Mercury Computer Systems Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Mercury Systems, Inc.
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Mr Philip Richard Morris ceased British
  significant influence or control
• Mr Didier Thibaud ceased French
  significant influence or control

Officers (21)

• Cissoko, Moussa Director · appointed 2025
• Farnsworth, David Edward Director · appointed 2024
• Tanner, Paul Nigel Director · appointed 2024
• Kupinsky, Stuart Howard, Mr. Director · appointed 2024
• Kupinsky, Stuart Howard Secretary · appointed 2024
• Ruppert, Michael Former Director · appointed 2021 · resigned 2023
• Cambria, Christopher Former Director · appointed 2021 · resigned 2024
• Morris, Philip Richard Former Secretary · appointed 2007 · resigned 2024
• Thibaud, Didier Former Director · appointed 2006 · resigned 2021
• Hult, Robert Edward Former Director · appointed 2005 · resigned 2012
• Braverman, Alex Neal Former Director · appointed 2005 · resigned 2007
• Macpherson, Bruce Anthony Former Director · appointed 2004 · resigned 2007
• Hartnett, Joseph Former Director · appointed 2003 · resigned 2005
• Alexander II, John Former Director · appointed 2002 · resigned 2003
• Simensen, Alfred Lloyd Former Director · appointed 1999 · resigned 2005
• Moss, Jennifer Susan Former Secretary · appointed 1998 · resigned 2007
• Wyman, Mead Former Director · appointed 1997 · resigned 2002
• BRP Secretaries Limited Former Corporate-secretary · appointed 1997 · resigned 1998
• Smith, Graham Former Director · appointed 1997 · resigned 1999
• Bertelli, James Former Director · appointed 1997 · resigned 2006
• Pine, Andrew Former Director · appointed 1997 · resigned 2004

Directors and officers on the Companies House record, current and former.