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RAYTHEON LIMITED

Company number 02835101

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Officers: 24 officers / 22 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

REILLY, John Alan

Correspondence address
Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
Role Active
Director
Date of birth
December 1960
Appointed on
21 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CALLAGHAN, Brian Alfred

Correspondence address
8 Peartree Close, Goldhanger, Maldon, Essex, CM9 8US
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
29 October 1999
Nationality
British
Occupation
Lawyer

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
12 July 1993
Resigned on
9 December 1993

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed before
12 July 1995
Resigned on
1 April 1998

BEARD, Robin Leo

Correspondence address
2 Lake Village, Isle Of Palms South Carolina 29451, United States Of America
Role Resigned
Director
Date of birth
August 1939
Appointed on
26 January 1996
Resigned on
10 May 2002
Nationality
American
Occupation
Business Executive

BENDER, Walter Winant

Correspondence address
67 Harley House, London, NW1 5HL
Role Resigned
Director
Date of birth
March 1937
Appointed on
1 August 1995
Resigned on
31 December 1998
Nationality
American
Occupation
Business Executive

COOK, Allan Edward

Correspondence address
4 Carlingnose View, North Queensferry, Fife, KY11 1EZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
30 June 1994
Resigned on
4 August 1995
Nationality
British
Occupation
Executive Vice President

DAVIES, Paul Anthony, Dr

Correspondence address
81 Raeburn Heights, Glenrothes, Fife, KY6 1BW
Role Resigned
Director
Date of birth
June 1944
Appointed on
12 September 1995
Resigned on
4 December 1997
Nationality
British
Occupation
Engineer

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
22 February 2018
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
22 February 2018
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
2 November 1998
Resigned on
30 November 2003
Nationality
British
Occupation
Finance Director

HULL, Stephen Frederick

Correspondence address
Avenue Des Klauwaerts, 31, Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
August 1943
Appointed on
30 June 1994
Resigned on
1 August 1995
Nationality
American
Occupation
Director

HUNGERFORD, Yvonne Carole

Correspondence address
Kingswood Hangar Colekitchen Lane, Gomshall, Surrey, GU5 9QB
Role Resigned
Director
Date of birth
September 1948
Appointed on
2 July 1997
Resigned on
5 April 2002
Nationality
British
Occupation
Director

KURKJIAN, Louis Habib

Correspondence address
628 Rosarita Drive, Orange County, Fullerton, California, Usa, 92635
Role Resigned
Director
Date of birth
March 1935
Appointed on
28 February 1995
Resigned on
26 January 1996
Nationality
American
Occupation
Business Executive

KURKJIAN, Louis Habib

Correspondence address
628 Rosarita Drive, Orange County, Fullerton, California, Usa, 92635
Role Resigned
Director
Date of birth
March 1935
Appointed on
9 December 1993
Resigned on
1 November 1994
Nationality
American
Occupation
Business Executive

PILKINGTON, Anthony Charles

Correspondence address
Whitfield House, 94a Downham Road South, Heswall, Merseyside, L60 5SQ
Role Resigned
Director
Date of birth
December 1942
Appointed on
2 July 1997
Resigned on
12 January 1998
Nationality
British
Occupation
Director

QUAST, Peter

Correspondence address
200 North Catalina Avenue, Redondo Beach, California, Usa, 90277
Role Resigned
Director
Date of birth
October 1937
Appointed on
26 February 1996
Resigned on
21 August 2001
Nationality
American
Occupation
Business Executive

QUINN, James Michael

Correspondence address
The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 May 2013
Resigned on
3 August 2016
Nationality
British
Country of residence
Northern Ireland
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
10 December 2003
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

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
2 November 1998
Resigned on
31 December 2003
Nationality
British
Occupation
Company Director

ZUSSMAN, Arthur Lawrence

Correspondence address
100 Avenue De Gui, Bte 4, B-1180 Bruxelles Belgium, FOREIGN
Role Resigned
Director
Date of birth
December 1936
Appointed on
9 December 1993
Resigned on
1 November 1994
Nationality
American
Occupation
Business Executive

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
12 July 1993
Resigned on
9 December 1993

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
12 July 1993
Resigned on
9 December 1993