TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Company number 04295616

25 officers / 23 resignations

LEWIS, Richard Clive

• Correspondence address: 23 Bedford Row, London, England, WC1R 4EB
• Role (Active): Secretary
• Appointed on: 1 February 2020

MENSH, Stephen Todd

• Correspondence address: 23 Bedford Row, London, England, WC1R 4EB
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 15 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

BENSON, Lynn

• Correspondence address: 2 Lower Bere Wood, Waterlooville, Hampshire, PO7 7NQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Finance Manager

PRESTON, Pauline Anne

• Correspondence address: 23 Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Secretary
• Appointed on: 9 March 2010
• Resigned on: 13 January 2018

ROJAS-MERA, Natalia Fernanda

• Correspondence address: 23 Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Secretary
• Appointed on: 5 February 2018
• Resigned on: 1 February 2020

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2001
• Resigned on: 30 July 2002

CHARTER COURT SECRETARIES LTD

• Correspondence address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0LE
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 1 November 2005

SECRETARIAL LAW LIMITED

• Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 1 May 2003

BURROWS, John Trevor

• Correspondence address: The Waldrons 27 Crawley Down Road, Felbridge, East Grinstead, West Sussex, RH19 2NT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 December 2001
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CONDON, John

• Correspondence address: 280 Candlestick Drive No, Andover, Massachusetts 01845, U S A
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 December 2007
• Resigned on: 18 December 2009
• Nationality: American
• Occupation: Corporate Financial Executive

DOLAN, Clive Ian

• Correspondence address: Culross Manor, Wimlands Lane, Faygate, West Sussex, RH12 4SP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 December 2001
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOX, Robert Austen

• Correspondence address: 16-17, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 June 2011
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARDENER, Lee, Mr.

• Correspondence address: 16-17, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

KEMP, Robert Walter

• Correspondence address: 201 Lowell Street, Wilmington, Massechusets Usa, Usa, 01887
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 December 2009
• Resigned on: 20 June 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

KUBIK, Thomas

• Correspondence address: 9319 W. Parkhill, Bethesda, Maryland 20814, United States, 20814
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 2005
• Resigned on: 14 December 2007
• Nationality: United States
• Occupation: Vp Strategy & Planning

LIU, Timothy Wey Ming

• Correspondence address: 16-17, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 June 2011
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMULLAN, Victor

• Correspondence address: 45 Brandon Court, Lawrence Road, Southsea, Hampshire, PO5 1PF
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 3 December 2001
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Engineer

PERRY, James

• Correspondence address: 8 Carolyn Court, Owings Mills, Maryland 21117, United States
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2005
• Resigned on: 14 December 2007
• Nationality: United States
• Occupation: Vp Cfo & Treasurer

PETERS, Robert James

• Correspondence address: 124 Industry Lane, Hunt Valley, Baltimore County, Maryland 21030, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 June 2011
• Resigned on: 5 June 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

ROULSTON, John Francis, Professor

• Correspondence address: Dun Dornaigh, 35 Boswall Road, Edinburgh, Midlothian, EH5 3RP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 November 2001
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STRADER, Frederick Michael

• Correspondence address: 124 Industry Lane, Hunt Valley, Baltimore County, Maryland 21030, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 December 2007
• Resigned on: 20 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SULLIVAN, Robert Joseph

• Correspondence address: 201 Lowell Street, Wilmington, Massechusets Usa, Usa, 01887
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 December 2009
• Resigned on: 20 June 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

TEMPESTA, Frank

• Correspondence address: 12 Tanglewood Lane, Winchester, Massachusetts 01890, U S A
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 14 December 2007
• Resigned on: 18 December 2009
• Nationality: American
• Occupation: Business Executive

WILBY, William Alvin

• Correspondence address: Oakleu, The Drove, Horton Heath, Hampshire, SO50 7NW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 September 2004
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2001
• Resigned on: 30 November 2001