RAYTHEON UNITED KINGDOM LIMITED

00337167
KAO ONE KAO PARK HARLOW ESSEX CM17 9NA

People & Contacts

Contact Details
Registered Address KAO ONE
KAO PARK HARLOW ESSEX

CM17 9NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
A.C.COSSOR LIMITED 24 Feb 1938 - 17 May 1989
People

Current directors

MR JOHN ALAN REILLY

Birthdate: Nov 1960

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 31 Dec 2003

Appointment Type: C

Other Appointments: None

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MR JOHN ALAN REILLY

Birthdate: Nov 1960

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 24 Apr 2008

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHE JAMES GRAY

Birthdate: Jul 1983

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHE JAMES GRAY

Birthdate: Jul 1983

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN ROLAND GEORGE WOOD

Birthdate: Nov 1945

Nationality: BRITISH

Address: 22 CARTER WALK PENN BUCKINGHAMSHIRE HP108ER

Date Appointed: 24 Jul 1991

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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CHARLES FRANCIS ADAMS

Birthdate: N/A

Nationality: AMERICAN

Address: DEDHAM STREET MASSACHUSETTS

Date Appointed: 24 Jul 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH CRONIN

Birthdate: May 1956

Nationality: AMERICAN

Address: RAYTHEON SYSTEMS LTD THE PINNACLES ELIZABETH WAY ESSEX CM195BB

Date Appointed: 17 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD NICHOLAS DANIEL

Birthdate: Mar 1960

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 18 Jun 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARCEL DELORGE

Birthdate: Jun 1958

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 05 Mar 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR DAREN ROBERT HARRIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: THE PINNACLES ELIZABETH WAY ESSEX CM195BB

Date Appointed: 17 Feb 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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PATRICK KEVIN HARRISON

Birthdate: Jan 1949

Nationality: BRITISH

Address: NURSERY END MILL LANE PADWORTH BERKSHIRE RG74JX

Date Appointed: 21 Sep 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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SIR ROBERT HAYMAN-JOYCE

Birthdate: Sep 1940

Nationality: BRITISH

Address: TY ISHA MAMHILAD GWENT NP40JE

Date Appointed: 20 Sep 2000

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPH LUDWIG HOFFMANN

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 51 ALDRIDGE ROAD MASSACHUSETTS 02192

Date Appointed: 01 Jul 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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SIR KENNETH CARMICHAEL MACDONALD

Birthdate: Jun 1930

Nationality: BRITISH

Address: THE OLD VICARAGE WALSHAM LE WILLOWS SUFFOLK IP313BZ

Date Appointed: 01 Oct 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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SIR KENNETH CARMICHAEL MACDONALD

Birthdate: Jun 1930

Nationality: BRITISH

Address: 61 PARK AVENUE KENT BR14EG

Date Appointed: 01 Jul 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR RALPH ARTHUR MARTIN

Birthdate: Nov 1927

Nationality: AMERICAN

Address: 6C, EASTBURY AVENUE MIDDLESEX HA63LG

Date Appointed: 24 Jul 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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ROBERT EUGENE MCINTYRE

Birthdate: Nov 1942

Nationality: AMERICAN

Address: 73 COMPAYNE GARDENS HIGHFIELD MEWS 2 NW63GB

Date Appointed: 28 Feb 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT MCKEE

Birthdate: Mar 1943

Nationality: BRITISH

Address: 12 SOUTHCOTE WAY PENN BUCKINGHAMSHIRE HP108JG

Date Appointed: 24 Jul 1991

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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BRIAN MICHAEL MCKEON

Birthdate: Jul 1956

Nationality: AMERICAN

Address: C/O RAYTHEON SYSTEMS LTD THE PINNACLES ELIZABETH WAY ESSEX CM195BB

Date Appointed: 01 Jun 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL QUINN

Birthdate: Oct 1963

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 31 Jan 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES SOUTHALL

Birthdate: Aug 1939

Nationality: BRITISH

Address: NETHERLEY 6 UPPER HOLLIS BUCKINGHAMSHIRE HP169HP

Date Appointed: 13 Sep 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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SIR JOHN ALAN THOMAS

Birthdate: Dec 1942

Nationality: BRITISH

Address: HIGHWOOD PARK NAN CLARKS LANE NW74HH

Date Appointed: 01 Oct 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM TRAIL

Birthdate: Oct 1955

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 04 Dec 2003

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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JOHN CASEY TRIPP

Birthdate: Dec 1961

Nationality: BRITISH

Address: C/O RAYTHEON SYSTEMS LTD THE PINNACLES ELIZABETH WAY ESSEX CM195BB

Date Appointed: 23 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR JEFFREY LEWIS

Birthdate: Apr 1963

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 09 Jul 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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