Leidos Security & Automation Limited
Company profile · Kempston
DissolvedUnited KingdomIncorporated 1988
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-02 · No cessation recorded
Source record 134332831Show 1 ceased record
L-3 Global Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-22 · Ceased 2018-03-02
Source record 125035131People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
JR
James ReaganResigned director
Resigned 2020-05-04 · 1 yr · Cfo
JD
John DavenportResigned director
Resigned 2019-08-02 · 1 yr · Business Executive
JC
James ComeryResigned director
Resigned 2019-08-02 · 1 yr · Business Executive
AD
Ashton DallsinghResigned director
Resigned 2019-08-02 · Business Executive
PC
Pak ChinResigned director
Resigned 2018-07-19 · 1 yr · Business Executive
TR
Tom RippResigned director
Resigned 2016-11-22 · 1 yr · Director
AY
Arthur YeagerResigned director
Resigned 2016-11-22 · 3 yrs · Business Executive
MS
Mark SimonResigned director
Resigned 2016-11-22 · 2 yrs · Director
AC
Alan CrawfordResigned director
Resigned 2016-11-22 · 3 yrs · Business Executive
RC
Ronald CookResigned director
Resigned 2016-11-22 · 2 yrs · Director
GF
Gerard FitzpatrickResigned director
Resigned 2015-07-07 · 1 yr · Director
PC
Paul CrosbieResigned director
Resigned 2015-07-07 · 1 yr · Director
CJ
Colin JamesResigned director
Resigned 1991-06-08 · 25 yrs · Electrical Engineer
MM
Resigned 1991-06-08 · 28 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active