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MERCURY COMPUTER SYSTEMS LIMITED

Company number 03420190

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Officers: 19 officers / 16 resignations

MORRIS, Philip Richard

Correspondence address
Unit 1, Benyon Road, Silchester, Reading, Berkshire, United Kingdom, RG7 2PQ
Role Active
Secretary
Appointed on
20 August 2007
Nationality
British
Occupation
Managing Director

CAMBRIA, Christopher

Correspondence address
50 Minuteman Road, Andover, Ma 01810, United States
Role Active
Director
Date of birth
July 1958
Appointed on
9 September 2021
Nationality
American
Country of residence
United States
Occupation
Business Executive

MORRIS, Philip Richard

Correspondence address
Unit 1, Benyon Road, Silchester, Reading, Berkshire, United Kingdom, RG7 2PQ
Role Active
Director
Date of birth
August 1969
Appointed on
20 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOSS, Jennifer Susan

Correspondence address
5 Forsters Farm Court, Paices Hill, Aldermaston, Reading, Berkshire, RG7 4PG
Role Resigned
Secretary
Appointed on
23 June 1998
Resigned on
20 August 2007
Nationality
British

BRP SECRETARIES LIMITED

Correspondence address
11 New Street, London, EC2M 4TP
Role Resigned
Secretary
Appointed on
15 August 1997
Resigned on
23 June 1998

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
15 August 1997
Resigned on
15 August 1997

ALEXANDER II, John

Correspondence address
16 Liberty Dr, Southborough, Ma 01772, Usa
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 May 2002
Resigned on
27 June 2003
Nationality
American
Occupation
Company Director

BERTELLI, James

Correspondence address
34 Powers Road, Hollis, Nh 03049, Usa
Role Resigned
Director
Date of birth
April 1940
Appointed on
15 August 1997
Resigned on
18 December 2006
Nationality
American
Occupation
Company Director

BRAVERMAN, Alex Neal

Correspondence address
3 Henderson Circle, Framington, Massachusetts 01701, Usa
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 November 2005
Resigned on
27 November 2007
Nationality
Usa
Occupation
Controller

HARTNETT, Joseph

Correspondence address
3 Whitemore Terrace, Andover, Massachusetts 01810, Usa
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 June 2003
Resigned on
31 October 2005
Nationality
American
Occupation
Cao

HULT, Robert Edward

Correspondence address
Unit 1, Benyon Road, Silchester, Reading, Berkshire, United Kingdom, RG7 2PQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 November 2005
Resigned on
17 January 2012
Nationality
Usa
Country of residence
Usa
Occupation
Chief Financial Officer

MACPHERSON, Bruce Anthony

Correspondence address
Plum Lodge, Mollington Lane, Warmington, Oxfordshire, OX17 1BS
Role Resigned
Director
Date of birth
November 1964
Appointed on
6 May 2004
Resigned on
16 February 2007
Nationality
British
Occupation
Managing Director

PINE, Andrew

Correspondence address
Middleton House Youngs Paddock, Winterslow, Salisbury, SP5 1RS
Role Resigned
Director
Date of birth
February 1959
Appointed on
15 August 1997
Resigned on
30 April 2004
Nationality
British
Occupation
Company Director

RUPPERT, Michael

Correspondence address
50 Minuteman Road, Andover, Ma 01810, United States
Role Resigned
Director
Date of birth
September 1973
Appointed on
9 September 2021
Resigned on
9 February 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

SIMENSEN, Alfred Lloyd

Correspondence address
25 Gordon Mountain Road, Windham, 03087 New Hampshire, U S A
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 April 1999
Resigned on
14 October 2005
Nationality
American
Occupation
Company Director

SMITH, Graham

Correspondence address
20 Ridgewood Drive, Amherst, Nh 03031 Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1940
Appointed on
15 August 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

THIBAUD, Didier

Correspondence address
50 Minuteman Road, Andover, Ma, United States, 01810
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 December 2006
Resigned on
26 August 2021
Nationality
French
Country of residence
United States
Occupation
President

WYMAN, Mead

Correspondence address
8 Willard Street Cambridge, Ma 02138, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1940
Appointed on
15 September 1997
Resigned on
1 May 2002
Nationality
American
Occupation
Company Director

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
15 August 1997
Resigned on
15 August 1997