CompaniesInTheUK

RAYTHEON MICROELECTRONICS LIMITED

Company number SC125496 ·

Dissolved

3 officers / 19 resignations

MR JOHN ALAN REILLY

Secretary
Correspondence address
RAYTHEON SYSTEMS LIMITED, THE PINNACLES ELIZABETH WAY, HARLOW, ESSEX, CM19 5BB
Appointed
2005-02-28
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JAMES WILLIAM TRAIL

Director
Correspondence address
RAYTHEON SYSTEMS LTD, THE PINNACLES ELIZABETH WAY, HARLOW, ESSEX, CM19 5BB
Appointed
2004-04-08
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1955

MR JOHN ALAN REILLY

Director
Correspondence address
RAYTHEON SYSTEMS LIMITED, THE PINNACLES ELIZABETH WAY, HARLOW, ESSEX, CM19 5BB
Appointed
2002-04-05
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

DIONNE PORTEUS

Secretary Resigned
Correspondence address
ROSEMARY COTTAGE, BACK WYND, FALKLAND, FIFE, KY15 7BX
Appointed
2004-04-08
Resigned
2005-02-28
Occupation
HEAD OF FINANCE
Nationality
BRITISH

MR MARTIN ROLAND GEORGE WOOD

Director Resigned
Correspondence address
22 CARTER WALK, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8ER
Appointed
2002-04-05
Resigned
2003-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1945

MRS YVONNE CAROLE HUNGERFORD

Director Resigned
Correspondence address
KINGSWOOD HANGAR COLEKITCHEN LANE, GOMSHALL, SURREY, GU5 9QB
Appointed
1997-11-03
Resigned
2002-04-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1948

JAMES WILLIAM TRAIL

Secretary Resigned
Correspondence address
8 BALGEDDIE COURT, GLENROTHES, FIFE, KY6 3QP
Appointed
1995-11-03
Resigned
2004-04-08
Occupation
DIRECTOR
Nationality
BRITISH

DR PAUL ANTHONY DAVIES

Director Resigned
Correspondence address
81 RAEBURN HEIGHTS, GLENROTHES, FIFE, KY6 1BW
Appointed
1995-07-25
Resigned
1997-12-04
Occupation
ENGINEER CONSULTANT MANAGER
Nationality
BRITISH
Date of birth
June 1944

JOHN CHAPMAN

Secretary Resigned
Correspondence address
29 COLDSTREAM AVENUE, LEVEN, FIFE, KY8 5TN
Appointed
1993-04-12
Resigned
1995-11-03
Nationality
BRITISH

ALLAN EDWARD COOK

Director Resigned
Correspondence address
4 CARLINGNOSE VIEW, NORTH QUEENSFERRY, FIFE, KY11 1EZ
Appointed
1993-04-11
Resigned
1995-08-09
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Date of birth
September 1949

ALAN CHARLES MACDONALD TRIPP

Secretary Resigned
Correspondence address
66 CRAIGLEITH ROAD, EDINBURGH, MIDLOTHIAN, EH4 2DU
Appointed
1991-10-11
Resigned
1993-04-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MRS ELIZABETH ST.CLAIR SMITH MURRAY

Director Resigned
Correspondence address
6 COLTBRIDGE VALE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH12 6AG
Appointed
1991-06-07
Resigned
1991-10-11
Occupation
CA
Nationality
BRITISH
Date of birth
January 1956

JEFFREY ERVIN GRANT

Director Resigned
Correspondence address
3212 BARKENTINE ROAD, RANCHO PALOS VERDES, CALIFORNIA, USA, FOREIGN
Appointed
1990-09-18
Resigned
1993-11-30
Occupation
ENGINEER
Nationality
AMERICAN
Date of birth
May 1941

IAIN DONALDSON DUFFIN

Director Resigned
Correspondence address
38 ROYAL TERRACE, EDINBURGH, MIDLOTHIAN, EH7 5AH
Appointed
1990-09-18
Resigned
1992-10-16
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
December 1946

ELIZABETH ST.CLAIR SMITH MURRAY

Secretary Resigned
Correspondence address
26 BELFORD GARDENS, EDINBURGH, EH4 3EW
Appointed
1990-09-18
Resigned
1991-10-11
Occupation
CA
Nationality
BRITISH

CHRISTIAN ROBERT MACNAUCHTAN HOOK

Director Resigned
Correspondence address
25 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4EZ
Appointed
1990-09-18
Resigned
1990-09-18
Occupation
SOLICITOR
Nationality
BRITISH

ALEXANDER MIDDLETON MARSHALL

Director Resigned
Correspondence address
MILLFLAT HOUSE 1 HIGH ROAD, AUCHTERMUCHTY, CUPAR, FIFE, KY14 7BE
Appointed
1990-09-18
Resigned
1992-04-02
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
December 1933

ELIZABETH ST.CLAIR SMITH MURRAY

Director Resigned
Correspondence address
26 BELFORD GARDENS, EDINBURGH, EH4 3EW
Appointed
1990-09-18
Resigned
1991-10-11
Nationality
BRITISH
Date of birth
January 1956

ALAN CHARLES MACDONALD TRIPP

Director Resigned
Correspondence address
66 CRAIGLEITH ROAD, EDINBURGH, MIDLOTHIAN, EH4 2DU
Appointed
1990-09-18
Resigned
1993-04-12
Occupation
CA
Nationality
BRITISH
Date of birth
February 1951

DAVID HARDIE

Nominee Director Resigned
Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Appointed
1990-06-07
Resigned
1990-09-18
Nationality
BRITISH
Date of birth
September 1954

D.W. COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Appointed
1990-06-07
Resigned
1990-09-18
Nationality
BRITISH

MAUREEN SHEILA COUTTS

Nominee Director Resigned
Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Appointed
1990-06-07
Resigned
1990-09-18
Nationality
BRITISH