LEIDOS INNOVATIONS UK GROUP LIMITED

Company number SC348472

30 officers / 24 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: 23 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Attorney

BLYTH, David Alastair

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

SALINGER, Dorota Anna

• Correspondence address: Union Plaza (6th Floor) 1, Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 11 September 2013
• Resigned on: 13 February 2015

VELDMAN, Raymond Lee

• Correspondence address: 11951 Freedom Drive, Reston, Virginia, United States, 20190
• Role (Resigned): Secretary
• Appointed on: 25 September 2018
• Resigned on: 11 November 2019

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6, Union Row, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 12 September 2008
• Resigned on: 1 May 2009

ANTAL, Daniel J.

• Correspondence address: Leidos, Inc., 11951 Freedom Drive, Reston, Va, Reston, Virginia, United States, 20190
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 June 2017
• Resigned on: 25 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BALL, Stephen Robert

• Correspondence address: Union Plaza (6th Floor) 1, Union Wynd, Aberdeen, AB10 1DQ
• 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

BLAKE, Michael James

• Correspondence address: India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, PA4 9LH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 May 2009
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BLYTH, David Alastair

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

CAGE, Christopher Ryan

• Correspondence address: 1750 Presidents Street, Reston, Virginia, United States, 20190
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 September 2021
• Resigned on: 13 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COOPER, Mark John

• Correspondence address: Union Plaza (6th Floor) 1, Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 September 2013
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Neville

• Correspondence address: Manyons Church Lane, Barkway, Royston, Hertfordshire, SG8 8EJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 May 2009
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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: 1 May 2009
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KIMBALL, Carly Elizabeth

• Correspondence address: Leidos, 1750 Presidents Street, Reston, Virginia, United States, 20190
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 June 2023
• Resigned on: 7 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

LEIPER, Scott

• Correspondence address: Union Plaza (6th Floor) 1, Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 May 2009
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Graham

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, England, BS16 7FH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 February 2018
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Executive

REAGAN, James Corbett

• Correspondence address: 1750 Presidents Street, Reston, Vriginia, United States, 20190
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 June 2017
• Resigned on: 24 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WALKER, Justin Mark

• Correspondence address: Skypark 1, 8, Elliot Place, Glasgow, Scotland, G3 8EP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 March 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WALTON, Neil Bernard

• Correspondence address: Skypark 1, 8, Elliot Place, Glasgow, Scotland, G3 8EP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 November 2016
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Managing Director

WATTS, Sharon Watts

• Correspondence address: Leidos, Inc., 11951 Freedom Drive, Reston, Virginia, United States, 20190
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 June 2017
• Resigned on: 8 June 2018
• Nationality: American
• Country of residence: Usa/Virginia
• Occupation: Business Executive

WILES, Matthew John Gethin

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, England, BS16 7FH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 February 2018
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YOUNG, Lee Andrew

• Correspondence address: Skypark 1, 8, Elliot Place, Glasgow, Scotland, G3 8EP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 November 2016
• Resigned on: 12 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB10 1DQ
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2008
• Resigned on: 1 May 2009