MBDA INTERNATIONAL LIMITED

Company number 04710174

20 officers / 16 resignations

LOCK, Giles Jonathan

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

BOTTAZZI, Michela

• Correspondence address: Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England, SG1 2DA
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 April 2023
• Nationality: Italian
• Country of residence: France
• Occupation: Lawyer

GOTTSCHILD, Thomas Rüdiger

• Correspondence address: Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England, SG1 2DA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Group Director Strategy & Md

LESTER, Mark James

• Correspondence address: Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England, SG1 2DA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, Christopher Nigel

• Correspondence address: PO BOX 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Secretary
• Appointed on: 10 August 2007
• Resigned on: 31 January 2021
• Nationality: British
• Occupation: Head Of Legal

GAME, Claire Lois

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Legal Adviser

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2003
• Resigned on: 21 November 2006

DI BARTOLOMEO, Pasquale

• Correspondence address: PO BOX 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 April 2012
• Resigned on: 1 September 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Exec Group Director Strategy

EVANS, Christopher Nigel

• Correspondence address: 38 Gondar Gardens, West Hampstead, London, NW6 1HG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 November 2006
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

FILLARD, Dominique

• Correspondence address: PO BOX 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2015
• Resigned on: 2 October 2018
• Nationality: French
• Country of residence: Germany
• Occupation: Group Financial Controller

GAME, Claire Lois

• Correspondence address: Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 November 2006
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

GIOBBE, Francesco Paolo

• Correspondence address: PO BOX 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 November 2020
• Resigned on: 1 January 2023
• Nationality: Italian
• Country of residence: France
• Occupation: Group General Counsel

GIULIANINI, Fabrizio, Signor

• Correspondence address: 58 Via Amipsia, 00124 Rome, Italy
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 May 2008
• Resigned on: 14 May 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director & General Manager

LE REBELLER, Franck Olivier Alain Yves

• Correspondence address: PO BOX 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 September 2012
• Resigned on: 1 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Controlling Finance Director

PERFETTI, Antonio, Signor

• Correspondence address: PO BOX 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 2009
• Resigned on: 14 December 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director & General Manager

SHEPLEY, Sebastian Anthony

• Correspondence address: PO BOX 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director International

SNIDER, Giuseppe, Signor

• Correspondence address: PO BOX 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 May 2009
• Resigned on: 17 April 2012
• Nationality: Italian/Swiss
• Country of residence: Italy
• Occupation: Executive Group Director Strategy

TALAMONI, Jean Pierre, Monsieur

• Correspondence address: 6 Rue Du Belvedere De La Ronce, 92310 Sevres, France
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 August 2007
• Resigned on: 9 May 2008
• Nationality: French
• Occupation: Executive Director

WHITEHEAD, Julian Bruce

• Correspondence address: PO BOX 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 August 2007
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 March 2003
• Resigned on: 21 November 2006