MDA SPACE AND ROBOTICS LIMITED

Company number 05495455

25 officers / 22 resignations

BEACH SECRETARIES LIMITED

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 28 November 2016

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• Registration number: 01839416

BERNIE, Anita Teresa

• Correspondence address: Bepo Building, Harwell Campus, Didcot, Oxfordshire, England, OX11 0GD
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENLEY, Michael Philip James

• Correspondence address: Bepo Building, Harwell Campus, Didcot, Oxfordshire, England, OX11 0GD
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 8 July 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

KLEY, Michelle

• Correspondence address: Spear Tower, One Market Plaza, Suite 425,, San Farncisco, California, United States, 94105
• Role (Resigned): Secretary
• Appointed on: 4 September 2017
• Resigned on: 15 March 2019

MANKI, Mohammad

• Correspondence address: 13800 Commerce Parkway, Richmond, Bc, Canada
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 4 September 2017

PICHE, Terrence William

• Correspondence address: 13800 Commerce Parkway, Richmond, British Columbia, Canada, V6V 2J3
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 1 January 2015
• Nationality: Canadian
• Occupation: Secretary

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, Aldwych House, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 8 March 2007

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005

BESTWICK, Timothy David

• Correspondence address: The Old Mill House, Mill Lane, Adderbury, Banbury, Oxfordshire, OX17 3LW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 April 2006
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFIELD, Logan

• Correspondence address: 2260 Armcrescent West, Halifax, Nova Scotia B3l 3e3
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 March 2007
• Resigned on: 20 July 2009
• Nationality: Canadian
• Occupation: Business Devt

ELLIS, John Antony

• Correspondence address: Brittany Wells Road, Eastcombe, Stroud, Gloucestershire, GL6 7EE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 June 2005
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

FRIEDMANN, Daniel Eduardo

• Correspondence address: 13800 Commerce Parkway, Richmond, British Columbia, Canada, V6V 2J3
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 July 2009
• Resigned on: 30 July 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

HOLDAWAY, Richard, Professor

• Correspondence address: 22 Biddel Springs, Highworth, Wiltshire, SN6 7BH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 June 2005
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Senior Manager

ISKANDER, Magued

• Correspondence address: 9445 Airport Road, Brampton, Ontario, Canada, L6S 4J3
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 6 July 2009
• Resigned on: 1 March 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

KENYON, David Scott

• Correspondence address: Bepo Building, Harwell Campus, Didcot, Oxfordshire, England, OX11 0RL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 July 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer And Company Director

MAKIM, Hiten

• Correspondence address: 9445 Airport Road, Brampton, Ontario, Canada
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 October 2016
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: Canada
• Occupation: Executive

MAKIM, Hiten

• Correspondence address: 9445 Airport Road, Brampton, Ontario, Canada, L6S 4J3
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 July 2009
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: Canada
• Occupation: Company Director

OSBORNE, Don

• Correspondence address: 21025 Trans Canada Highway, Sainte-Anne-De-Bellevue, Quebec, Canada
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 March 2014
• Resigned on: 30 July 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

PICHE, Terrence William

• Correspondence address: 13800 Commerce Parkway, Richmond, British Columbia, Canada, V6V 2J3
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 July 2009
• Resigned on: 1 January 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

SMITH, Bruce Gordon, Dr

• Correspondence address: 11 Oxdowne Close, Cobham, Surrey, KT11 2SZ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 22 March 2006
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

STIBRANY, Peter

• Correspondence address: Rutherford Appleton Laboratory, (Ral), Chilton, Didcot, Oxfordshire, United Kingdom, OX11 0QX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 July 2009
• Resigned on: 31 July 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

THIESSEN, Gordon

• Correspondence address: 13800 Commerce Parkway, Richmond, Bc, Canada
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2015
• Resigned on: 30 July 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

WALTHAM, Nicholas Richard

• Correspondence address: 12 Meadow Close, Compton, Newbury, West Berkshire, RG20 6QQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 June 2005
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Scientist

WIRASEKARA, Anil

• Correspondence address: 13800 Commerce Parkway, Richmond, British Columbia, Canada, V6V 2J3
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 July 2009
• Resigned on: 31 October 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005