TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

Company number 02642013

30 officers / 28 resignations

LEWIS, Richard Clive

• Correspondence address: 23 Bedford Row, London, England, WC1R 4EB
• Role (Active): Secretary
• Appointed on: 1 February 2020

MENSH, Stephen Todd

• Correspondence address: 23 Bedford Row, London, England, WC1R 4EB
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 15 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

BENSON, Lynn

• Correspondence address: 2 Lower Bere Wood, Waterlooville, Hampshire, PO7 7NQ
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Finance Manager

JOHNSON, Keith Osmond

• Correspondence address: 18 Raglan Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4NH
• Role (Resigned): Secretary
• Appointed on: 12 April 1995
• Resigned on: 19 May 2000
• Nationality: British

PRESTON, Pauline Anne

• Correspondence address: Warren Murton Solicitors, 23 Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Secretary
• Appointed on: 17 February 2010
• Resigned on: 13 January 2018

ROJAS-MERA, Natalia Fernanda

• Correspondence address: 23 Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Secretary
• Appointed on: 5 February 2018
• Resigned on: 1 February 2020

YEOMAN, Vivian James

• Correspondence address: 28 Norfolk Crescent, London, W2 2YS
• Role (Resigned): Secretary
• Appointed on: 30 August 1991
• Resigned on: 12 April 1995
• Nationality: British

CHARTER COURT SECRETARIES LTD

• Correspondence address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0LE
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 12 May 2005

SECRETARIAL LAW LIMITED

• Correspondence address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 1 May 2003

ARRIGONE, Gianni

• Correspondence address: Elettronica Spa, Via Tiburtina, Valeria Kh 13700, Roma, 00131, Italy
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 31 March 2000
• Resigned on: 9 September 2002
• Nationality: Italian
• Occupation: Director

BUFFINGTON, Edward

• Correspondence address: 3278 Our Mile Court, Glenwood, Maryland 21738, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 March 2006
• Resigned on: 6 November 2009
• Nationality: Us
• Occupation: Executive Management

BURROWS, John Trevor

• Correspondence address: The Waldrons 27 Crawley Down Road, Felbridge, East Grinstead, West Sussex, RH19 2NT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 November 1999
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CORCORAN, Thomas

• Correspondence address: 9913 Kendale Road, Potomac, Maryland 20854, United States
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 2005
• Resigned on: 2 February 2008
• Nationality: United States
• Occupation: Management Consultant

CUBIE, Andrew, Dr

• Correspondence address: 14 Mortonhall Rd, Edinburgh, Midlothian, EH9 2HW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 August 1991
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Solicitor

DOLAN, Clive Ian

• Correspondence address: Culross Manor, Wimlands Lane, Faygate, West Sussex, RH12 4SP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 December 2001
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOX, Robert Austen

• Correspondence address: 16 Compass Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 June 2008
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GAMBARARA, Gabriele

• Correspondence address: Via A De Viti De Marco 44, Rome, Italy, 00191
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 April 1995
• Resigned on: 5 November 1999
• Nationality: Italian
• Occupation: Engineer

GARDENER, Lee, Mr.

• Correspondence address: 16 Compass Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

HAYES, David, Dr

• Correspondence address: Zuma House 7 Sarum Close, Winchester, Hampshire, SO22 5LY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 December 1999
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Research And Business

HOLROYD, Frank Martyn, Sir

• Correspondence address: Barrow House, Ford Lane, Pilton, Somerset, BA4 4BT
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 10 December 1991
• Resigned on: 12 April 1995
• Nationality: English
• Country of residence: England
• Occupation: Engineer

KUBIK, Thomas

• Correspondence address: 9319 W. Parkhill, Bethesda, Maryland 20814, United States, 20814
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 June 2005
• Resigned on: 15 July 2005
• Nationality: United States
• Occupation: Vp Strategy And Planning

LIU, Timothy Wey Ming

• Correspondence address: 16 Compass Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 July 2009
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMULLAN, Victor

• Correspondence address: Pantmeillionen, Llangrannog, Ceredigion, SA44 6RP
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 1 December 1999
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Director

PARSONS, John Edward

• Correspondence address: Parch House, Bardwell Road, Sapiston, Bury St Edmunds, Suffolk, IP31 1RU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 March 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Company Director

PATE, Orran Terence

• Correspondence address: Rosewood 50 Echo Barn Lane, Wrecclesham, Farnham, Surrey, GU10 4NF
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 30 August 1991
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Chartered Engineer

PETERS, Robert James

• Correspondence address: 124 Industry Lane, Hunt Valley, Baltimore County, Maryland, Usa, 21030
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 November 2009
• Resigned on: 5 June 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

ROULSTON, John Francis, Professor

• Correspondence address: Dun Dornaigh, 35 Boswall Road, Edinburgh, Midlothian, EH5 3RP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 December 2001
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, William

• Correspondence address: Greenways, Lamborough Hill, Abingdon, Oxfordshire, OX13 6BY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 April 2005
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILBY, William Alvin

• Correspondence address: Oakleu, The Drove, Horton Heath, Hampshire, SO50 7NW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 September 2004
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

YEOMAN, Vivian James

• Correspondence address: 28 Norfolk Crescent, London, W2 2YS
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 30 August 1991
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Accountant