Cross Check

L3HARRIS FLIGHT DATA SERVICES LIMITED

Company Number

04041206

Private limited company
Active
OverviewPeopleRelated
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REED SMITH CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Blossom Yard Fourth Floor London E1 6RS United Kingdom

CRAWFORD, Alan Edward

Date of Birth
Role
Active
Director
Occupation
Company President
Nationality
Australian

  1. Appointed as Director

Correspondence Address
1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
Country of Residence
United States

GLOVER-FAURE, Robin George

Date of Birth
Role
Active
Director
Occupation
Company President
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
Country of Residence
England

WEINGAST, Matthew Steven

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
Country of Residence
United States

BARRASS, John Alan

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rosewood House, 117 The Street, Hullavington Chippenham Wiltshire SN14 6DR

BREWER, Suzanne

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Somerset House 40-49 Price Street Birmingham B2 5DN

JESSE, David

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Brookmeadow Fareham Hampshire PO15 5JH

NEW, Christopher Raymond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brook House Pennerley Minsterley Shropshire SY5 0NE

WEBSTER, Dirk Keith

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Forest Close Telford Shropshire TF5 0LA

BARRASS, John Alan

Date of Birth
Role
Resigned
Director
Occupation
Aviation Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosewood House, 117 The Street, Hullavington Chippenham Wiltshire SN14 6DR
Country of Residence
United Kingdom

BREWER, Kevin, Dr

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Somerset House 40-49 Price Street Birmingham B4 6LZ
Country of Residence
England

COOK, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1600 Parkway Whiteley Fareham Hampshire PO15 7AH England
Country of Residence
England

GAUTIER, Todd Winston

Date of Birth
Role
Resigned
Director
Occupation
Segment President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1600 Parkway Whiteley Fareham Hampshire PO15 7AH England
Country of Residence
United States

GRUMMIT, Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Stein Road Emsworth Hampshire PO10 8LB

JESSE, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Brookmeadow Fareham Hampshire PO15 5JH
Country of Residence
England

JESSE, Roma Olive

Date of Birth
Role
Resigned
Director
Occupation
Pharmacy Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Brookmeadow Fareham Hampshire PO15 5JH United Kingdom
Country of Residence
England

NEW, Christopher Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House Pennerley Minsterley Shropshire SY5 0NE
Country of Residence
England

L3harris Commercial Training Solutions 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
100 New Bridge Street London EC4V 6JA England

Mr David Jesse

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
14 Brookmeadow Fareham Hampshire PO15 5JH England
Country of Residence
England