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Harris Pension Management Limited (No: 02518160)

Address: DINGLEY WAY, UNIT 1 DINGLEY WAY, FARNBOROUGH, HAMPSHIRE, GU14 6FF, ENGLAND

Status: Active

Incorporated: 07-Apr-1990

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: JASON LEE BARNETT ( DOB: Mar-1975   From: Sep-2019  )

Current Director: JASON LEE BARNETT ( DOB: Mar-1975   From: Sep-2019  )

Current Director: ANDREA HARTMAN ( DOB: Jun-1976   From: Feb-2020  )

Current Director: ANDREW KIM ( DOB: Jul-1983   From: Dec-2017  )

Current Director: EDMUND JOHN WILLS ( DOB: Dec-1938   From: Jun-2007  )

Resigned Director: PETER JAMES CONROY (   From: Feb-1998   To: May-2007  )

Resigned Director: DENNIS LEE COOK ( DOB: Dec-1950   From: Oct-1993   To: Jul-1996  )

Resigned Director: ALAN MICHAEL DYE ( DOB: Jul-1958   From: Jun-2003   To: Jul-2022  )

Resigned Director: PHILLIP WINSTON FARMER ( DOB: Aug-1938   From: Jul-1996   To: Jun-2003  )

Resigned Director: ROBERT W FAY (   From: Jul-1991   To: Mar-2000  )

Resigned Director: CHARLES JONATHAN GREENE ( DOB: Feb-1955   From: Jun-2003   To: Oct-2016  )

Resigned Director: JOHN DAVID GRONDA (   From: Jun-2003   To: Jun-2018  )

Resigned Director: ANDREW STANTON HAMENT ( DOB: Jan-1955   From: Jul-1991   To: Oct-1993  )

Resigned Director: JOHN THOMAS HARTLEY ( DOB: Mar-1930   From: Jul-1991   To: Jul-1995  )

Resigned Director: ADAM THOMAS HISTED (   From: Oct-2013   To: Dec-2016  )

Resigned Director: NATALIE LEE ( DOB: May-1976   From: Apr-2016   To: Dec-2019  )

Resigned Director: ARTHUR LIM (   From: Dec-2016   To: Dec-2017  )

Resigned Director: JEFFREY PRATT MORRILL (   From: Mar-2000   To: Jun-2003  )

Resigned Director: BRYAN ROGER ROUB ( DOB: May-1941   From: Jul-1991   To: Jun-2003  )

Resigned Director: LEWIS ALLEN SCHWARTZ (   From: Jun-2003   To: Oct-2016  )

Resigned Director: BRENDA DARLENE SHEETS (   From: Feb-2012   To: Oct-2013  )

Resigned Director: DAVID JAMES SMITH ( DOB: Sep-1946   From: Jul-1991   To: Jun-2003  )

Resigned Director: TODD ALLEN TAYLOR ( DOB: Feb-1973   From: Oct-2016   To: Sep-2019  )

Resigned Director: TODD ALLEN TAYLOR ( DOB: Feb-1973   From: Oct-2016   To: Sep-2019  )

Resigned Director: DAVID SHERMAN WASSERMAN ( DOB: Nov-1942   From: Jul-1996   To: Jun-2003  )

Resigned Director: WILLIAM FREDERICK WELLS (   From: Oct-1992   To: Feb-1998  )

Resigned Director: EDMUND JOHN WILLS ( DOB: Dec-1938   From: Jul-1991   To: Oct-1992  )

Resigned Director: RONALD A WYSE (   From: Jun-2003   To: Feb-2012  )

Resigned Secretary: ALAN MICHAEL DYE ( DOB: Jul-1958   From: Jun-2003   To: Jul-2022  )

Resigned Secretary: DAVID JAMES SMITH ( DOB: Sep-1946   From: Jul-1991   To: Jun-2003  )

Persons of Significant Control:

L3harris Communications Systems Uk Limited, Unit 1 Dingley Way, Farnborough, Hampshire, GU14 6FF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

L3harris Technologies, Inc., Unit 1 Dingley Way, Farnborough, Hampshire, GU14 6FF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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