LEIDOS INNOVATIONS UK GROUP LIMITED: Directors

Overview

Company Name	LEIDOS INNOVATIONS UK GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC348472
Jurisdiction	Scotland
Date of Creation	Sep 12, 2008

Who are the officers of LEIDOS INNOVATIONS UK GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURLEY, Brendan Bernard 8 Elliot Place G3 8EP Glasgow Skypark 1 Scotland	Nov 11, 2019		Secretary	8 Elliot Place G3 8EP Glasgow Skypark 1 Scotland				264628870001
ANTAL, Daniel John Presidents Street 20190 Reston 1750 Virginia United States	Apr 01, 2024		Director	Presidents Street 20190 Reston 1750 Virginia United States	United States	American	1971-3	237671030001
CLARKE, Adam Oliver 8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland	Mar 27, 2025		Director	8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland	United Kingdom	British	1980-10	298535190001
DOUGHERTY, Nigel Samuel 1000 Parkway Solent Business Park PO15 7AA Fareham Fusion 1 United Kingdom	Sep 24, 2021		Director	1000 Parkway Solent Business Park PO15 7AA Fareham Fusion 1 United Kingdom	United Kingdom	British	1981-6	287641280001
NOON-JONES, Alison c/o Leidos Customer Experience Centre King Street SW1Y 6QY St. James 22 London United Kingdom	Feb 07, 2024		Director	c/o Leidos Customer Experience Centre King Street SW1Y 6QY St. James 22 London United Kingdom	United Kingdom	British	1964-9	170378440001
TURLEY, Brendan Bernard 8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland	Jun 23, 2017		Director	8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland	Scotland	British	1967-7	103758630001
BLYTH, David Alastair The Wickets PA1 1TB Paisley 134 Renfrewshire	May 01, 2009	Sep 11, 2013	Secretary	The Wickets PA1 1TB Paisley 134 Renfrewshire		British		138332600002
SALINGER, Dorota Anna Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) 1	Sep 11, 2013	Feb 13, 2015	Secretary	Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) 1				181297450001
VELDMAN, Raymond Lee Freedom Drive 20190 Reston 11951 Virginia United States	Sep 25, 2018	Nov 11, 2019	Secretary	Freedom Drive 20190 Reston 11951 Virginia United States				250823040001
P & W SECRETARIES LIMITED Union Row AB10 1DQ Aberdeen Investment House, 6	Sep 12, 2008	May 01, 2009	Secretary	Union Row AB10 1DQ Aberdeen Investment House, 6				128218620001
ANTAL, Daniel John c/o Leidos, Inc. Freedom Drive, Reston, Va 20190 Reston 11951 Virginia United States	Jun 23, 2017	Jul 25, 2018	Director	c/o Leidos, Inc. Freedom Drive, Reston, Va 20190 Reston 11951 Virginia United States	United States	American	1971-3	237671030001
BALL, Stephen Robert Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) 1	Sep 11, 2013	Dec 31, 2015	Director	Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) 1	England	British	1953-8	115418510002
BLAKE, Michael James Greenock Road PA4 9LH Inchinnan India Of Inchinnan Renfrew	May 11, 2009	Sep 11, 2013	Director	Greenock Road PA4 9LH Inchinnan India Of Inchinnan Renfrew	United Kingdom	British	1968-2	138986990008
BLYTH, David Alastair The Wickets PA1 1TB Paisley 134 Renfrewshire	May 01, 2009	Sep 11, 2013	Director	The Wickets PA1 1TB Paisley 134 Renfrewshire	Scotland	British	1964-2	138332600002
CAGE, Christopher Ryan Presidents Street 20190 Reston 1750 Virginia United States	Sep 24, 2021	Jun 13, 2023	Director	Presidents Street 20190 Reston 1750 Virginia United States	United States	American	1971-10	287641670001
COOPER, Mark John Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) 1	Sep 11, 2013	Nov 14, 2016	Director	Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) 1	United Kingdom	British	1973-11	181301620001
DAVIS, Neville Manyons Church Lane Barkway SG8 8EJ Royston Hertfordshire	May 29, 2009	Sep 11, 2013	Director	Manyons Church Lane Barkway SG8 8EJ Royston Hertfordshire	England	British	1955-5	17829820001
FOVARGUE, Simon Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Nov 11, 2019	Feb 07, 2024	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1964-7	264435670001
FREEMAN, Eric Alan King Street SW1 6QY St. James 22 London United Kingdom	Feb 07, 2024	Mar 27, 2025	Director	King Street SW1 6QY St. James 22 London United Kingdom	England	American	1960-4	319079600001
HOWE, JR., Jerald S Presidents Street 20190 Reston 1750 Virginia United States	Jul 25, 2018	Apr 01, 2024	Director	Presidents Street 20190 Reston 1750 Virginia United States	United States	American	1956-1	248799240001
INNES, John Douglas Ashfield Road Cults AB15 9NQ Aberdeen 20 Scotland	May 01, 2009	Sep 11, 2013	Director	Ashfield Road Cults AB15 9NQ Aberdeen 20 Scotland	Scotland	British	1957-5	74703040002
KIMBALL, Carly Elizabeth c/o Leidos Presidents Street 20190 Reston 1750 Virginia United States	Jun 13, 2023	Feb 07, 2024	Director	c/o Leidos Presidents Street 20190 Reston 1750 Virginia United States	United States	American	1975-6	287641800001
LEIPER, Scott Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) 1	May 01, 2009	Oct 31, 2014	Director	Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) 1	United Kingdom	British	1970-7	138332710002
MOORE, Graham The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court England	Feb 12, 2018	Sep 24, 2021	Director	The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court England	United Kingdom	British	1964-9	146178310001
REAGAN, James Corbett Presidents Street 20190 Reston 1750 Vriginia United States	Jun 23, 2017	Sep 24, 2021	Director	Presidents Street 20190 Reston 1750 Vriginia United States	United States	American	1958-6	217866770002
WALKER, Justin Mark 8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland	Mar 10, 2016	Dec 31, 2016	Director	8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland	England	British	1962-4	181948990001
WALTON, Neil Bernard 8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland	Nov 14, 2016	Mar 11, 2020	Director	8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland	England	British	1965-1	70479570006
WATTS, Sharon Watts c/o Leidos, Inc. Freedom Drive 20190 Reston 11951 Virginia United States	Jun 23, 2017	Jun 08, 2018	Director	c/o Leidos, Inc. Freedom Drive 20190 Reston 11951 Virginia United States	Usa/Virginia	American	1963-10	237671070001
WILES, Matthew John Gethin The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court England	Feb 12, 2018	Nov 11, 2019	Director	The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court England	United Kingdom	British	1961-2	219119470001
YOUNG, Lee Andrew 8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland	Nov 14, 2016	Feb 12, 2018	Director	8, Elliot Place G3 8EP Glasgow Skypark 1 Scotland	England	British	1972-12	217864700001
P & W DIRECTORS LIMITED 6 Union Row AB10 1DQ Aberdeen Investment House	Sep 12, 2008	May 01, 2009	Nominee Director	6 Union Row AB10 1DQ Aberdeen Investment House				900021240001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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