Raytheon Systems Limited
Defence activities · Harlow
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRaytheon United Kingdom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108409470People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 67 historicalCorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2025-09-11 · 1 yr
JG
Jennifer GauthierCurrent director
Appointed 2025-02-04 · 1 yr · Director
CN
Chander NijhonCurrent director
Appointed 2023-06-01 · 3 yrs · Director
BR
Bryan RosselliCurrent director
Appointed 2019-05-30 · 7 yrs · Director
Show 67 historical appointments
PF
Paul FerraroResigned director
Resigned 2023-11-29 · Director
DD
Denis DonohueResigned director
Resigned 2022-09-12 · Director
MG
Michael GuinanResigned director
Resigned 2020-10-06 · 4 yrs · Director
BB
Barbara BorgonoviResigned director
Resigned 2020-07-09 · 4 yrs · Company Director
JL
Jeffrey LewisResigned director
Resigned 2020-03-10 · 4 yrs · Director
JS
James StevisonResigned director
Resigned 2019-05-30 · 1 yr · Director
RA
Roy AzevedoResigned director
Resigned 2019-01-01 · 4 yrs · Director
DB
David BroadbentResigned director
Resigned 2019-01-01 · 4 yrs · Director
PW
Pamela WickhamResigned director
Resigned 2019-01-01 · 1 yr · Director
SL
Sarah LennardResigned director
Resigned 2018-11-07 · 3 yrs · Director
TS
Thomas StrathclydeResigned director
Resigned 2018-06-04 · 4 yrs · Director
DF
David FarnsworthResigned director
Resigned 2018-02-22 · Director
RS
Richard SmithResigned director
Resigned 2018-02-22 · 2 yrs · Director
NS
Nigel SheinwaldResigned director
Resigned 2017-01-03 · 3 yrs · Director
RP
Richard PaniguianResigned director
Resigned 2015-08-05 · 1 yr · Director
RR
Rebecca RhoadsResigned director
Resigned 2014-12-15 · 3 yrs · Chief Information Officer
JH
John Harris IiResigned director
Resigned 2014-06-18 · 5 yrs · Director
RY
Richard YuseResigned director
Resigned 2014-06-18 · 4 yrs · Director
MR
Matthew RiddleResigned director
Resigned 2012-10-18 · 1 yr · Director
IS
Ian StoppsResigned director
Resigned 2012-07-03 · 3 yrs · Director
TL
Taylor LawrenceResigned director
Resigned 2012-01-31 · 7 yrs · Company Director
JQ
James QuinnResigned director
Resigned 2012-01-31 · 4 yrs · Finance Director
DC
Daniel CrowleyResigned director
Resigned 2011-10-13 · 1 yr · Company Director
RD
Robert DelorgeResigned director
Resigned 2010-03-05 · 4 yrs · Company Director
DH
Daren HarrisResigned director
Resigned 2008-06-19 · 3 yrs · Chief Financial Officer
JC
Jane ChappellResigned director
Resigned 2008-06-16 · 3 yrs · Vice President Sis
RD
Richard DanielResigned director
Resigned 2006-12-08 · 13 yrs · Business Executive
JR
Resigned 2006-09-14 · 18 yrs · Business Executive
BM
Brian MckeonResigned director
Resigned 2006-06-01 · 3 yrs · Business Executive
KR
Keith RobinsonResigned director
Resigned 2005-12-09 · 5 yrs · Director
WJ
William Jones JrResigned director
Resigned 2005-09-16 · 2 yrs · Business Executive
JT
John TrippResigned director
Resigned 2004-09-17 · 3 yrs · Business Executive
AM
Alan MccormickResigned director
Resigned 2004-09-17 · 2 yrs · Business Executive
DM
Dean MasonResigned director
Resigned 2004-03-26 · 2 yrs · Business Executive
SM
Shirley MadinResigned director
Resigned 2004-03-26 · 2 yrs · Business Executive
DW
David WrightResigned director
Resigned 2003-10-01 · 1 yr · Business Executive
JC
John CroninResigned director
Resigned 2003-09-12 · 2 yrs · Engineer
JT
James TrailResigned director
Resigned 2003-09-04 · 9 yrs · Business Executive
DF
David FarnsworthResigned director
Resigned 2003-03-21 · 11 yrs · Executive
TH
Terry HallResigned director
Resigned 2002-09-13 · Executive
PR
Peter RobbieResigned director
Resigned 2002-06-14 · 1 yr · Company Director
RM
Robert McintyreResigned director
Resigned 2002-02-28 · 1 yr · Electronics Engineer
AR
Archibald ReidpathResigned director
Resigned 2002-02-28 · 1 yr · Manufacturing Engineer
SB
Susan BaumgartenResigned director
Resigned 2001-12-14 · 3 yrs · Executive
TC
Thomas CulliganResigned director
Resigned 2001-09-26 · 11 yrs · Vp Executive
RH
Robert Hayman JoyceResigned director
Resigned 2000-09-20 · 11 yrs · Director
KD
Kenneth DahlbergResigned director
Resigned 2000-03-01 · 1 yr · Business Executive
NR
Norman RayResigned director
Resigned 2000-03-01 · 1 yr · Business Executive
FC
Franklyn CaineResigned director
Resigned 1999-09-21 · 2 yrs · Business Executive
FM
Francis MarchilenaResigned director
Resigned 1998-12-15 · 3 yrs · Executive Vice President
DR
Dale ReisResigned director
Resigned 1998-01-28 · 1 yr · Vice President
MW
Martin WoodResigned director
Resigned 1998-01-20 · 5 yrs · Company Director
WB
Walter BenderResigned director
Resigned 1998-01-15 · Company Director
PD
Peter D AngeloResigned director
Resigned 1998-01-07 · 1 yr · Executive Vice President Cfo
BC
Brian CullenResigned director
Resigned 1997-12-29 · Company Director
PM
Peter MckeeResigned director
Resigned 1997-12-29 · 4 yrs · Director
RB
Roger BarryResigned director
Resigned 1996-03-12 · 1 yr · Managing Director
PH
Patrick HarrisonResigned director
Resigned 1993-09-13 · 10 yrs · Finance Director
TL
Thomas LigonResigned director
Resigned 1993-08-19 · 3 yrs · Assistant General Manager And
LM
Louis MottaResigned director
Resigned 1993-04-23 · 1 yr · Operations Manager
BC
Brian CallaghanResigned secretary
Resigned 1992-07-24 · 7 yrs
RP
Robert PressResigned director
Resigned 1992-07-24
RR
Richard RipperResigned director
Resigned 1992-07-24 · 1 yr · Company Director
KM
Kenneth MacdonaldResigned director
Resigned 1992-07-24 · 8 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active