Officers

  • uk

  • robert hayman-joyce

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  • HAYMAN-JOYCE, Robert, Sir

  • Nationality: British
  • Address: Gwent, NP4 0JE
  • UK

    RAYTHEON SYSTEMS LIMITED

  • 00406809
  • LIVE
  • Date Incorporated: 

  • DANIEL, Richard Nicholas

  • Director - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2020-07-09

  • FARNSWORTH, David Edward

  • Director - Resigned
  • Appointed: 2003-03-21
  • Resigned: 2014-11-04

  • FERRARO, Paul Bryan

  • Director - Resigned
  • Appointed: 2018-02-22
  • Resigned: 2019-05-30

  • HARRIS II, John Delanier

  • Director - Resigned
  • Appointed: 2014-06-18
  • Resigned: 2020-04-03

  • LAWRENCE, Taylor Walton, Dr

  • Director - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2019-05-30

  • REILLY, John Alan

  • Director - Active
  • Appointed: 2006-09-14

  • SHEINWALD, Nigel Elton, Sir

  • Director - Resigned
  • Appointed: 2017-01-03
  • Resigned: 2020-11-12

  • SMITH, Richard Kevin

  • Director - Resigned
  • Appointed: 2018-02-22
  • Resigned: 2020-02-25

  • STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord

  • Director - Resigned
  • Appointed: 2018-06-04
  • Resigned: 2022-12-31

  • YUSE, Richard Raymond

  • Director - Resigned
  • Appointed: 2014-06-18
  • Resigned: 2018-11-07

  • BARRY, Roger William

  • Director - Resigned
  • Appointed: 1996-03-12
  • Resigned: 1998-02-02

  • BAUMGARTEN, Susan Elizabeth

  • Director - Resigned
  • Appointed: 2001-12-14
  • Resigned: 2005-03-16

  • BENDER, Walter Winant

  • Director - Resigned
  • Appointed: 1998-01-15
  • Resigned: 1998-12-31

  • CAINE, Franklyn

  • Director - Resigned
  • Appointed: 1999-09-21
  • Resigned: 2001-12-14

  • CHAPPELL, Jane Parrott

  • Director - Resigned
  • Appointed: 2008-06-16
  • Resigned: 2011-10-13

  • CRONIN, John Joseph

  • Director - Resigned
  • Appointed: 2003-09-12
  • Resigned: 2006-03-17

  • CROWLEY, Daniel Joseph

  • Director - Resigned
  • Appointed: 2011-10-13
  • Resigned: 2013-05-01

  • CULLEN, Brian Dennis

  • Director - Resigned
  • Appointed: 1997-12-29
  • Resigned: 1998-11-20

  • CULLIGAN, Thomas Mcnulty

  • Director - Resigned
  • Appointed: 2001-09-26
  • Resigned: 2012-10-18

  • D'ANGELO, Peter R

  • Director - Resigned
  • Appointed: 1998-01-07
  • Resigned: 1999-09-21

  • DAHLBERG, Kenneth Craig

  • Director - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2001-03-26

  • DELORGE, Robert Marcel

  • Director - Resigned
  • Appointed: 2010-03-05
  • Resigned: 2014-06-18

  • HALL, Terry Wayne

  • Director - Resigned
  • Appointed: 2002-09-13
  • Resigned: 2003-04-17

  • HARRIS, Daren Robert

  • Director - Resigned
  • Appointed: 2008-06-19
  • Resigned: 2011-08-26

  • HARRISON, Patrick Kevin

  • Director - Resigned
  • Appointed: 1993-09-13
  • Resigned: 2003-11-30

  • JONES JR, William Purcell

  • Director - Resigned
  • Appointed: 2005-09-16
  • Resigned: 2008-05-28

  • LIGON, Thomas Cecil

  • Director - Resigned
  • Appointed: 1993-08-19
  • Resigned: 1996-11-22

  • MACDONALD, Kenneth Carmichael, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-20

  • MADIN, Shirley

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2006-06-16

  • MARCHILENA, Francis

  • Director - Resigned
  • Appointed: 1997-12-29
  • Resigned: 1998-01-15

  • MASON, Dean Richard

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2006-07-28

  • MCCORMICK, Alan Hugh Irvine, Dr

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2006-12-08

  • MCINTYRE, Robert Eugene

  • Director - Resigned
  • Appointed: 2002-02-28
  • Resigned: 2003-09-12

  • MCKEE, Peter Robert

  • Director - Resigned
  • Appointed: 1997-12-29
  • Resigned: 2002-02-28

  • MCKEON, Brian Michael

  • Director - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2010-03-05

  • MOTTA, Louis Patrick

  • Director - Resigned
  • Appointed: 1993-04-23
  • Resigned: 1995-02-28

  • PANIGUIAN, Richard Leon, Sir

  • Director - Resigned
  • Appointed: 2015-08-05
  • Resigned: 2017-06-25

  • PRESS, Robert Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-23

  • QUINN, James Michael

  • Director - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2016-08-03

  • RAY, Norman Wilson

  • Director - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2002-02-28

  • REIDPATH, Archibald William

  • Director - Resigned
  • Appointed: 2002-02-28
  • Resigned: 2003-06-19

  • REIS, Dale

  • Director - Resigned
  • Appointed: 1998-01-28
  • Resigned: 1999-12-23

  • RHOADS, Rebecca Lee

  • Director - Resigned
  • Appointed: 2014-12-15
  • Resigned: 2018-01-30

  • RIDDLE, Matthew Guy

  • Director - Resigned
  • Appointed: 2012-10-18
  • Resigned: 2014-05-14

  • RIPPER, Richard Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-19

  • ROBBIE, Peter John

  • Director - Resigned
  • Appointed: 2002-06-14
  • Resigned: 2004-02-12

  • ROBINSON, Keith Gilbert Thomas

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2011-07-21

  • STOPPS, Ian Robert

  • Director - Resigned
  • Appointed: 2012-07-03
  • Resigned: 2016-06-30

  • TRAIL, James William

  • Director - Resigned
  • Appointed: 2003-09-04
  • Resigned: 2013-05-01

  • TRIPP, John Casey

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2007-09-28

  • WOOD, Martin Roland George

  • Director - Resigned
  • Appointed: 1998-01-20
  • Resigned: 2003-12-31

  • WRIGHT, David John

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2005-09-16

  • LENNARD, Sarah Jill

  • Director - Resigned
  • Appointed: 2018-11-07
  • Resigned: 2021-12-31

  • AZEVEDO, Roy

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2023-03-01

  • BROADBENT, David John

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2023-11-10

  • WICKHAM, Pamela Ann

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2020-04-03

  • ROSSELLI, Bryan Dean

  • Director - Active
  • Appointed: 2019-05-30

  • STEVISON, James Mitchell, Dr

  • Director - Resigned
  • Appointed: 2019-05-30
  • Resigned: 2020-07-09

  • LEWIS, Jeffrey

  • Director - Active
  • Appointed: 2020-03-10

  • BORGONOVI, Barbara Jean

  • Director - Active
  • Appointed: 2020-07-09

  • GUINAN, Michael Robert

  • Director - Active
  • Appointed: 2020-10-06

  • O'DONNELL, Sinead Teresa

  • Director - Active
  • Appointed: 2022-01-01

  • NIJHON, Chander

  • Director - Active
  • Appointed: 2023-06-01

  • DONOHUE, Denis Joseph

  • Director - Resigned
  • Appointed: 2022-09-12
  • Resigned: 2023-06-01

  • REILLY, John Alan

  • Secretary - Active
  • Appointed: 1999-10-30

  • CALLAGHAN, Brian Alfred

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-10-29
  • UK

    ALVIS LIMITED

  • 00731159
  • LIVE
  • Date Incorporated: 

  • COLLINS, Adam Robert

  • Director - Resigned
  • Appointed: 2017-06-15
  • Resigned: 2020-08-21

  • OSBALDESTIN, Jennifer Blair

  • Director - Resigned
  • Appointed: 2015-08-10
  • Resigned: 2020-04-06

  • ALLOTT, David Leonard

  • Director - Resigned
  • Appointed: 2008-05-30
  • Resigned: 2011-09-12

  • BEYER, Trevor Jorgen Nielsen

  • Director - Resigned
  • Appointed: 1993-05-25
  • Resigned: 2004-09-28

  • BLAKEMORE, Charles Anthony

  • Director - Resigned
  • Appointed: 2011-09-12
  • Resigned: 2013-02-04

  • BOND, David Alan

  • Director - Resigned
  • Appointed: 2013-02-04
  • Resigned: 2015-08-10

  • DAVIES, Andrew Oswell Bede

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2008-05-30

  • FIELDING, Colin, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-01

  • GRANT, Jonathan Paul

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2007-11-26

  • GREENSLADE, Martin Frederick

  • Director - Resigned
  • Appointed: 2000-03-09
  • Resigned: 2005-02-28

  • IERLAND, Brian William

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2011-08-08

  • KING, Ian Graham

  • Director - Resigned
  • Appointed: 2004-08-18
  • Resigned: 2005-08-04

  • KNOTT, Simon Harold John Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-01

  • LAURENSON, James Tait

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • LYNAS, Peter John

  • Director - Resigned
  • Appointed: 2004-08-18
  • Resigned: 2007-10-31

  • MILLER, Matthew Stephen

  • Director - Resigned
  • Appointed: 2013-04-30
  • Resigned: 2017-06-15

  • MITCHELL, Stuart Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • PEARSON, Anthony Ralph

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-30

  • PREST, Nicholas Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-09-27

  • PRICE, Rodney Francis

  • Director - Resigned
  • Appointed: 1993-10-26
  • Resigned: 1995-06-28

  • PRYCE, Simon Charles Conrad

  • Director - Resigned
  • Appointed: 1999-06-07
  • Resigned: 2004-04-07

  • ROBERTSHAW, John Desmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • ROTHEROE, Peter

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1995-03-07

  • SPARKES, Christopher Neil James

  • Director - Resigned
  • Appointed: 2011-08-08
  • Resigned: 2013-04-30

  • TURNER, David John

  • Director - Resigned
  • Appointed: 1998-12-09
  • Resigned: 1999-06-07

  • WHITE, Brian Noble

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-31

  • WRIGHT, David John

  • Director - Resigned
  • Appointed: 1998-11-10
  • Resigned: 2004-09-29

  • PLANT, Glynn Edward Patrick

  • Director - Active
  • Appointed: 2020-04-06

  • CLARKE, Michael Andrew

  • Director - Active
  • Appointed: 2020-10-01

  • PARKES, David Stanley

  • Secretary - Active
  • Appointed: 2005-02-28

  • EARDLEY, Barry Eric

  • Secretary - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1996-10-25

  • JARMAN, Patrick Edmund

  • Secretary - Resigned
  • Appointed: 1999-10-13
  • Resigned: 2005-02-28

  • MATTHEWS, John Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-04-19

  • PEARSON, Anthony Ralph

  • Secretary - Resigned
  • Appointed: 1993-04-19
  • Resigned: 1994-06-30
  • UK

    RAYTHEON UNITED KINGDOM LIMITED

  • 00337167
  • LIVE
  • Date Incorporated: 

  • REILLY, John Alan

  • Director - Active
  • Appointed: 2008-04-24

  • ADAMS, Charles Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • CRONIN, John Joseph

  • Director - Resigned
  • Appointed: 2003-09-17
  • Resigned: 2006-03-17

  • DANIEL, Richard Nicholas

  • Director - Resigned
  • Appointed: 2014-06-18
  • Resigned: 2020-07-09

  • DELORGE, Robert Marcel

  • Director - Resigned
  • Appointed: 2010-03-05
  • Resigned: 2014-06-18

  • HARRIS, Daren Robert

  • Director - Resigned
  • Appointed: 2009-02-17
  • Resigned: 2011-08-26

  • HARRISON, Patrick Kevin

  • Director - Resigned
  • Appointed: 1999-09-21
  • Resigned: 2003-11-30

  • HOFFMANN, Christoph Ludwig

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 1998-09-14

  • MACDONALD, Kenneth Carmichael, Sir

  • Director - Resigned
  • Appointed: 1991-07-01
  • Resigned: 1994-09-30

  • MARTIN, Ralph Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-31

  • MCINTYRE, Robert Eugene

  • Director - Resigned
  • Appointed: 2002-02-28
  • Resigned: 2003-09-12

  • MCKEE, Peter Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-02-28

  • MCKEON, Brian Michael

  • Director - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2010-03-05

  • QUINN, James Michael

  • Director - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2016-08-03

  • SOUTHALL, John Charles

  • Director - Resigned
  • Appointed: 1996-09-13
  • Resigned: 1999-09-21

  • THOMAS, John Alan, Sir

  • Director - Resigned
  • Appointed: 1994-10-01
  • Resigned: 1995-09-30

  • TRAIL, James William

  • Director - Resigned
  • Appointed: 2003-12-04
  • Resigned: 2013-05-01

  • TRIPP, John Casey

  • Director - Resigned
  • Appointed: 2006-03-23
  • Resigned: 2007-09-28

  • LEWIS, Jeffrey

  • Director - Active
  • Appointed: 2020-07-09

  • REILLY, John Alan

  • Secretary - Active
  • Appointed: 2003-12-31

  • WOOD, Martin Roland George

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2003-12-31
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