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RAYTHEON AIRCRAFT SERVICES LIMITED

Company number 03479031

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Officers: 14 officers / 12 resignations

REILLY, John Alan

Correspondence address
Raytheon Systems Limited, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
Role
Secretary
Appointed on
18 December 2003
Nationality
British
Occupation
Solicitor

REILLY, John Alan

Correspondence address
Raytheon Systems Limited, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
Role
Director
Date of birth
December 1960
Appointed on
1 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

WOOD, Martin Roland George

Correspondence address
22 Carter Walk, Tylers Green, High Wycombe, Buckinghamshire, HP10 8ER
Role Resigned
Secretary
Appointed on
24 December 1997
Resigned on
18 December 2003
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
10 December 1997
Resigned on
19 December 1997

ATKINSON, Ian Frederic

Correspondence address
C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 May 2006
Resigned on
26 March 2007
Nationality
British Usa
Occupation
Business Executive

ATKINSON, Ian Frederic

Correspondence address
9 Trem Y Foel, Sychdyn, Mold, Flintshire, CH7 6HA
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 December 1997
Resigned on
2 August 1999
Nationality
British
Occupation
General Manager

LYNCH, Stephen

Correspondence address
The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
Role Resigned
Director
Date of birth
December 1953
Appointed on
11 October 1999
Resigned on
28 February 2008
Nationality
British
Occupation
Aeronautical 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
24 December 1997
Resigned on
28 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRENTICE, Clive Martin

Correspondence address
25 The Yonne, City Walls Road, Chester, Cheshire, CH1 2NH
Role Resigned
Director
Date of birth
July 1958
Appointed on
28 February 2002
Resigned on
29 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
Role Resigned
Director
Date of birth
November 1955
Appointed on
18 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 August 1999
Resigned on
31 December 2003
Nationality
British
Occupation
Company Secretary

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
10 December 1997
Resigned on
19 December 1997

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
10 December 1997
Resigned on
19 December 1997