Cross Check

LEIDOS AUTOMATION LIMITED

Company Number

06758287

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

WINTER, Benjamin Andrew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1750 Presidents Street Reston Va 20190 United States

CAGE, Christopher Ryan

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
1750 Presidents Street Reston Va 20190 United States
Country of Residence
United States

HOWE, JR., Jerald S

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
1750 Presidents Street Reston Va 20190 United States
Country of Residence
United States

MACDONALD, Michael William James

Role
Resigned
Secretary
Occupation
Electrical Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cypress Cottage Luton Road Barton-Le-Clay Bedford Bedfordshire MK45 4LG United Kingdom

COMERY, James Antony

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Bedford Link Logistic Park Kempston Bedfordshire MK43 9SS United Kingdom
Country of Residence
United Kingdom

CRAWFORD, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29-35 Bolton Road Luton Bedfordshire LU1 3HY
Country of Residence
United States

CRESPI, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Haven Cottages Wadborough Worcester Worcestershire WR8 9HB
Country of Residence
England

DALLSINGH, Ashton

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
L3 Commercial Training Solutions Limited Manor Royal Crawley W Sussex RH10 9PY United Kingdom
Country of Residence
United Kingdom

DAVENPORT, John Rowland

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Bedford Link Logistic Park Kempston Bedfordshire MK43 9SS United Kingdom
Country of Residence
United Kingdom

DUNGATE, Keith Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Registration Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
188 Brampton Road Bexleyheath Kent DA7 4SY
Country of Residence
England

HUNTER, Marcus Paul

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit Sc105 Stonebridge Cross Pointon Way Hampton Lovett Droitwich Worcestershire WR9 0LW England
Country of Residence
England

JAMES, Colin Ian

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Rookery Drive Pipits Wood Bushmead Luton Bedfordshire LU2 7FG
Country of Residence
England

MACDONALD, Michael William James

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cypress Cottage Luton Road Barton-Le-Clay Bedford Bedfordshire MK45 4LG England
Country of Residence
England

REAGAN, James Corbett

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1750 Presidents Street Reston Va 20190 United States
Country of Residence
United States

SWEENEY, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
343 Mary Vale Road Bournville Birmingham West Midlands B30 1PL
Country of Residence
England

Leidos Industrial Engineers 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
4 - 6 Enterprise Way Wickford Business Park Wickford Essex SS11 8DH United Kingdom

Leidos Security & Automation Limited

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
Unit 3 Bedford Link Logistic Park Kempston Bedfordshire MK43 9SS United Kingdom