Skip to contentClarengateINTELLIGENCE
Companies/03881155

L3Harris Edo UK Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2020-06-25 · No cessation recorded

Source record 194541381
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2022-09-16

Source record 186259633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
GG
George GardnerCurrent director
Appointed 2020-01-22 · 6 yrs · Managing Director
NR
Nicholas RoddCurrent secretary
Appointed 2018-06-06 · 8 yrs
+1 other
NR
Nicholas RoddCurrent director
Appointed 2015-03-02 · 11 yrs · Chartered Accountant
+2 others
Show 30 historical appointments
MP
Michael PisaniResigned director
Resigned 2019-08-14 · Managing Director
SP
Steven PykettResigned director
Resigned 2018-08-30 · Managing Director
KR
Katherine RichardsonResigned director
Resigned 2013-12-19 · 1 yr · Financial Director
AR
Anthony RobertsResigned director
Resigned 2012-06-14 · 1 yr · Financial Management
DR
David RawlinsonResigned director
Resigned 2010-09-01 · 1 yr · Attorney
DK
Daniel KellyResigned director
Resigned 2009-01-20 · 1 yr · Lawyer
PH
Paul HillsResigned secretaryResigned director
Resigned 2008-11-01 · 9 yrs · Business Manager
JD
Joseph DanielResigned director
Resigned 2008-01-22 · 1 yr · Financial Control
BS
Bruce ScottResigned director
Resigned 2008-01-22 · 1 yr · Business Development
JB
James BarberResigned director
Resigned 2008-01-22 · 1 yr · Business Manager
AD
Ann DavidsonResigned director
Resigned 2008-01-22 · Attorney
PD
Phillip DaviesResigned directorResigned secretary
Resigned 2006-03-01 · 2 yrs · Director
LP
Lisa PalumboResigned director
Resigned 2005-07-11 · 2 yrs · Attorney
RW
Robert WalmsleyResigned director
Resigned 2004-05-01 · 4 yrs · Director
PD
Peter DavisResigned director
Resigned 2003-06-23 · 3 yrs · Manager
FO
Frank OttoResigned director
Resigned 2003-06-16 · 4 yrs · Vice President
WF
William FrostResigned director
Resigned 2003-06-16 · 2 yrs · Vice President
FB
Frederic BassettResigned director
Resigned 2003-06-16 · 4 yrs · Ceo
DJ
David JonesResigned directorResigned secretary
Resigned 2003-06-16 · 2 yrs · Director
JS
Jonathan SimmResigned director
Resigned 2000-09-21 · 2 yrs · Venture Capitalist
IB
Ian BirchResigned director
Resigned 2000-09-21 · 2 yrs · Company Director
PR
Paul RobaResigned director
Resigned 2000-07-13 · 2 yrs · President Of Company
NC
Norman CaveResigned director
Resigned 1999-11-25 · Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1999-11-22
CorpTravers Smith LimitedResigned director
Resigned 1999-11-22

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active