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Mbda Uk Limited (No: 03144919)

Address: SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA

Status: Active

Incorporated: 01-Nov-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jan-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: CHRISTOPHER JAMES ALLAM ( DOB: Apr-1967   From: Jan-2018  )

Current Director: JAMES ALLIBONE ( DOB: Apr-1973   From: Jul-2019  )

Current Director: PETER HEINRICH CHARLES BOLS ( DOB: Sep-1965   From: Sep-2012  )

Current Director: PETER HEINRICH CHARLES BOLS ( DOB: Sep-1965   From: Sep-2012  )

Current Director: ANTOINE BOUVIER ( DOB: Oct-1959   From: Jun-2007  )

Current Director: ERIC EUGÈNE ALBERT BÉRANGER (   From: Jun-2019  )

Current Director: PASQUALE DI BARTOLOMEO ( DOB: Aug-1969   From: Dec-2016  )

Current Director: KEITH MURRAY GARDEN ( DOB: Nov-1961   From: Jan-2008  )

Current Director: GIOVANNI SOCCODATO ( DOB: Oct-1961   From: Sep-2023  )

Current Director: IAIN DAVID WEST ( DOB: Aug-1970   From: Apr-2012  )

Current Secretary: CHRISTOPHER NIGEL EVANS ( DOB: Jan-1958   From: Jan-2005  )

Resigned Director: DAVID IAIN ARMSTRONG ( DOB: May-1963   From: Apr-2015   To: Dec-2017  )

Resigned Director: ANTOINE BOUVIER ( DOB: Oct-1959   From: Jun-2007   To: May-2019  )

Resigned Director: FABRICE ROGER DANIEL BREGIER (   From: Mar-1998   To: Jan-2003  )

Resigned Director: SIMON GEORGE FENDAL BURGESS ( DOB: Apr-1945   From: Sep-1996   To: Oct-1996  )

Resigned Director: JEAN-CLAUDE CADUDAL ( DOB: Aug-1948   From: Oct-1996   To: Oct-1996  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Jan-1996   To: Jan-1996  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jan-1996   To: Jan-1996  )

Resigned Director: ROGER KEITH CURTIS ( DOB: Oct-1944   From: Mar-1998   To: Oct-2001  )

Resigned Director: MARIO DI DONATO (   From: Dec-2001   To: Dec-2007  )

Resigned Director: BARRY STERLING FLOWER ( DOB: Jan-1946   From: Jun-2007   To: Dec-2007  )

Resigned Director: NOEL FORGEARD (   From: Oct-1996   To: Feb-1998  )

Resigned Director: KEITH MURRAY GARDEN ( DOB: Nov-1961   From: Jan-2008   To: Jun-2019  )

Resigned Director: ALAN DOUGLAS GARWOOD (   From: Oct-1998   To: Sep-2002  )

Resigned Director: GUY RHODRI GRIFFITHS ( DOB: Jul-1957   From: Apr-1999   To: Jun-2007  )

Resigned Director: ROGER WILLIAM HAWKSWORTH ( DOB: Nov-1943   From: Oct-1996   To: Nov-1998  )

Resigned Director: DAVID HEWITSON ( DOB: Jun-1948   From: Oct-1996   To: Apr-1999  )

Resigned Director: ANDREW HILTON ( DOB: Nov-1956   From: Jan-2007   To: Dec-2011  )

Resigned Director: CHRISTOPHER ADRIAN JEWELL ( DOB: Jul-1964   From: Nov-2001   To: Nov-2006  )

Resigned Director: MARWAN LAHOUD (   From: Jan-2003   To: Jun-2007  )

Resigned Director: LORENZO MARIANI ( DOB: May-1965   From: Nov-2020   To: May-2023  )

Resigned Director: ANTONIO PERFETTI (   From: Apr-2012   To: Dec-2016  )

Resigned Director: PIERRE HENRI RICAUD (   From: Oct-1996   To: Oct-1996  )

Resigned Director: PIERRE SELLIER (   From: Oct-1996   To: Oct-1996  )

Resigned Director: GIUSEPPE SNIDER (   From: Jan-2008   To: Apr-2012  )

Resigned Director: RICHARD GEORGE SUTTON-MATTOCKS (   From: Sep-1996   To: Oct-1996  )

Resigned Director: STEPHEN JOHN WADEY ( DOB: Jun-1969   From: Mar-2003   To: Mar-2015  )

Resigned Director: JULIAN BRUCE WHITEHEAD ( DOB: Dec-1962   From: Oct-2001   To: Jul-2012  )

Resigned Secretary: COLIN EVELYN IAN BAILEY ( DOB: Sep-1940   From: Oct-1996   To: Jan-2005  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jan-1996   To: Jan-1996  )

Resigned Secretary: LEGIBUS SECRETARIES LIMITED (   From: Sep-1996   To: Oct-1996  )

Persons of Significant Control:

Mbda Sas, 1 Avenue Reaumur, 92358 Le Plessis Robinson, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-01-22)

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