TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

04295616
23 BEDFORD ROW LONDON ENGLAND WC1R 4EB

People & Contacts

Contact Details
Registered Address 23
BEDFORD ROW LONDON ENGLAND

WC1R 4EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ESL DEFENCE (HOLDINGS) LIMITED 19 Nov 2001 - 30 Nov 2015
BLAKEDEW 331 LIMITED 28 Sep 2001 - 19 Nov 2001
People

Current directors

MR RICHARD CLIVE LEWIS

Birthdate: N/A

Nationality:

Address: 23 BEDFORD ROW WC1R4EB

Date Appointed: 01 Feb 2020

Appointment Type: C

Other Appointments: None

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MR STEPHEN TODD MENSH

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 23 BEDFORD ROW WC1R4EB

Date Appointed: 15 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

LYNN BENSON

Birthdate: Jul 1945

Nationality: BRITISH

Address: 2 LOWER BERE WOOD HAMPSHIRE PO77NQ

Date Appointed: 17 Oct 2005

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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BLAKELAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HARBOUR COURT COMPASS ROAD NORTH HARBOUR HAMPSHIRE PO64ST

Date Appointed: 28 Sep 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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CHARTER COURT SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: CHARTER COURT THIRD AVENUE HAMPSHIRE SO150LE

Date Appointed: 01 May 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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PAULINE ANNE PRESTON

Birthdate: N/A

Nationality:

Address: 23 BEDFORD ROW WC1R4EB

Date Appointed: 09 Mar 2010

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MISS NATALIA FERNANDA ROJAS-MERA

Birthdate: N/A

Nationality:

Address: 23 BEDFORD ROW WC1R4EB

Date Appointed: 05 Feb 2018

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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SECRETARIAL LAW LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 KINGS PARK ROAD HAMPSHIRE SO152UF

Date Appointed: 30 Jul 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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BLAKELAW DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HARBOUR COURT COMPASS ROAD NORTH HARBOUR HAMPSHIRE PO64ST

Date Appointed: 28 Sep 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN TREVOR BURROWS

Birthdate: Sep 1944

Nationality: BRITISH

Address: THE WALDRONS 27 CRAWLEY DOWN ROAD FELBRIDGE WEST SUSSEX RH192NT

Date Appointed: 03 Dec 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JOHN CONDON

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 280 CANDLESTICK DRIVE NO MASSACHUSETTS 01845

Date Appointed: 14 Dec 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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CLIVE IAN DOLAN

Birthdate: Dec 1945

Nationality: BRITISH

Address: CULROSS MANOR WIMLANDS LANE WEST SUSSEX RH124SP

Date Appointed: 03 Dec 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT AUSTEN FOX

Birthdate: Mar 1956

Nationality: BRITISH

Address: 23 BEDFORD ROW WC1R4EB

Date Appointed: 20 Jun 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR. LEE GARDENER

Birthdate: Sep 1974

Nationality: BRITISH

Address: 23 BEDFORD ROW WC1R4EB

Date Appointed: 04 May 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT WALTER KEMP

Birthdate: Feb 1948

Nationality: UNITED STATES

Address: 201 LOWELL STREET MASSECHUSETS USA 01887

Date Appointed: 18 Dec 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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THOMAS KUBIK

Birthdate: Sep 1953

Nationality: UNITED STATES

Address: 9319 W. PARKHILL MARYLAND 20814 20814

Date Appointed: 01 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WEY MING LIU

Birthdate: Mar 1956

Nationality: BRITISH

Address: 23 BEDFORD ROW WC1R4EB

Date Appointed: 20 Jun 2011

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR VICTOR MCMULLAN

Birthdate: Feb 1933

Nationality: BRITISH

Address: 45 BRANDON COURT LAWRENCE ROAD HAMPSHIRE PO51PF

Date Appointed: 03 Dec 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JAMES PERRY

Birthdate: Apr 1961

Nationality: UNITED STATES

Address: 8 CAROLYN COURT MARYLAND 21117

Date Appointed: 01 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES PETERS

Birthdate: Jul 1961

Nationality: USA

Address: 124 INDUSTRY LANE HUNT VALLEY MARYLAND 21030

Date Appointed: 20 Jun 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN FRANCIS ROULSTON

Birthdate: May 1948

Nationality: BRITISH

Address: DUN DORNAIGH 35 BOSWALL ROAD MIDLOTHIAN EH53RP

Date Appointed: 30 Nov 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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FREDERICK MICHAEL STRADER

Birthdate: Jan 1953

Nationality: AMERICAN

Address: 124 INDUSTRY LANE HUNT VALLEY MARYLAND 21030

Date Appointed: 14 Dec 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOSEPH SULLIVAN

Birthdate: Oct 1961

Nationality: UNITED STATES

Address: 201 LOWELL STREET MASSECHUSETS USA 01887

Date Appointed: 18 Dec 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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FRANK TEMPESTA

Birthdate: Nov 1938

Nationality: AMERICAN

Address: 12 TANGLEWOOD LANE MASSACHUSETTS 01890

Date Appointed: 14 Dec 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM ALVIN WILBY

Birthdate: Jun 1958

Nationality: BRITISH

Address: OAKLEU THE DROVE HAMPSHIRE SO507NW

Date Appointed: 14 Sep 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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