Harris Pension Management Limited (02518160)

Registered office

Dingley Way
Unit 1 Dingley Way
Farnborough
GU14 6FF

Name	Role	Appointed	Resigned
WILLS, Edmund John	Director	-	8 Oct 1992
HAMENT, Andrew Stanton	Director	-	11 Oct 1993
HARTLEY, John Thomas	Director	-	1 Jul 1995
COOK, Dennis Lee	Director	11 Oct 1993	22 Jul 1996
WELLS, William Frederick	Director	8 Oct 1992	4 Feb 1998
FAY, Robert W	Director	1 Jul 1991	9 Mar 2000
SMITH, David James	Secretary	-	26 Jun 2003
ROUB, Bryan Roger	Director	-	26 Jun 2003
SMITH, David James	Director	-	26 Jun 2003
MORRILL, Jeffrey Pratt	Director	9 Mar 2000	26 Jun 2003
FARMER, Phillip Winston	Director	22 Jul 1996	26 Jun 2003
WASSERMAN, David Sherman	Director	22 Jul 1996	26 Jun 2003
CONROY, Peter James	Director	4 Feb 1998	8 May 2007
WYSE, Ronald A	Director	26 Jun 2003	1 Feb 2012
SHEETS, Brenda Darlene	Director	1 Feb 2012	10 Oct 2013
GREENE, Charles Jonathan	Director	26 Jun 2003	31 Oct 2016
SCHWARTZ, Lewis Allen	Director	26 Jun 2003	31 Oct 2016
HISTED, Adam Thomas	Director	10 Oct 2013	14 Dec 2016
LIM, Arthur	Director	14 Dec 2016	21 Dec 2017
GRONDA, John David	Director	26 Jun 2003	29 Jun 2018
TAYLOR, Todd Allen	Director	31 Oct 2016	5 Sep 2019
LEE, Natalie	Director	2 Apr 2016	18 Dec 2019
BARNETT, Jason Lee, Mr.	Director	5 Sep 2019	22 Feb 2021
DYE, Alan Michael	Director	26 Jun 2003	21 Jul 2022
DYE, Alan Michael	Secretary	26 Jun 2003	31 Jul 2022
EMBI, Paul Jan	Director	22 Feb 2021
HARTMAN, Andrea	Director	27 Feb 2020
KIM, Andrew Sejoong	Director	21 Dec 2017
WILLS, Edmund John	Director	1 Jun 2007

Name	Nature of control	Notified	Ceased
L3harris Communications Systems Uk Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
L3harris Technologies, Inc.	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016