Textron Systems Electronic Systems UK Limited (02642013)

Registered office

Name	Role	Appointed	Resigned
HOLROYD, Frank Martyn, Sir	Director	10 Dec 1991	12 Apr 1995
CUBIE, Andrew, Dr	Director	30 Aug 1991	12 Apr 1995
PATE, Orran Terence	Director	30 Aug 1991	12 Apr 1995
YEOMAN, Vivian James	Secretary	30 Aug 1991	12 Apr 1995
YEOMAN, Vivian James	Director	30 Aug 1991	12 Apr 1995
GAMBARARA, Gabriele	Director	12 Apr 1995	5 Nov 1999
JOHNSON, Keith Osmond	Secretary	12 Apr 1995	19 May 2000
ARRIGONE, Gianni	Director	31 Mar 2000	9 Sep 2002
HAYES, David, Dr	Director	1 Dec 1999	20 Sep 2002
SECRETARIAL LAW LIMITED	Corporate-Secretary	19 May 2000	1 May 2003
ROULSTON, John Francis, Professor	Director	3 Dec 2001	1 Apr 2005
DOLAN, Clive Ian	Director	3 Dec 2001	1 Apr 2005
BURROWS, John Trevor	Director	5 Nov 1999	1 Apr 2005
CHARTER COURT SECRETARIES LTD	Corporate-Secretary	1 May 2003	12 May 2005
TAYLOR, William	Director	1 Apr 2005	17 Jun 2005
KUBIK, Thomas	Director	17 Jun 2005	15 Jul 2005
PARSONS, John Edward	Director	10 Mar 2006	31 Oct 2007
CORCORAN, Thomas	Director	1 Apr 2005	2 Feb 2008
MCMULLAN, Victor	Director	1 Dec 1999	30 Jan 2009
WILBY, William Alvin	Director	14 Sep 2004	9 Jul 2009
BUFFINGTON, Edward	Director	10 Mar 2006	6 Nov 2009
BENSON, Lynn	Secretary	12 May 2005	29 Jan 2010
PETERS, Robert James	Director	13 Nov 2009	5 Jun 2013
FOX, Robert Austen	Director	23 Jun 2008	17 Sep 2015
PRESTON, Pauline Anne	Secretary	17 Feb 2010	13 Jan 2018
ROJAS-MERA, Natalia Fernanda	Secretary	5 Feb 2018	1 Feb 2020
LIU, Timothy Wey Ming	Director	9 Jul 2009	30 Apr 2021
GARDENER, Lee, Mr.	Director	4 May 2021	31 Mar 2022
LEWIS, Richard Clive	Secretary	1 Feb 2020
MENSH, Stephen Todd	Director	15 Apr 2016

Name	Nature of control	Notified	Ceased
Textron Systems Electronic Systems (Uk) Holdings Limited	Ownership Of Shares 75 To 100 Percent	30 Jun 2016