JAVELIN (UK) LIMITED

Company number 04768816

39 officers / 33 resignations

LEAR, Andrew John

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Secretary
• Appointed on: 12 March 2024

AMARO, Andrew

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 19 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

BURTON, Brian Richard

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 31 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIES, Stephanie

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

LAMBRIGHT, Zachary Gene

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 19 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

NUNN, Robert Charles

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 19 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JAYNE, Faith Anna Hilary

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Secretary
• Appointed on: 19 October 2022
• Resigned on: 12 March 2024

REILLY, John Alan

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Secretary
• Appointed on: 2 September 2003
• Resigned on: 19 October 2022
• Nationality: British
• Occupation: Legal Executive

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2003
• Resigned on: 2 September 2003

BARNARD, Bradley Scott

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 October 2022
• Resigned on: 31 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRAUNEIS, John Gerard

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 January 2011
• Resigned on: 10 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Executive

BROWN, Ashley John

• Correspondence address: Raytheon Systems Limited, The Pinnacles, Elizabeth Way, Harlow, Essex, Uk, CM19 5BB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 April 2009
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CARLSON, Karen Sue

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 August 2015
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHILDERS, Dennise Elena

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 January 2020
• Resigned on: 19 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLAYDON, Richard James

• Correspondence address: The Pinnacles, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 October 2007
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Lead

CRISP, Michael John

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 December 2003
• Resigned on: 15 January 2009
• Nationality: Us
• Occupation: Business Executive

DENEKE, Samuel John

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 November 2018
• Resigned on: 19 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ERNZEN, Kimberly Nicole

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 July 2018
• Resigned on: 27 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

GOODEN, Duane Paul

• Correspondence address: The Pinnacles, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 October 2007
• Resigned on: 5 November 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Ceo

GORDON, Joseph Stanley

• Correspondence address: The Pinnacles, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 October 2007
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREEN, Raymond Lee

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 December 2003
• Resigned on: 24 August 2006
• Nationality: Us
• Occupation: Business Executive

GUINAN, Michael Robert

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 29 January 2020
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HALVEY, John Eric

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 August 2015
• Resigned on: 17 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

HULL, John Russell

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 July 2018
• Resigned on: 29 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

JAYNE, Faith Anna Hilary

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 19 October 2022
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KRAFT, Stephen Judge

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 December 2012
• Resigned on: 30 June 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Finance Manager

MASON, Dean Richard

• Correspondence address: Raytheon Systems Ltd, The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 June 2004
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Business Executive

MILLER, Jeffrey Allen

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 June 2014
• Resigned on: 22 July 2015
• Nationality: Us
• Country of residence: Usa
• Occupation: Director

MONTANO, Norman Charles

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 August 2017
• Resigned on: 30 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

REILLY, John Alan

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 2003
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Executive

ROBBIE, Peter John

• Correspondence address: Raytheon Systems Ltd, The Pinnacles, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 December 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Business Executive

SHAW, Benjamin George Watson

• Correspondence address: Raytheon Systems Ltd, The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 August 2006
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Business Executive

STONE, David Garth

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 February 2004
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

TREADAWAY, Donna Gail

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 October 2011
• Resigned on: 15 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

TRIVETT, Mark Harold

• Correspondence address: The Pinacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 October 2007
• Resigned on: 15 January 2009
• Nationality: British
• Occupation: Accountant