SELEX ES INTERNATIONAL LTD - BASILDON


Company Profile Company Filings

Overview

SELEX ES INTERNATIONAL LTD is a Private Limited Company from BASILDON and has the status: Active.
SELEX ES INTERNATIONAL LTD was incorporated 54 years ago on 22/10/1969 and has the registered number: 00964491. The accounts status is FULL and accounts are next due on 30/09/2024.

SELEX ES INTERNATIONAL LTD - BASILDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIGMA HOUSE
BASILDON
ESSEX
SS14 3EL

This Company Originates in : United Kingdom
Previous trading names include:
SELEX ELSAG HOLDINGS LIMITED (until 14/12/2012)
SELEX COMMUNICATIONS HOLDINGS LIMITED (until 03/06/2011)
SELENIA COMMUNICATIONS (UK) LTD (until 15/07/2005)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXIS HAMMER Dec 1966 British Director 2022-12-06 CURRENT
MR. MARCO BURATTI Jul 1958 Italian Director 2018-05-09 CURRENT
MS. VIRNA CATHERINE TOMASELLI Feb 1977 British,Italian Director 2018-05-09 CURRENT
MR CARLO ROSSI Apr 1951 Italian Director 2009-06-25 UNTIL 2013-02-26 RESIGNED
MR MARCO SALVIETTI Apr 1962 Italian Director 2012-01-16 UNTIL 2013-02-26 RESIGNED
PETER JOHN ROWLEY Dec 1954 British Director 1999-09-09 UNTIL 2001-02-28 RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director RESIGNED
MR PHILIP FRANCIS ROBINSON Feb 1950 British Director 2001-11-14 UNTIL 2013-02-26 RESIGNED
DR IAN GRANT MACBEAN Sep 1931 British Director RESIGNED
GENERAL SIR JEREMY JOHN GEORGE MACKENZIE Feb 1941 British Director 2004-06-30 UNTIL 2013-02-26 RESIGNED
MR GEOFFREY FRANK MUNDAY Feb 1955 British Director 2013-02-26 UNTIL 2013-02-26 RESIGNED
MARCO SIGNORINI Jul 1959 Italian Director 2007-09-18 UNTIL 2009-05-19 RESIGNED
REMO GIUSEPPE PERTICA May 1942 Italian Director 2001-02-28 UNTIL 2007-10-22 RESIGNED
MR VICTOR LEVERETT Nov 1944 British Director 2011-12-23 UNTIL 2013-02-26 RESIGNED
MR GIANPIERO LORANDI Feb 1953 Italian Director 2013-02-26 UNTIL 2017-04-26 RESIGNED
MR GEOFFREY FRANK MUNDAY Jul 1955 British Director 2013-02-26 UNTIL 2017-01-23 RESIGNED
CLIVE JAMES WHORTON Sep 1953 British Secretary 1998-11-23 UNTIL 2001-11-21 RESIGNED
ERIC ALBERT PEACHEY British Secretary RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Secretary 2001-11-21 UNTIL 2002-10-03 RESIGNED
LEIGHTON GRAHAM JONES Jun 1946 British Secretary 2002-10-03 UNTIL 2011-12-23 RESIGNED
JAMES MCGRATH DOLAN May 1946 British Director 2001-11-14 UNTIL 2009-04-14 RESIGNED
DOCTOR GIOVANNI VINELLI Aug 1941 Italian Director RESIGNED
MR SANDRO GUALANO Jun 1936 Italian Director RESIGNED
SIGNOR FABRIZIO GIULIANINI Jan 1953 Italian Director 2017-04-26 UNTIL 2017-06-01 RESIGNED
MR GIORGIO FILIPPO GHIGLIONE Nov 1942 Italian Director RESIGNED
SIR PETER OLIVER GERSHON Jan 1947 British Director 1994-12-02 UNTIL 1998-11-23 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director 1993-07-28 UNTIL 1994-11-11 RESIGNED
STEVE HARE Apr 1961 British Director 1998-11-23 UNTIL 2001-02-28 RESIGNED
DR DAVID JOHN FLETCHER Dec 1942 British Director RESIGNED
DOCTOR ARMANDO SGALLA Apr 1935 Italian Director RESIGNED
MARIO DAMIANI Mar 1949 Italian Director 2009-06-25 UNTIL 2012-01-16 RESIGNED
MR MICHAEL WILLIAM JOHN CLAYFORTH-CARR Oct 1954 British Director 2013-02-26 UNTIL 2021-06-23 RESIGNED
GIORGIO BERTOLINA Mar 1960 Italian Director 2001-02-28 UNTIL 2001-11-14 RESIGNED
STEVEN ANDREW BERG Apr 1954 British Director 1998-11-23 UNTIL 1999-09-09 RESIGNED
MR GRAEME TWEEDY FERRERO Feb 1949 British Director 2001-02-28 UNTIL 2001-08-16 RESIGNED
LEIGHTON GRAHAM JONES Jun 1946 British Director 2001-06-08 UNTIL 2011-12-23 RESIGNED
MR CARLO GUALDARONI Oct 1960 Italian Director 2017-04-26 UNTIL 2018-05-09 RESIGNED
MR. MICHAEL RICHARD LENTON Nov 1959 Australian,Italian Director 2021-06-23 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leonardo International S.P.A. 2023-09-18 Rome   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Leonardo S.P.A. 2016-04-06 - 2023-09-12 00195 Roma (Rm)   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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