MBDA UK LIMITED

Company number 03144919

40 officers / 33 resignations

LOCK, Giles Jonathan

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Active): Secretary
• Appointed on: 1 February 2021

ALLAM, Christopher James

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALLIBONE, James

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk Deputy Managing Director

BOLS, Peter Heinrich Charles

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BÉRANGER, Eric Eugène Albert

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Ceo

SOCCODATO, Giovanni

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 15 September 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

WEST, Iain David

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 11 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

BAILEY, Colin Evelyn Ian

• Correspondence address: 20 Boswell Gardens, Stevenage, Hertfordshire, SG1 4SB
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 4 January 2005
• Nationality: British

EVANS, Christopher Nigel

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 31 January 2021
• Nationality: British
• Occupation: Legal Adviser

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1996
• Resigned on: 11 January 1996

LEGIBUS SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 23 September 1996
• Resigned on: 23 October 1996

LEGIBUS SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 11 January 1996
• Resigned on: 23 September 1996

ARMSTRONG, David Iain

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOUVIER, Antoine

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 June 2007
• Resigned on: 31 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Ceo

BREGIER, Fabrice Roger Daniel

• Correspondence address: 11 Chemin Du Vallot, Jouy En Josas, 78350, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 March 1998
• Resigned on: 30 January 2003
• Nationality: French
• Occupation: Company Director

BURGESS, Simon George Fendal

• Correspondence address: 10 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 23 September 1996
• Resigned on: 23 October 1996
• Nationality: British
• Occupation: Solicitor

CADUDAL, Jean-Claude

• Correspondence address: 35 Rue Des Vignes, Clamart 92140, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 October 1996
• Resigned on: 31 October 1996
• Nationality: French
• Occupation: Dir Of Finance

CURTIS, Roger Keith

• Correspondence address: 24 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 March 1998
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Finance Director

DI BARTOLOMEO, Pasquale

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 December 2016
• Resigned on: 1 September 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

DI DONATO, Mario

• Correspondence address: Via Carlo Bertero 33, Rome00100, Lazio, Italy
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 December 2001
• Resigned on: 31 December 2007
• Nationality: Italian
• Occupation: Manager

FLOWER, Barry Sterling

• Correspondence address: 3 Pinehill Manor Road, Hazelmere, Buckinghamshire, HP15 7QJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 June 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Group Director, Customer Suppo

FORGEARD, Noel

• Correspondence address: 85 Avenue De Wagrati, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 October 1996
• Resigned on: 27 February 1998
• Nationality: French
• Occupation: Director

GARDEN, Keith Murray

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2008
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

GARWOOD, Alan Douglas

• Correspondence address: 6 Ottway Walk, Welwyn, Hertfordshire, AL6 9AS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 1998
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Deputy Chief Executive Officer

GRIFFITHS, Guy Rhodri

• Correspondence address: Burwood 21 Stonehill Road, Headley Down, Bordon, Hampshire, GU35 8HF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 April 1999
• Resigned on: 2 June 2007
• Nationality: British
• Occupation: Executive

HAWKSWORTH, Roger William

• Correspondence address: Greenwood, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 October 1996
• Resigned on: 3 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEWITSON, David

• Correspondence address: 4 Loveday Close, Chrishall, Royston, Hertfordshire, SG8 8UA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 October 1996
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Company Director

HILTON, Andrew

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 January 2007
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

JEWELL, Christopher Adrian

• Correspondence address: 1 Norwich Street, Cambridge, Cambridgeshire, CB2 1ND
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2001
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Finance Director

LAHOUD, Marwan

• Correspondence address: Mbda, 20-22 Rue Grange Dame Rose, Velizy, 78140, France
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 January 2003
• Resigned on: 11 June 2007
• Nationality: French
• Occupation: Ceo

MARIANI, Lorenzo

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 November 2020
• Resigned on: 31 May 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director & General Manager

PERFETTI, Antonio

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 April 2012
• Resigned on: 9 December 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director & General Manager

RICAUD, Pierre Henri

• Correspondence address: 176 Bis Avenue Jules Valles, Athis-Mons 91200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 October 1996
• Resigned on: 31 October 1996
• Nationality: French
• Occupation: Company Director

SELLIER, Pierre

• Correspondence address: 45 Rue De Rochechouart, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 October 1996
• Resigned on: 31 October 1996
• Nationality: French
• Occupation: Finance Director

SNIDER, Giuseppe, Signor

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 2008
• Resigned on: 11 April 2012
• Nationality: Italian/Swiss
• Country of residence: Italy
• Occupation: Executive Group Director Strat

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