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Companies/07618428

L3Harris Defence Investments Limited

Other business support service activities n.e.c. · Farnborough

ActiveUnited KingdomIncorporated 2011Private Limited Company
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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 · 4 ceased
L3harris Technologies Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-11 · No cessation recorded

Source record 123540375
Show 4 ceased records
L3harris Technologies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-10 · Ceased 2021-11-11

Source record 131125015
L3harris Technologies Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-16 · Ceased 2021-11-10

Source record 131013432
Harris Systems LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-29 · Ceased 2020-12-16

Source record 127193014
Harris Luxembourg SarlCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-29

Source record 123303661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CF
Christoph FeddersenCurrent director
Appointed 2024-08-14 · 2 yrs · Attorney
+4 others
JC
John CantillonCurrent director
Appointed 2024-04-25 · 2 yrs · Accountant
+7 others
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2021-02-23 · 5 yrs
+258 others
Show 14 historical appointments
SE
Surangi EpasingheResigned director
Resigned 2023-11-10 · Finance Executive
CM
Corliss MontesiResigned director
Resigned 2023-11-10 · Finance Executive
SM
Scott MikuenResigned director
Resigned 2023-11-10 · Attorney
KN
Keith NortonResigned director
Resigned 2017-03-01 · 6 yrs · Business Manager
NR
Nicholas RoddResigned secretary
Resigned 2015-04-14 · 2 yrs
CR
Christopher ReithResigned director
Resigned 2013-04-29 · 3 yrs · Business Executive
KR
Katharine RichardsonResigned secretary
Resigned 2011-10-21 · 3 yrs
JD
Joann DossResigned director
Resigned 2011-10-21 · 2 yrs · Business Executive
GK
Gregory KudlaResigned director
Resigned 2011-10-21 · 4 yrs · Business Executive
JW
John WallResigned director
Resigned 2011-10-21 · 1 yr · Company Executive
JM
Janet McgregorResigned director
Resigned 2011-10-21 · 3 yrs · Company Executive
DC
Diana CharnellResigned secretary
Resigned 2011-05-03
IC
Ian ClintonResigned director
Resigned 2011-05-03 · None
RP
Ravi PatelResigned director
Resigned 2011-05-03 · None

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active