LEONARDO MW LTD

04960327
SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON ESSEX SS14 3EL

People & Contacts

Contact Details
Registered Address SIGMA HOUSE, CHRISTOPHER MARTIN
ROAD, BASILDON ESSEX

SS14 3EL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARDPRIZE TWO LIMITED 25 Nov 2003 - 31 Mar 2021
HACKREMCO (NO. 2087) LIMITED 11 Nov 2003 - 25 Nov 2003
People

Current directors

DAVID MACKINNON

Birthdate: Feb 1960

Nationality: BRITISH

Address: LEONARDO MW LTD SIGMA HOUSE CHRISTOPHER MARTIN ROAD SS143EL

Date Appointed: 27 May 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

HANS OSKAR EKSTROM

Birthdate: N/A

Nationality:

Address: SIGMA HOUSE CHRISTOPHER MARTIN ROAD ESSEX SS143EL

Date Appointed: 28 May 2012

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 11 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MISS ANN-LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

Address: 8 JILLIAN COURT 19 ADELAIDE ROAD SURREY KT64SY

Date Appointed: 25 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MS CATHERINE AMANDA JONES

Birthdate: Oct 1961

Nationality: BRITISH

Address: 49 PADDOCK GARDENS HAMPSHIRE SO419ES

Date Appointed: 23 Mar 2005

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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NICHOLAS ELLIS FRANKS

Birthdate: Aug 1947

Nationality: BRITISH

Address: BURCOTT LODGE BURCOTT BEDFORDSHIRE LU70LZ

Date Appointed: 23 Mar 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 11 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MISS ANN-LOUISE HOLDING

Birthdate: Jan 1961

Nationality: BRITISH

Address: 8 JILLIAN COURT 19 ADELAIDE ROAD SURREY KT64SY

Date Appointed: 25 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY FRANK MUNDAY

Birthdate: Jun 1955

Nationality: BRITISH

Address: LEONARDO HELICOPTERS BOX 200 LYSANDER ROAD BA202YB

Date Appointed: 23 Mar 2005

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: BARK HART TILFORD ROAD BEACON HILL SURREY GU266RQ

Date Appointed: 25 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN GEOFFREY THOMSIT

Birthdate: Mar 1979

Nationality: BRITISH

Address: LEONARDO MW LTD LYSANDER ROAD BA202YB

Date Appointed: 06 Jun 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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TERENCE GEORGE THOMAS WEST

Birthdate: Oct 1950

Nationality: BRITISH

Address: 165 OLD BEDFORD ROAD BEDFORDSHIRE LU27EG

Date Appointed: 23 Mar 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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