L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD

00402684
EMBLEM HOUSE HOME FARM BUSINESS PARK HOME FARM ROAD BRIGHTON EAST SUSSEX BN1 9HU

People & Contacts

Contact Details
Registered Address EMBLEM HOUSE
HOME FARM BUSINESS PARK HOME FARM ROAD BRIGHTON EAST SUSSEX

BN1 9HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M.B. METALS LIMITED 03 Jan 1946 - 17 Jun 1983
EDO MBM TECHNOLOGY LIMITED 01 Jul 2003 - 21 Jan 2022
M B M TECHNOLOGY LIMITED 17 Jun 1983 - 01 Jul 2003
People

Current directors

MR SHAUN NATHAN STONE

Birthdate: Apr 1977

Nationality: BRITISH

Address: EMBLEM HOUSE HOME FARM BUSINESS PARK EAST SUSSEX BN19HU

Date Appointed: 19 Jan 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS ANTHONY RODD

Birthdate: N/A

Nationality:

Address: EMBLEM HOUSE HOME FARM BUSINESS PARK EAST SUSSEX BN19HU

Date Appointed: 06 Jun 2018

Appointment Type: C

Other Appointments: None

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MR RAZVAN ALEXANDRU IONESCU DARZEU MARES

Birthdate: Sep 1975

Nationality: AMERICAN

Address: HTC 4N PO BOX 37 FLORIDA 32902

Date Appointed: 20 Nov 2017

Appointment Type: D

Other Appointments: None

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MR NICHOLAS ANTHONY RODD

Birthdate: Nov 1971

Nationality: BRITISH

Address: EMBLEM HOUSE HOME FARM BUSINESS PARK EAST SUSSEX BN19HU

Date Appointed: 02 Mar 2015

Appointment Type: D

Other Appointments: None

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MR RUSSELL ASHLEY SMITH

Birthdate: Aug 1966

Nationality: BRITISH

Address: EMBLEM HOUSE HOME FARM BUSINESS PARK EAST SUSSEX BN19HU

Date Appointed: 24 May 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL HILLS

Birthdate: N/A

Nationality:

Address: EDO MBM TECHNOLOGY LIMITED HOME FARM ROAD EAST SUSSEX BN19HU

Date Appointed: 19 Dec 2013

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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DAVID ANTHONY JONES

Birthdate: Feb 1947

Nationality: BRITISH

Address: FIVE FARTHINGS 21 HOLLINGTON PARK ROAD EAST SUSSEX TN380SE

Date Appointed: 05 Jan 2000

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR PAUL MAYNE KNOTT

Birthdate: May 1957

Nationality: BRITISH

Address: 70 LAVINGTON ROAD WEST SUSSEX BN147SJ

Date Appointed: 07 May 1997

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR ANTHONY ROBERTS

Birthdate: Apr 1960

Nationality: BRITISH

Address: EMBLEM HOUSE HOME FARM ROAD EAST SUSSEX BN207QU

Date Appointed: 01 Jun 2001

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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JAMES BARBER

Birthdate: Aug 1958

Nationality: USA

Address: EDO MBM TECHNOLOGY LIMITED HOME FARM ROAD SUSSEX BN19HU

Date Appointed: 06 Apr 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID BARNBROOK

Birthdate: Oct 1952

Nationality: BRITISH

Address: EMBLEM HOUSE HOME FARM ROAD WEST SUSSEX BN19HU

Date Appointed: 01 Jan 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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NORMAN CAVE

Birthdate: Nov 1944

Nationality: BRITISH

Address: 16 FERNDALE ROAD WEST SUSSEX PO196QJ

Date Appointed: 29 Mar 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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PHILLIP DAVIES

Birthdate: Jun 1952

Nationality: BRITISH

Address: EMBLEM HOUSE HOME FARM ROAD EAST SUSSEX BN19HU

Date Appointed: 01 Aug 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PAUL THOMAS DAVIS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 2 QUINTA CARMEN WEST PARADE WEST SUSSEX BN113QX

Date Appointed: 29 Mar 1991

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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PETER DAVIS

Birthdate: Jul 1962

Nationality: BRITISH

Address: EMBLEM HOUSE HOME FARM ROAD EAST SUSSEX BN19HU

Date Appointed: 21 Sep 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JOHN JAMES EATON

Birthdate: Dec 1971

Nationality: BRITISH

Address: EMBLEM HOUSE HOME FARM ROAD EAST SUSSEX BN19HU

Date Appointed: 01 Jan 2005

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR GEORGE JAMES GARDNER

Birthdate: Sep 1983

Nationality: BRITISH

Address: EMBLEM HOUSE HOME FARM BUSINESS PARK EAST SUSSEX BN19HU

Date Appointed: 22 Jan 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL HILLS

Birthdate: Oct 1963

Nationality: BRITISH

Address: EMBLEM HOUSE HOME FRAM ROAD EAST SUSSEX BN19HU

Date Appointed: 21 Sep 2000

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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BRIAN HOPWOOD

Birthdate: Nov 1929

Nationality: BRITISH

Address: 6 WESTMESTON AVENUE SALTDEAN EAST SUSSEX BN28AN

Date Appointed: 29 Mar 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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DR ANDREW JOSEPH HOSTY

Birthdate: Jan 1965

Nationality: BRITISH

Address: THE SPINNEYS PARK AVENUE SURREY GU152NG

Date Appointed: 20 Jul 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY JONES

Birthdate: Feb 1947

Nationality: BRITISH

Address: EMBLEM HOUSE HOME FARM ROAD EAST SUSSEX BN19HU

Date Appointed: 29 Mar 1991

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DANIEL STEPHEN KELLY

Birthdate: May 1960

Nationality: USA

Address: EDO (UK) LIMITED HOME FARM ROAD SUSSEX BN19HU

Date Appointed: 06 Apr 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PETER JOHN LAX

Birthdate: Dec 1945

Nationality: BRITISH

Address: WOOD END 1 GRANGE PARK FERRING WEST SUSSEX BN125LS

Date Appointed: 29 Mar 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR PETER DELANO MARTIN

Birthdate: Dec 1960

Nationality: AMERICAN

Address: EDO DEFENSE 1500 NEW HORIZONS BLVD, NEW YORK

Date Appointed: 01 Jul 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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VICTOR JAMES MAUNDRELL

Birthdate: Apr 1948

Nationality: BRITISH

Address: 26 AZALEA WAY SURREY GU151NY

Date Appointed: 29 Mar 1991

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT MCILWRAITH

Birthdate: Mar 1955

Nationality: BRITISH

Address: 45 PENFOLD WAY WEST SUSSEX BN443PG

Date Appointed: 29 Mar 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT CLIVE MULLINS

Birthdate: Jun 1951

Nationality: BRITISH

Address: 2 WESTON PARK CLOSE SURREY KT70HJ

Date Appointed: 15 Jan 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL NORTHAM

Birthdate: Mar 1960

Nationality: BRITISH

Address: 18 BOWMANS CLOSE WEST SUSSEX BN443SR

Date Appointed: 21 Sep 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PISANI

Birthdate: Feb 1958

Nationality: AMERICAN

Address: EMBLEM HOUSE HOME FARM BUSINESS PARK EAST SUSSEX BN19HU

Date Appointed: 14 Aug 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN CHARLES PYKETT

Birthdate: Jun 1978

Nationality: BRITISH

Address: EMBLEM HOUSE HOME FARM BUSINESS PARK EAST SUSSEX BN19HU

Date Appointed: 30 Aug 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR THOMAS ADAM RALL

Birthdate: Feb 1970

Nationality: AMERICAN

Address: EMBLEM HOUSE HOME FARM BUSINESS PARK EAST SUSSEX BN19HU

Date Appointed: 24 May 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID LEE RAWLINSON II

Birthdate: Dec 1975

Nationality: CITIZEN OF USA

Address: EMBLEM HOUSE HOME FARM BUSINESS PARK EAST SUSSEX BN19HU

Date Appointed: 01 Sep 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MRS KATHERINE JANE RICHARDSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: EXELIS DEFENCE LIMITED VIABLES INDUSTRIAL ESTATE JAYS CLOSE HAMPSHIRE RG224BA

Date Appointed: 19 Dec 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROBERTS

Birthdate: Apr 1960

Nationality: BRITISH

Address: EDO MBM TECHNOLOGY LIMITED HOME FARM ROAD SUSSEX BN19HU

Date Appointed: 06 Apr 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROBERTS

Birthdate: Apr 1960

Nationality: BRITISH

Address: EMBLEM HOUSE HOME FARM ROAD EAST SUSSEX BN207QU

Date Appointed: 01 Jun 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANDREW ROWLAND

Birthdate: Jan 1943

Nationality: BRITISH

Address: SAXONS NEW ROAD RIDGEWOOD EAST SUSSEX TN225TG

Date Appointed: 01 Feb 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL WADE

Birthdate: Aug 1946

Nationality: BRITISH

Address: 18 FOX LEA FINDON WEST SUSSEX BN140XB

Date Appointed: 31 Jan 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN YOUNG

Birthdate: Apr 1956

Nationality: BRITISH

Address: 19 WISDEN AVENUE WEST SUSSEX RH158TL

Date Appointed: 07 Jun 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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