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Companies/05113142

L3Harris Trl Electronics Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Wescam Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-28 · No cessation recorded

Source record 144430992
Show 1 ceased record
L-3 Global Holding Uk Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-28

Source record 147390523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
IM
Ian MenziesCurrent director
Appointed 2021-06-30 · 5 yrs · Director Of Companies
SE
Stuart EvansCurrent director
Appointed 2018-01-23 · 8 yrs · Director Of Companies
+4 others
PD
Peter DannCurrent secretary
Appointed 2005-04-25 · 21 yrs · Chartered Accountant
+1 other
Show 20 historical appointments
RF
Richard FlittonResigned director
Resigned 2018-10-10 · 2 yrs · Director
DW
David WattonResigned director
Resigned 2016-10-24 · Chief Financial Officer
GR
Gregory RobertsResigned director
Resigned 2015-09-09 · 5 yrs · Director
DT
Desmond TaylorResigned director
Resigned 2015-02-12 · 1 yr · Director
JC
James ChapmanResigned director
Resigned 2012-09-03 · 3 yrs · Director Of Companies
DA
Dan AzmonResigned director
Resigned 2009-12-15 · 9 yrs · Business Executive
RD
Ralph D AmbbrosioResigned director
Resigned 2009-04-06 · Vp Cfo
CC
Christopher CambriaResigned director
Resigned 2007-05-04 · 1 yr · Business Executive
RC
Ronald CookResigned director
Resigned 2007-05-04 · 12 yrs · Vice President
JC
Janet CohenResigned director
Resigned 2006-01-02 · Company Director
PB
Peter BrownResigned director
Resigned 2005-02-23 · 1 yr · Director
MT
Martin TomlinsonResigned director
Resigned 2004-07-13 · 2 yrs · Professor
MH
Mark HutchingsResigned directorResigned secretary
Resigned 2004-07-01 · 10 yrs · Finance Director
PM
Peter MckeeResigned director
Resigned 2004-07-01 · 7 yrs · Director
AC
Andersen ChengResigned director
Resigned 2004-06-24 · 2 yrs · Director
RW
Robert WiederResigned secretaryResigned director
Resigned 2004-06-24 · Solicitor
RC
Royston ColeResigned director
Resigned 2004-06-24 · 2 yrs · Director
SH
Simon HaynesResigned secretary
Resigned 2004-04-27

Board profile

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