GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - ST. LEONARDS-ON-SEA


Company Profile Company Filings

Overview

GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED is a Private Limited Company from ST. LEONARDS-ON-SEA ENGLAND and has the status: Dissolved - no longer trading.
GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED was incorporated 40 years ago on 09/12/1983 and has the registered number: 01776848. The accounts status is FULL.

GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - ST. LEONARDS-ON-SEA

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

GENERAL DYNAMICS UK LTD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2019 08/11/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD PAUL CRESTON Secretary 2020-08-28 CURRENT
MR MARK EMIL DAVIS Oct 1962 American Director 2019-06-29 CURRENT
MISS KAREN MORGAN Secretary 2014-04-23 UNTIL 2014-09-22 RESIGNED
MR. L. HUGH REDD Sep 1957 Us Citizen Director 2011-09-30 UNTIL 2014-09-18 RESIGNED
MR PAUL TIMOTHY BURNELL VICKERS Apr 1957 British Director 1998-06-03 UNTIL 1999-06-30 RESIGNED
JANE ELIZABETH POWNEY British Director 1995-08-07 UNTIL 2002-04-30 RESIGNED
MR ALAN CHARLES MILLER Sep 1947 British Director 1994-10-12 UNTIL 1995-08-07 RESIGNED
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 1997-04-04 UNTIL 2003-10-06 RESIGNED
MR STEPHEN JAMES MEYLER Nov 1953 Irish Director 2006-03-30 UNTIL 2010-09-09 RESIGNED
MR STEPHEN JAMES MEYLER Nov 1953 Irish Director 2012-12-14 UNTIL 2014-09-17 RESIGNED
MR JAMES REAGAN Jun 1958 United States Director 2010-09-03 UNTIL 2011-09-01 RESIGNED
MR ALEX DYSON WADSWORTH Secretary 2014-09-22 UNTIL 2020-08-28 RESIGNED
JANE ELIZABETH POWNEY British Secretary 1995-08-07 UNTIL 2002-04-30 RESIGNED
MR NIGEL ROURKE Dec 1958 British Director 2010-09-06 UNTIL 2014-12-01 RESIGNED
KULDIP KAINTH Secretary 2007-01-26 UNTIL 2014-04-23 RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2002-04-30 UNTIL 2004-09-22 RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2005-03-01 UNTIL 2007-01-26 RESIGNED
MICHAELLA HENDERSON Mar 1971 Secretary 2004-09-22 UNTIL 2005-03-01 RESIGNED
JOHN GORDON Sep 1952 British Secretary RESIGNED
DAVID BLACKNELL Aug 1935 Secretary 1994-10-12 UNTIL 1995-08-07 RESIGNED
MR ALAN CHARLES WHIFFIN Apr 1944 British Director 1995-08-07 UNTIL 1998-08-24 RESIGNED
MR WOODY HALL Jul 1948 United States Director 2014-09-18 UNTIL 2015-04-23 RESIGNED
RICHARD JAMES BOTTORFF Apr 1954 Usa Director 2004-07-19 UNTIL 2010-10-14 RESIGNED
JULIA MARGARET CASSON Jul 1956 Director 2002-08-09 UNTIL 2003-07-31 RESIGNED
MR DAVID HULTON COLVILLE Jun 1949 British Director 2002-08-09 UNTIL 2003-10-06 RESIGNED
JOHN MCNAMARA CURTIS Jan 1957 American Director 2003-10-06 UNTIL 2011-09-01 RESIGNED
MR FRANTZ GILBERT DUSSEK Apr 1982 American Director 2018-06-21 UNTIL 2019-06-29 RESIGNED
MR DAVID FABIANSKI Jan 1962 Us Director 2010-10-14 UNTIL 2012-12-14 RESIGNED
MR GREGORY STRATIS GALLOPOULOS Oct 1959 American Director 2011-09-30 UNTIL 2014-09-18 RESIGNED
THE HONOURABLE WILLIAM KNATCHBULL GIBSON Aug 1951 British Director 1994-10-12 UNTIL 1996-01-15 RESIGNED
JOHN GORDON Sep 1952 British Director RESIGNED
CHRISTINE M BAILEY Jun 1957 Us Director 2004-07-19 UNTIL 2009-10-01 RESIGNED
RANDY CHRISTOPHER HARRIS Nov 1960 Usa Director 2004-07-19 UNTIL 2010-09-03 RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Director 2000-04-20 UNTIL 2006-03-30 RESIGNED
JOSEPHINE ELEANOR GOMM British Director 1995-08-07 UNTIL 2000-04-28 RESIGNED
DAN LEVIN Sep 1945 British Director RESIGNED
PAUL CHRISTOPHER WHELAN Jul 1952 British Director 1995-08-07 UNTIL 1997-03-21 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 1995-08-07 UNTIL 1998-05-01 RESIGNED
MR ASSAD TABET May 1976 British Director 2014-12-01 UNTIL 2017-12-31 RESIGNED
MR MICHAEL ROZENDAAL Oct 1965 American Director 2016-01-04 UNTIL 2019-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Dynamics Corporation 2016-09-26 - 2016-09-26 Falls Church   Virginia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
General Dynamics Information Technology Incorporated 2016-09-26 Falls Church   Virginia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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