# Textron Systems Electronic Systems UK Limited

## Details

- **Company number:** [02642013](https://find-and-update.company-information.service.gov.uk/company/02642013)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 1991
- **Registered office:** 23 BEDFORD ROW, LONDON, WC1R 4EB
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.


## Previous names

- Elettronica Systems Limited (until 12 Dec 2001)
- ESL Defence Limited (until 30 Nov 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLROYD, Frank Martyn, Sir | director | 10 Dec 1991 | 12 Apr 1995 |
| YEOMAN, Vivian James | director | 30 Aug 1991 | 12 Apr 1995 |
| PATE, Orran Terence | director | 30 Aug 1991 | 12 Apr 1995 |
| CUBIE, Andrew, Dr | director | 30 Aug 1991 | 12 Apr 1995 |
| YEOMAN, Vivian James | secretary | 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Textron Systems Electronic Systems (Uk) Holdings Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £3,788,000 | 4 |



## Owned by

Textron Systems Electronic Systems UK Limited → [Textron Systems Electronic Systems UK (Holdings) Limited](/company/04295616)





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