L3HARRIS FLIGHT DATA SERVICES LIMITED

Company number 04041206

17 officers / 13 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Secretary
• Appointed on: 9 May 2024

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• Registration number: 01865431

CRAWFORD, Alan Edward

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 14 June 2019
• Nationality: Australian
• Country of residence: United States
• Occupation: Company President

GLOVER-FAURE, Robin George

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company President

WEINGAST, Matthew Steven

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 14 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BARRASS, John Alan

• Correspondence address: Rosewood House, 117, The Street, Hullavington, Chippenham, Wiltshire, SN14 6DR
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Director

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2000
• Resigned on: 26 July 2000
• Nationality: British

JESSE, David

• Correspondence address: 14 Brookmeadow, Fareham, Hampshire, PO15 5JH
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 14 June 2019
• Nationality: British
• Occupation: Company Director

NEW, Christopher Raymond

• Correspondence address: Brook House, Pennerley, Minsterley, Shropshire, SY5 0NE
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 19 February 2007
• Nationality: British

WEBSTER, Dirk Keith

• Correspondence address: 24 Forest Close, Telford, Shropshire, TF5 0LA
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Company Secretary

BARRASS, John Alan

• Correspondence address: Rosewood House, 117, The Street, Hullavington, Chippenham, Wiltshire, SN14 6DR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 November 2002
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviation Consultant

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 26 July 2000
• Resigned on: 26 July 2000
• Nationality: British
• Country of residence: England

COOK, Ronald

• Correspondence address: 1600 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 June 2019
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company President

GAUTIER, Todd Winston

• Correspondence address: 1600 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 June 2019
• Resigned on: 29 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Segment President

GRUMMIT, Eric

• Correspondence address: 53 Stein Road, Emsworth, Hampshire, PO10 8LB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 July 2000
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Company Director

JESSE, David

• Correspondence address: 14 Brookmeadow, Fareham, Hampshire, PO15 5JH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 July 2000
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JESSE, Roma Olive

• Correspondence address: 14 Brookmeadow, Fareham, Hampshire, United Kingdom, PO15 5JH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 January 2009
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Pharmacy Manager

NEW, Christopher Raymond

• Correspondence address: Brook House, Pennerley, Minsterley, Shropshire, SY5 0NE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 July 2000
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director