SELEX ES INTERNATIONAL LTD

Company number 00964491

38 officers / 35 resignations

BURATTI, Marco, Mr.

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 9 May 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

HAMMER, Alexis

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMASELLI, Virna Catherine, Ms.

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 9 May 2018
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Director

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 3 October 2002
• Nationality: British

JONES, Leighton Graham

• Correspondence address: 4 Terence Webster Road, Wickford, Essex, SS12 9PR
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 23 December 2011
• Nationality: British
• Occupation: Commercial Director

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed before: 21 September 1992
• Resigned on: 23 November 1998
• Nationality: British

WHORTON, Clive James

• Correspondence address: Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 21 November 2001
• Nationality: British

BERG, Steven Andrew

• Correspondence address: 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 November 1998
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Finance Director

BERTOLINA, Giorgio

• Correspondence address: Via Monte Giuliano 15, Ivrea, 10015, Italy
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 February 2001
• Resigned on: 14 November 2001
• Nationality: Italian
• Occupation: Director

CLAYFORTH-CARR, Michael William John

• Correspondence address: Leonardo Mw Ltd, 8-10, Great George Street, London, England, SW1P 3AE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 February 2013
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

DAMIANI, Mario

• Correspondence address: Via Nanchino,119, Roma, 00144, Italy
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 June 2009
• Resigned on: 16 January 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

DOLAN, James Mcgrath

• Correspondence address: Montarb, 42 Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5BG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 November 2001
• Resigned on: 14 April 2009
• Nationality: British
• Occupation: Director

FERRERO, Graeme Tweedy

• Correspondence address: 21 Neville Avenue, New Malden, Surrey, KT3 4SN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 February 2001
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, David John, Dr

• Correspondence address: Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 21 September 1992
• Resigned on: 28 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARDNER, Roy Alan, Sir

• Correspondence address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 28 July 1993
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Managing Director

GERSHON, Peter Oliver, Sir

• Correspondence address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 December 1994
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GHIGLIONE, Giorgio Filippo

• Correspondence address: Via N Fabrizi - 21/10, Genoa 16145, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 21 September 1992
• Resigned on: 30 September 1996
• Nationality: Italian
• Occupation: Professional Engineer

GIULIANINI, Fabrizio, Signor

• Correspondence address: Leonardo S.P.A., Via Tiburtina Km. 12,400, 00131 Roma, Italy
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 April 2017
• Resigned on: 1 June 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chairman And Director

GUALANO, Sandro

• Correspondence address: Via Pampaliano 17, Varazze Sv 17019, Italy
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 21 September 1992
• Resigned on: 28 February 2001
• Nationality: Italian
• Occupation: Director

GUALDARONI, Carlo

• Correspondence address: Leonardo S.P.A., Via Tiburtina Km. 12,400, 00131 Roma, Italy
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 April 2017
• Resigned on: 9 May 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

HARE, Steve

• Correspondence address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 November 1998
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Accountant

JONES, Leighton Graham

• Correspondence address: 4 Terence Webster Road, Wickford, Essex, SS12 9PR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 June 2001
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KING, Ian Graham, Mr.

• Correspondence address: PO16
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 21 September 1992
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LENTON, Michael Richard, Mr.

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 June 2021
• Resigned on: 30 September 2022
• Nationality: Australian,Italian
• Country of residence: Italy
• Occupation: Director

LEVERETT, Victor

• Correspondence address: Finmeccanica Uk Ltd - Attn: Micky Gates, 8 - 10, Great George Street, London, England, SW1P 3AE
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 December 2011
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

LORANDI, Gianpiero

• Correspondence address: Selex Es S.p.a., Via Giulio Vincenzo Bona, 85, 00156 Roma, Italy
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 February 2013
• Resigned on: 26 April 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive Director

MACBEAN, Ian Grant, Dr

• Correspondence address: 16 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 21 September 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chairman

MACKENZIE, Jeremy John George

• Correspondence address: The Old Bell, 20 Long Street, Cerne Abbas, Dorchester, Dorset, United Kingdom, DT2 7JF
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 30 June 2004
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNDAY, Geoffrey Frank

• Correspondence address: Leonardo Helicopters, Box 200, Lysander Road, Yeovil, United Kingdom, BA20 2YB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 February 2013
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MUNDAY, Geoffrey Frank

• Correspondence address: Selex Es Ltd, Sigma House, Christopher Martin Road, Basildon, Essex, England, SS14 3EL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 February 2013
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PERTICA, Remo Giuseppe

• Correspondence address: Via Adige 8/5, Rome, 00198, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 28 February 2001
• Resigned on: 22 October 2007
• Nationality: Italian
• Occupation: Managing Director

ROBINSON, Philip Francis

• Correspondence address: Lambda House, Christopher Martin Road, Basildon, Essex, England, SS14 3EL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 November 2001
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp - Uk & Director

ROSSI, Carlo

• Correspondence address: Selex Elsag S.P.A., Via Pieragostini, 80, 16151 Genova (Ge), Italy
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 June 2009
• Resigned on: 26 February 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

ROWLEY, Peter John

• Correspondence address: Apartment 301, 220 North Bellefield Avenue, Pittsburgh, Pa 15213-1465, United States
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 September 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Legal And Commercial Director

SALVIETTI, Marco

• Correspondence address: Selex Elsag S.P.A., Via Pieragostini, 80, 16151 Genova (Ge), Italy
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 January 2012
• Resigned on: 26 February 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

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