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L3HARRIS TRL ELECTRONICS LIMITED

Company number 05113142

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Officers: 23 officers / 20 resignations

DANN, Peter Charles

Correspondence address
The Cottage, Spring Bank, Defford, Worcestershire, WR8 9BB
Role Active
Secretary
Appointed on
25 April 2005
Nationality
British
Occupation
Chartered Accountant

EVANS, Stuart John

Correspondence address
Sigma Close, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND
Role Active
Director
Date of birth
January 1971
Appointed on
23 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

MENZIES, Ian Duncan

Correspondence address
Sigma Close, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND
Role Active
Director
Date of birth
January 1962
Appointed on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

HAYNES, Simon Laurence

Correspondence address
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
Role Resigned
Secretary
Appointed on
27 April 2004
Resigned on
24 June 2004
Nationality
British

HUTCHINGS, Mark Alexander

Correspondence address
Little Potters, Laverton, Broadway, Worcestershire, WR12 7NA
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
25 April 2005
Nationality
British
Occupation
Finance Director

WIEDER, Robert James, Mr.

Correspondence address
185 Adelaide Road, London, NW3 3NN
Role Resigned
Secretary
Appointed on
24 June 2004
Resigned on
1 July 2004
Nationality
English
Occupation
Solicitor

AZMON, Dan Yaakov

Correspondence address
600 Third Avenue, 34th Floor, New York, Ny 10016, United States
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 December 2009
Resigned on
31 July 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

BROWN, Peter Rodney

Correspondence address
5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
Role Resigned
Director
Date of birth
February 1942
Appointed on
23 February 2005
Resigned on
16 August 2006
Nationality
British
Occupation
Director

CAMBRIA, Christopher

Correspondence address
300 East 56th Street, New York, Ny 10022, Usa
Role Resigned
Director
Date of birth
July 1958
Appointed on
4 May 2007
Resigned on
27 January 2009
Nationality
American
Occupation
Business Executive

CHAPMAN, James

Correspondence address
Sigma Close, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND
Role Resigned
Director
Date of birth
September 1952
Appointed on
3 September 2012
Resigned on
9 September 2015
Nationality
British
Country of residence
England
Occupation
Director Of Companies

CHENG, Andersen Yuk Fai

Correspondence address
1c Queens Grove, London, NW8 6EL
Role Resigned
Director
Date of birth
January 1963
Appointed on
24 June 2004
Resigned on
16 August 2006
Nationality
British
Country of residence
England
Occupation
Director

COHEN, Janet, Baroness

Correspondence address
20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
Role Resigned
Director
Date of birth
July 1940
Appointed on
2 January 2006
Resigned on
16 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLE, Royston Douglas

Correspondence address
Hall House Farm, Gloucester Road, Ledbury, Herefordshire, HR8 2JE
Role Resigned
Director
Date of birth
February 1945
Appointed on
24 June 2004
Resigned on
16 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Ronald

Correspondence address
Dovermoor, The Street, Southolt, Nr Eye, Suffolk, IP23 7QJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
4 May 2007
Resigned on
20 September 2019
Nationality
British
Country of residence
England
Occupation
Vice President

D'AMBBROSIO, Ralph

Correspondence address
231 Huntingto Bay Road, New York, 11743, Usa
Role Resigned
Director
Date of birth
September 1967
Appointed on
6 April 2009
Resigned on
24 November 2009
Nationality
American
Occupation
Vp Cfo

FLITTON, Richard

Correspondence address
Sigma Close, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 October 2018
Resigned on
30 November 2020
Nationality
British
Occupation
Director

HUTCHINGS, Mark Alexander

Correspondence address
Abbotswyck, Gretton, Cheltenham, Gloucestershire, United Kingdom, GL54 5EY
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 July 2004
Resigned on
3 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

MCKEE, Peter Robert

Correspondence address
12 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JG
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 July 2004
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Gregory Douglas

Correspondence address
Sigma Close, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND
Role Resigned
Director
Date of birth
May 1960
Appointed on
9 September 2015
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Desmond Thomas

Correspondence address
Sigma Close, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 February 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOMLINSON, Martin, Professor

Correspondence address
The Coach House, Tristford Harberton, Totnes, Devon, TQ9 7RZ
Role Resigned
Director
Date of birth
December 1945
Appointed on
13 July 2004
Resigned on
16 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Professor

WATTON, David Charles

Correspondence address
Sigma Close, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND
Role Resigned
Director
Date of birth
February 1958
Appointed on
24 October 2016
Resigned on
24 August 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WIEDER, Robert James, Mr.

Correspondence address
185 Adelaide Road, London, NW3 3NN
Role Resigned
Director
Date of birth
October 1956
Appointed on
27 April 2004
Resigned on
13 July 2004
Nationality
English
Country of residence
England
Occupation
Solicitor