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 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.
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 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 |