way, Woburn, Ma 01801, United States
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 July 2018
• Resigned on: 2 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COMERY, James Antony

• Correspondence address: Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire, United Kingdom, MK43 9SS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 August 2019
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

COOK, Ronald

• Correspondence address: 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 November 2016
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Alan Edward

• Correspondence address: 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 22 November 2016
• Resigned on: 4 May 2020
• Nationality: Australian
• Country of residence: United States
• Occupation: Business Executive

CROSBIE, Paul Andrew

• Correspondence address: 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 July 2015
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DALLSINGH, Ashton

• Correspondence address: L3 Commercial Training Solutions Limited, Manor Royal, Crawley, W Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 August 2019
• Resigned on: 4 May 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Executive

DAVENPORT, John Rowland

• Correspondence address: Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire, United Kingdom, MK43 9SS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 August 2019
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

FITZPATRICK, Gerard

• Correspondence address: 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 July 2015
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Colin Ian

• Correspondence address: 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed before: 8 June 1991
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

MACDONALD, Michael William James

• Correspondence address: 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 8 June 1991
• Resigned on: 2 August 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

REAGAN, James Corbett

• Correspondence address: 1750 Presidents Street, Reston, Va 20190, United States
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 May 2020
• Resigned on: 13 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

RIPP, Tom

• Correspondence address: 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 November 2016
• Resigned on: 19 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SIMON, Mark Douglas

• Correspondence address: 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 November 2016
• Resigned on: 30 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

YEAGER, Arthur

• Correspondence address: 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 November 2016
• Resigned on: 9 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive