Officers

  • uk

  • stephen northam

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  • NORTHAM, Stephen Paul

  • Nationality: British
  • Address: West Sussex, BN44 3FN
  • UK

    MARSHALL LAND SYSTEMS LTD

  • 02661432
  • LIVE
  • Date Incorporated: 

  • CUTTING, Raymond David

  • Director - Resigned
  • Appointed: 1999-07-30
  • Resigned: 2021-12-01

  • MCPHEE, Alistair Dickson

  • Director - Resigned
  • Appointed: 2017-01-09
  • Resigned: 2020-09-17

  • MOYNEHAN, Gary John Scott

  • Director - Resigned
  • Appointed: 2015-06-01
  • Resigned: 2024-02-13

  • ASHTON, Neil Andrew

  • Director - Resigned
  • Appointed: 1996-09-30
  • Resigned: 1999-07-21

  • ASHURST, Roy

  • Director - Resigned
  • Appointed: 2000-04-02
  • Resigned: 2001-06-11

  • BAILIE, Thomas Holden

  • Director - Resigned
  • Appointed: 1992-11-02
  • Resigned: 1994-02-07

  • BLOOMFIELD, Michael Anthony

  • Director - Resigned
  • Appointed: 1991-11-08
  • Resigned: 1996-11-29

  • BORTHWICK, Jon David

  • Director - Resigned
  • Appointed: 2012-03-31
  • Resigned: 2013-01-29

  • CALLAGHAN, Peter William

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2012-12-31

  • CATTERMOLE, Douglas Roy

  • Director - Resigned
  • Appointed: 2012-03-31
  • Resigned: 2015-08-14

  • CHATT, Malcolm

  • Director - Resigned
  • Appointed: 2001-06-11
  • Resigned: 2002-12-31

  • CLARK, Glen John

  • Director - Resigned
  • Appointed: 1994-11-18
  • Resigned: 1996-11-28

  • DASTUR, William Charles Mason

  • Director - Resigned
  • Appointed: 1996-11-18
  • Resigned: 2016-04-30

  • FITZ-GERALD, Stephen John

  • Director - Resigned
  • Appointed: 2013-02-11
  • Resigned: 2017-01-09

  • HARDISTY, Peter Jonathan

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2013-03-01

  • HARRIS, John Leslie

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2012-11-29

  • JOHNSON, Peter William

  • Director - Resigned
  • Appointed: 1993-08-09
  • Resigned: 1995-02-28

  • KENDALL, Philip Harold Malcolm, Mr.

  • Director - Resigned
  • Appointed: 2000-10-16
  • Resigned: 2006-05-16

  • KNOTT, Robert Charles

  • Director - Resigned
  • Appointed: 1999-06-02
  • Resigned: 2001-05-31

  • LINES, Alan Edward

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 1998-11-04

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1991-11-08
  • Resigned: 1991-11-08

  • MARSHALL, Michael John, Sir

  • Director - Resigned
  • Appointed: 1991-11-08
  • Resigned: 2016-10-01

  • MARSHALL, Robert David

  • Director - Resigned
  • Appointed: 1999-12-17
  • Resigned: 2017-01-05

  • NORTHROP, Stephen Paul

  • Director - Resigned
  • Appointed: 1996-09-30
  • Resigned: 2000-04-14

  • OSBORNE, Shirley Andrea

  • Director - Resigned
  • Appointed: 1999-07-19
  • Resigned: 2000-12-15

  • OTTER, Timothy Peter Gautrey

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2012-11-30

  • PETTITT, Alison Jane

  • Director - Resigned
  • Appointed: 2007-07-01
  • Resigned: 2013-10-31

  • REVELL, Richard

  • Director - Resigned
  • Appointed: 1996-09-30
  • Resigned: 1999-06-01

  • TOBIN, Margarita

  • Director - Resigned
  • Appointed: 2005-04-04
  • Resigned: 2006-03-08

  • WILLIAMS, Bernard Denis

  • Director - Resigned
  • Appointed: 1991-11-08
  • Resigned: 1993-09-01

  • WINTER, John Michael

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 1999-05-30

  • BANFIELD, Mark Graham

  • Director - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2021-07-13

  • WILKINSON, Daney Samantha

  • Director - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2022-08-05

  • WILLIAMS, Gareth

  • Director - Active
  • Appointed: 2024-02-13

  • TOMS, Deborah Carol

  • Director - Resigned
  • Appointed: 2022-08-05
  • Resigned: 2024-01-29

  • MOYNIHAN, Sarah Jane

  • Secretary - Active
  • Appointed: 2012-05-30

  • BARKER, Jonathan David

  • Secretary - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2012-05-30

  • BRUCE, Gordon

  • Secretary - Resigned
  • Appointed: 1991-11-08
  • Resigned: 1993-12-31

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1991-11-08
  • Resigned: 1991-11-05

  • NORTHAM, Stephen Paul

  • Nationality: British
  • Address: West Sussex, BN44 3SR
  • UK

    L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD

  • 00402684
  • LIVE
  • Date Incorporated: 

  • IONESCU DARZEU MARES, Razvan Alexandru

  • Director - Active
  • Appointed: 2017-11-20

  • PYKETT, Steven Charles

  • Director - Resigned
  • Appointed: 2018-08-30
  • Resigned: 2019-08-14

  • RODD, Nicholas Anthony

  • Director - Active
  • Appointed: 2015-03-02

  • SMITH, Russell Ashley

  • Director - Active
  • Appointed: 2013-05-24

  • BARBER, James

  • Director - Resigned
  • Appointed: 2009-04-06
  • Resigned: 2013-02-28

  • BARNBROOK, David

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2005-05-31

  • CAVE, Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-31

  • DAVIES, Phillip

  • Director - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2008-10-31

  • DAVIS, Paul Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-02-28

  • DAVIS, Peter

  • Director - Resigned
  • Appointed: 2000-09-21
  • Resigned: 2007-03-16

  • EATON, John James

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2013-05-24

  • HILLS, Paul

  • Director - Resigned
  • Appointed: 2000-09-21
  • Resigned: 2018-08-30

  • HOPWOOD, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • HOSTY, Andrew Joseph, Dr

  • Director - Resigned
  • Appointed: 1998-07-20
  • Resigned: 1999-12-31

  • JONES, David Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-12-31

  • KELLY, Daniel Stephen

  • Director - Resigned
  • Appointed: 2009-04-06
  • Resigned: 2010-09-01

  • LAX, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-07

  • MARTIN, Peter Delano

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2017-11-10

  • MAUNDRELL, Victor James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-16

  • MCILWRAITH, Alan Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-02

  • MULLINS, Robert Clive

  • Director - Resigned
  • Appointed: 1998-01-15
  • Resigned: 2004-08-31

  • RALL, Thomas Adam

  • Director - Resigned
  • Appointed: 2013-05-24
  • Resigned: 2016-07-01

  • RAWLINSON II, David Lee

  • Director - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2012-06-30

  • RICHARDSON, Katherine Jane

  • Director - Resigned
  • Appointed: 2013-12-19
  • Resigned: 2015-03-02

  • ROBERTS, Anthony

  • Director - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2007-12-31

  • ROWLAND, Martin Andrew

  • Director - Resigned
  • Appointed: 1992-02-01
  • Resigned: 2000-02-28

  • WADE, Michael

  • Director - Resigned
  • Appointed: 1997-01-31
  • Resigned: 1998-11-30

  • YOUNG, Richard John

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 1996-09-06

  • GARDNER, George James

  • Director - Active
  • Appointed: 2020-01-22

  • PISANI, Michael

  • Director - Resigned
  • Appointed: 2019-08-14
  • Resigned: 2020-01-22

  • RODD, Nicholas Anthony

  • Secretary - Active
  • Appointed: 2018-06-06

  • HILLS, Paul

  • Secretary - Resigned
  • Appointed: 2013-12-19
  • Resigned: 2018-06-06

  • JONES, David Anthony

  • Secretary - Resigned
  • Appointed: 2000-01-05
  • Resigned: 1997-05-07

  • KNOTT, Paul Mayne

  • Secretary - Resigned
  • Appointed: 1997-05-07
  • Resigned: 2000-01-05

  • ROBERTS, Anthony

  • Secretary - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2013-12-19
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