Leidos Innovations UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Kesteven

Company Details

Business Name
Leidos Innovations UK LTD
Address
******************
SIC Codes
62090
SIC Description
Other information technology service activities
Company Number
SC112421
Listing UID
173977

Location

Henshaw House, Runcorn Road, Lincoln, LN6 3QP
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Geolocation Details

Latitude
53.201432
Longitude
-0.615677
Easting
492567.0
Northing
368045.0
Opportunities
6

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Permit Information

Registration Number
CBDL148778
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, December 13, 2016

Products And Services

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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 John

Appointed On: April 1, 2024

Occupation: N/A

Role: director

Address: 1750, Presidents Street, Reston, Virginia, 20190, United States

CLARKE, Adam Oliver

Appointed On: March 27, 2025

Occupation: N/A

Role: director

Address: Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland

DOUGHERTY, Nigel Samuel

Appointed On: September 24, 2021

Occupation: N/A

Role: director

Address: Fusion 1, 1000 Parkway, Solent Business Park, Fareham, PO15 7AA, United Kingdom

NOON-JONES, Alison

Appointed On: February 7, 2024

Occupation: N/A

Role: director

Address: 22, King Street, St. James, London, SW1Y 6QY, United Kingdom

TURLEY, Brendan Bernard

Appointed On: April 7, 2017

Occupation: N/A

Role: director

Address: Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland

BLYTH, David Alastair

Appointed On: May 11, 2009

Occupation: N/A

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: N/A

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: N/A

Role: director

Address: 314, Kilmarnock Road, Glasgow, G43 2DG, Scotland

Resigned On: September 11, 2013

ANTAL, Daniel John

Appointed On: August 2, 2017

Occupation: N/A

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: N/A

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: N/A

Role: director

Address: 134, The Wickets, Paisley, Renfrewshire, PA1 1TB

Resigned On: September 11, 2013

BOWMAN, Martin

Appointed On: October 11, 2011

Occupation: N/A

Role: director

Address: 8, Ardoch Grove, Cambuslang, Glasgow, G72 8HA, Scotland

Resigned On: September 11, 2013

BOYD, James

Appointed On: November 1, 2002

Occupation: N/A

Role: director

Address: 62 Merryburn Avenue, Glasgow, G46 6DG

Resigned On: August 8, 2008

BRUCE, David

Appointed On: October 11, 2011

Occupation: N/A

Role: director

Address: 46, Viewfield Road, Aberdeen, AB15 7XP, Scotland

Resigned On: September 11, 2013

COOPER, Mark John

Appointed On: September 11, 2013

Occupation: N/A

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: N/A

Role: director

Address: 77 Newton Grove, Newton Mearns, Glasgow, G77

Resigned On: August 15, 2008

DAVIES, Heath John

Appointed On: November 17, 2006

Occupation: N/A

Role: director

Address: 46, Castelnau, Barnes, London, SW13 9EX

Resigned On: May 11, 2009

DOCHERTY, Gerard

Appointed On: N/A

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 1750, Presidents Street, Reston, Virginia, 20190, United States

Resigned On: February 7, 2024

LEIPER, Scott

Appointed On: May 11, 2009

Occupation: N/A

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: N/A

Role: director

Address: 18, Clove Mill Wynd, Larkhall, ML9 1NT, Scotland

Resigned On: September 11, 2013

Filing History

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