L3HARRIS EDO UK LIMITED

Company number 03881155

33 officers / 30 resignations

RODD, Nicholas Anthony

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role: Secretary
• Appointed on: 6 June 2018

GARDNER, George James

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role: Director
• Date of birth: October 1983
• Appointed on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RODD, Nicholas Anthony

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role: Director
• Date of birth: December 1971
• Appointed on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Phillip

• Correspondence address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

HILLS, Paul

• Correspondence address: Emblem House, Home Fram Road, Brighton, East Sussex, BN1 9HU
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 6 June 2018
• Nationality: British
• Occupation: Business Manager

JONES, David Anthony

• Correspondence address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1999
• Resigned on: 25 November 1999

BARBER, James

• Correspondence address: Edo Mbm Technology Limited, Home Farm Road, Brighton, Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 January 2008
• Resigned on: 24 April 2009
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Manager

BASSETT, Frederic

• Correspondence address: 205 Weston Road, Weston, Ct 06883, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 June 2003
• Resigned on: 22 January 2008
• Nationality: American
• Occupation: Ceo

BIRCH, Ian Gregory

• Correspondence address: Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 21 September 2000
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Company Director

CAVE, Norman

• Correspondence address: 16 Ferndale Road, Chichester, West Sussex, PO19 6QJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 November 1999
• Resigned on: 13 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DANIEL, Joseph

• Correspondence address: Edo Mbm Technology Limited, Home Farm Road, Brighton, Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 January 2008
• Resigned on: 24 April 2009
• Nationality: Usa
• Occupation: Financial Control

DAVIDSON, Ann

• Correspondence address: 1781 Chain Bridge Road #203, Mclean, Virginia 22102, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 January 2008
• Resigned on: 20 January 2009
• Nationality: United States
• Occupation: Attorney

DAVIES, Phillip

• Correspondence address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 March 2006
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

DAVIS, Peter

• Correspondence address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 June 2003
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FROST, William

• Correspondence address: 27 Manchester Road, Huntington, Ny 11743, Usa
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 16 June 2003
• Resigned on: 11 July 2005
• Nationality: American
• Occupation: Vice President

HILLS, Paul

• Correspondence address: Emblem House, Home Fram Road, Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 June 2003
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

JONES, David Anthony

• Correspondence address: Emblem House, Home Farm Road, Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 June 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

JONES, David Anthony

• Correspondence address: Five Farthings 21 Hollington Park Road, St Leonards On Sea, East Sussex, TN38 0SE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 November 1999
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Director

KELLY, Daniel Stephen

• Correspondence address: Edo (Uk) Limited, Home Farm Road, Brighton, Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 January 2009
• Resigned on: 1 September 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Lawyer

OTTO, Frank

• Correspondence address: 21 Farm Road South, Wading River, Ny 11792, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 June 2003
• Resigned on: 22 January 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President

PALUMBO, Lisa Marie

• Correspondence address: 60 East 42nd Street (42nd Floor), New York, New York 10165, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 July 2005
• Resigned on: 22 January 2008
• Nationality: American
• Occupation: Attorney

PISANI, Michael

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 August 2019
• Resigned on: 22 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

PYKETT, Steven Charles

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 30 August 2018
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAWLINSON, David Lee

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 September 2010
• Resigned on: 14 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

RICHARDSON, Katherine Jane

• Correspondence address: Exelis Defence Ltd, Jays Close, Viable Estate, Basingstoke, Hampshire, United Kingdom, RG22 4BA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 December 2013
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ROBA, Paul

• Correspondence address: 6 Lalique Drive, Montville, New Jersey 07045, United States, 07045
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 13 July 2000
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: President Of Company

ROBERTS, Anthony

• Correspondence address: Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 June 2012
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Management

SCOTT, Bruce

• Correspondence address: Itt Defence Limited, Viables Industrial Estate, Jays Close, Basingatoke, Hampshire, RG22 4BA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 January 2008
• Resigned on: 24 April 2009
• Nationality: American
• Occupation: Business Development

SIMM, Jonathan David

• Correspondence address: Whitenap House, Whitenap Lane, Romsey, Hampshire, SO51 5RR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 September 2000
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Venture Capitalist

WALMSLEY, Robert, Sir

• Correspondence address: Pagan Solicitors, 12 St Catherine Street, Cupar, Fife, KY15 4HW
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 May 2004
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1999
• Resigned on: 25 November 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1999
• Resigned on: 25 November 1999