1
PRECIS (1618) LIMITED - 1998-07-21
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2018-12-31IIF 10 - Director → ME
2
MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
DEVAR CONTROLS LIMITED - 1993-09-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-10-18 ~ 2005-03-07IIF 13 - Director → ME
3
G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
GEC-MARCONI SENSORS LIMITED - 1997-05-08
GEC SENSORS LIMITED - 1995-03-16
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)
Officer
2004-10-18 ~ 2005-03-07IIF 14 - Director → ME
4
GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-10-18 ~ 2005-03-07IIF 15 - Director → ME
5
GEC FERRANTI OSP SERVICES LIMITED - 2000-02-24
FERRANTI OSP SERVICES LIMITED - 1990-08-02
FERRANTI DEFENCE ELECTRONICS LIMITED - 1987-03-11
DUFNERX LIMITED - 1984-08-02
20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2004-10-18 ~ 2005-03-07IIF 12 - Director → ME
6
HACKREMCO (NO. 2236) LIMITED - 2005-03-09
SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05
Leonardo, Lysander Road, Yeovil, Somerset, EnglandActive Corporate (4 parents)
Officer
2005-04-29 ~ 2016-10-11IIF 4 - Director → ME
7
HACKREMCO (NO. 2087) LIMITED - 2003-11-25
CARDPRIZE TWO LIMITED - 2021-03-31
Sigma House, Christopher Martin, Road, Basildon, EssexActive Corporate (2 parents)
Officer
2005-03-23 ~ 2017-01-23IIF 7 - Director → ME
8
SELEX GALILEO LTD - 2013-01-02
SELEX ES LTD - 2016-09-09
LEONARDO MW LTD - 2021-03-31
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
1 Eagle Place, St James's, London, EnglandActive Corporate (11 parents)
Officer
2004-10-18 ~ 2008-01-01IIF 9 - Director → ME
2013-04-18 ~ 2020-04-30IIF 3 - Director → ME
9
SELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED - 2010-01-04
SELEX GALILEO (PROJECTS) LTD - 2013-01-02
Sigma House, Christopher Martin, Road, Basildon, EssexActive Corporate (2 parents)
Officer
2006-05-19 ~ 2017-02-28IIF 6 - Director → ME
10
MARCONI COMMUNICATIONS LIMITED - 1998-09-10
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (4 parents)
Officer
2013-02-26 ~ 2013-02-26IIF 11 - Director → ME
2013-02-26 ~ 2017-01-23IIF 1 - Director → ME
11
TRUSHELFCO (NO. 621) LIMITED - 1984-01-23
WESTLAND SUPPORT SERVICES LIMITED - 1996-01-02
GKN WESTLAND SUPPORT SERVICES LIMITED - 2001-02-12
Lysander Road, Yeovil, SomersetDissolved Corporate (2 parents)
Officer
2017-05-11 ~ 2020-04-30IIF 2 - Director → ME