Harris Pension Management Limited
Activities of head offices · Farnborough
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 135893291L3harris Technologies, Inc.Corporate
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 135901148People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalPE
Paul EmbiCurrent director
Appointed 2021-02-22 · 5 yrs · Accountant
AH
Andrea HartmanCurrent director
Appointed 2020-02-27 · 6 yrs · Director, Total Rewards, Global Benefits
AK
Andrew KimCurrent director
Appointed 2017-12-21 · 8 yrs · Senior Manager, Investments
Show 25 historical appointments
JB
Jason BarnettResigned director
Resigned 2019-09-05 · 1 yr · Management Accountant
AL
Arthur LimResigned director
Resigned 2016-12-14 · 1 yr · Corporate Finance
TT
Todd TaylorResigned director
Resigned 2016-10-31 · 2 yrs · Accountant
NL
Natalie LeeResigned director
Resigned 2016-04-02 · 3 yrs · Director, Global Benefits
AH
Adam HistedResigned director
Resigned 2013-10-10 · 3 yrs · Director
BS
Brenda SheetsResigned director
Resigned 2012-02-01 · 1 yr · Driector Of Employee Benefits
RW
Ronald WyseResigned director
Resigned 2003-06-26 · 8 yrs · Executive
JG
John GrondaResigned director
Resigned 2003-06-26 · 15 yrs · Attorney
LS
Lewis SchwartzResigned director
Resigned 2003-06-26 · 13 yrs · Accountant
CG
Charles GreeneResigned director
Resigned 2003-06-26 · 13 yrs · Treasurer
AD
Resigned 2003-06-26 · 19 yrs · Accountant
JM
Jeffrey MorrillResigned director
Resigned 2000-03-09 · 3 yrs · Finance
PC
Peter ConroyResigned director
Resigned 1998-02-04 · 9 yrs · Engineer
PF
Phillip FarmerResigned director
Resigned 1996-07-22 · 6 yrs · Chairman President & Ceo
DW
David WassermanResigned director
Resigned 1996-07-22 · 6 yrs · Vice President
DC
Dennis CookResigned director
Resigned 1993-10-11 · 2 yrs · Attorney
WW
William WellsResigned director
Resigned 1992-10-08 · 5 yrs · Project Manager
JH
John HartleyResigned director
Resigned 1991-07-04 · 3 yrs · Chairman Coe President
AH
Andrew HamentResigned director
Resigned 1991-07-04 · 2 yrs · Corporate Counsel
DS
Resigned 1991-07-04 · 11 yrs · Accountant
EW
Edmund WillsResigned director
Resigned 1991-07-04 · 1 yr · Managing Director
BR
Bryan RoubResigned director
Resigned 1991-07-04 · 11 yrs · Senior Vp
RF
Robert FayResigned director
Resigned 1991-07-01 · 8 yrs · Vice President Treasurer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active