Company information:
Drs Technologies Uk Limited (No: 02518826)
Address: BOX 203, LEONARDO, LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB, ENGLAND
Status: Active
Incorporated: 07-May-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 26200 - Manufacture of computers and peripheral equipment
Current Director: NICOLA JAYNE REFFOLD ( DOB: Feb-1966 From: Apr-2013 )
Current Director: ADRIAN NICHOLAS WEIR ( DOB: Jun-1969 From: Jul-2021 )
Current Secretary: NICOLA JAYNE REFFOLD ( DOB: Feb-1966 From: Jul-2006 )
Resigned Director: STUART MICHAEL BOULTON ( DOB: Apr-1963 From: Oct-2004 To: Jun-2010 )
Resigned Director: ROBERT ARTHUR CARLSON ( From: Jan-1993 To: Feb-1999 )
Resigned Director: RONALD CLARK ( DOB: Jun-1937 From: Jul-1991 To: Jan-1993 )
Resigned Director: TERRENCE DEROSA ( From: Feb-1999 To: Mar-2003 )
Resigned Director: PETER DAVID ENGLANDER ( DOB: Nov-1951 From: Jul-1991 To: Jan-1993 )
Resigned Director: ANDREW CHARLES HOLDCROFT ( From: Jun-2010 To: Apr-2013 )
Resigned Director: COLIN HEWSON HOW ( DOB: Oct-1945 From: Jan-2002 To: Dec-2004 )
Resigned Director: PETER HENRY HURST ( DOB: Jun-1957 From: Sep-1998 To: Jan-2018 )
Resigned Director: SAMANTHA HURST ( DOB: Sep-1968 From: Nov-2013 To: Jan-2020 )
Resigned Director: RICHARD PATRICK MCNEIGHT ( DOB: Mar-1950 From: Apr-2003 To: Jul-2006 )
Resigned Director: TERENCE MURPHY ( From: Jan-2014 To: May-2014 )
Resigned Director: JOHN RALPH NORTON ( DOB: Apr-1966 From: Apr-2013 To: Sep-2013 )
Resigned Director: CRAIG PORTER ( DOB: Oct-1970 From: Feb-2021 To: Jul-2021 )
Resigned Director: DAVID PRIOR ( From: Jul-1991 To: Nov-2000 )
Resigned Director: JASON WAYNE RINSKY ( From: Nov-2010 To: Jan-2017 )
Resigned Director: PAUL HENRY ROSSITER ( From: Jul-1991 To: Feb-1999 )
Resigned Director: PAUL HENRY ROSSITER ( DOB: Feb-1949 From: Nov-2000 To: Jun-2003 )
Resigned Director: CHRISTOPHER KEITH RUSHTON ( DOB: May-1936 From: Jul-1991 To: Jan-1993 )
Resigned Director: MICHAEL SARRICA ( From: Apr-2013 To: Jan-2014 )
Resigned Director: MICHAEL JAMES SHEEHAN ( From: Jul-2006 To: Oct-2008 )
Resigned Director: JERRY LAVERNE SINN ( From: Jan-2009 To: Apr-2012 )
Resigned Director: PETER RICHARD STANFORD ( DOB: Sep-1961 From: Jun-2003 To: Jul-2006 )
Resigned Director: KEVIN GEOFFREY THOMSIT ( DOB: Apr-1979 From: Feb-2021 To: Jun-2023 )
Resigned Director: SALLY ANN WALLACE ( From: May-2014 To: Jan-2017 )
Resigned Director: LESLIE CHARLES WALLIS ( DOB: Sep-1954 From: Feb-1999 To: Dec-2001 )
Resigned Director: DAVID JEREMY WARD ( DOB: Oct-1959 From: Nov-2010 To: Feb-2013 )
Resigned Secretary: PAUL HENRY ROSSITER ( From: Jul-1991 To: Feb-1999 )
Resigned Secretary: PAUL HENRY ROSSITER ( DOB: Feb-1949 From: Dec-2001 To: Jun-2003 )
Resigned Secretary: PETER RICHARD STANFORD ( DOB: Sep-1961 From: Jun-2003 To: Jul-2006 )
Resigned Secretary: LESLIE CHARLES WALLIS ( DOB: Sep-1954 From: Feb-1999 To: Dec-2001 )
Persons of Significant Control:
Leonardo Uk Ltd, 1 Eagle Place, London, SW1Y 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)
Leonardo S.P.A., Piazza Monte Grappa, 4 Piazza Monte Grappa, 4, Rome, Italy: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-01)