RAYTHEON LIMITED

Company number 02835101

26 officers / 24 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, London, England, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 11 September 2025

UK Limited Company What's this?

• Registration number: 04586068

RYAN, Charles William

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 14 July 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EDWIN COE LLP ACSP has confirmed that they have verified the identity of Charles William Ryan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 February 2026.

EDWIN COE LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

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

REILLY, John Alan

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Secretary
• Appointed on: 30 October 1999
• Resigned on: 14 July 2025
• Nationality: British

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

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

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

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

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
• Place of residence: United States

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
• Place of residence: United States

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

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

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

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

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

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

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

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
• Place of residence: Northern Ireland

REILLY, John Alan

• Correspondence address: Kao One, Kao Park, Harlow, Essex, England, CM17 9NA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 November 2003
• Resigned on: 14 July 2025
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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

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

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