RAYTHEON AIRCRAFT SERVICES LIMITED

03479031
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
911TH SHELF TRADING COMPANY LIMITED 10 Dec 1997 - 29 Dec 1997
RAYTHEON AIRCRAFT SYSTEMS LIMITED 29 Dec 1997 - 31 Dec 1997
People

Current directors

MR JOHN ALAN REILLY

Birthdate: Nov 1960

Nationality: BRITISH

Address: RAYTHEON SYSTEMS LIMITED THE PINNACLES ELIZABETH WAY ESSEX CM195BB

Date Appointed: 18 Dec 2003

Appointment Type: C

Other Appointments: None

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MR JOHN ALAN REILLY

Birthdate: Nov 1960

Nationality: BRITISH

Address: RAYTHEON SYSTEMS LIMITED THE PINNACLES ELIZABETH WAY ESSEX CM195BB

Date Appointed: 01 May 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 10 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MARTIN ROLAND GEORGE WOOD

Birthdate: Mar 1943

Nationality: BRITISH

Address: 22 CARTER WALK TYLERS GREEN BUCKINGHAMSHIRE HP108ER

Date Appointed: 24 Dec 1997

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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IAN FREDERIC ATKINSON

Birthdate: May 1959

Nationality: BRITISH USA

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

Date Appointed: 01 May 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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IAN FREDERIC ATKINSON

Birthdate: May 1959

Nationality: BRITISH

Address: 9 TREM Y FOEL SYCHDYN FLINTSHIRE CH76HA

Date Appointed: 24 Dec 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 10 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN LYNCH

Birthdate: Nov 1953

Nationality: BRITISH

Address: THE PINNACLES ELIZABETH WAY ESSEX CM195BB

Date Appointed: 11 Oct 1999

Date Resigned: Feb 2008

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 Dec 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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CLIVE MARTIN PRENTICE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 25 THE YONNE CITY WALLS ROAD CHESHIRE CH12NH

Date Appointed: 28 Feb 2002

Date Resigned: Mar 2006

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: 01 May 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 10 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM TRAIL

Birthdate: Oct 1955

Nationality: BRITISH

Address: RAYTHEON SYSTEMS LTD THE PINNACLES ELIZABETH WAY ESSEX CM195BB

Date Appointed: 18 Dec 2003

Date Resigned: May 2013

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: 02 Aug 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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