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SELEX ES INTERNATIONAL LTD

Company number 00964491

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Officers: 38 officers / 35 resignations

BURATTI, Marco

Correspondence address
Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
Role Active
Director
Date of birth
July 1958
Appointed on
9 May 2018
Nationality
Italian
Country of residence
Italy
Occupation
Director

HAMMER, Alexis

Correspondence address
Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
Role Active
Director
Date of birth
December 1966
Appointed on
6 December 2022
Nationality
British
Country of residence
England
Occupation
Director

TOMASELLI, Virna Catherine

Correspondence address
Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
Role Active
Director
Date of birth
February 1977
Appointed on
9 May 2018
Nationality
British,Italian
Country of residence
United Kingdom
Occupation
Director

DONALDSON, Craig George

Correspondence address
35 Fellows Road, Beeston, Nottingham, NG9 1AQ
Role Resigned
Secretary
Appointed on
21 November 2001
Resigned on
3 October 2002

JONES, Leighton Graham

Correspondence address
4 Terence Webster Road, Wickford, Essex, SS12 9PR
Role Resigned
Secretary
Appointed on
3 October 2002
Resigned on
23 December 2011

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Secretary
Resigned on
23 November 1998

WHORTON, Clive James

Correspondence address
Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
Role Resigned
Secretary
Appointed on
23 November 1998
Resigned on
21 November 2001

BERG, Steven Andrew

Correspondence address
23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
Role Resigned
Director
Date of birth
April 1954
Appointed on
23 November 1998
Resigned on
9 September 1999
Nationality
British
Occupation
Finance Director

BERTOLINA, Giorgio

Correspondence address
Via Monte Giuliano 15, Ivrea, 10015, Italy
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 February 2001
Resigned on
14 November 2001
Nationality
Italian
Occupation
Director

CLAYFORTH-CARR, Michael William John

Correspondence address
Leonardo Mw Ltd, 8-10, Great George Street, London, England, SW1P 3AE
Role Resigned
Director
Date of birth
October 1954
Appointed on
26 February 2013
Resigned on
23 June 2021
Nationality
British
Country of residence
England
Occupation
Executive Chairman

DAMIANI, Mario

Correspondence address
Via Nanchino,119, Roma, 00144, Italy
Role Resigned
Director
Date of birth
March 1949
Appointed on
25 June 2009
Resigned on
16 January 2012
Nationality
Italian
Country of residence
Italy
Occupation
Manager

DOLAN, James Mcgrath

Correspondence address
Montarb, 42 Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5BG
Role Resigned
Director
Date of birth
May 1946
Appointed on
14 November 2001
Resigned on
14 April 2009
Nationality
British
Occupation
Director

FERRERO, Graeme Tweedy

Correspondence address
21 Neville Avenue, New Malden, Surrey, KT3 4SN
Role Resigned
Director
Date of birth
February 1949
Appointed on
28 February 2001
Resigned on
16 August 2001
Nationality
British
Country of residence
England
Occupation
Director

FLETCHER, David John, Dr

Correspondence address
Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
Role Resigned
Director
Date of birth
December 1942
Resigned on
28 July 1993
Nationality
British
Country of residence
England
Occupation
Managing Director

GARDNER, Roy Alan, Sir

Correspondence address
Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
Role Resigned
Director
Date of birth
August 1945
Appointed on
28 July 1993
Resigned on
11 November 1994
Nationality
British
Occupation
Managing Director

GERSHON, Peter Oliver, Sir

Correspondence address
Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 December 1994
Resigned on
23 November 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

GHIGLIONE, Giorgio Filippo

Correspondence address
Via N Fabrizi - 21/10, Genoa 16145, Italy, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Resigned on
30 September 1996
Nationality
Italian
Occupation
Professional Engineer

GIULIANINI, Fabrizio, Signor

Correspondence address
Leonardo S.P.A., Via Tiburtina Km. 12,400, 00131 Roma, Italy
Role Resigned
Director
Date of birth
January 1953
Appointed on
26 April 2017
Resigned on
1 June 2017
Nationality
Italian
Country of residence
Italy
Occupation
Chairman And Director

GUALANO, Sandro

Correspondence address
Via Pampaliano 17, Varazze Sv 17019, Italy
Role Resigned
Director
Date of birth
June 1936
Resigned on
28 February 2001
Nationality
Italian
Occupation
Director

GUALDARONI, Carlo

Correspondence address
Leonardo S.P.A., Via Tiburtina Km. 12,400, 00131 Roma, Italy
Role Resigned
Director
Date of birth
October 1960
Appointed on
26 April 2017
Resigned on
9 May 2018
Nationality
Italian
Country of residence
Italy
Occupation
Director

HARE, Steve

Correspondence address
3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 November 1998
Resigned on
28 February 2001
Nationality
British
Occupation
Accountant

JONES, Leighton Graham

Correspondence address
4 Terence Webster Road, Wickford, Essex, SS12 9PR
Role Resigned
Director
Date of birth
June 1946
Appointed on
8 June 2001
Resigned on
23 December 2011
Nationality
British
Country of residence
England
Occupation
Commercial Director

KING, Ian Graham

Correspondence address
PO16
Role Resigned
Director
Date of birth
April 1956
Resigned on
23 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

LENTON, Michael Richard

Correspondence address
Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
Role Resigned
Director
Date of birth
November 1959
Appointed on
23 June 2021
Resigned on
30 September 2022
Nationality
Australian,Italian
Country of residence
Italy
Occupation
Director

LEVERETT, Victor

Correspondence address
Finmeccanica Uk Ltd - Attn: Micky Gates, 8 - 10, Great George Street, London, England, SW1P 3AE
Role Resigned
Director
Date of birth
November 1944
Appointed on
23 December 2011
Resigned on
26 February 2013
Nationality
British
Country of residence
England
Occupation
Business Development Director

LORANDI, Gianpiero

Correspondence address
Selex Es S.p.a., Via Giulio Vincenzo Bona, 85, 00156 Roma, Italy
Role Resigned
Director
Date of birth
February 1953
Appointed on
26 February 2013
Resigned on
26 April 2017
Nationality
Italian
Country of residence
Italy
Occupation
Executive Director

MACBEAN, Ian Grant, Dr

Correspondence address
16 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ
Role Resigned
Director
Date of birth
September 1931
Resigned on
30 September 1996
Nationality
British
Occupation
Chairman

MACKENZIE, Jeremy John George

Correspondence address
The Old Bell, 20 Long Street, Cerne Abbas, Dorchester, Dorset, United Kingdom, DT2 7JF
Role Resigned
Director
Date of birth
February 1941
Appointed on
30 June 2004
Resigned on
26 February 2013
Nationality
British
Country of residence
England
Occupation
Director

MUNDAY, Geoffrey Frank

Correspondence address
Selex Es Ltd, Sigma House, Christopher Martin Road, Basildon, Essex, England, SS14 3EL
Role Resigned
Director
Date of birth
February 1955
Appointed on
26 February 2013
Resigned on
26 February 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MUNDAY, Geoffrey Frank

Correspondence address
Leonardo Helicopters, Box 200, Lysander Road, Yeovil, United Kingdom, BA20 2YB
Role Resigned
Director
Date of birth
July 1955
Appointed on
26 February 2013
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PERTICA, Remo Giuseppe

Correspondence address
Via Adige 8/5, Rome, 00198, Italy, FOREIGN
Role Resigned
Director
Date of birth
May 1942
Appointed on
28 February 2001
Resigned on
22 October 2007
Nationality
Italian
Occupation
Managing Director

ROBINSON, Philip Francis

Correspondence address
Lambda House, Christopher Martin Road, Basildon, Essex, England, SS14 3EL
Role Resigned
Director
Date of birth
February 1950
Appointed on
14 November 2001
Resigned on
26 February 2013
Nationality
British
Country of residence
England
Occupation
Senior Vp - Uk & Director

ROSSI, Carlo

Correspondence address
Selex Elsag S.P.A., Via Pieragostini, 80, 16151 Genova (Ge), Italy
Role Resigned
Director
Date of birth
April 1951
Appointed on
25 June 2009
Resigned on
26 February 2013
Nationality
Italian
Country of residence
Italy
Occupation
Manager

ROWLEY, Peter John

Correspondence address
Apartment 301, 220 North Bellefield Avenue, Pittsburgh, Pa 15213-1465, United States
Role Resigned
Director
Date of birth
December 1954
Appointed on
9 September 1999
Resigned on
28 February 2001
Nationality
British
Occupation
Legal And Commercial Director

SALVIETTI, Marco

Correspondence address
Selex Elsag S.P.A., Via Pieragostini, 80, 16151 Genova (Ge), Italy
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 January 2012
Resigned on
26 February 2013
Nationality
Italian
Country of residence
Italy
Occupation
Manager