SELEX ES LTD

Company number 05321115

26 officers / 24 resignations

PORTER, Craig

• Correspondence address: Selex Es Ltd, Sigma House, Christopher Martin Road, Basildon, England, SS14 3EL
• Role: Director
• Date of birth: October 1970
• Appointed on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMSIT, Kevin Geoffrey

• Correspondence address: Legal Department, PO Box 203, Leonardo Mw Ltd, Lysander Road, Yeovil, England, BA20 2YB
• Role: Director
• Date of birth: April 1979
• Appointed on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director, Legal, Corporate Affairs And Compliance

BLYTH, Kenneth

• Correspondence address: 430 Bristol Business Park, Bristol, England, BS16 1EJ
• Role (Resigned): Secretary
• Appointed on: 16 April 2012
• Resigned on: 5 April 2013

HOLLOWAY, Brenda

• Correspondence address: 4 Bellevue Road, Eastleigh, Hampshire, SO50 9BB
• Role (Resigned): Secretary
• Appointed on: 28 December 2006
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Chief Financial Officer

JONES, Leighton Graham

• Correspondence address: 8 Crickhollow, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZR
• Role (Resigned): Secretary
• Appointed on: 27 January 2005
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Director

LACEY, Patrick Albert

• Correspondence address: 148 Alexandra Gardens, Knaphill, Surrey, GU21 2DL
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 16 February 2011
• Nationality: British
• Occupation: Accountant

QUENAULT-GARNHAM, Heather Rose

• Correspondence address: 2 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 16 February 2011
• Resigned on: 16 April 2012

WELDON, Barry Christopher Lewis

• Correspondence address: Via Corsica 19, Int 12, Rome, Lazio 00198, Italy, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 28 December 2006
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 2004
• Resigned on: 27 January 2005

CALVELLO, Aldo

• Correspondence address: Via G Cardlicci 4, Carmignano Po, 59015, Italy
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 June 2007
• Resigned on: 30 July 2010
• Nationality: Italian
• Occupation: Chief Operating Officer

CLAYFORTH CARR, Michael William John

• Correspondence address: 16a The Ridgeway, Fareham, Hampshire, PO16 8RF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 June 2007
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ELMI, Giancarlo

• Correspondence address: Via Mario Pani, 106, Rome, Rome 00135, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 27 January 2005
• Resigned on: 7 July 2006
• Nationality: Italian
• Occupation: Marketing Director

FESTA, Luigi

• Correspondence address: Via Tiburtina, Km 12 400, 00131, Rome, Italy
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 March 2009
• Resigned on: 26 July 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

FIORE, Manlio

• Correspondence address: 2 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 October 2010
• Resigned on: 24 November 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FIORE, Manlio

• Correspondence address: Via Principe Umberto 85, Rome, 00185, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 June 2007
• Resigned on: 24 March 2009
• Nationality: Italian
• Occupation: Managing B U Director

GIACCARI, Ennio

• Correspondence address: Via Antonio Fogazzaro, 74, Rome, 00137, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 September 2005
• Resigned on: 7 July 2006
• Nationality: Italian
• Occupation: Manager

GOULD, David

• Correspondence address: 430 Bristol Business Park, Bristol, England, BS16 1EJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 April 2010
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARIANI, Lorenzo

• Correspondence address: 430 Bristol Business Park, Bristol, England, BS16 1EJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 July 2010
• Resigned on: 26 July 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MARIANI, Lorenzo

• Correspondence address: Viale Tito Livio 166, Rome, 00136 Lazio, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 July 2006
• Resigned on: 6 June 2007
• Nationality: Italian
• Occupation: Director Of Technology

O'NIONS, Robert Keith, Sir

• Correspondence address: 7 Hutchcombe Farm Close, Oxford, Oxfordshire, OX2 9HG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 March 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Professor

PANSINI, Angelo

• Correspondence address: Selex Sistemi Integrati Spa, Via Tiburtina Km 12,400, 00131 Rome, Rome, Italy
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 January 2012
• Resigned on: 26 July 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Responsible Controllate Estere

PORFIRI, Marco

• Correspondence address: Via Magnano In Riviera, 66, Rome, 00100, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2005
• Resigned on: 24 March 2009
• Nationality: Italian
• Occupation: Manager

RIPA, Domenico Maria

• Correspondence address: Largo Dell Olgiata 15, Rome, Lazio 00123, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 July 2006
• Resigned on: 6 June 2007
• Nationality: Italian
• Occupation: Marketing & Sales Director

TEBBIT, Kevin Reginald, Sir

• Correspondence address: 430 Bristol Business Park, Bristol, England, BS16 1EJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 March 2009
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 24 December 2004
• Resigned on: 27 January 2005

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 24 December 2004
• Resigned on: 27 January 2005