1
HACKREMCO (NO. 2206) LIMITED - 2005-01-05
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2005-01-19IIF 4 - 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
2003-04-30 ~ 2005-03-07IIF 10 - 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
2003-04-30 ~ 2005-03-07IIF 7 - 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
2003-04-30 ~ 2005-03-07IIF 9 - Director → ME
5
GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2003-04-30 ~ 2004-10-18IIF 8 - Director → ME
6
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 11 - Director → ME
7
MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (3 parents)
Officer
2003-04-30 ~ 2004-11-01IIF 12 - Director → ME
8
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 ~ 2011-05-27IIF 3 - Director → ME
9
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
2003-04-30 ~ 2007-12-31IIF 5 - Director → ME
10
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
2006-05-18 ~ 2011-05-27IIF 1 - Director → ME
11
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
FERGUSON PAILIN LIMITED - 1993-08-28
Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
2003-04-30 ~ 2011-05-27IIF 6 - Director → ME
12
MICASRAAM JVC LIMITED - 1992-12-11
BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03
TESTACTION LIMITED - 1992-01-07
SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
SELEX GALILEO INFRARED LTD - 2013-01-02
Sigma House, Christopher Martin, Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
2003-04-30 ~ 2011-05-27IIF 2 - Director → ME