L3Harris Autonomous Surface Vehicles Limited
Other manufacturing n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedL3harris Technologies Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-25 · No cessation recorded
Source record 134384757Show 3 ceased records
L3harris Technologies IncCorporate
Shares: over 75%, up to 100%
Notified 2019-07-01 · Ceased 2021-10-25
Source record 125907151L3 Technologies IncLegal Person
Shares: over 75%, up to 100%
Notified 2018-09-21 · Ceased 2019-07-01
Source record 129126833TC
Mr Thomas Stuart ChanceIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2018-09-20
Source record 133518327People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalCorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2024-02-19 · 2 yrs
Show 23 historical appointments
SE
Surangi EpasingheResigned director
Resigned 2024-02-19 · Finance Executive
SM
Scott MikuenResigned director
Resigned 2024-02-19 · Attorney
MS
Mark SimonResigned director
Resigned 2018-09-18 · 1 yr · Director
WT
William TotiResigned director
Resigned 2018-09-18 · Director
RC
Ronald CookResigned director
Resigned 2018-09-18 · 1 yr · Director
SE
Stuart EvansResigned director
Resigned 2018-09-18 · 7 yrs · Director
GD
Glen DavidsonResigned director
Resigned 2018-01-24 · Technical Director
ME
Mark ExeterResigned director
Resigned 2017-12-01 · 6 yrs · Managing Director
DB
David BateResigned secretary
Resigned 2015-09-29 · 8 yrs
VD
Vincent DobbinResigned director
Resigned 2014-08-01 · 4 yrs · Business Development
LD
Luke DaveyResigned director
Resigned 2013-04-04 · 2 yrs · Project Manager
RD
Richard DaltryResigned director
Resigned 2012-09-03 · 6 yrs · Naval Architect
JC
James ChanceResigned director
Resigned 2010-06-17 · 5 yrs · Director
TC
Thomas ChanceResigned director
Resigned 2010-06-17 · 9 yrs · Director
TO
Thomas OrtegoResigned secretary
Resigned 2010-06-17 · 5 yrs
DH
Daniel HookResigned director
Resigned 2005-10-17 · 12 yrs · Engineer
AS
Andrew SmerdonResigned director
Resigned 2005-10-17 · 3 yrs · Chartered Engineer
MP
Marion PhillipsResigned secretary
Resigned 2005-10-17 · 4 yrs · Bursar
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1998-12-29
CorpSevernside Nominees LimitedResigned director
Resigned 1998-12-29
HY
Resigned 1998-12-29 · 10 yrs · Consultant
SP
Stephen PhillipsResigned director
Resigned 1998-12-29 · 11 yrs · Naval Architect
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active