RAYTHEON SYSTEMS LIMITED

00406809
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
COSSOR ELECTRONICS LIMITED 23 Mar 1946 - 19 Mar 1997
RAYTHEON COSSOR ELECTRONICS LIMITED 19 Mar 1997 - 31 Dec 1997
People

Current directors

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 JOHN ALAN REILLY

Birthdate: Nov 1960

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 30 Oct 1999

Appointment Type: C

Other Appointments: None

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MS BARBARA JEAN BORGONOVI

Birthdate: Sep 1977

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 09 Jul 2020

Appointment Type: D

Other Appointments: None

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MR PAUL BRYAN FERRARO

Birthdate: Feb 1967

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 29 Nov 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL ROBERT GUINAN

Birthdate: Mar 1978

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 06 Oct 2020

Appointment Type: D

Other Appointments: None

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MR CHANDER NIJHON

Birthdate: Dec 1970

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MS SINEAD TERESA O'DONNELL

Birthdate: Mar 1972

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 01 Jan 2022

Appointment Type: D

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: 14 Sep 2006

Appointment Type: D

Other Appointments: None

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MR BRYAN DEAN ROSSELLI

Birthdate: Nov 1973

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 30 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL BRYAN FERRARO

Birthdate: Feb 1967

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 22 Feb 2018

Date Resigned: May 2019

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: 10 Mar 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR BRIAN ALFRED CALLAGHAN

Birthdate: Sep 1934

Nationality: BRITISH

Address: APARTMENT 2 THE GRANARIES ESSEX CM94LQ

Date Appointed: 24 Jul 1992

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR ROY AZEVEDO

Birthdate: Oct 1960

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 01 Jan 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM BARRY

Birthdate: Oct 1944

Nationality: BRITISH

Address: HOMESDALE LOWER ROAD LITTLE HALLINGBURY HERTFORDSHIRE CM227QZ

Date Appointed: 12 Mar 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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SUSAN ELIZABETH BAUMGARTEN

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 2743 MANNING AVENUE CALIFORNIA CA900064

Date Appointed: 14 Dec 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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WALTER WINANT BENDER

Birthdate: Feb 1937

Nationality: AMERICAN

Address: 67 HARLEY HOUSE NW15HL

Date Appointed: 15 Jan 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BROADBENT

Birthdate: Dec 1971

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 01 Jan 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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FRANKLYN CAINE

Birthdate: Feb 1950

Nationality: USA

Address: 21 DEXTER STREET MASSACHUSETTS 02026

Date Appointed: 21 Sep 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MS JANE PARROTT CHAPPELL

Birthdate: Feb 1961

Nationality: UNITED STATES

Address: THE PINNACLES ELIZABETH WAY ESSEX CM195BB

Date Appointed: 16 Jun 2008

Date Resigned: Oct 2011

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: 12 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DANIEL JOSEPH CROWLEY

Birthdate: Dec 1962

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 13 Oct 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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BRIAN DENNIS CULLEN

Birthdate: Oct 1940

Nationality: AMERICAN

Address: ROUTE 3, BOX 192 TEXAS 75471

Date Appointed: 29 Dec 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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THOMAS MCNULTY CULLIGAN

Birthdate: Jul 1951

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 26 Sep 2001

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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PETER R D'ANGELO

Birthdate: Jan 1939

Nationality: AMERICAN

Address: 8 SAN JOSE TERRACE MA 02180

Date Appointed: 07 Jan 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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KENNETH CRAIG DAHLBERG

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 36 ALEXANDER STREET ALEXANDRIA

Date Appointed: 01 Mar 2000

Date Resigned: Mar 2001

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: 08 Dec 2006

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 DENIS JOSEPH DONOHUE

Birthdate: Apr 1963

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 12 Sep 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD FARNSWORTH

Birthdate: Jun 1960

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 22 Feb 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD FARNSWORTH

Birthdate: Jun 1960

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 21 Mar 2003

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL BRYAN FERRARO

Birthdate: Feb 1967

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 22 Feb 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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TERRY WAYNE HALL

Birthdate: Jan 1938

Nationality: USA

Address: 35 STONECOURT DRIVE DALLAS 75225

Date Appointed: 13 Sep 2002

Date Resigned: Apr 2003

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: 19 Jun 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN DELANIER HARRIS II

Birthdate: Mar 1961

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 18 Jun 2014

Date Resigned: Apr 2020

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: 13 Sep 1993

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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WILLIAM PURCELL JONES JR

Birthdate: Jun 1952

Nationality: AMERICAN

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

Date Appointed: 16 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DR TAYLOR WALTON LAWRENCE

Birthdate: Sep 1963

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 31 Jan 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS SARAH JILL LENNARD

Birthdate: Mar 1956

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 07 Nov 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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THOMAS CECIL LIGON

Birthdate: Jul 1936

Nationality: BRITISH

Address: 84 EAST PLAIN STREET MASSACHUSETTS 01778

Date Appointed: 19 Aug 1993

Date Resigned: Nov 1996

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: 24 Jul 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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SHIRLEY MADIN

Birthdate: May 1955

Nationality: BRITISH

Address: RAYTHEON SYSTEMS LTD THE PINNACLES ELIZABETH WAY ESSEX CM195BB

Date Appointed: 26 Mar 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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FRANCIS MARCHILENA

Birthdate: Nov 1945

Nationality: USA

Address: 40B NOTTING ROAD MASSACHUSETTS

Date Appointed: 15 Dec 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DEAN RICHARD MASON

Birthdate: Feb 1959

Nationality: BRITISH

Address: RAYTHEON SYSTEMS LTD THE PINNACLES, ELIZABETH WAY ESSEX CM195BB

Date Appointed: 26 Mar 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DR ALAN HUGH IRVINE MCCORMICK

Birthdate: Feb 1963

Nationality: BRITISH

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

Date Appointed: 17 Sep 2004

Date Resigned: Dec 2006

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: 29 Dec 1997

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 LOUIS PATRICK MOTTA

Birthdate: Oct 1938

Nationality: AMERICAN

Address: 18 PARK LANE MASSACHUSETTS

Date Appointed: 23 Apr 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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SIR RICHARD LEON PANIGUIAN

Birthdate: Jun 1949

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 05 Aug 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT NORMAN PRESS

Birthdate: Apr 1938

Nationality: USA

Address: 25 INDIAN RIDGE ROAD MASSACHUSETTS MA 01760

Date Appointed: 24 Jul 1992

Date Resigned: Apr 1993

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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NORMAN WILSON RAY

Birthdate: May 1942

Nationality: US

Address: 84 RUE DE BEAUMONT 1390

Date Appointed: 01 Mar 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ARCHIBALD WILLIAM REIDPATH

Birthdate: Sep 1948

Nationality: BRITISH

Address: 32 BRAIDS ROAD FIFE KY26JE

Date Appointed: 28 Feb 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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DALE REIS

Birthdate: Apr 1945

Nationality: US

Address: 102 BIGELOW DRIVE MASSACHUSETTS

Date Appointed: 28 Jan 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MRS REBECCA LEE RHOADS

Birthdate: Mar 1957

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 15 Dec 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MATTHEW GUY RIDDLE

Birthdate: Jul 1966

Nationality: UNITED STATES

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 18 Oct 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY RIPPER

Birthdate: Aug 1939

Nationality: BRITISH

Address: 8 CROMWELL GROVE W67RG

Date Appointed: 24 Jul 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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PETER JOHN ROBBIE

Birthdate: Mar 1946

Nationality: BRITISH

Address: RAYTHEON SYSTEMS LTD THE PINNACLES ESSEX CM195BB

Date Appointed: 14 Jun 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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KEITH GILBERT THOMAS ROBINSON

Birthdate: May 1948

Nationality: BRITISH

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

Date Appointed: 09 Dec 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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SIR NIGEL ELTON SHEINWALD

Birthdate: May 1953

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 03 Jan 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD KEVIN SMITH

Birthdate: Nov 1960

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 22 Feb 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DR JAMES MITCHELL STEVISON

Birthdate: Nov 1965

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 30 May 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT STOPPS

Birthdate: Sep 1946

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 03 Jul 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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LORD THOMAS GALLOWAY DUNLOP DU ROY DE BLICQUY STRATHCLYDE

Birthdate: Jan 1960

Nationality: BRITISH

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 04 Jun 2018

Date Resigned: Dec 2022

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 Sep 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: 17 Sep 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS PAMELA ANN WICKHAM

Birthdate: May 1962

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 01 Jan 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN ROLAND GEORGE WOOD

Birthdate: Nov 1945

Nationality: BRITISH

Address: 22 CARTER WALK PENN BUCKINGHAMSHIRE HP108ER

Date Appointed: 20 Jan 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WRIGHT

Birthdate: Feb 1940

Nationality: BRITISH

Address: WEST WINDS BOVINGDON GREEN HERTFORDSHIRE HP30LB

Date Appointed: 01 Oct 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD RAYMOND YUSE

Birthdate: Sep 1951

Nationality: AMERICAN

Address: KAO ONE KAO PARK ESSEX CM179NA

Date Appointed: 18 Jun 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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