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RAYTHEON LIMITED

02835101Active 1993-07-12Health 100/100 · Strong

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Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

EDWIN COE SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2025-09-11
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RYAN, Charles William

Director
Active
Appointed
2025-07-14
Nationality
British
Residence
England
Born
03/1980
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CALLAGHAN, Brian Alfred

Secretary
Resigned
Appointed
1998-04-01
Resigned
1999-10-29
Nationality
British
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REILLY, John Alan

Secretary
Resigned
Appointed
1999-10-30
Resigned
2025-07-14
Nationality
British
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TRAVERS SMITH SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1993-07-12
Resigned
1993-12-09
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TRAVERS SMITH SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
Resigned
1998-04-01
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BEARD, Robin Leo

Director
Resigned
Appointed
1996-01-26
Resigned
2002-05-10
Nationality
American
Born
08/1939
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BENDER, Walter Winant

Director
Resigned
Appointed
1995-08-01
Resigned
1998-12-31
Nationality
American
Born
03/1937
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COOK, Allan Edward

Director
Resigned
Appointed
1994-06-30
Resigned
1995-08-04
Nationality
British
Born
09/1949
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DAVIES, Paul Anthony, Dr

Director
Resigned
Appointed
1995-09-12
Resigned
1997-12-04
Nationality
British
Born
06/1944
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FARNSWORTH, David Edward

Director
Resigned
Appointed
2018-02-22
Resigned
2018-02-22
Nationality
American
Residence
United States
Born
07/1960
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FERRARO, Paul Bryan

Director
Resigned
Appointed
2018-02-22
Resigned
2018-02-22
Nationality
American
Residence
United States
Born
03/1967
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HARRISON, Patrick Kevin

Director
Resigned
Appointed
1998-11-02
Resigned
2003-11-30
Nationality
British
Born
02/1949
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HULL, Stephen Frederick

Director
Resigned
Appointed
1994-06-30
Resigned
1995-08-01
Nationality
American
Born
08/1943
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HUNGERFORD, Yvonne Carole

Director
Resigned
Appointed
1997-07-02
Resigned
2002-04-05
Nationality
British
Born
09/1948
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KURKJIAN, Louis Habib

Director
Resigned
Appointed
1995-02-28
Resigned
1996-01-26
Nationality
American
Born
03/1935
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KURKJIAN, Louis Habib

Director
Resigned
Appointed
1993-12-09
Resigned
1994-11-01
Nationality
American
Born
03/1935
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PILKINGTON, Anthony Charles

Director
Resigned
Appointed
1997-07-02
Resigned
1998-01-12
Nationality
British
Born
12/1942
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QUAST, Peter

Director
Resigned
Appointed
1996-02-26
Resigned
2001-08-21
Nationality
American
Born
10/1937
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QUINN, James Michael

Director
Resigned
Appointed
2013-05-01
Resigned
2016-08-03
Nationality
British
Residence
Northern Ireland
Born
11/1963
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REILLY, John Alan

Director
Resigned
Appointed
2003-11-21
Resigned
2025-07-14
Nationality
British
Residence
United Kingdom
Born
12/1960
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TRAIL, James William

Director
Resigned
Appointed
2003-12-10
Resigned
2013-05-01
Nationality
British
Residence
United Kingdom
Born
11/1955
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WOOD, Martin Roland George

Director
Resigned
Appointed
1998-11-02
Resigned
2003-12-31
Nationality
British
Born
12/1945
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ZUSSMAN, Arthur Lawrence

Director
Resigned
Appointed
1993-12-09
Resigned
1994-11-01
Nationality
American
Born
12/1936
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TRAVERS SMITH LIMITED

Corporate Nominee Director
Resigned
Appointed
1993-07-12
Resigned
1993-12-09
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TRAVERS SMITH SECRETARIES LIMITED

Corporate Nominee Director
Resigned
Appointed
1993-07-12
Resigned
1993-12-09
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