Company information:
Mbda International Limited (No: 04710174)
Address: MBDA UK, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA, ENGLAND
Status: Active
Incorporated: 25-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MICHELA BOTTAZZI ( DOB: Sep-1963 From: Apr-2023 )
Current Director: PASQUALE DI BARTOLOMEO ( DOB: Aug-1969 From: Apr-2012 )
Current Director: THOMAS RÜDIGER GOTTSCHILD ( DOB: Jan-1969 From: Nov-2020 )
Current Director: MARK JAMES LESTER ( DOB: Apr-1972 From: Nov-2020 )
Current Director: SEBASTIAN ANTHONY SHEPLEY ( DOB: Nov-1967 From: Oct-2018 )
Current Secretary: CHRISTOPHER NIGEL EVANS ( DOB: Jan-1958 From: Aug-2007 )
Current Secretary: GILES JONATHAN LOCK ( From: Feb-2021 )
Resigned Director: CHRISTOPHER NIGEL EVANS ( DOB: Jan-1958 From: Nov-2006 To: Aug-2007 )
Resigned Director: DOMINIQUE FILLARD ( From: Aug-2015 To: Oct-2018 )
Resigned Director: CLAIRE LOIS GAME ( DOB: Mar-1963 From: Nov-2006 To: Aug-2007 )
Resigned Director: FRANCESCO PAOLO GIOBBE ( DOB: Oct-1955 From: Nov-2020 To: Jan-2023 )
Resigned Director: FABRIZIO GIULIANINI ( DOB: Jan-1953 From: May-2008 To: May-2009 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Mar-2003 To: Nov-2006 )
Resigned Director: FRANCK OLIVIER ALAIN YVES LE REBELLER ( DOB: Dec-1963 From: Sep-2012 To: Feb-2015 )
Resigned Director: ANTONIO PERFETTI ( From: May-2009 To: Dec-2016 )
Resigned Director: GIUSEPPE SNIDER ( From: May-2009 To: Apr-2012 )
Resigned Director: JEAN PIERRE TALAMONI ( From: Aug-2007 To: May-2008 )
Resigned Director: JULIAN BRUCE WHITEHEAD ( DOB: Dec-1962 From: Aug-2007 To: Jul-2012 )
Resigned Secretary: CLAIRE LOIS GAME ( DOB: Mar-1963 From: Nov-2006 To: Aug-2007 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Mar-2003 To: Nov-2006 )
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)