Company information:
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)