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LEONARDO LIMITED

Company number 05360430

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Officers: 15 officers / 14 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

LEE, William David

Correspondence address
4 Court Gardens, Marston Magna, Somerset, BA22 8DF
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
6 December 2013
Nationality
British
Occupation
General Counsel

PROSPERI MANGILI, Maria Luisa

Correspondence address
Lysander Road, Yeovil, Somerset, BA20 2YB
Role Resigned
Secretary
Appointed on
6 December 2013
Resigned on
1 April 2015

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Secretary
Appointed on
10 February 2005
Resigned on
9 March 2005

COLE, Graham Nigel

Correspondence address
Lysander Road, Yeovil, Somerset, BA20 2YB
Role Resigned
Director
Date of birth
August 1948
Appointed on
14 April 2011
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

COOK CBE, Allan Edward, Mr.

Correspondence address
Lysander Road, Yeovil, Somerset, BA20 2YB
Role Resigned
Director
Date of birth
September 1949
Appointed on
8 August 2012
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

DE BENEDICTIS, Alberto

Correspondence address
10 Piazza Mattei, Rome, 00186, Italy, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
9 March 2005
Resigned on
19 February 2015
Nationality
Italian
Country of residence
Italy
Occupation
Business Executive

FORLANI, Marco

Correspondence address
Lysander Road, Yeovil, Somerset, BA20 2YB
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 October 2013
Resigned on
30 June 2014
Nationality
Italian
Country of residence
Italy
Occupation
Evp- External Relations & Communication

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
22 September 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
University Professor

OMAND, David Bruce, Sir

Correspondence address
47 Corinne Road, Tufnell Park, London, SW1H 9AT
Role Resigned
Director
Date of birth
April 1947
Appointed on
22 August 2008
Resigned on
1 August 2014
Nationality
British
Country of residence
England
Occupation
Retired

PORTER, Craig

Correspondence address
Sigma House, Christopher Martin Road, Basildon, Essex, England, SS14 3EL
Role Resigned
Director
Date of birth
October 1970
Appointed on
2 March 2015
Resigned on
23 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

TEBBIT, Kevin Reginald, Sir

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Director
Date of birth
October 1946
Appointed on
23 October 2007
Resigned on
8 August 2012
Nationality
British
Country of residence
England
Occupation
Company 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
2 March 2015
Resigned on
27 June 2023
Nationality
British
Country of residence
England
Occupation
Director

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Director
Appointed on
10 February 2005
Resigned on
9 March 2005

ALNERY INCORPORATIONS NO.2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Director
Appointed on
10 February 2005
Resigned on
9 March 2005