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Selex Es International Ltd (No: 00964491)

Address: SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL

Status: Active

Incorporated: 22-Oct-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Jan-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MARCO BURATTI ( DOB: Jul-1958   From: May-2018  )

Current Director: MARCO BURATTI ( DOB: Jul-1958   From: May-2018  )

Current Director: MARCO BURATTI ( DOB: Jul-1958   From: May-2018  )

Current Director: ALEXIS HAMMER ( DOB: Dec-1966   From: Dec-2022  )

Current Director: VIRNA CATHERINE TOMASELLI ( DOB: Feb-1977   From: May-2018  )

Current Director: VIRNA CATHERINE TOMASELLI ( DOB: Feb-1977   From: May-2018  )

Resigned Director: STEVEN ANDREW BERG ( DOB: Apr-1954   From: Nov-1998   To: Sep-1999  )

Resigned Director: GIORGIO BERTOLINA ( DOB: Mar-1960   From: Feb-2001   To: Nov-2001  )

Resigned Director: MICHAEL WILLIAM JOHN CLAYFORTH-CARR ( DOB: Oct-1954   From: Feb-2013   To: Jun-2021  )

Resigned Director: MARIO DAMIANI ( DOB: Mar-1949   From: Jun-2009   To: Jan-2012  )

Resigned Director: JAMES MCGRATH DOLAN ( DOB: May-1946   From: Nov-2001   To: Apr-2009  )

Resigned Director: GRAEME TWEEDY FERRERO ( DOB: Feb-1949   From: Feb-2001   To: Aug-2001  )

Resigned Director: DAVID JOHN FLETCHER ( DOB: Dec-1942   From: Sep-1992   To: Jul-1993  )

Resigned Director: ROY ALAN GARDNER ( DOB: Aug-1945   From: Jul-1993   To: Nov-1994  )

Resigned Director: PETER OLIVER GERSHON ( DOB: Jan-1947   From: Dec-1994   To: Nov-1998  )

Resigned Director: GIORGIO FILIPPO GHIGLIONE ( DOB: Nov-1942   From: Sep-1992   To: Sep-1996  )

Resigned Director: FABRIZIO GIULIANINI ( DOB: Jan-1953   From: Apr-2017   To: Jun-2017  )

Resigned Director: SANDRO GUALANO ( DOB: Jun-1936   From: Sep-1992   To: Feb-2001  )

Resigned Director: CARLO GUALDARONI ( DOB: Oct-1960   From: Apr-2017   To: May-2018  )

Resigned Director: STEVE HARE ( DOB: Apr-1961   From: Nov-1998   To: Feb-2001  )

Resigned Director: LEIGHTON GRAHAM JONES ( DOB: Jun-1946   From: Jun-2001   To: Dec-2011  )

Resigned Director: IAN GRAHAM KING ( DOB: Apr-1956   From: Sep-1992   To: Nov-1998  )

Resigned Director: MICHAEL RICHARD LENTON ( DOB: Nov-1959   From: Jun-2021   To: Sep-2022  )

Resigned Director: VICTOR LEVERETT ( DOB: Nov-1944   From: Dec-2011   To: Feb-2013  )

Resigned Director: GIANPIERO LORANDI ( DOB: Feb-1953   From: Feb-2013   To: Apr-2017  )

Resigned Director: IAN GRANT MACBEAN ( DOB: Sep-1931   From: Sep-1992   To: Sep-1996  )

Resigned Director: JEREMY JOHN GEORGE MACKENZIE ( DOB: Feb-1941   From: Jun-2004   To: Feb-2013  )

Resigned Director: GEOFFREY FRANK MUNDAY ( DOB: Jul-1955   From: Feb-2013   To: Jan-2017  )

Resigned Director: GEOFFREY FRANK MUNDAY ( DOB: Feb-1955   From: Feb-2013   To: Feb-2013  )

Resigned Director: REMO GIUSEPPE PERTICA ( DOB: May-1942   From: Feb-2001   To: Oct-2007  )

Resigned Director: PHILIP FRANCIS ROBINSON ( DOB: Feb-1950   From: Nov-2001   To: Feb-2013  )

Resigned Director: CARLO ROSSI ( DOB: Apr-1951   From: Jun-2009   To: Feb-2013  )

Resigned Director: PETER JOHN ROWLEY ( DOB: Dec-1954   From: Sep-1999   To: Feb-2001  )

Resigned Director: MARCO SALVIETTI ( DOB: Apr-1962   From: Jan-2012   To: Feb-2013  )

Resigned Director: ARMANDO SGALLA ( DOB: Apr-1935   From: Sep-1992   To: Feb-2001  )

Resigned Director: MARCO SIGNORINI ( DOB: Jul-1959   From: Sep-2007   To: May-2009  )

Resigned Director: GIOVANNI VINELLI ( DOB: Aug-1941   From: Sep-1992   To: Sep-1996  )

Resigned Secretary: CRAIG GEORGE DONALDSON ( DOB: Jul-1967   From: Nov-2001   To: Oct-2002  )

Resigned Secretary: LEIGHTON GRAHAM JONES ( DOB: Jun-1946   From: Oct-2002   To: Dec-2011  )

Resigned Secretary: ERIC ALBERT PEACHEY ( DOB: Aug-1944   From: Sep-1992   To: Nov-1998  )

Resigned Secretary: CLIVE JAMES WHORTON ( DOB: Sep-1953   From: Nov-1998   To: Nov-2001  )

Persons of Significant Control:

Leonardo S.P.A., 4 Piazza Monte Grappa, 00195 Roma (Rm), Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-09-12)

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