Cross Check

RAYTHEON AIRCRAFT SERVICES LIMITED

Company Number

03479031

Private limited company
Dissolved
OverviewPeopleRelated
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REILLY, John Alan

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Raytheon Systems Limited The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

REILLY, John Alan

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Raytheon Systems Limited The Pinnacles Elizabeth Way Harlow Essex CM19 5BB
Country of Residence
United Kingdom

WOOD, Martin Roland George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Carter Walk Tylers Green High Wycombe Buckinghamshire HP10 8ER

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

ATKINSON, Ian Frederic

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Raytheon Systems Ltd The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

ATKINSON, Ian Frederic

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Trem Y Foel Sychdyn Mold Flintshire CH7 6HA

LYNCH, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Aeronautical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

MCKEE, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Southcote Way Penn High Wycombe Buckinghamshire HP10 8JG
Country of Residence
United Kingdom

PRENTICE, Clive Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 The Yonne City Walls Road Chester Cheshire CH1 2NH
Country of Residence
United Kingdom

QUINN, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pinnacles Elizabeth Way Harlow Essex CM19 5BB
Country of Residence
Northern Ireland

TRAIL, James William

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raytheon Systems Ltd The Pinnacles Elizabeth Way Harlow Essex CM19 5BB
Country of Residence
United Kingdom

WOOD, Martin Roland George

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Raytheon Systems Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Kao One Kao Park Harlow CM17 9NA England