LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

05377476
BOX 203 LEONARDO LYSANDER ROAD YEOVIL BA20 2YB

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People & Contacts

Contact Details
Registered Address BOX 203
LEONARDO LYSANDER ROAD YEOVIL

BA20 2YB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AVIONICS PENSION SCHEME (TRUSTEE) LIMITED 09 Mar 2005 - 05 Oct 2005
SELEX PENSION SCHEME (TRUSTEE) LIMITED 05 Oct 2005 - 28 Dec 2016
HACKREMCO (NO. 2236) LIMITED 28 Feb 2005 - 09 Mar 2005
People

Current directors

MR MARTIN RICHARD FLAVELL

Birthdate: Dec 1956

Nationality: BRITISH

Address: LEONARDO HELICOPTERS BOX 205 LYSANDER ROAD BA202YB

Date Appointed: 19 Dec 2005

Appointment Type: D

Other Appointments: None

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MR MARTIN HAROLD JOHNSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: THE COMPANY'S REGISTERED OFFICE SIGMA HOUSE CHRISTOPHER MARTIN ROAD SS143EL

Date Appointed: 29 Apr 2005

Appointment Type: D

Other Appointments: None

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MR ADRIAN NICHOLAS WEIR

Birthdate: May 1969

Nationality: BRITISH

Address: LEONARDO LYSANDER ROAD BA202YB

Date Appointed: 20 Sep 2022

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: 15 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: 28 Feb 2005

Date Resigned: Mar 2005

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: 09 Mar 2005

Date Resigned: Apr 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: 29 Apr 2005

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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GEOFFREY THOMAS PHILLIPS

Birthdate: N/A

Nationality: BRITISH

Address: SIGMA HOUSE CHRISTOPHER MARTIN ROAD ESSEX SS143EL

Date Appointed: 14 May 2013

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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DR JAMES MICHAEL WELLS

Birthdate: N/A

Nationality:

Address: LEONARDO LYSANDER ROAD BA202YB

Date Appointed: 25 Sep 2018

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MR JAMES HUGH CULL

Birthdate: Apr 1963

Nationality: SCOTTISH

Address: LEONARDO HELICOPTERS BOX 205 LYSANDER ROAD BA202YB

Date Appointed: 12 Apr 2005

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVE EVANS

Birthdate: Jan 1957

Nationality: BRITISH

Address: AGUSTA WESTLAND LTD C/O PENSIONS MANAGEMENT - BOX 205 LYSANDER ROAD ENGLAND BA202YB

Date Appointed: 19 Dec 2005

Date Resigned: Sep 2015

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: 28 Feb 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES KEARLEY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 3 BROOKLANDS COTTAGES WEST SUSSEX PO189EE

Date Appointed: 09 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR SCOTT MCMILLAN

Birthdate: Feb 1971

Nationality: BRITISH

Address: LEONARDO LYSANDER ROAD BA202YB

Date Appointed: 14 May 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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LYNDA ANN MCVAY

Birthdate: Apr 1963

Nationality: BRITISH

Address: LEONARDO MW LTD 2 CREWE ROAD NORTH CREWE TOLL EH52XS

Date Appointed: 11 Oct 2016

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY FRANK MUNDAY

Birthdate: Jun 1955

Nationality: BRITISH

Address: SELEX ES LTD LAMBDA HOUSE CHRISTOPHER MARTIN ROAD ENGLAND SS143EL

Date Appointed: 29 Apr 2005

Date Resigned: Oct 2016

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: 09 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR CRAIG PORTER

Birthdate: Sep 1970

Nationality: BRITISH

Address: SIGMA HOUSE CHRISTOPHER MARTIN ROAD ESSEX SS143EL

Date Appointed: 23 Sep 2015

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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STUART RUSHWORTH

Birthdate: Mar 1960

Nationality: BRITISH

Address: LEONARDO MW LTD 300 CAPABILITY GREEN LU13PG

Date Appointed: 19 Dec 2005

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR ROBIN ANDREW SHORRICK

Birthdate: Mar 1962

Nationality: BRITISH

Address: PINE HOUSE 8 SANDOWN PARK KENT TN24RJ

Date Appointed: 12 Apr 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JAMES SHADE THOMSON

Birthdate: Jun 1949

Nationality: BRITISH

Address: AGUSTA WESTLAND LTD C/O PENSIONS MANAGEMENT - BOX 205 LYSANDER ROAD ENGLAND BA202YB

Date Appointed: 19 Dec 2005

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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SCOTT WALLACE

Birthdate: Sep 1964

Nationality: BRITISH

Address: LEONARDO HELICOPTERS BOX 205 LYSANDER ROAD BA202YB

Date Appointed: 01 Jan 2014

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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BERNARD WALSH

Birthdate: Aug 1952

Nationality: BRITISH

Address: LEONARDO HELICOPTERS BOX 205 LYSANDER ROAD BA202YB

Date Appointed: 13 May 2008

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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