Company information:
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)