LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.

Company number 03385354

25 officers / 20 resignations

BERTOLO CANARIM, Henrique

• Correspondence address: Leidos, Inc., 1750 Presidents Street, Reston, Virginia, United States, 20190
• Role (Active): Secretary
• Appointed on: 8 September 2023

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Nominee Secretary
• Appointed on: 16 June 1997

UK Limited Company What's this?

• Registration number: 1688036

ANTAL, Daniel John

• Correspondence address: 1750 Presidents Street, Reston, Va 20190, United States
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HALL, Andrew Harvey

• Correspondence address: Leidos, Skypark 1, 8 Elliot Place, Glasgow, United Kingdom, G3 8EP
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SCHMANSKE, Mary Victoria

• Correspondence address: 1750 Presidents Street, Reston, Va 20190, United States
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 7 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CAMBRIA, Christopher

• Correspondence address: 300 East 56th Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 17 June 1997
• Resigned on: 23 January 2009
• Nationality: American

WINTER, Benjamin Andrew

• Correspondence address: 1750 Presidents Street, Reston, Va 20190, United States
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 8 September 2023

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1997
• Resigned on: 16 June 1997

AZMON, Dan Yaakov

• Correspondence address: 600 Third Avenue, 34th Floor, New York, Ny10016
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 November 2009
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CAGE, Christopher Ryan

• Correspondence address: 1750 Presidents Street, Reston, Va 20190, United States
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 September 2021
• Resigned on: 13 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CAMBRIA, Christopher

• Correspondence address: 300 East 56th Street, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 August 2005
• Resigned on: 23 January 2009
• Nationality: American
• Occupation: Business Executive

COOK, Ronald

• Correspondence address: 23 King Street, St James's, London, United Kingdom, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 April 2011
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President

D'AMBROSIO, Ralph

• Correspondence address: 26 Camel Hollow Road, Huntington, Ny 11743 New York, United States
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 March 2009
• Resigned on: 24 November 2009
• Nationality: United States
• Occupation: Vp Cfp

D'AMOUR, Scott Michael

• Correspondence address: 1 Radcliff Road, Tewksbury, Ma 01876, United States
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 June 2023
• Resigned on: 6 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HOWE, JR., Jerald S

• Correspondence address: 1750 Presidents Street, Reston, Va 20190, United States
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 May 2020
• Resigned on: 1 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

LANZA, Frank Carmello

• Correspondence address: 37 Murray Road, Scarsdale, New York, Usa, NY 10583
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 17 June 1997
• Resigned on: 6 June 2006
• Nationality: American
• Occupation: Business Executive

LAPENTA, Robert Vincent

• Correspondence address: 749 Riversville Road, Greenwich 06831, Ct, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 June 1997
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Business Executive

MANDLER, Ronald Mark

• Correspondence address: 600 Third Avenue, 35th Floor, New York, Ny 10016, United States
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 March 2009
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp

MIKUEN, Scott Theodore

• Correspondence address: 1025 W. Nasa Blvd., Melbourne, Fl 32919, United States
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2019
• Resigned on: 4 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

REAGAN, James Corbett

• Correspondence address: 1750 Presidents Street, Reston, Va 20190, United States
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 May 2020
• Resigned on: 24 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

TAYLOR, Todd Allen

• Correspondence address: 1025 W. Nasa Blvd., Melbourne, Fl 32919, United States
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 August 2019
• Resigned on: 4 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TURLEY, Brendan Bernard

• Correspondence address: Skypark 1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 May 2020
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Attorney

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1997
• Resigned on: 17 June 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1997
• Resigned on: 17 June 1997

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1997
• Resigned on: 16 June 1997