LEONARDO MW LTD
ESSEX SELEX ES LTD SELEX GALILEO LTD SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED BAE SYSTEMS AVIONICS LIMITED MARCONI AVIONICS (HOLDINGS) LIMITED GEC-MARCONI AVIONICS (HOLDINGS) LIMITED

Hellopages » Essex » Basildon » SS14 3EL
Company number 02426132
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address SIGMA HOUSE, CHRISTOPHER MARTIN, ROAD, BASILDON, ESSEX, SS14 3EL
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Mr Kevin Geoffrey Thomsit as a secretary on 16 February 2017; Termination of appointment of Federico Bonaiuto as a secretary on 16 February 2017; Director's details changed for Fabrizio Giulianini on 10 January 2017. The most likely internet sites of LEONARDO MW LTD are www.leonardomw.co.uk, and www.leonardo-mw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Laindon Rail Station is 3.6 miles; to Battlesbridge Rail Station is 3.7 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonardo Mw Ltd is a Private Limited Company. The company registration number is 02426132. Leonardo Mw Ltd has been working since 25 September 1989. The present status of the company is Active. The registered address of Leonardo Mw Ltd is Sigma House Christopher Martin Road Basildon Essex Ss14 3el. . THOMSIT, Kevin Geoffrey is a Secretary of the company. BONE, Norman James is a Director of the company. COWDERY, Andrew John is a Director of the company. GIULIANINI, Fabrizio is a Director of the company. MUNDAY, Geoffrey Frank is a Director of the company. PARRELLA, Andrea is a Director of the company. PONSONBY, John Maurice Maynard is a Director of the company. ROMITI, Daniele is a Director of the company. Secretary ACCIARI, Patrizia has been resigned. Secretary BONAIUTO, Federico has been resigned. Secretary JONES, Catherine Amanda has been resigned. Secretary PARKES, David Stanley has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Director COOK, Allan Edward has been resigned. Director COOK, Allan Edward has been resigned. Director DUNN, Ronald has been resigned. Director FLETCHER, David John, Dr has been resigned. Director FRANKS, Nicholas Ellis has been resigned. Director FROST, David Michael has been resigned. Director GEOGHEGAN, Christopher Vincent has been resigned. Director KING, Ian Graham has been resigned. Director LANYADO, Saul has been resigned. Director MACBEAN, Ian Grant, Dr has been resigned. Director MOGFORD, Steven Lewis has been resigned. Director MUNDAY, Geoffrey Frank has been resigned. Director PERTICA, Remo Giuseppe has been resigned. Director PERTICA, Remo Giuseppe has been resigned. Director TEBBIT, Kevin Reginald, Sir has been resigned. Director WEST, Terence George Thomas has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
THOMSIT, Kevin Geoffrey
Appointed Date: 16 February 2017
Director
BONE, Norman James
Appointed Date: 01 January 2011
63 years old
Director
COWDERY, Andrew John
Appointed Date: 01 January 2017
71 years old
Director
GIULIANINI, Fabrizio
Appointed Date: 01 January 2010
73 years old
Director
MUNDAY, Geoffrey Frank
Appointed Date: 18 April 2013
70 years old
Director
PARRELLA, Andrea
Appointed Date: 01 January 2017
60 years old
Director
PONSONBY, John Maurice Maynard
Appointed Date: 01 January 2017
70 years old
Director
ROMITI, Daniele
Appointed Date: 01 January 2017
67 years old

Resigned Directors

Secretary
ACCIARI, Patrizia
Resigned: 25 February 2013
Appointed Date: 22 February 2008
Secretary
BONAIUTO, Federico
Resigned: 16 February 2017
Appointed Date: 25 February 2013
Secretary
JONES, Catherine Amanda
Resigned: 22 February 2008
Appointed Date: 29 April 2005
Secretary
PARKES, David Stanley
Resigned: 29 April 2005
Appointed Date: 11 August 2000
Secretary
PEACHEY, Eric Albert
Resigned: 11 August 2000
Director
COOK, Allan Edward
Resigned: 31 December 2014
Appointed Date: 02 February 2011
76 years old
Director
COOK, Allan Edward
Resigned: 30 June 2000
Appointed Date: 01 April 1998
76 years old
Director
DUNN, Ronald
Resigned: 31 October 1993
88 years old
Director
FLETCHER, David John, Dr
Resigned: 28 July 1993
83 years old
Director
FRANKS, Nicholas Ellis
Resigned: 31 December 2007
Appointed Date: 04 April 2002
78 years old
Director
FROST, David Michael
Resigned: 30 April 2003
Appointed Date: 19 August 1996
79 years old
Director
GEOGHEGAN, Christopher Vincent
Resigned: 04 April 2002
Appointed Date: 01 July 2000
71 years old
Director
KING, Ian Graham
Resigned: 30 September 1996
69 years old
Director
LANYADO, Saul
Resigned: 01 April 1998
Appointed Date: 08 August 1996
78 years old
Director
MACBEAN, Ian Grant, Dr
Resigned: 30 September 1996
94 years old
Director
MOGFORD, Steven Lewis
Resigned: 01 January 2011
Appointed Date: 01 January 2008
69 years old
Director
MUNDAY, Geoffrey Frank
Resigned: 01 January 2008
Appointed Date: 18 October 2004
70 years old
Director
PERTICA, Remo Giuseppe
Resigned: 31 July 2014
Appointed Date: 02 February 2011
83 years old
Director
PERTICA, Remo Giuseppe
Resigned: 01 January 2011
Appointed Date: 01 January 2008
63 years old
Director
TEBBIT, Kevin Reginald, Sir
Resigned: 15 March 2013
Appointed Date: 01 January 2008
79 years old
Director
WEST, Terence George Thomas
Resigned: 31 December 2007
Appointed Date: 30 April 2003
75 years old

Persons With Significant Control

Leonardo S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEONARDO MW LTD Events

24 Feb 2017
Appointment of Mr Kevin Geoffrey Thomsit as a secretary on 16 February 2017
24 Feb 2017
Termination of appointment of Federico Bonaiuto as a secretary on 16 February 2017
10 Jan 2017
Director's details changed for Fabrizio Giulianini on 10 January 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 314,500,100
...
... and 143 more events
06 Feb 1990
Registered office changed on 06/02/90 from: 35 basinghall street london EC2V 5DB
06 Feb 1990
New director appointed
06 Feb 1990
New secretary appointed
29 Jan 1990
Company name changed trushelfco (no.1560) LIMITED\certificate issued on 26/01/90
25 Sep 1989
Incorporation

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