MBDA UAE LIMITED

00469781
MBDA UK SIX HILLS WAY STEVENAGE HERTFORDSHIRE SG1 2DA

People & Contacts

Contact Details
Registered Address MBDA UK
SIX HILLS WAY STEVENAGE HERTFORDSHIRE

SG1 2DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARCONI TELEVISION COMPANY LIMITED(THE) 17 Jun 1949 - 09 Aug 1982
MARCONI OVERSEAS LIMITED 24 Dec 1987 - 13 Sep 2007
MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED 09 Aug 1982 - 24 Dec 1987
People

Current directors

MR IAIN DAVID WEST

Birthdate: Jul 1970

Nationality: BRITISH

Address: MBDA UK SIX HILLS WAY HERTFORDSHIRE SG12DA

Date Appointed: 16 Mar 2012

Appointment Type: D

Other Appointments: None

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MR GILES JONATHAN LOCK

Birthdate: N/A

Nationality:

Address: MBDA UK SIX HILLS WAY HERTFORDSHIRE SG12DA

Date Appointed: 01 Feb 2021

Appointment Type: C

Other Appointments: None

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MR MARK JAMES LESTER

Birthdate: Mar 1972

Nationality: BRITISH

Address: MBDA UK SIX HILLS WAY HERTFORDSHIRE SG12DA

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN EVELYN IAN BAILEY

Birthdate: Aug 1940

Nationality: BRITISH

Address: 20 BOSWELL GARDENS HERTFORDSHIRE SG14SB

Date Appointed: 04 Jan 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER NIGEL EVANS

Birthdate: Dec 1957

Nationality: BRITISH

Address: P O BOX 19 SIX HILLS WAY HERTFORDSHIRE SG12DA

Date Appointed: 04 Jan 2005

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL GRIFFITHS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 17 HUNTS FARM CLOSE TOLLESBURY ESSEX CM98QX

Date Appointed: 12 Aug 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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ERIC ALBERT PEACHEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 27 RIPON WAY HERTFORDSHIRE AL49AJ

Date Appointed: 21 Sep 1991

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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ANTHONY GRAHAM BRUCE

Birthdate: Feb 1938

Nationality: BRITISH

Address: PENTHOUSE G ROSS COURT PUTNEY HILL SW153NY

Date Appointed: 22 May 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN CHANT

Birthdate: Mar 1953

Nationality: BRITISH

Address: 45 ST JAMES AVENUE ESSEX CM59EL

Date Appointed: 22 Oct 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DEREK LEONARD DICKINSON

Birthdate: Feb 1946

Nationality: BRITISH

Address: FORDHAMS CHURCH LANE, FORD END ESSEX CM31LH

Date Appointed: 08 Jan 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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BRYAN MARTIN FORD EAST

Birthdate: May 1958

Nationality: BRITISH

Address: 3 KIRKWICK AVENUE HERTFORDSHIRE AL52QH

Date Appointed: 28 Jul 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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DR DAVID JOHN FLETCHER

Birthdate: Nov 1942

Nationality: BRITISH

Address: BEVERLEY HOUSE NETTLEDEN ROAD LITTLE GADDESDEN HERTFORDSHIRE HP41PP

Date Appointed: 21 Sep 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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NICHOLAS ELLIS FRANKS

Birthdate: Aug 1947

Nationality: BRITISH

Address: NORCOTT COTTAGE DUDSWELL NORTHCHURCH HERTFORDSHIRE HP41LA

Date Appointed: 21 Sep 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL GRIFFITHS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 17 HUNTS FARM CLOSE TOLLESBURY ESSEX CM98QX

Date Appointed: 13 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ANDREW HILTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: SIX HILLS WAY HERTFORDSHIRE SG12DA

Date Appointed: 02 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ADRIAN JEWELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1 NORWICH STREET CAMBRIDGESHIRE CB21ND

Date Appointed: 13 Jan 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR. IAN GRAHAM KING

Birthdate: Mar 1956

Nationality: BRITISH

Address: PO16

Date Appointed: 08 Jan 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR GREVILLE ALAN KIRK

Birthdate: Jul 1949

Nationality: BRITISH

Address: 4 DUNSMORE WAY BUSHEY HERTFORDSHIRE WD23FA

Date Appointed: 28 Jul 1993

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR FRANCK OLIVIER ALAIN YVES LE REBELLER

Birthdate: Nov 1963

Nationality: FRENCH

Address: P O BOX 19 SIX HILLS WAY HERTFORDSHIRE SG12DA

Date Appointed: 05 Sep 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY LONG

Birthdate: Apr 1945

Nationality: BRITISH

Address: 18 CHESTNUT AVENUE HERTFORDSHIRE WD34HB

Date Appointed: 15 Feb 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ERIC ALBERT PEACHEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 27 RIPON WAY HERTFORDSHIRE AL49AJ

Date Appointed: 12 Oct 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES RICKARD

Birthdate: Jan 1935

Nationality: BRITISH

Address: 3 THE SPINNEY HERTFORDSHIRE AL53AZ

Date Appointed: 21 Sep 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR SEBASTIAN ANTHONY SHEPLEY

Birthdate: Oct 1967

Nationality: BRITISH

Address: P O BOX 19 SIX HILLS WAY HERTFORDSHIRE SG12DA

Date Appointed: 01 Oct 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN SPARKES

Birthdate: Oct 1950

Nationality: BRITISH

Address: P O BOX 19 SIX HILLS WAY HERTFORDSHIRE SG12DA

Date Appointed: 18 Jul 2008

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR. KEVIN BRENDAN TAYLOR

Birthdate: Oct 1960

Nationality: BRITISH

Address: 355 BUSHEY MILL LANE NORTH BUSHEY HERTFORDSHIRE W232AH

Date Appointed: 15 Feb 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DR TREVOR TAYLOR

Birthdate: Nov 1948

Nationality: BRITISH

Address: 6 STONDON ROAD BEDFORDSHIRE SG175NE

Date Appointed: 21 Mar 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN TOUGH

Birthdate: May 1959

Nationality: BRITISH

Address: 15 MELROSE DRIVE ELSTOW BEDFORDSHIRE MK429FH

Date Appointed: 14 Jun 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN WALSH

Birthdate: Oct 1956

Nationality: BRITISH

Address: ASHBOURNE HOUSE PHARISEE GREEN ESSEX CM61JN

Date Appointed: 22 Oct 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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IAN JOHN WHITE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 104 RIDGE LANE HERTFORDSHIRE WD174SY

Date Appointed: 04 Jan 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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PAUL BARRY WILLIAM WHITE

Birthdate: May 1945

Nationality: BRITISH

Address: 2 MARSHALL CLOSE FRIMLEY SURREY GU169NY

Date Appointed: 15 Nov 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR JULIAN BRUCE WHITEHEAD

Birthdate: Nov 1962

Nationality: BRITISH

Address: P O BOX 19 SIX HILLS WAY HERTFORDSHIRE SG12DA

Date Appointed: 04 Jan 2002

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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