RAYTHEON AIRCRAFT SERVICES LIMITED

Company number 03479031

14 officers / 12 resignations

REILLY, John Alan

• Correspondence address: Raytheon Systems Limited, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
• Role: Secretary
• Appointed on: 18 December 2003
• Nationality: British
• Occupation: Solicitor

REILLY, John Alan

• Correspondence address: Raytheon Systems Limited, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WOOD, Martin Roland George

• Correspondence address: 22 Carter Walk, Tylers Green, High Wycombe, Buckinghamshire, HP10 8ER
• Role (Resigned): Secretary
• Appointed on: 24 December 1997
• Resigned on: 18 December 2003
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1997
• Resigned on: 19 December 1997

ATKINSON, Ian Frederic

• Correspondence address: C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 May 2006
• Resigned on: 26 March 2007
• Nationality: British Usa
• Occupation: Business Executive

ATKINSON, Ian Frederic

• Correspondence address: 9 Trem Y Foel, Sychdyn, Mold, Flintshire, CH7 6HA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 December 1997
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: General Manager

LYNCH, Stephen

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 October 1999
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Aeronautical Engineer

MCKEE, Peter Robert

• Correspondence address: 12 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 24 December 1997
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRENTICE, Clive Martin

• Correspondence address: 25 The Yonne, City Walls Road, Chester, Cheshire, CH1 2NH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 February 2002
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

QUINN, James Michael

• Correspondence address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 2013
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

TRAIL, James William

• Correspondence address: Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 December 2003
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WOOD, Martin Roland George

• Correspondence address: 22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 August 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Secretary

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1997
• Resigned on: 19 December 1997

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1997
• Resigned on: 19 December 1997