Cross Check

L3HARRIS MAPPS LIMITED

Company Number

05341813

Private limited company
Active
OverviewPeopleRelated
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ARORA, Ajit

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Wescam Inc 50 Leavitt Blvd Watedown Ontario L9H 0C5 Canada

ST.MARY, Michele

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1025 W Nasa Blvd Melbourne Florida 32919 United States

GAGNON, Bernard

Date of Birth
Role
Active
Director
Occupation
Director, Engineering
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
L3harris Mapps Inc 8565 Cote De Liesse Montreal Qc H4T 1GS Canada
Country of Residence
Canada

SHEPHERD, Christopher Peter

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
920 Hempton Court Park Avenue Bristol BS32 4SR United Kingdom
Country of Residence
United Kingdom

CAMBRIA, Christopher

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
300 East 56th Street New York Ny 10022 Usa

COOK, Ronald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amadeus House Floral Street London WC2E 9DP

LATIMER, Bruce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Elderberry Lane Carlisle Ontario L0r 1h2 Canada

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

BAKER, Roger Clive

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British,Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellhouse Farm Bardsea Ulverston Cumbria LA12 9QY United Kingdom
Country of Residence
United Kingdom

CAMBRIA, Christopher

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
300 East 56th Street New York Ny 10022 Usa

CHEETY, Ramzi

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
L3harris Mapps Inc 8565 Cote De Liesse Montreal Qc H4T 1GS Canada
Country of Residence
Canada

COOK, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amadeus House Floral Street London WC2E 9DP

D'AMBROSIO, Ralph

Date of Birth
Role
Resigned
Director
Occupation
Vp,Cfo
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
231 Huntington Bay Road Halesite 11743 New York Usa

DAWSON, Peter

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8565 Cote De Liesse Saint Laurent Quebec H4T 1G5 Canada

KASTURI, Rangesh

Date of Birth
Role
Resigned
Director
Occupation
Acting President - L-3 Communications Mapps Inc.
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8565 Cote De Liesse Montreal H4T 1G5 Canada
Country of Residence
Canada

MURPHY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pennant St Veep Lostwithiel Cornwall PL22 0PB
Country of Residence
England

ROGERS, Peter Robson

Date of Birth
Role
Resigned
Director
Occupation
Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Clayton Manor Victoria Gardens Burgess Hill West Sussex RH15 9NB
Country of Residence
Uk

SIMON, Mark Douglas

Date of Birth
Role
Resigned
Director
Occupation
Vp & Gen Counsel Of Marine & Power Systems Group
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1515 Grundy's Lane Bristol Pennsylvania 19007 United States
Country of Residence
United States

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

L3harris Technologies Uk 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 United Kingdom

L3 Technologies, Inc.

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

  1. Notified

  2. Ceased

Correspondence Address
600 Third Avenue New York New York 10016 United States