SELEX ES INTERNATIONAL LTD
BASILDON SELEX ELSAG HOLDINGS LIMITED SELEX COMMUNICATIONS HOLDINGS LIMITED SELENIA COMMUNICATIONS (UK) LTD MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED MARCONI MOBILE HOLDINGS LIMITED MARCONI COMMUNICATIONS (U.K.) LIMITED MARCONI COMMUNICATIONS LIMITED

Hellopages » Essex » Basildon » SS14 3EL
Company number 00964491
Status Active
Incorporation Date 22 October 1969
Company Type Private Limited Company
Address SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Appointment of Mr Fabrizio Giulianini as a director on 26 April 2017; Director's details changed for Mr Michael William John Clayforth-Carr on 28 April 2017; Appointment of Mr Carlo Gualdaroni as a director on 26 April 2017. The most likely internet sites of SELEX ES INTERNATIONAL LTD are www.selexesinternational.co.uk, and www.selex-es-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four 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.Selex Es International Ltd is a Private Limited Company. The company registration number is 00964491. Selex Es International Ltd has been working since 22 October 1969. The present status of the company is Active. The registered address of Selex Es International Ltd is Sigma House Christopher Martin Road Basildon Essex Ss14 3el. . CLAYFORTH-CARR, Michael William John is a Director of the company. GIULIANINI, Fabrizio, Signor is a Director of the company. GUALDARONI, Carlo is a Director of the company. Secretary DONALDSON, Craig George has been resigned. Secretary JONES, Leighton Graham has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Secretary WHORTON, Clive James has been resigned. Director BERG, Steven Andrew has been resigned. Director BERTOLINA, Giorgio has been resigned. Director DAMIANI, Mario has been resigned. Director DOLAN, James Mcgrath has been resigned. Director FERRERO, Graeme Tweedy has been resigned. Director FLETCHER, David John, Dr has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director GERSHON, Peter Oliver, Sir has been resigned. Director GHIGLIONE, Giorgio Filippo has been resigned. Director GUALANO, Sandro has been resigned. Director HARE, Steve has been resigned. Director JONES, Leighton Graham has been resigned. Director KING, Ian Graham has been resigned. Director LEVERETT, Victor has been resigned. Director LORANDI, Gianpiero has been resigned. Director MACBEAN, Ian Grant, Dr has been resigned. Director MACKENZIE, Jeremy John George, General Sir has been resigned. Director MUNDAY, Geoffrey Frank has been resigned. Director MUNDAY, Geoffrey Frank has been resigned. Director PERTICA, Remo Giuseppe has been resigned. Director ROBINSON, Philip Francis has been resigned. Director ROSSI, Carlo has been resigned. Director ROWLEY, Peter John has been resigned. Director SALVIETTI, Marco has been resigned. Director SGALLA, Armando, Doctor has been resigned. Director SIGNORINI, Marco has been resigned. Director VINELLI, Giovanni, Doctor has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLAYFORTH-CARR, Michael William John
Appointed Date: 26 February 2013
71 years old
Director
GIULIANINI, Fabrizio, Signor
Appointed Date: 26 April 2017
73 years old
Director
GUALDARONI, Carlo
Appointed Date: 26 April 2017
65 years old

Resigned Directors

Secretary
DONALDSON, Craig George
Resigned: 03 October 2002
Appointed Date: 21 November 2001
Secretary
JONES, Leighton Graham
Resigned: 23 December 2011
Appointed Date: 03 October 2002
Secretary
PEACHEY, Eric Albert
Resigned: 23 November 1998
Secretary
WHORTON, Clive James
Resigned: 21 November 2001
Appointed Date: 23 November 1998
Director
BERG, Steven Andrew
Resigned: 09 September 1999
Appointed Date: 23 November 1998
71 years old
Director
BERTOLINA, Giorgio
Resigned: 14 November 2001
Appointed Date: 28 February 2001
65 years old
Director
DAMIANI, Mario
Resigned: 16 January 2012
Appointed Date: 25 June 2009
76 years old
Director
DOLAN, James Mcgrath
Resigned: 14 April 2009
Appointed Date: 14 November 2001
79 years old
Director
FERRERO, Graeme Tweedy
Resigned: 16 August 2001
Appointed Date: 28 February 2001
77 years old
Director
FLETCHER, David John, Dr
Resigned: 28 July 1993
83 years old
Director
GARDNER, Roy Alan, Sir
Resigned: 11 November 1994
Appointed Date: 28 July 1993
80 years old
Director
GERSHON, Peter Oliver, Sir
Resigned: 23 November 1998
Appointed Date: 02 December 1994
79 years old
Director
GHIGLIONE, Giorgio Filippo
Resigned: 30 September 1996
83 years old
Director
GUALANO, Sandro
Resigned: 28 February 2001
89 years old
Director
HARE, Steve
Resigned: 28 February 2001
Appointed Date: 23 November 1998
64 years old
Director
JONES, Leighton Graham
Resigned: 23 December 2011
Appointed Date: 08 June 2001
79 years old
Director
KING, Ian Graham
Resigned: 23 November 1998
69 years old
Director
LEVERETT, Victor
Resigned: 26 February 2013
Appointed Date: 23 December 2011
81 years old
Director
LORANDI, Gianpiero
Resigned: 26 April 2017
Appointed Date: 26 February 2013
73 years old
Director
MACBEAN, Ian Grant, Dr
Resigned: 30 September 1996
94 years old
Director
MACKENZIE, Jeremy John George, General Sir
Resigned: 26 February 2013
Appointed Date: 30 June 2004
85 years old
Director
MUNDAY, Geoffrey Frank
Resigned: 26 February 2013
Appointed Date: 26 February 2013
71 years old
Director
MUNDAY, Geoffrey Frank
Resigned: 23 January 2017
Appointed Date: 26 February 2013
70 years old
Director
PERTICA, Remo Giuseppe
Resigned: 22 October 2007
Appointed Date: 28 February 2001
83 years old
Director
ROBINSON, Philip Francis
Resigned: 26 February 2013
Appointed Date: 14 November 2001
76 years old
Director
ROSSI, Carlo
Resigned: 26 February 2013
Appointed Date: 25 June 2009
74 years old
Director
ROWLEY, Peter John
Resigned: 28 February 2001
Appointed Date: 09 September 1999
71 years old
Director
SALVIETTI, Marco
Resigned: 26 February 2013
Appointed Date: 16 January 2012
63 years old
Director
SGALLA, Armando, Doctor
Resigned: 28 February 2001
90 years old
Director
SIGNORINI, Marco
Resigned: 19 May 2009
Appointed Date: 18 September 2007
66 years old
Director
VINELLI, Giovanni, Doctor
Resigned: 30 September 1996
84 years old

Persons With Significant Control

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

SELEX ES INTERNATIONAL LTD Events

28 Apr 2017
Appointment of Mr Fabrizio Giulianini as a director on 26 April 2017
28 Apr 2017
Director's details changed for Mr Michael William John Clayforth-Carr on 28 April 2017
28 Apr 2017
Appointment of Mr Carlo Gualdaroni as a director on 26 April 2017
28 Apr 2017
Termination of appointment of Gianpiero Lorandi as a director on 26 April 2017
25 Jan 2017
Termination of appointment of Geoffrey Frank Munday as a director on 23 January 2017
...
... and 197 more events
07 Nov 1986
Director resigned
24 Oct 1986
Return made up to 11/09/86; full list of members
26 Apr 1984
Company name changed\certificate issued on 26/04/84
07 Jul 1970
Company name changed\certificate issued on 07/07/70
22 Oct 1969
Certificate of incorporation

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