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Company Details
- Business NameLeidos Innovations UK LTD
- AddressVanguard House, Daresbury Science & Innovation Park, Keckwick Lane, Daresbury, Cheshire, WA4 4AB
- SIC Codes62090
- SIC DescriptionOther information technology service activities
- Company NumberSC112421
- Listing UID120229
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Location
Keckwick Lane, Warrington WA4 4AB, UK
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Geolocation Details
- Latitude53.344118
- Longitude-2.637086
- Easting357682.0
- Northing383214.0
- Opportunities1
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Permit Information
- Registration NumberCBDL148783
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateTuesday, December 13, 2016
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Company Officers
TURLEY, Brendan Bernard
Appointed On: November 11, 2019
Occupation: N/A
Role: secretary
Address: Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
ANTAL, Daniel J.
Appointed On: April 1, 2024
Occupation: Executive Vp
Role: director
Address: 1750, Presidents Street, Reston, Virginia, 20190, United States
CLARKE, Adam Oliver
Appointed On: March 27, 2025
Occupation: Company Director
Role: director
Address: Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
DOUGHERTY, Nigel Samuel
Appointed On: September 24, 2021
Occupation: Business Professional
Role: director
Address: Fusion 1, 1000 Parkway, Solent Business Park, Fareham, PO15 7AA, United Kingdom
NOON-JONES, Alison
Appointed On: February 7, 2024
Occupation: Business Professional
Role: director
Address: 22, King Street, St. James, London, SW1Y 6QY, United Kingdom
TURLEY, Brendan Bernard
Appointed On: April 7, 2017
Occupation: Solicitor
Role: director
Address: Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
BLYTH, David Alastair
Appointed On: May 11, 2009
Occupation: Director
Role: secretary
Address: 134, The Wickets, Paisley, Renfrewshire, PA1 1TB
Resigned On: September 11, 2013
EMENS, Christina, Secretary
Appointed On: November 29, 2013
Occupation: N/A
Role: secretary
Address: Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
Resigned On: October 19, 2015
FASICK, Jeffrey Kenneth, Secretary
Appointed On: March 10, 2016
Occupation: N/A
Role: secretary
Address: Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland
Resigned On: August 16, 2016
MACLEOD, Colin Neil
Appointed On: July 25, 1988
Occupation: N/A
Role: secretary
Address: 43 Bath Street, Glasgow, Lanarkshire, G2 1HW
Resigned On: February 28, 1990
NORGATE, Philip Neil
Appointed On: November 17, 2006
Occupation: Director
Role: secretary
Address: 7 Devon Avenue, Twickenham, Middlesex, TW2 6PN
Resigned On: May 11, 2009
SALINGER, Dorota Anna
Appointed On: September 11, 2013
Occupation: N/A
Role: secretary
Address: India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, Scotland
Resigned On: February 13, 2015
SINCLAIR, Iain James
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 15 Cairnsmore Drive, Bearsden, Glasgow, Lanarkshire, G61 4RQ
Resigned On: November 17, 2006
VELDMAN, Raymond
Appointed On: August 2, 2017
Occupation: N/A
Role: secretary
Address: 11955, Freedom Drive, M/S Fs2 16-1, Reston, Va, 20190, United States
Resigned On: November 11, 2019
ADAMS, Jennifer
Appointed On: December 7, 2012
Occupation: Corporate Development Director
Role: director
Address: 314, Kilmarnock Road, Glasgow, G43 2DG, Scotland
Resigned On: September 11, 2013
ANTAL, Daniel J.
Appointed On: August 2, 2017
Occupation: Attorney
Role: director
Address: 11955, Freedom Drive, M/S Fs2 16-1, Reston, Virgina, 20190, United States
Resigned On: July 25, 2018
BALL, Stephen Robert
Appointed On: September 11, 2013
Occupation: Director
Role: director
Address: India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, Scotland
Resigned On: December 31, 2015
BLYTH, David Alastair
Appointed On: May 11, 2009
Occupation: Director
Role: director
Address: 134, The Wickets, Paisley, Renfrewshire, PA1 1TB
Resigned On: September 11, 2013
BOWMAN, Martin
Appointed On: October 11, 2011
Occupation: It Business Director
Role: director
Address: 8, Ardoch Grove, Cambuslang, Glasgow, G72 8HA, Scotland
Resigned On: September 11, 2013
BOYD, James
Appointed On: November 1, 2002
Occupation: Energy Dir
Role: director
Address: 62 Merryburn Avenue, Glasgow, G46 6DG
Resigned On: August 8, 2008
BRUCE, David
Appointed On: October 11, 2011
Occupation: Sector Director - Energy
Role: director
Address: 46, Viewfield Road, Aberdeen, AB15 7XP, Scotland
Resigned On: September 11, 2013
COOPER, Mark John
Appointed On: September 11, 2013
Occupation: Director
Role: director
Address: India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, Scotland
Resigned On: October 14, 2016
DAVIDSON, Gillian
Appointed On: October 1, 1993
Occupation: Projects Director
Role: director
Address: 77 Newton Grove, Newton Mearns, Glasgow, G77
Resigned On: August 15, 2008
DAVIES, Heath John
Appointed On: November 17, 2006
Occupation: Director
Role: director
Address: 46, Castelnau, Barnes, London, SW13 9EX
Resigned On: May 11, 2009
DOCHERTY, Gerard
Appointed On: N/A
Occupation: Company Director
Role: director
Address: 99 Balbeggie Street, Sandyhills, Glasgow, Lanarkshire, G32 9HQ
Resigned On: November 17, 2006
FILLOT, Francoise Marie
Appointed On: October 22, 2007
Occupation: Director
Role: director
Address: 286 Route De La Glande, Limonest, 69760, FRANCE, France
Resigned On: May 11, 2009
FOVARGUE, Simon
Appointed On: November 11, 2019
Occupation: Chief Executive
Role: director
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
Resigned On: February 7, 2024
FREEMAN, Eric Alan
Appointed On: February 7, 2024
Occupation: Business Executive
Role: director
Address: 22, King Street, St. James, London, SW1 6QY, United Kingdom
Resigned On: March 27, 2025
HENDERSON, James Wilson
Appointed On: N/A
Occupation: Company Director
Role: director
Address: 67 Sycamore Drive, Hamilton, Lanarkshire, ML3 7HF
Resigned On: November 17, 2006
HOWE, JR., Jerald S
Appointed On: July 25, 2018
Occupation: Evp And General Counsel
Role: director
Address: 1750, Presidents Street, Reston, Virginia, 20190, United States
Resigned On: April 1, 2024
INNES, John Douglas
Appointed On: May 11, 2009
Occupation: Director
Role: director
Address: 20, Ashfield Road, Cults, Aberdeen, AB15 9NQ, Scotland
Resigned On: September 11, 2013
KERR, Stuart James
Appointed On: December 7, 2012
Occupation: Head Of Group Finance
Role: director
Address: 32, Dalziel Drive, Pollokshields, Glasgow, G41 4HY, Scotland
Resigned On: September 11, 2013
KIMBALL, Carly Elizabeth
Appointed On: September 24, 2021
Occupation: Business Professional
Role: director
Address: 1750, Presidents Street, Reston, Virginia, 20190, United States
Resigned On: February 7, 2024
LEIPER, Scott
Appointed On: May 11, 2009
Occupation: Director
Role: director
Address: India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, Scotland
Resigned On: October 31, 2014
LOGAN, Neil Paterson
Appointed On: December 7, 2012
Occupation: Chief Technology Officer
Role: director
Address: 18, Clove Mill Wynd, Larkhall, ML9 1NT, Scotland
Resigned On: September 11, 2013
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