SELEX ELSAG LIMITED

Company number 00964533

26 officers / 25 resignations

WEIR, Adrian Nicholas

• Correspondence address: 2 Crewe Road North, Edinburgh, Scotland, EH5 2XS
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 23 July 2021
• Nationality: British
• 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: Lambda House, Christopher Martin Road, Basildon, Essex, SS14 3EL
• 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 1991
• 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

CARLTON, Kevin Andrew

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, Essex, England, SS14 3EL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 December 2011
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations

CHENERY, David Arthur Hill

• Correspondence address: Squirrels Leap, Gillotts Lane Harpsden, Henley On Thames, Oxfordshire, RG9 4AY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 21 September 1991
• Resigned on: 19 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHESHIRE, Robert Leslie

• Correspondence address: 16 Crown Close, Sheering, Bishops Stortford, Hertfordshire, CM22 7NX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 October 1995
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Financial Director

CLAYTON, Joseph Morrison

• Correspondence address: 3 The Old Rectory Court, Abbeyfields, East Hanningfield Chelmsford, Essex, CM3 8XD
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 19 October 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Barrister At Law

DOLAN, James Mcgrath

• Correspondence address: Montarb, 42 Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5BG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 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: 14 October 1999
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GHIGLIONE, Giorgio Filippo

• Correspondence address: Via N Fabrizi - 21/10, Genoa 16145, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 11 February 1993
• Resigned on: 21 March 1995
• Nationality: Italian
• Occupation: Managing Director

GREEN, Eric Donald

• Correspondence address: 21 Minster Way, Maldon, Essex, CM9 6YT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 January 1998
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Managing 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: 19 October 2000
• Nationality: British
• Occupation: Accountant

JONES, Leighton Graham

• Correspondence address: Lambda House, Christopher Martin Road, Basildon, Essex, SS14 3EL
• 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: No Non-Statutory Position

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: 29 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

MCNAMEE, Ian George

• Correspondence address: 3 Old Riding School, Leyswood, Groombridge, Kent, TN3 9PH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 March 1995
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Managing Director

MENZIES, Stephen John

• Correspondence address: 4 Chuzzlewit Drive, Newlands Spring, Chelmsford, Essex, CM1 4XQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 4 October 1991
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Financial Director

OLIVER, Robert Anthony

• Correspondence address: 20 Langham Place, Highwoods, Colchester, Essex, CO4 4GB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 February 1997
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Financial Director

PORTER, Craig

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, Essex, England, SS14 3EL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 July 2013
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 November 1999
• Resigned on: 14 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

REID, Damian Hugh

• Correspondence address: 81 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 November 1999
• Resigned on: 14 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Corp Finance, Bruton

RICKARD, David Charles

• Correspondence address: 3 The Spinney, Harpenden, Hertfordshire, AL5 3AZ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 21 September 1991
• Resigned on: 4 October 1991
• Nationality: British
• Occupation: Financial Director

ROBINSON, Philip Francis

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, Essex, England, SS14 3EL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 October 1999
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp - Uk & Director

THOMSIT, Kevin Geoffrey

• Correspondence address: Legal Department, PO Box 203, Leonardo Mw Ltd, Lysander Road, Yeovil, England, BA20 2YB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 29 July 2013
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director, Legal, Corporate Affairs And Compliance

WILLIAMS, Graham John

• Correspondence address: 21 Redgate Place, Springfield, Chelmsford, Essex, CM2 6BG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 November 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Maufacturing Director