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Companies/05341813

L3Harris Mapps Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-25 · No cessation recorded

Source record 7916505
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-21

Source record 1412285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
KB
Kerry BartramCurrent director
Appointed 2025-04-17 · 1 yr · Accountant
+2 others
Appointed 2025-04-17 · 1 yr
JC
John CantillonCurrent director
Appointed 2025-04-17 · 1 yr · Accountant
+7 others
JD
James DunneCurrent director
Appointed 2025-03-26 · 1 yr · General Manager
+2 others
Show 17 historical appointments
MS
Michele St MaryResigned secretary
Resigned 2024-03-20 · 1 yr
AA
Ajit AroraResigned secretary
Resigned 2024-03-20 · 1 yr
BG
Bernard GagnonResigned director
Resigned 2024-03-15 · 1 yr · Director, Engineering
CS
Christopher ShepherdResigned director
Resigned 2023-11-27 · 1 yr · General Manager
RC
Ramzi CheetyResigned director
Resigned 2023-04-29 · Director Of Finance
RK
Rangesh KasturiResigned director
Resigned 2014-05-26 · 8 yrs · Acting President - L-3 Communications Ma
RB
Roger BakerResigned director
Resigned 2012-01-26 · 11 yrs · General Manager
PR
Peter RogersResigned director
Resigned 2009-11-30 · 2 yrs · Md
MS
Mark SimonResigned director
Resigned 2009-08-10 · 10 yrs · Vp & Gen Counsel Of Marine & Power Syste
RD
Ralph D AmbrosioResigned director
Resigned 2008-07-22 · 1 yr · Vp,Cfo
RC
Ronald CookResigned secretaryResigned director
Resigned 2008-07-22 · 11 yrs
PD
Peter DawsonResigned director
Resigned 2007-04-05 · 7 yrs · President
MM
Martin MurphyResigned director
Resigned 2005-05-24 · 1 yr · Executive
BL
Bruce LatimerResigned secretary
Resigned 2005-01-27 · 19 yrs
CC
Christopher CambriaResigned directorResigned secretary
Resigned 2005-01-27 · 3 yrs · General Counsel

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active