L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED

Company number 03689515

25 officers / 22 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Secretary
• Appointed on: 19 February 2024

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• Registration number: 01865431

EVANS, Stuart John

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FEDDERSEN, Christoph

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 14 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BATE, David Michael William

• Correspondence address: Unit 12, Murrills Estate, Fareham, Hampshire, England, PO16 9RD
• Role (Resigned): Secretary
• Appointed on: 29 September 2015
• Resigned on: 19 February 2024

ORTEGO, Thomas Sidney

• Correspondence address: 12 Unit 12, Murrills Estate, Fareham, Hampshire, England, PO16 9RD
• Role (Resigned): Secretary
• Appointed on: 17 June 2010
• Resigned on: 29 September 2015

PHILLIPS, Marion Catherine

• Correspondence address: Unit 2 City Business Centre, Basin Road, Chichester, West Sussex, PO19 8DU
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 17 June 2010
• Nationality: British
• Occupation: Bursar

YOUNG, Hugh William

• Correspondence address: Makaira Mead End Road, Sway, Lymington, Hampshire, SO41 6EE
• Role (Resigned): Secretary
• Appointed on: 29 December 1998
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Consultant

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1998
• Resigned on: 29 December 1998

CHANCE, James Allan

• Correspondence address: 216 Hidden Grove Run, Lafayette, La, Usa, 70503
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 June 2010
• Resigned on: 29 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CHANCE, Thomas Stuart

• Correspondence address: Unit 12, Murrills Estate, Fareham, Hampshire, England, PO16 9RD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 June 2010
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOK, Ronald

• Correspondence address: Unit 12, Murrills Estate, Fareham, Hampshire, PO16 9RD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 September 2018
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DALTRY, Richard Philip

• Correspondence address: 12 Unit 12, Murrills Estate, Fareham, Hampshire, England, PO16 9RD
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 3 September 2012
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Naval Architect

DAVEY, Luke James

• Correspondence address: Unit 6a, Trafalgar Wharf, Hamilton Road, Portchester, Hampshire, England, PO6 4PX
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 4 April 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

DAVIDSON, Glen

• Correspondence address: Unit 12, Murrills Estate, Fareham, Hampshire, PO16 9RD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 January 2018
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

DOBBIN, Vincent William

• Correspondence address: Unit 12, Murrills Estate, Fareham, Hampshire, England, PO16 9RD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 August 2014
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Development

EPASINGHE, Surangi Ruvanthi

• Correspondence address: 1025 W. Nasa Blvd., Melbourne, Florida, United States, 32919
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 February 2024
• Resigned on: 29 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

EXETER, Mark Richard

• Correspondence address: Unit 12, Murrills Estate, Fareham, Hampshire, PO16 9RD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 December 2017
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOOK, Daniel James

• Correspondence address: Unit 12, Murrills Estate, Fareham, Hampshire, England, PO16 9RD
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 17 October 2005
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MIKUEN, Scott Theodore

• Correspondence address: 1025 W. Nasa Blvd., Melbourne, Florida, United States, 32919
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 February 2024
• Resigned on: 14 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PHILLIPS, Stephen James

• Correspondence address: Unit 2 City Business Centre, Basin Road, Chichester, West Sussex, PO19 8DU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 December 1998
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Naval Architect

SIMON, Mark Douglas

• Correspondence address: Unit 12, Murrills Estate, Fareham, Hampshire, PO16 9RD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 September 2018
• Resigned on: 10 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMERDON, Andrew Michael

• Correspondence address: Castletown Lodge, Park Corner Road, Hartley Wintney, Hook, Hampshire, RG27 8PX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 October 2005
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

TOTI, William J

• Correspondence address: Unit 12, Murrills Estate, Fareham, Hampshire, PO16 9RD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 September 2018
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

YOUNG, Hugh William

• Correspondence address: Makaira Mead End Road, Sway, Lymington, Hampshire, SO41 6EE
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 29 December 1998
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Consultant

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1998
• Resigned on: 29 December 1998