LEIDOS INNOVATIONS UK LTD

Company number SC112421

48 officers / 42 resignations

TURLEY, Brendan Bernard

• Correspondence address: Skypark 1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
• Role (Active): Secretary
• Appointed on: 11 November 2019

ANTAL, Daniel J.

• Correspondence address: 1750 Presidents Street, Reston, Virginia, United States, 20190
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp

DOUGHERTY, Nigel Samuel

• Correspondence address: Fusion 1, 1000 Parkway, Solent Business Park, Fareham, United Kingdom, PO15 7AA
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Professional

FREEMAN, Eric Alan

• Correspondence address: 22 King Street, St. James, London, United Kingdom, SW1 6QY
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 7 February 2024
• Nationality: American
• Country of residence: England
• Occupation: Business Executive

NOON-JONES, Alison

• Correspondence address: Leidos Customer Experience Centre, 22 King Street, St. James, London, United Kingdom, SW1Y 6QY
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Professional

TURLEY, Brendan Bernard

• Correspondence address: Skypark 1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 7 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLYTH, David Alastair

• Correspondence address: 134 The Wickets, Paisley, Renfrewshire, PA1 1TB
• Role (Resigned): Secretary
• Appointed on: 11 May 2009
• Resigned on: 11 September 2013
• Nationality: British
• Occupation: Director

EMENS, Christina, Secretary

• Correspondence address: Skypark 1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 19 October 2015

FASICK, Jeffrey Kenneth, Secretary

• Correspondence address: Skypark 1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
• Role (Resigned): Secretary
• Appointed on: 10 March 2016
• Resigned on: 16 August 2016

MACLEOD, Colin Neil

• Correspondence address: 43 Bath Street, Glasgow, Lanarkshire, G2 1HW
• Role (Resigned): Secretary
• Appointed on: 25 July 1988
• Resigned on: 28 February 1990
• Nationality: British

NORGATE, Philip Neil

• Correspondence address: 7 Devon Avenue, Twickenham, Middlesex, TW2 6PN
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Director

SALINGER, Dorota Anna

• Correspondence address: India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland, PA4 9LH
• Role (Resigned): Secretary
• Appointed on: 11 September 2013
• Resigned on: 13 February 2015

SINCLAIR, Iain James

• Correspondence address: 15 Cairnsmore Drive, Bearsden, Glasgow, Lanarkshire, G61 4RQ
• Role (Resigned): Secretary
• Appointed before: 28 February 1990
• Resigned on: 17 November 2006
• Nationality: British

VELDMAN, Raymond

• Correspondence address: Leidos, 11955 Freedom Drive, M/S Fs2 16-1, Reston, Va, United States, 20190
• Role (Resigned): Secretary
• Appointed on: 2 August 2017
• Resigned on: 11 November 2019

ADAMS, Jennifer

• Correspondence address: 314 Kilmarnock Road, Glasgow, Scotland, G43 2DG
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 7 December 2012
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Development Director

ANTAL, Daniel J.

• Correspondence address: Leidos, 11955 Freedom Drive, M/S Fs2 16-1, Reston, Virgina, United States, 20190
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 August 2017
• Resigned on: 25 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BALL, Stephen Robert

• Correspondence address: India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland, PA4 9LH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 September 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BLYTH, David Alastair

• Correspondence address: 134 The Wickets, Paisley, Renfrewshire, PA1 1TB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 May 2009
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOWMAN, Martin

• Correspondence address: 8 Ardoch Grove, Cambuslang, Glasgow, Scotland, G72 8HA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 October 2011
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: It Business Director

BOYD, James

• Correspondence address: 62 Merryburn Avenue, Glasgow, G46 6DG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 November 2002
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Dir

BRUCE, David

• Correspondence address: 46 Viewfield Road, Aberdeen, Scotland, AB15 7XP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 October 2011
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Sector Director - Energy

COOPER, Mark John

• Correspondence address: India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland, PA4 9LH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 September 2013
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Gillian

• Correspondence address: 77 Newton Grove, Newton Mearns, Glasgow, G77
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 1993
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Projects Director

DAVIES, Heath John

• Correspondence address: 46 Castelnau, Barnes, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 November 2006
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOCHERTY, Gerard

• Correspondence address: 99 Balbeggie Street, Sandyhills, Glasgow, Lanarkshire, G32 9HQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 28 February 1990
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FILLOT, Francoise Marie

• Correspondence address: 286 Route De La Glande, Limonest, 69760, France, FRANCE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 October 2007
• Resigned on: 11 May 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

FOVARGUE, Simon

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 November 2019
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HENDERSON, James Wilson

• Correspondence address: 67 Sycamore Drive, Hamilton, Lanarkshire, ML3 7HF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 28 February 1990
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Company Director

HOWE, JR., Jerald S

• Correspondence address: 1750 Presidents Street, Reston, Virginia, United States, 20190
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 July 2018
• Resigned on: 1 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Evp And General Counsel

INNES, John Douglas

• Correspondence address: 20 Ashfield Road, Cults, Aberdeen, Scotland, AB15 9NQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 May 2009
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KERR, Stuart James

• Correspondence address: 32 Dalziel Drive, Pollokshields, Glasgow, Scotland, G41 4HY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 December 2012
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Group Finance

KIMBALL, Carly Elizabeth

• Correspondence address: 1750 Presidents Street, Reston, Virginia, United States, 20190
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 24 September 2021
• Resigned on: 7 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Professional

LEIPER, Scott

• Correspondence address: India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland, PA4 9LH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 May 2009
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOGAN, Neil Paterson

• Correspondence address: 18 Clove Mill Wynd, Larkhall, Scotland, ML9 1NT
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 7 December 2012
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technology Officer

MACLEOD, Colin Neil

• Correspondence address: 43 Bath Street, Glasgow, Lanarkshire, G2 1HW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 July 1988
• Resigned on: 28 February 1990
• Nationality: British
• Occupation: Solicitor