RAYTHEON LIMITED

Company number 02835101

24 officers / 22 resignations

REILLY, John Alan

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Secretary
• Appointed on: 30 October 1999
• Nationality: British
• Occupation: Solicitor

REILLY, John Alan

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 21 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CALLAGHAN, Brian Alfred

• Correspondence address: 8 Peartree Close, Goldhanger, Maldon, Essex, CM9 8US
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Lawyer

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1993
• Resigned on: 9 December 1993

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed before: 12 July 1995
• Resigned on: 1 April 1998

BEARD, Robin Leo

• Correspondence address: 2 Lake Village, Isle Of Palms South Carolina 29451, United States Of America
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 26 January 1996
• Resigned on: 10 May 2002
• Nationality: American
• Occupation: Business Executive

BENDER, Walter Winant

• Correspondence address: 67 Harley House, London, NW1 5HL
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 August 1995
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Business Executive

COOK, Allan Edward

• Correspondence address: 4 Carlingnose View, North Queensferry, Fife, KY11 1EZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 June 1994
• Resigned on: 4 August 1995
• Nationality: British
• Occupation: Executive Vice President

DAVIES, Paul Anthony, Dr

• Correspondence address: 81 Raeburn Heights, Glenrothes, Fife, KY6 1BW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 September 1995
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Engineer

FARNSWORTH, David Edward

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 February 2018
• Resigned on: 22 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

FERRARO, Paul Bryan

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 February 2018
• Resigned on: 22 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARRISON, Patrick Kevin

• Correspondence address: Nursery End Mill Lane, Padworth, Reading, Berkshire, RG7 4JX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 November 1998
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Finance Director

HULL, Stephen Frederick

• Correspondence address: Avenue Des Klauwaerts, 31, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 June 1994
• Resigned on: 1 August 1995
• Nationality: American
• Occupation: Director

HUNGERFORD, Yvonne Carole

• Correspondence address: Kingswood Hangar Colekitchen Lane, Gomshall, Surrey, GU5 9QB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 July 1997
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Director

KURKJIAN, Louis Habib

• Correspondence address: 628 Rosarita Drive, Orange County, Fullerton, California, Usa, 92635
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 28 February 1995
• Resigned on: 26 January 1996
• Nationality: American
• Occupation: Business Executive

KURKJIAN, Louis Habib

• Correspondence address: 628 Rosarita Drive, Orange County, Fullerton, California, Usa, 92635
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 9 December 1993
• Resigned on: 1 November 1994
• Nationality: American
• Occupation: Business Executive

PILKINGTON, Anthony Charles

• Correspondence address: Whitfield House, 94a Downham Road South, Heswall, Merseyside, L60 5SQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 2 July 1997
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Director

QUAST, Peter

• Correspondence address: 200 North Catalina Avenue, Redondo Beach, California, Usa, 90277
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 26 February 1996
• Resigned on: 21 August 2001
• Nationality: American
• Occupation: Business Executive

QUINN, James Michael

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 2013
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

TRAIL, James William

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 December 2003
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WOOD, Martin Roland George

• Correspondence address: 22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 November 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

ZUSSMAN, Arthur Lawrence

• Correspondence address: 100 Avenue De Gui, Bte 4, B-1180 Bruxelles Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 9 December 1993
• Resigned on: 1 November 1994
• Nationality: American
• Occupation: Business Executive

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1993
• Resigned on: 9 December 1993

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1993
• Resigned on: 9 December 1993