L3HARRIS MAPPS LIMITED

Company number 05341813

20 officers / 16 resignations

ARORA, Ajit

• Correspondence address: Wescam Inc, 50 Leavitt Blvd, Watedown, Ontario, Canada, L9H 0C5
• Role (Active): Secretary
• Appointed on: 20 March 2024

ST.MARY, Michele

• Correspondence address: 1025 W, Nasa Blvd, Melbourne, Florida, United States, 32919
• Role (Active): Secretary
• Appointed on: 20 March 2024

GAGNON, Bernard

• Correspondence address: L3harris Mapps Inc, 8565 Cote De Liesse, Montreal, Qc, Canada, H4T 1GS
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 15 March 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director, Engineering

SHEPHERD, Christopher Peter

• Correspondence address: 920 Hempton Court, Park Avenue, Bristol, United Kingdom, BS32 4SR
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CAMBRIA, Christopher

• Correspondence address: 300 East 56th Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 27 January 2005
• Resigned on: 22 July 2008
• Nationality: American
• Occupation: General Counsel

COOK, Ronald

• Correspondence address: Amadeus House, Floral Street, London, WC2E 9DP
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 20 September 2019
• Nationality: British

LATIMER, Bruce

• Correspondence address: 15 Elderberry Lane, Carlisle, Ontario L0r 1h2, Canada
• Role (Resigned): Secretary
• Appointed on: 27 January 2005
• Resigned on: 27 February 2024
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 27 January 2005

BAKER, Roger Clive

• Correspondence address: Wellhouse, Farm, Bardsea, Ulverston, Cumbria, United Kingdom, LA12 9QY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 January 2012
• Resigned on: 26 November 2023
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: General Manager

CAMBRIA, Christopher

• Correspondence address: 300 East 56th Street, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 January 2005
• Resigned on: 22 July 2008
• Nationality: American
• Occupation: General Counsel

CHEETY, Ramzi

• Correspondence address: L3harris Mapps Inc, 8565 Cote De Liesse, Montreal, Qc, Canada, H4T 1GS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 April 2023
• Resigned on: 27 February 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director Of Finance

COOK, Ronald

• Correspondence address: Amadeus House, Floral Street, London, WC2E 9DP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 April 2007
• Resigned on: 20 September 2019
• Nationality: British
• Occupation: Vice President

D'AMBROSIO, Ralph

• Correspondence address: 231 Huntington Bay Road, Halesite, 11743 New York, Usa
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 July 2008
• Resigned on: 10 August 2009
• Nationality: United States
• Occupation: Vp,Cfo

DAWSON, Peter

• Correspondence address: 8565 Cote De Liesse, Saint Laurent, Quebec, Canada, H4T 1G5
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 April 2007
• Resigned on: 26 May 2014
• Nationality: British
• Occupation: President

KASTURI, Rangesh

• Correspondence address: 8565 Cote De Liesse, Montreal, Canada, H4T 1G5
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 May 2014
• Resigned on: 29 April 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Acting President - L-3 Communications Mapps Inc.

MURPHY, Martin

• Correspondence address: Pennant, St Veep, Lostwithiel, Cornwall, PL22 0PB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 May 2005
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive

ROGERS, Peter Robson

• Correspondence address: Unit 2, Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 November 2009
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Md

SIMON, Mark Douglas

• Correspondence address: 1515 Grundy's Lane, Bristol, Pennsylvania, United States, 19007
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 August 2009
• Resigned on: 30 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Gen Counsel Of Marine & Power Systems Group

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 25 January 2005
• Resigned on: 27 January 2005

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 25 January 2005
• Resigned on: 27 January 2005