RAYTHEON SYSTEMS LIMITED

Company summary

Company number: 00406809
Status: ACTIVE
Incorporated / age: 23 March 194680 years
Registered office: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
Accounts due: 30 September 2027
Confirmation statement due: 4 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
Nature of business
Defence activities
Previous company names
RAYTHEON COSSOR ELECTRONICS LIMITED
COSSOR ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWIN COE SECRETARIES LIMITED ACTIVE	Secretary	11 Sep 2025				2, Stone Buildings, London, WC2A 3TH, England
FINLAYSON, Julie Anne ACTIVE	Director	14 Jul 2025		Scotland	May 1981	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
GAUTHIER, Jennifer ACTIVE	Director	04 Feb 2025		United States	May 1978	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
GRAY, Christophe James ACTIVE	Director	31 May 2024		England	August 1983	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
NIJHON, Chander ACTIVE	Director	01 Jun 2023		United States	January 1971	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
O'DONNELL, Sinead Teresa ACTIVE	Director	01 Jan 2022		Scotland	April 1972	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
ROSSELLI, Bryan Dean ACTIVE	Director	30 May 2019		United States	December 1973	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
CALLAGHAN, Brian Alfred RESIGNED	Secretary		29 Oct 1999			Apartment 2 The Granaries, Maldon, Essex, CM9 4LQ
REILLY, John Alan RESIGNED	Secretary	30 Oct 1999	14 Jul 2025			Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
AZEVEDO, Roy RESIGNED	Director	01 Jan 2019	01 Mar 2023	United States	November 1960	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
BARRY, Roger William RESIGNED	Director	12 Mar 1996	02 Feb 1998		November 1944	Homesdale Lower Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QZ
BAUMGARTEN, Susan Elizabeth RESIGNED	Director	14 Dec 2001	16 Mar 2005		January 1951	2743 Manning Avenue, Los Angeles, California Ca900064, FOREIGN, Usa
BENDER, Walter Winant RESIGNED	Director	15 Jan 1998	31 Dec 1998		March 1937	67 Harley House, London, NW1 5HL
BORGONOVI, Barbara Jean RESIGNED	Director	09 Jul 2020	04 Feb 2025	United States	October 1977	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
BROADBENT, David John RESIGNED	Director	01 Jan 2019	10 Nov 2023	United States	January 1972	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
CAINE, Franklyn RESIGNED	Director	21 Sep 1999	14 Dec 2001		March 1950	21 Dexter Street, Dedham, Massachusetts 02026, Usa
CHAPPELL, Jane Parrott RESIGNED	Director	16 Jun 2008	13 Oct 2011	Usa	March 1961	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB, Uk
CRONIN, John Joseph RESIGNED	Director	12 Sep 2003	17 Mar 2006		June 1956	Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
CROWLEY, Daniel Joseph RESIGNED	Director	13 Oct 2011	01 May 2013	Usa	January 1963	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
CULLEN, Brian Dennis RESIGNED	Director	29 Dec 1997	20 Nov 1998		November 1940	Route 3,, Box 192, Quinlan, Texas, 75471, U S A
CULLIGAN, Thomas Mcnulty RESIGNED	Director	26 Sep 2001	18 Oct 2012	Usa	August 1951	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
D'ANGELO, Peter R RESIGNED	Director	07 Jan 1998	21 Sep 1999		February 1939	8 San Jose Terrace, Stoneham, Ma 02180
DAHLBERG, Kenneth Craig RESIGNED	Director	01 Mar 2000	26 Mar 2001		October 1944	36 Alexander Street, Alexandria, Virginia 22314, IRISH, America
DANIEL, Richard Nicholas RESIGNED	Director	08 Dec 2006	09 Jul 2020	England	April 1960	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
DELORGE, Robert Marcel RESIGNED	Director	05 Mar 2010	18 Jun 2014	United Kingdom	July 1958	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
DONOHUE, Denis Joseph RESIGNED	Director	12 Sep 2022	01 Jun 2023	United States	May 1963	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
FARNSWORTH, David Edward RESIGNED	Director	22 Feb 2018	12 Dec 2018	United States	July 1960	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
FARNSWORTH, David Edward RESIGNED	Director	21 Mar 2003	04 Nov 2014	Usa	July 1960	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
FERRARO, Paul Bryan RESIGNED	Director	29 Nov 2023	01 Oct 2024	United States	March 1967	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
FERRARO, Paul Bryan RESIGNED	Director	22 Feb 2018	30 May 2019	United States	March 1967	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
GUINAN, Michael Robert RESIGNED	Director	06 Oct 2020	31 Jan 2025	England	April 1978	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
HALL, Terry Wayne RESIGNED	Director	13 Sep 2002	17 Apr 2003		February 1938	35 Stonecourt Drive, Dallas, Texas, 75225, Usa
HARRIS, Daren Robert RESIGNED	Director	19 Jun 2008	26 Aug 2011	England	December 1964	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB, Uk
HARRIS II, John Delanier RESIGNED	Director	18 Jun 2014	03 Apr 2020	United States	April 1961	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
HARRISON, Patrick Kevin RESIGNED	Director	13 Sep 1993	30 Nov 2003		February 1949	Nursery End Mill Lane, Padworth, Reading, Berkshire, RG7 4JX
HAYMAN-JOYCE, Robert, Sir RESIGNED	Director	20 Sep 2000	30 Jun 2012	England	October 1940	Ty Isha, Mamhilad, Pontypool, Gwent, NP4 0JE
JONES JR, William Purcell RESIGNED	Director	16 Sep 2005	28 May 2008		July 1952	C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
LAWRENCE, Taylor Walton, Dr RESIGNED	Director	31 Jan 2012	30 May 2019	United States	October 1963	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
LENNARD, Sarah Jill RESIGNED	Director	07 Nov 2018	31 Dec 2021	England	April 1956	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
LEWIS, Jeffrey RESIGNED	Director	10 Mar 2020	30 May 2024	Wales	May 1963	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
LIGON, Thomas Cecil RESIGNED	Director	19 Aug 1993	22 Nov 1996		August 1936	84 East Plain Street, Wayland, Massachusetts, 01778, United States
MACDONALD, Kenneth Carmichael, Sir RESIGNED	Director		20 Sep 2000		July 1930	The Old Vicarage, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3BZ
MADIN, Shirley RESIGNED	Director	26 Mar 2004	16 Jun 2006		June 1955	Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
MARCHILENA, Francis RESIGNED	Director	15 Dec 1998	31 Jul 2002		December 1945	40b Notting Road, Westford, Massachusetts, Usa
MARCHILENA, Francis RESIGNED	Director	29 Dec 1997	15 Jan 1998		December 1945	40b Notting Road, Westford, Massachusetts, Usa
MASON, Dean Richard RESIGNED	Director	26 Mar 2004	28 Jul 2006		March 1959	Raytheon Systems Ltd, The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
MCCORMICK, Alan Hugh Irvine, Dr RESIGNED	Director	17 Sep 2004	08 Dec 2006		March 1963	C/O Raytheon Systems Ltd, The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
MCINTYRE, Robert Eugene RESIGNED	Director	28 Feb 2002	12 Sep 2003		December 1942	73 Compayne Gardens, Highfield Mews 2, London, NW6 3GB
MCKEE, Peter Robert RESIGNED	Director	29 Dec 1997	28 Feb 2002	United Kingdom	April 1943	12 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JG
MCKEON, Brian Michael RESIGNED	Director	01 Jun 2006	05 Mar 2010		August 1956	C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
MOTTA, Louis Patrick RESIGNED	Director	23 Apr 1993	28 Feb 1995		November 1938	18 Park Lane, Harvard, Massachusetts
PANIGUIAN, Richard Leon, Sir RESIGNED	Director	05 Aug 2015	25 Jun 2017	England	July 1949	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
PRESS, Robert Norman RESIGNED	Director		23 Apr 1993		May 1938	25 Indian Ridge Road, Natick, Massachusetts Ma 01760, FOREIGN, Usa
QUINN, James Michael RESIGNED	Director	31 Jan 2012	03 Aug 2016	Northern Ireland	November 1963	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
RAY, Norman Wilson RESIGNED	Director	01 Mar 2000	28 Feb 2002		June 1942	84 Rue De Beaumont, 1390, Nethen, Belgium
REIDPATH, Archibald William RESIGNED	Director	28 Feb 2002	19 Jun 2003		October 1948	32 Braids Road, Kirkcaldy, Fife, KY2 6JE
REILLY, John Alan RESIGNED	Director	14 Sep 2006	14 Jul 2025	United Kingdom	December 1960	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
REIS, Dale RESIGNED	Director	28 Jan 1998	23 Dec 1999		May 1945	102 Bigelow Drive, Sudbury, Massachusetts, Usa
RHOADS, Rebecca Lee RESIGNED	Director	15 Dec 2014	30 Jan 2018	Usa	April 1957	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
RIDDLE, Matthew Guy RESIGNED	Director	18 Oct 2012	14 May 2014	Usa	August 1966	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
RIPPER, Richard Anthony RESIGNED	Director		19 Aug 1993		September 1939	8 Cromwell Grove, London, W6 7RG
ROBBIE, Peter John RESIGNED	Director	14 Jun 2002	12 Feb 2004		April 1946	Raytheon Systems Ltd, The Pinnacles, Harlow, Essex, CM19 5BB
ROBINSON, Keith Gilbert Thomas RESIGNED	Director	09 Dec 2005	21 Jul 2011	England	June 1948	C/O Raytheon Systems Limited, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
SHEINWALD, Nigel Elton, Sir RESIGNED	Director	03 Jan 2017	12 Nov 2020	England	June 1953	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
SMITH, Richard Kevin RESIGNED	Director	22 Feb 2018	25 Feb 2020	England	December 1960	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
STEVISON, James Mitchell, Dr RESIGNED	Director	30 May 2019	09 Jul 2020	United States	December 1965	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
STOPPS, Ian Robert RESIGNED	Director	03 Jul 2012	30 Jun 2016	United Kingdom	October 1946	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord RESIGNED	Director	04 Jun 2018	31 Dec 2022	England	February 1960	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
TRAIL, James William RESIGNED	Director	04 Sep 2003	01 May 2013	United Kingdom	November 1955	The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB
TRIPP, John Casey RESIGNED	Director	17 Sep 2004	28 Sep 2007		January 1962	C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
WICKHAM, Pamela Ann RESIGNED	Director	01 Jan 2019	03 Apr 2020	United States	June 1962	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England
WOOD, Martin Roland George RESIGNED	Director	20 Jan 1998	31 Dec 2003		December 1945	22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER
WRIGHT, David John RESIGNED	Director	01 Oct 2003	16 Sep 2005		March 1940	West Winds, Bovingdon Green, Hemel Hempstead, Hertfordshire, HP3 0LB
YUSE, Richard Raymond RESIGNED	Director	18 Jun 2014	07 Nov 2018	United States	October 1951	Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

EDWIN COE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2025
Address: 2, Stone Buildings, London, WC2A 3TH, England

FINLAYSON, Julie Anne ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: Scotland
Date of birth: May 1981
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

GAUTHIER, Jennifer ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: United States
Date of birth: May 1978
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

GRAY, Christophe James ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: August 1983
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

NIJHON, Chander ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United States
Date of birth: January 1971
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

O'DONNELL, Sinead Teresa ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: Scotland
Date of birth: April 1972
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

ROSSELLI, Bryan Dean ACTIVE
Role: Director
Appointed on: 30 May 2019
Country of Residence: United States
Date of birth: December 1973
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

CALLAGHAN, Brian Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1999
Address: Apartment 2 The Granaries, Maldon, Essex, CM9 4LQ

REILLY, John Alan RESIGNED
Role: Secretary
Appointed on: 30 Oct 1999
Resigned on: 14 Jul 2025
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

AZEVEDO, Roy RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Mar 2023
Country of Residence: United States
Date of birth: November 1960
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

BARRY, Roger William RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 02 Feb 1998
Date of birth: November 1944
Address: Homesdale Lower Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QZ

BAUMGARTEN, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 16 Mar 2005
Date of birth: January 1951
Address: 2743 Manning Avenue, Los Angeles, California Ca900064, FOREIGN, Usa

BENDER, Walter Winant RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 31 Dec 1998
Date of birth: March 1937
Address: 67 Harley House, London, NW1 5HL

BORGONOVI, Barbara Jean RESIGNED
Role: Director
Appointed on: 09 Jul 2020
Resigned on: 04 Feb 2025
Country of Residence: United States
Date of birth: October 1977
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

BROADBENT, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 10 Nov 2023
Country of Residence: United States
Date of birth: January 1972
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

CAINE, Franklyn RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 14 Dec 2001
Date of birth: March 1950
Address: 21 Dexter Street, Dedham, Massachusetts 02026, Usa

CHAPPELL, Jane Parrott RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 13 Oct 2011
Country of Residence: Usa
Date of birth: March 1961
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB, Uk

CRONIN, John Joseph RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 17 Mar 2006
Date of birth: June 1956
Address: Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB

CROWLEY, Daniel Joseph RESIGNED
Role: Director
Appointed on: 13 Oct 2011
Resigned on: 01 May 2013
Country of Residence: Usa
Date of birth: January 1963
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

CULLEN, Brian Dennis RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 20 Nov 1998
Date of birth: November 1940
Address: Route 3,, Box 192, Quinlan, Texas, 75471, U S A

CULLIGAN, Thomas Mcnulty RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 18 Oct 2012
Country of Residence: Usa
Date of birth: August 1951
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

D'ANGELO, Peter R RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 21 Sep 1999
Date of birth: February 1939
Address: 8 San Jose Terrace, Stoneham, Ma 02180

DAHLBERG, Kenneth Craig RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 26 Mar 2001
Date of birth: October 1944
Address: 36 Alexander Street, Alexandria, Virginia 22314, IRISH, America

DANIEL, Richard Nicholas RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 09 Jul 2020
Country of Residence: England
Date of birth: April 1960
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

DELORGE, Robert Marcel RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1958
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

DONOHUE, Denis Joseph RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 01 Jun 2023
Country of Residence: United States
Date of birth: May 1963
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

FARNSWORTH, David Edward RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 12 Dec 2018
Country of Residence: United States
Date of birth: July 1960
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

FARNSWORTH, David Edward RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 04 Nov 2014
Country of Residence: Usa
Date of birth: July 1960
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

FERRARO, Paul Bryan RESIGNED
Role: Director
Appointed on: 29 Nov 2023
Resigned on: 01 Oct 2024
Country of Residence: United States
Date of birth: March 1967
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

FERRARO, Paul Bryan RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 30 May 2019
Country of Residence: United States
Date of birth: March 1967
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

GUINAN, Michael Robert RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: April 1978
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

HALL, Terry Wayne RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 17 Apr 2003
Date of birth: February 1938
Address: 35 Stonecourt Drive, Dallas, Texas, 75225, Usa

HARRIS, Daren Robert RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 26 Aug 2011
Country of Residence: England
Date of birth: December 1964
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB, Uk

HARRIS II, John Delanier RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 03 Apr 2020
Country of Residence: United States
Date of birth: April 1961
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

HARRISON, Patrick Kevin RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 30 Nov 2003
Date of birth: February 1949
Address: Nursery End Mill Lane, Padworth, Reading, Berkshire, RG7 4JX

HAYMAN-JOYCE, Robert, Sir RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: October 1940
Address: Ty Isha, Mamhilad, Pontypool, Gwent, NP4 0JE

JONES JR, William Purcell RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 28 May 2008
Date of birth: July 1952
Address: C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB

LAWRENCE, Taylor Walton, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 30 May 2019
Country of Residence: United States
Date of birth: October 1963
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

LENNARD, Sarah Jill RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: April 1956
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

LEWIS, Jeffrey RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 30 May 2024
Country of Residence: Wales
Date of birth: May 1963
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

LIGON, Thomas Cecil RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 22 Nov 1996
Date of birth: August 1936
Address: 84 East Plain Street, Wayland, Massachusetts, 01778, United States

MACDONALD, Kenneth Carmichael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2000
Date of birth: July 1930
Address: The Old Vicarage, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3BZ

MADIN, Shirley RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 16 Jun 2006
Date of birth: June 1955
Address: Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB

MARCHILENA, Francis RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 31 Jul 2002
Date of birth: December 1945
Address: 40b Notting Road, Westford, Massachusetts, Usa

MARCHILENA, Francis RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 15 Jan 1998
Date of birth: December 1945
Address: 40b Notting Road, Westford, Massachusetts, Usa

MASON, Dean Richard RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 28 Jul 2006
Date of birth: March 1959
Address: Raytheon Systems Ltd, The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

MCCORMICK, Alan Hugh Irvine, Dr RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 08 Dec 2006
Date of birth: March 1963
Address: C/O Raytheon Systems Ltd, The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

MCINTYRE, Robert Eugene RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 12 Sep 2003
Date of birth: December 1942
Address: 73 Compayne Gardens, Highfield Mews 2, London, NW6 3GB

MCKEE, Peter Robert RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 12 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JG

MCKEON, Brian Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 05 Mar 2010
Date of birth: August 1956
Address: C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB

MOTTA, Louis Patrick RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 28 Feb 1995
Date of birth: November 1938
Address: 18 Park Lane, Harvard, Massachusetts

PANIGUIAN, Richard Leon, Sir RESIGNED
Role: Director
Appointed on: 05 Aug 2015
Resigned on: 25 Jun 2017
Country of Residence: England
Date of birth: July 1949
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

PRESS, Robert Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Date of birth: May 1938
Address: 25 Indian Ridge Road, Natick, Massachusetts Ma 01760, FOREIGN, Usa

QUINN, James Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 03 Aug 2016
Country of Residence: Northern Ireland
Date of birth: November 1963
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

RAY, Norman Wilson RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 28 Feb 2002
Date of birth: June 1942
Address: 84 Rue De Beaumont, 1390, Nethen, Belgium

REIDPATH, Archibald William RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 19 Jun 2003
Date of birth: October 1948
Address: 32 Braids Road, Kirkcaldy, Fife, KY2 6JE

REILLY, John Alan RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

REIS, Dale RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 23 Dec 1999
Date of birth: May 1945
Address: 102 Bigelow Drive, Sudbury, Massachusetts, Usa

RHOADS, Rebecca Lee RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 30 Jan 2018
Country of Residence: Usa
Date of birth: April 1957
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

RIDDLE, Matthew Guy RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 14 May 2014
Country of Residence: Usa
Date of birth: August 1966
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

RIPPER, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1993
Date of birth: September 1939
Address: 8 Cromwell Grove, London, W6 7RG

ROBBIE, Peter John RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 12 Feb 2004
Date of birth: April 1946
Address: Raytheon Systems Ltd, The Pinnacles, Harlow, Essex, CM19 5BB

ROBINSON, Keith Gilbert Thomas RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 21 Jul 2011
Country of Residence: England
Date of birth: June 1948
Address: C/O Raytheon Systems Limited, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB

SHEINWALD, Nigel Elton, Sir RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 12 Nov 2020
Country of Residence: England
Date of birth: June 1953
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

SMITH, Richard Kevin RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 25 Feb 2020
Country of Residence: England
Date of birth: December 1960
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

STEVISON, James Mitchell, Dr RESIGNED
Role: Director
Appointed on: 30 May 2019
Resigned on: 09 Jul 2020
Country of Residence: United States
Date of birth: December 1965
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

STOPPS, Ian Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1946
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: February 1960
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

TRAIL, James William RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB

TRIPP, John Casey RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 28 Sep 2007
Date of birth: January 1962
Address: C/O Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB

WICKHAM, Pamela Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 03 Apr 2020
Country of Residence: United States
Date of birth: June 1962
Address: Kao One, Kao Park, Harlow, Essex, CM17 9NA, England