Leidos Security Detection & Automation U.K. Ltd.
Other information technology service activities · Bedford
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLeidos Holdings, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-04 · No cessation recorded
Source record 126113370Show 2 ceased records
Leidos, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-04 · Ceased 2020-05-04
Source record 122432627Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-05-04
Source record 133200734People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 25 historicalNo current officers on record.
Show 25 historical appointments
RS
Roy Eugene StevensResigned director
Resigned 2026-03-31
DA
Daniel AntalResigned director
Resigned 2024-04-01 · 2 yrs · General Counsel
MS
Mary SchmanskeResigned director
Resigned 2024-02-07 · 2 yrs · Business Executive
AH
Andrew HallResigned director
Resigned 2024-02-07 · 2 yrs · Business Executive
HB
Henrique Bertolo CanarimResigned secretary
Resigned 2023-09-08 · 3 yrs
SD
Scott D AmourResigned director
Resigned 2023-06-13 · Business Executive
CC
Christopher CageResigned director
Resigned 2021-09-24 · 1 yr · Business Executive
BW
Benjamin WinterResigned secretary
Resigned 2020-06-01 · 3 yrs
JR
James ReaganResigned director
Resigned 2020-05-04 · 1 yr · Cfo
JH
Jerald Howe JrResigned director
Resigned 2020-05-04 · 3 yrs · General Counsel
BT
Brendan TurleyResigned director
Resigned 2020-05-04 · 3 yrs · Attorney
TT
Todd TaylorResigned director
Resigned 2019-08-01 · Business Executive
SM
Scott MikuenResigned director
Resigned 2019-08-01 · Business Executive
RC
Ronald CookResigned director
Resigned 2011-04-07 · 8 yrs · Vice President
DA
Dan AzmonResigned director
Resigned 2009-11-24 · 9 yrs · Business Executive
RM
Ronald MandlerResigned director
Resigned 2009-03-25 · 10 yrs · Vp
RD
Ralph D AmbrosioResigned director
Resigned 2009-03-25 · Vp Cfp
CC
Resigned 2005-08-19 · 3 yrs · Business Executive
RL
Robert LapentaResigned director
Resigned 1997-06-17 · 7 yrs · Business Executive
FL
Frank LanzaResigned director
Resigned 1997-06-17 · 8 yrs · Business Executive
CorpAbogado Custodians LimitedResigned director
Resigned 1997-06-16
CorpAbogado Nominees LimitedResigned secretary
Resigned 1997-06-16 · 29 yrs
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1997-06-11
CorpLuciene James LimitedResigned director
Resigned 1997-06-11
Board profile
- People with appointments
- 0
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active