SELEX ES LTD

05321115
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
SELEX SISTEMI INTEGRATI LTD 15 Jul 2005 - 18 Dec 2008
ATMAS UK LIMITED 25 Jan 2005 - 15 Jul 2005
SELEX SYSTEMS INTEGRATION LIMITED 18 Dec 2008 - 17 Oct 2016
ALNERY NO. 2480 LIMITED 24 Dec 2004 - 25 Jan 2005
People

Current directors

MR CRAIG PORTER

Birthdate: Sep 1970

Nationality: BRITISH

Address: SIGMA HOUSE CHRISTOPHER MARTIN ROAD SS143EL

Date Appointed: 26 Jul 2013

Appointment Type: D

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: 26 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

PATRICK ALBERT THOMAS LACEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 148 ALEXANDRA GARDENS SURREY GU212DL

Date Appointed: 10 Jan 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 24 Dec 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR KENNETH BLYTH

Birthdate: N/A

Nationality:

Address: SIGMA HOUSE CHRISTOPHER MARTIN ROAD ESSEX SS143EL

Date Appointed: 16 Apr 2012

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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BRENDA HOLLOWAY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 4 BELLEVUE ROAD HAMPSHIRE SO509BB

Date Appointed: 28 Dec 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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LEIGHTON GRAHAM JONES

Birthdate: May 1946

Nationality: BRITISH

Address: 8 CRICKHOLLOW SOUTH WOODHAM FERRERS ESSEX CM35ZR

Date Appointed: 27 Jan 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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PATRICK ALBERT LACEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 148 ALEXANDRA GARDENS SURREY GU212DL

Date Appointed: 10 Jan 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MRS HEATHER ROSE QUENAULT-GARNHAM

Birthdate: N/A

Nationality:

Address: SIGMA HOUSE CHRISTOPHER MARTIN ROAD ESSEX SS143EL

Date Appointed: 16 Feb 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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BARRY CHRISTOPHER LEWIS WELDON

Birthdate: Aug 1948

Nationality: BRITISH

Address: VIA CORSICA 19 INT 12 LAZIO 00198

Date Appointed: 26 Jan 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 24 Dec 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 24 Dec 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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ALDO CALVELLO

Birthdate: Feb 1946

Nationality: ITALIAN

Address: VIA G CARDLICCI 4 CARMIGNANO PO 59015

Date Appointed: 06 Jun 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM JOHN CLAYFORTH CARR

Birthdate: Sep 1954

Nationality: BRITISH

Address: 16A THE RIDGEWAY HAMPSHIRE PO168RF

Date Appointed: 06 Jun 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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GIANCARLO ELMI

Birthdate: Jun 1940

Nationality: ITALIAN

Address: VIA MARIO PANI, 106 ROME 00135

Date Appointed: 27 Jan 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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LUIGI FESTA

Birthdate: Oct 1959

Nationality: ITALIAN

Address: VIA TIBURTINA KM 12 400 00131

Date Appointed: 24 Mar 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MANLIO FIORE

Birthdate: Nov 1957

Nationality: ITALIAN

Address: SIGMA HOUSE CHRISTOPHER MARTIN ROAD ESSEX SS143EL

Date Appointed: 01 Oct 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MANLIO FIORE

Birthdate: Nov 1957

Nationality: ITALIAN

Address: VIA PRINCIPE UMBERTO 85 00185

Date Appointed: 06 Jun 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ENNIO GIACCARI

Birthdate: Feb 1944

Nationality: ITALIAN

Address: VIA ANTONIO FOGAZZARO, 74 00137

Date Appointed: 01 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID GOULD

Birthdate: Mar 1949

Nationality: BRITISH

Address: SIGMA HOUSE CHRISTOPHER MARTIN ROAD ESSEX SS143EL

Date Appointed: 20 Apr 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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LORENZO MARIANI

Birthdate: Apr 1965

Nationality: ITALIAN

Address: VIALE TITO LIVIO 166 00136 LAZIO

Date Appointed: 06 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR LORENZO MARIANI

Birthdate: Apr 1965

Nationality: ITALIAN

Address: SIGMA HOUSE CHRISTOPHER MARTIN ROAD ESSEX SS143EL

Date Appointed: 15 Jul 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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SIR ROBERT KEITH O'NIONS

Birthdate: Aug 1944

Nationality: BRITISH

Address: 7 HUTCHCOMBE FARM CLOSE OXFORDSHIRE OX29HG

Date Appointed: 24 Mar 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ANGELO PANSINI

Birthdate: Nov 1960

Nationality: ITALIAN

Address: SELEX SISTEMI INTEGRATI SPA VIA TIBURTINA KM 12,400 00131 ROME

Date Appointed: 17 Jan 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MARCO PORFIRI

Birthdate: Mar 1966

Nationality: ITALIAN

Address: VIA MAGNANO IN RIVIERA, 66 00100

Date Appointed: 01 Sep 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DOMENICO MARIA RIPA

Birthdate: Feb 1947

Nationality: ITALIAN

Address: LARGO DELL OLGIATA 15 LAZIO 00123

Date Appointed: 06 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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SIR KEVIN REGINALD TEBBIT

Birthdate: Sep 1946

Nationality: BRITISH

Address: SIGMA HOUSE CHRISTOPHER MARTIN ROAD ESSEX SS143EL

Date Appointed: 24 Mar 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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