HARRIS DEFENCE LIMITED

Company number 02803090

53 officers / 51 resignations

FREEMAN, Paul Spencer

• Correspondence address: Unit 1, Dingley Way, Farnborough, Hampshire, England, GU14 6FF
• Role: Secretary
• Appointed on: 2 March 2015

NORTON, Keith Nicholas, Mr.

• Correspondence address: Unit 1, Dingley Way, Farnborough, Hampshire, England, GU14 6FF
• Role: Director
• Date of birth: September 1958
• Appointed on: 4 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CHARNELL, Diana Frances

• Correspondence address: Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 16 September 2011
• Nationality: British
• Occupation: Company Secretary

CROWE, Brian Lee, Sir

• Correspondence address: 55 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QF
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Consultant

JARDINE, Christopher Douglas

• Correspondence address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
• Role (Resigned): Secretary
• Appointed on: 12 February 1998
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Finance Executive

REID, Kenneth

• Correspondence address: 30 Juniper Close, Chineham, Basingstoke, Hampshire, Uk, RG24 8XH
• Role (Resigned): Secretary
• Appointed on: 21 April 1993
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Accountant

RICHARDSON, Katharine Jane

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 2 March 2015

TICEHURST, Timothy John

• Correspondence address: 90 Obelisk Road, Woolston, Southampton, Hampshire, SO19 9DE
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Financial Controller

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1993
• Resigned on: 21 April 1993

ADAMS, Matthew Mark

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 October 2012
• Resigned on: 17 January 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

ALVIS, Michael William

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 June 2010
• Resigned on: 29 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

BEDWIN, Peter Graham Wilson

• Correspondence address: Willowdale Cottage, Crowbrook Road Askett, Princes Risborough, Buckinghamshire, HP27 9LS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 July 1993
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BERTIN, Michael

• Correspondence address: 7 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 September 2001
• Resigned on: 20 June 2002
• Nationality: American
• Occupation: Executive

BOBAY, Nicholas Edward

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 January 2013
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BOBAY, Nicholas Edward

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 August 2006
• Resigned on: 22 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Executive

CHESHIRE, Keith Clyde

• Correspondence address: 17 Maria Court, Southcote Road, Reading, RG3 2AS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 April 1993
• Resigned on: 5 July 1993
• Nationality: British
• Occupation: Accountant

CLARKE, Stephen Andrew

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 May 2013
• Resigned on: 25 October 2016
• Nationality: Us
• Country of residence: England
• Occupation: Business Executive

CONNER, JR., William

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 October 2016
• Resigned on: 20 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

CRAEN, John David Benedict

• Correspondence address: Doubloon Cottage, Tile Barn Lane, Brockenhurst, Hampshire, SO42 7UE
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 March 1995
• Resigned on: 11 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CROWE, Brian Lee, Sir

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 15 May 2006
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DOLLIVE, Louis

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 April 2001
• Resigned on: 9 April 2008
• Nationality: American
• Occupation: General Manager

DURBIN, Robert Emett

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 July 2012
• Resigned on: 12 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Eexecutive

GODWIN, John Douglas

• Correspondence address: 128 Albion Way, Verwood, Dorset, BH31 7LR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 20 June 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Programme Director

HARDING, Roger John

• Correspondence address: 5 Egley Road, Woking, Surrey, GU22 0AU
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 5 July 1993
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: Marketing Consultant

HARRISON, Kenneth

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 January 2013
• Resigned on: 23 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

INSHAW, Timothy Gordon, General (Ret)

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 February 2018
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JOHNSEN, Peter Henry

• Correspondence address: 10666 Graeloch Road, Laurel, Maryland Md 20723, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 June 2002
• Resigned on: 11 May 2007
• Nationality: American
• Occupation: General Counsel

LEWIS, Rudolph

• Correspondence address: 12506 Covington Manor Farms Road, Fort Wayne, Indiana 46814, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 August 2003
• Resigned on: 29 November 2004
• Nationality: Usa
• Occupation: Vice President General Manager

LEWIS II, Richard Burnett

• Correspondence address: 7301 Old Dominion Drive, Mclean, Virginia, Usa, VA 22101
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 5 July 1993
• Resigned on: 8 November 1996
• Nationality: American
• Occupation: Vice President Itt D & E

MAYER, Thomas

• Correspondence address: 1590 Ad Burton Lane, Monks Risborough, Buckinghamshire, HP27 9JF
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 5 July 1993
• Resigned on: 8 October 1997
• Nationality: British
• Occupation: Consultant

MERISON, Philip David John

• Correspondence address: 3 Hawkley Way, Elvetham Heath, Fleet, Hampshire, GU51 1AX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 January 2004
• Resigned on: 8 August 2006
• Nationality: British
• Occupation: Company Executive

MURRELL, Jack Oliver

• Correspondence address: 12913, Oak Lawn Place, Herndon, Virginia, 22071
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 January 1997
• Resigned on: 2 April 2002
• Nationality: American
• Occupation: Legal Counsel

O'CONNELL, Brendan

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 October 2016
• Resigned on: 20 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

PERRY, William Francis

• Correspondence address: 13 Kirkbride Terrace, Towaco, New Jersey, 07802, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 September 1999
• Resigned on: 26 February 2003
• Nationality: American
• Occupation: Company Executive

PETERMAN, Ken Allen

• Correspondence address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 January 2008
• Resigned on: 15 October 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Manager