GENERAL DYNAMICS UNITED KINGDOM LIMITED

Company summary

Company number: 01911653
Status: ACTIVE
Incorporated / age: 7 May 198541 years
Registered office: 47 Red Lion Street, London, WC1R 4PF, England
Accounts due: 30 September 2026
Confirmation statement due: 27 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:25 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
47 Red Lion Street, London, WC1R 4PF, England
Nature of business
Defence activities
Previous company names
COMPUTING DEVICES COMPANY LIMITED
COMPUTING DEVICES HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Rebecca ACTIVE	Secretary	22 Feb 2021				47, Red Lion Street, London, WC1R 4PF, England
WHEELER, Linwood Neal ACTIVE	Secretary	08 Mar 2021				47, Red Lion Street, London, WC1R 4PF, England
W LEGAL LIMITED ACTIVE	Secretary	16 Jul 2024				47, Red Lion Street, London, WC1R 4PF, United Kingdom
FIGGURES, Andrew Collingwood, Lieutenant General (Retd) ACTIVE	Director	05 Jun 2019		United Kingdom	November 1950	47, Red Lion Street, London, WC1R 4PF, England
MILNE, Scott ACTIVE	Director	30 Apr 2024		United Kingdom	April 1977	47, Red Lion Street, London, WC1R 4PF, England
WHEELER, Linwood Neal ACTIVE	Director	30 Apr 2024		United States	December 1974	47, Red Lion Street, London, WC1R 4PF, England
ASLAKSEN, Julie RESIGNED	Secretary	10 Dec 2008	07 Oct 2014			21, Holborn Viaduct, London, EC1A 2DY
BURTON, Tracey Giles RESIGNED	Secretary	25 Sep 2008	23 Jun 2014			21, Holborn Viaduct, London, EC1A 2DY
FINN, Michael Franklin RESIGNED	Secretary	20 Sep 2007	05 Sep 2008			100 New Bridge Street, London, EC4V 6JA
HOUSE, Margaret Nash RESIGNED	Secretary	16 Jan 2002	05 Dec 2008			14702 Stream Pond Drive, Centreville, 20120 Virginia, IRISH, Usa
KAMPANI, Arjun Lal RESIGNED	Secretary	23 Jun 2014	31 Mar 2016			38500, Mound Road, Sterling Heights, Michigan, 48310, Usa
MITCHELL, Zara Nina RESIGNED	Secretary	16 Jun 2004	05 Feb 2021			21, Holborn Viaduct, London, EC1A 2DY
MONAHAN, Jason RESIGNED	Secretary	07 Jul 2016	08 Mar 2021			38500, Mound Road, Sterling Heights, Michigan, 48310, United States
RUNCIMAN, Fraser Dinning RESIGNED	Secretary	16 Jan 2002	12 Mar 2003			Timbers, 13 Harland Way Southborough, Tunbridge Wells, Kent, TN4 0TQ
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	10 Sep 2001	24 Sep 2010			100 New Bridge Street, London, EC4V 6JA
SISEC LIMITED RESIGNED	Secretary	21 Sep 2010	16 Jul 2024			21, Holborn Viaduct, London, EC1A 2DY
SISEC LIMITED RESIGNED	Nominee Secretary		10 Sep 2001			21 Holborn Viaduct, London, EC1A 2DY
BARTON, Eric Anthony RESIGNED	Director		11 Sep 1992	England	April 1945	Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
BRADY, Christopher RESIGNED	Director	10 Jan 2019	25 Feb 2019	United States	December 1962	21, Holborn Viaduct, London, EC1A 2DY
BRAMMER, Timothy John RESIGNED	Director	11 Dec 1995	30 Mar 2007		July 1960	100 New Bridge Street, London, EC4V 6JA
BUTLEE, Daniel James RESIGNED	Director	24 Sep 1992	16 Feb 1993		February 1954	17 Rue Dela Bodiniere, Veigne 37520
CAHN, Andrew Thomas, Sir RESIGNED	Director	23 May 2012	05 Mar 2019	United Kingdom	April 1951	21, Holborn Viaduct, London, EC1A 2DY
DAHLBERG, Kenneth Craig RESIGNED	Director	12 Sep 2001	10 Oct 2003		October 1944	36 Alexander Street, Alexandria, Virginia 22314, IRISH, America
DEEP, Danny RESIGNED	Director	01 Apr 2020	30 Apr 2024	United States	October 1969	21, Holborn Viaduct, London, EC1A 2DY
DEMURO, Gerard Joseph, Mr. RESIGNED	Director	10 Oct 2003	12 Feb 2013	Usa	December 1955	21, Holborn Viaduct, London, EC1A 2DY
DOLAN, Daniel James RESIGNED	Director	24 Sep 1992	31 Dec 1997		September 1940	7120 Glen Road, Woodbury, Minnesota, Usa
DOLAN, Daniel James RESIGNED	Director		11 Sep 1992		September 1940	7120 Glen Road, Woodbury, Minnesota, Usa
EDWARDS, Paul Richard RESIGNED	Director	28 Jun 2011	01 Mar 2013	United Kingdom	November 1970	General Dynamics Uk Ltd, Unit 3-4 Bryn Brithdir, Oakdale Business Park, Blackwood, South Wales, NP124AA, United Kingdom
GORDON, John Alexander RESIGNED	Director	19 Mar 1999	08 Nov 2001		November 1940	Robins Wood, Ridgway, Pyrford, Woking, Surrey, GU22 8PN
GRECCO, Edward RESIGNED	Director	19 Apr 2007	28 Jun 2011	United Kingdom	April 1965	100, New Bridge Street, London, EC4V 6JA
HANDBERG, Roger Eugene RESIGNED	Director		27 Jan 1993		December 1934	3809 Colorado Avenue North, Minneapolis Mn55422, FOREIGN, Usa
HOOKER, Ronald George RESIGNED	Director		11 Sep 1992	United Kingdom	August 1921	Loxborough House, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA
HUMPHRIS, Christopher William RESIGNED	Director		11 Sep 1992		December 1952	Rose Mullion Cottage, Pett Roads, Pett, East Sussex, TN35 4NG
JOHNSON, Lawrence Edward RESIGNED	Director	11 Sep 2001	01 Jan 2005		December 1942	2324 Edenwold Heights Nw, Calgary, Alberta, T3A 3YZ, Canada
JUNTILLA, James Edward RESIGNED	Director	08 Mar 1995	01 Jun 2000		February 1940	7 Hartfield Road, Cooden, Bexhill On Sea, East Sussex, TN39 3EA
LEVENE OF PORTSOKEN, Peter Keith, Lord RESIGNED	Director	11 Sep 2001	31 Dec 2019	United Kingdom	December 1941	21, Holborn Viaduct, London, EC1A 2DY
MARZILLI, Christopher RESIGNED	Director	20 Feb 2013	10 Jan 2019	United States	April 1959	21, Holborn Viaduct, London, EC1A 2DY
ROWBOTHAM, Steven Edward RESIGNED	Director	05 Mar 2019	11 Apr 2024	England	October 1957	21, Holborn Viaduct, London, EC1A 2DY
RUNCIMAN, Fraser Dinning RESIGNED	Director	23 Apr 2001	08 Nov 2001	England	June 1959	Timbers, 13 Harland Way Southborough, Tunbridge Wells, Kent, TN4 0TQ
SCOTT, David Ernest RESIGNED	Director	08 Jan 1996	01 Jun 1999		August 1945	207 Hawkview Manor Circle N.W., Calgary, Alberta, T3G 3A2, Canada
SPIERS, Donald Maurice, Sir RESIGNED	Director	28 Oct 1994	01 Aug 2010		January 1934	100, New Bridge Street, London, EC4V 6JA
STEEDEN, Michael Frank, Dr RESIGNED	Director	01 Jun 2000	07 Nov 2001		March 1952	6 Orchard Way, Sedlescombe, Battle, East Sussex, TN33 0RD
TURLEY, Michael RESIGNED	Director	22 Jul 1992	11 Sep 1992		April 1947	14 Arlington Road, Ashford, Middlesex, TW15 2LS
TURNBULL, Alexander Charles RESIGNED	Director		04 May 1995		November 1950	26 Beauport Home Farm Close, St Leonards On Sea, East Sussex, TN37 7BW
TURNER, Ronald RESIGNED	Director	16 Feb 1993	31 Dec 1997		September 1946	16612 Grays Bay Boulevard, Wayzata, Minnesota, 55391, Usa
UTTLEY-MOORE, William James RESIGNED	Director	24 Sep 1992	09 Jan 1997		July 1944	110 Fairlight Road, Hastings, East Sussex, TN35 5EL
UTTLEY-MOORE, William James RESIGNED	Director		11 Sep 1992		July 1944	110 Fairlight Road, Hastings, East Sussex, TN35 5EL
WHITED, Gary Lee RESIGNED	Director	21 Mar 2013	01 Apr 2020	United States	August 1960	21, Holborn Viaduct, London, EC1A 2DY
WILSON, Alexander David RESIGNED	Director	01 Jan 2005	05 Jul 2013	United Kingdom	July 1950	21, Holborn Viaduct, London, EC1A 2DY

LEWIS, Rebecca ACTIVE
Role: Secretary
Appointed on: 22 Feb 2021
Address: 47, Red Lion Street, London, WC1R 4PF, England

WHEELER, Linwood Neal ACTIVE
Role: Secretary
Appointed on: 08 Mar 2021
Address: 47, Red Lion Street, London, WC1R 4PF, England

W LEGAL LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jul 2024
Address: 47, Red Lion Street, London, WC1R 4PF, United Kingdom

FIGGURES, Andrew Collingwood, Lieutenant General (Retd) ACTIVE
Role: Director
Appointed on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 47, Red Lion Street, London, WC1R 4PF, England

MILNE, Scott ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 47, Red Lion Street, London, WC1R 4PF, England

WHEELER, Linwood Neal ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United States
Date of birth: December 1974
Address: 47, Red Lion Street, London, WC1R 4PF, England

ASLAKSEN, Julie RESIGNED
Role: Secretary
Appointed on: 10 Dec 2008
Resigned on: 07 Oct 2014
Address: 21, Holborn Viaduct, London, EC1A 2DY

BURTON, Tracey Giles RESIGNED
Role: Secretary
Appointed on: 25 Sep 2008
Resigned on: 23 Jun 2014
Address: 21, Holborn Viaduct, London, EC1A 2DY

FINN, Michael Franklin RESIGNED
Role: Secretary
Appointed on: 20 Sep 2007
Resigned on: 05 Sep 2008
Address: 100 New Bridge Street, London, EC4V 6JA

HOUSE, Margaret Nash RESIGNED
Role: Secretary
Appointed on: 16 Jan 2002
Resigned on: 05 Dec 2008
Address: 14702 Stream Pond Drive, Centreville, 20120 Virginia, IRISH, Usa

KAMPANI, Arjun Lal RESIGNED
Role: Secretary
Appointed on: 23 Jun 2014
Resigned on: 31 Mar 2016
Address: 38500, Mound Road, Sterling Heights, Michigan, 48310, Usa

MITCHELL, Zara Nina RESIGNED
Role: Secretary
Appointed on: 16 Jun 2004
Resigned on: 05 Feb 2021
Address: 21, Holborn Viaduct, London, EC1A 2DY

MONAHAN, Jason RESIGNED
Role: Secretary
Appointed on: 07 Jul 2016
Resigned on: 08 Mar 2021
Address: 38500, Mound Road, Sterling Heights, Michigan, 48310, United States

RUNCIMAN, Fraser Dinning RESIGNED
Role: Secretary
Appointed on: 16 Jan 2002
Resigned on: 12 Mar 2003
Address: Timbers, 13 Harland Way Southborough, Tunbridge Wells, Kent, TN4 0TQ

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Sep 2001
Resigned on: 24 Sep 2010
Address: 100 New Bridge Street, London, EC4V 6JA

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Sep 2010
Resigned on: 16 Jul 2024
Address: 21, Holborn Viaduct, London, EC1A 2DY

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 10 Sep 2001
Address: 21 Holborn Viaduct, London, EC1A 2DY

BARTON, Eric Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Country of Residence: England
Date of birth: April 1945
Address: Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS

BRADY, Christopher RESIGNED
Role: Director
Appointed on: 10 Jan 2019
Resigned on: 25 Feb 2019
Country of Residence: United States
Date of birth: December 1962
Address: 21, Holborn Viaduct, London, EC1A 2DY

BRAMMER, Timothy John RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 30 Mar 2007
Date of birth: July 1960
Address: 100 New Bridge Street, London, EC4V 6JA

BUTLEE, Daniel James RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 16 Feb 1993
Date of birth: February 1954
Address: 17 Rue Dela Bodiniere, Veigne 37520

CAHN, Andrew Thomas, Sir RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 05 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 21, Holborn Viaduct, London, EC1A 2DY

DAHLBERG, Kenneth Craig RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 10 Oct 2003
Date of birth: October 1944
Address: 36 Alexander Street, Alexandria, Virginia 22314, IRISH, America

DEEP, Danny RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Apr 2024
Country of Residence: United States
Date of birth: October 1969
Address: 21, Holborn Viaduct, London, EC1A 2DY

DEMURO, Gerard Joseph, Mr. RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 12 Feb 2013
Country of Residence: Usa
Date of birth: December 1955
Address: 21, Holborn Viaduct, London, EC1A 2DY

DOLAN, Daniel James RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 31 Dec 1997
Date of birth: September 1940
Address: 7120 Glen Road, Woodbury, Minnesota, Usa

DOLAN, Daniel James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: September 1940
Address: 7120 Glen Road, Woodbury, Minnesota, Usa

EDWARDS, Paul Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: General Dynamics Uk Ltd, Unit 3-4 Bryn Brithdir, Oakdale Business Park, Blackwood, South Wales, NP124AA, United Kingdom

GORDON, John Alexander RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 08 Nov 2001
Date of birth: November 1940
Address: Robins Wood, Ridgway, Pyrford, Woking, Surrey, GU22 8PN

GRECCO, Edward RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 100, New Bridge Street, London, EC4V 6JA

HANDBERG, Roger Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1993
Date of birth: December 1934
Address: 3809 Colorado Avenue North, Minneapolis Mn55422, FOREIGN, Usa

HOOKER, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Country of Residence: United Kingdom
Date of birth: August 1921
Address: Loxborough House, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA

HUMPHRIS, Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: December 1952
Address: Rose Mullion Cottage, Pett Roads, Pett, East Sussex, TN35 4NG

JOHNSON, Lawrence Edward RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 01 Jan 2005
Date of birth: December 1942
Address: 2324 Edenwold Heights Nw, Calgary, Alberta, T3A 3YZ, Canada

JUNTILLA, James Edward RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 01 Jun 2000
Date of birth: February 1940
Address: 7 Hartfield Road, Cooden, Bexhill On Sea, East Sussex, TN39 3EA

LEVENE OF PORTSOKEN, Peter Keith, Lord RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 21, Holborn Viaduct, London, EC1A 2DY

MARZILLI, Christopher RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 10 Jan 2019
Country of Residence: United States
Date of birth: April 1959
Address: 21, Holborn Viaduct, London, EC1A 2DY

ROWBOTHAM, Steven Edward RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 11 Apr 2024
Country of Residence: England
Date of birth: October 1957
Address: 21, Holborn Viaduct, London, EC1A 2DY

RUNCIMAN, Fraser Dinning RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 08 Nov 2001
Country of Residence: England
Date of birth: June 1959
Address: Timbers, 13 Harland Way Southborough, Tunbridge Wells, Kent, TN4 0TQ

SCOTT, David Ernest RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 01 Jun 1999
Date of birth: August 1945
Address: 207 Hawkview Manor Circle N.W., Calgary, Alberta, T3G 3A2, Canada

SPIERS, Donald Maurice, Sir RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 01 Aug 2010
Date of birth: January 1934
Address: 100, New Bridge Street, London, EC4V 6JA

STEEDEN, Michael Frank, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 07 Nov 2001
Date of birth: March 1952
Address: 6 Orchard Way, Sedlescombe, Battle, East Sussex, TN33 0RD

TURLEY, Michael RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 11 Sep 1992
Date of birth: April 1947
Address: 14 Arlington Road, Ashford, Middlesex, TW15 2LS

TURNBULL, Alexander Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1995
Date of birth: November 1950
Address: 26 Beauport Home Farm Close, St Leonards On Sea, East Sussex, TN37 7BW

TURNER, Ronald RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 31 Dec 1997
Date of birth: September 1946
Address: 16612 Grays Bay Boulevard, Wayzata, Minnesota, 55391, Usa

UTTLEY-MOORE, William James RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 09 Jan 1997
Date of birth: July 1944
Address: 110 Fairlight Road, Hastings, East Sussex, TN35 5EL

UTTLEY-MOORE, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: July 1944
Address: 110 Fairlight Road, Hastings, East Sussex, TN35 5EL

WHITED, Gary Lee RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 01 Apr 2020
Country of Residence: United States
Date of birth: August 1960
Address: 21, Holborn Viaduct, London, EC1A 2DY

WILSON, Alexander David RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 21, Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2002	Outstanding
08 Feb 2002	Outstanding
04 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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