LEONARDO MW LTD

Company number 04960327

12 officers / 11 resignations

MACKINNON, David

• Correspondence address: Leonardo Mw Ltd, Sigma House, Christopher Martin Road, Basildon, United Kingdom, SS14 3EL
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EKSTROM, Hans Oskar

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, Essex, United Kingdom, SS14 3EL
• Role (Resigned): Secretary
• Appointed on: 28 May 2012
• Resigned on: 24 April 2013

HOLDING, Ann-Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Chartered Secretary

JONES, Catherine Amanda

• Correspondence address: 49 Paddock Gardens, Lymington, Hampshire, SO41 9ES
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 10 May 2012
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2003
• Resigned on: 25 November 2003

FRANKS, Nicholas Ellis

• Correspondence address: Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 March 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Managing Director

HOLDING, Ann-Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 November 2003
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: 23 March 2005
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 November 2003
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 6 June 2017
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director, Legal, Corporate Affairs And Compliance

WEST, Terence George Thomas

• Correspondence address: 165 Old Bedford Road, Luton, Bedfordshire, LU2 7EG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 March 2005
• Resigned on: 27 May 2011
• Nationality: British
• Occupation: Group Financial Controller

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2003
• Resigned on: 25 November 2003