L3 TECHNOLOGY LIMITED

Company number 04242731

23 officers / 21 resignations

BALL, Christopher Mark, Dr

• Correspondence address: 5 Technology Park, Colindeep Lane, London, England, NW9 6BX
• Role: Director
• Date of birth: March 1972
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROLFE, James Leonard

• Correspondence address: 5 Technology Park, Colindeep Lane, London, England, NW9 6BX
• Role: Director
• Date of birth: January 1963
• Appointed on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

COOKSON, Owen Thomas Burrows

• Correspondence address: The Old Vicarage, 5 Station Road Little Houghton, Northampton, Northamptonshire, NN7 1AJ
• Role (Resigned): Secretary
• Appointed on: 20 August 2003
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Chartered Accountant

DUNDONALD, Iain Alexander Douglas Blair, Earl Of

• Correspondence address: Lochnell Castle, Ledaig, Argyll, PA37 1QT
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Co Director

ROLFE, James Leonard

• Correspondence address: Parkview, Church Lane, Toddington, Gloucestershire, GL54 5DQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2002
• Resigned on: 20 August 2003
• Nationality: British
• Occupation: Director

ANGLO SCIENTIFIC LTD

• Correspondence address: The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 1 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03914022

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2001
• Resigned on: 4 September 2002

BESTWICK, Timothy David

• Correspondence address: The Old Mill House, Mill Lane, Adderbury, Banbury, Oxfordshire, OX17 3LW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 November 2005
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BUCK, Dawson

• Correspondence address: Dunsfold Ryse, Chiddingfold, Surrey, GU8 4YA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 November 2005
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNDONALD, Iain Alexander Douglas Blair, Earl Of

• Correspondence address: Lochnell Castle, Ledaig, Argyll, PA37 1QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 September 2002
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, David Richard

• Correspondence address: Bakers Farm, Blackmore End, Braintree, Essex, CM7 4DJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 January 2008
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

HARDCASTLE, John Kenneth Willis

• Correspondence address: Ridgecote, 26 Dawstone Road Heswall, Wirral, Merseyside, CH60 0BU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 January 2008
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Fund Principal

HYDE-THOMSON, Henry Charles Anthony

• Correspondence address: The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 July 2005
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Gareth Royston

• Correspondence address: Ty Alban 11 Churchfields, Bowdon, Altrincham, Cheshire, WA14 3PL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 March 2004
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Senior Scientist

MCPARTLAND, Peter

• Correspondence address: The Elms Courtyard, Bromsberrow, Ledbury, United Kingdom, HR8 1RZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 September 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLLS, Anthony Charles, Doctor

• Correspondence address: The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 November 2005
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLFE, James Leonard

• Correspondence address: Park View, Church Lane, Toddington, Glos, GL54 5DO
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 January 2003
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

ROLFE, James Leonard

• Correspondence address: Parkview, Church Lane, Toddington, Gloucestershire, GL54 5DQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 September 2002
• Resigned on: 26 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

THELWALL-JONES, Simon

• Correspondence address: The Hayloft, Mulsford Lane, Sarn, Malpas, Cheshire, SY14 7LW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 June 2009
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TOWNS ANDREWS, Elizabeth, Dr

• Correspondence address: 24 Pool Lane, Lymm, Cheshire, WA13 9BJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 June 2006
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Affairs

VERNON, Paul Morgan

• Correspondence address: 4 Houghton Close, Chester, Cheshire, CH2 3TB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 September 2003
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Chemist

WHITCOMBE, David Mark

• Correspondence address: The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 November 2012
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2001
• Resigned on: 4 September 2002