Leonardo UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Basildon

Company Details

Business Name
Leonardo UK LTD
Address
******************
SIC Codes
26309, 26511, 30300, 33160
SIC Description
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, Manufacture of air and spacecraft and related machinery, Repair and maintenance of aircraft and spacecraft
Company Number
02426132
Listing UID
121797

Location

1 Hedley Avenue, Basildon, Grays RM20 4EL, UK
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Geolocation Details

Latitude
51.591338
Longitude
0.498065
Easting
573138.0
Northing
191010.0
Opportunities
20

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Permit Information

Registration Number
CBDL234519
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, April 16, 2018

Products And Services

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Company Officers

BERTOLA, Lorenzo

Appointed On: June 8, 2023

Occupation: N/A

Role: secretary

Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

ALLEN, Wendy

Appointed On: February 24, 2021

Occupation: N/A

Role: director

Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

BONAIUTO, Federico

Appointed On: July 14, 2023

Occupation: N/A

Role: director

Address: Leonardo S.P.A, Piazza Monte Grappa 4, 00195, Rome, Italy

CAMPORA, Andrea

Appointed On: February 21, 2024

Occupation: N/A

Role: director

Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

COLMAN, Nigel

Appointed On: March 11, 2025

Occupation: N/A

Role: director

Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

CUTILLO, Gian Piero

Appointed On: July 20, 2017

Occupation: N/A

Role: director

Address: Leonardo S.P.A., Piazza Monte Grappa 4, 00195 Roma, Italy

DE FAZIO, Marco

Appointed On: July 14, 2023

Occupation: N/A

Role: director

Address: Leonardo S.P.A., Via Tiburtina, Km. 12,400, - 00131, Rome, Italy

HAMILTON, Mark Wayne

Appointed On: January 1, 2023

Occupation: N/A

Role: director

Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

HIGGINS, Clive James

Appointed On: July 23, 2021

Occupation: N/A

Role: director

Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

LEGGETTER, Allan David

Appointed On: February 21, 2024

Occupation: N/A

Role: director

Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

ACCIARI, Patrizia

Appointed On: February 22, 2008

Occupation: N/A

Role: secretary

Address: Largo Dell' Olgiata 15, Rome, 00123

Resigned On: February 25, 2013

BONAIUTO, Federico

Appointed On: February 25, 2013

Occupation: N/A

Role: secretary

Address: Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL, United Kingdom

Resigned On: February 16, 2017

JONES, Catherine Amanda

Appointed On: April 29, 2005

Occupation: N/A

Role: secretary

Address: 49 Paddock Gardens, Lymington, Hampshire, SO41 9ES

Resigned On: February 22, 2008

PARKES, David Stanley

Appointed On: August 11, 2000

Occupation: N/A

Role: secretary

Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

Resigned On: April 29, 2005

PEACHEY, Eric Albert

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

Resigned On: August 11, 2000

THOMSIT, Kevin Geoffrey

Appointed On: February 16, 2017

Occupation: N/A

Role: secretary

Address: Leonardo Mw Ltd, Lysander Road, Yeovil, BA20 2YB, England

Resigned On: May 16, 2023

BONE, Norman James

Appointed On: January 1, 2011

Occupation: N/A

Role: director

Address: Leonardo Mw Ltd, 300 Capability Green, Luton, LU1 3PG, United Kingdom

Resigned On: December 31, 2022

CLARKE, Adam Oliver

Appointed On: July 27, 2022

Occupation: N/A

Role: director

Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

Resigned On: February 28, 2025

COOK, Allan Edward

Appointed On: February 2, 2011

Occupation: N/A

Role: director

Address: Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL

Resigned On: December 31, 2014

COOK, Allan Edward

Appointed On: April 1, 1998

Occupation: N/A

Role: director

Address: Arundel House, Lower Burnham Road, North Fambridge, Essex, CM3 6HQ

Resigned On: June 30, 2000

COWDERY, Andrew John

Appointed On: January 1, 2017

Occupation: N/A

Role: director

Address: Leonardo Mw Ltd, 8-10 Great George Street, London, SW1P 3AE, United Kingdom

Resigned On: January 9, 2019

DI BARTOLOMEO,, Pasquale

Appointed On: February 24, 2021

Occupation: N/A

Role: director

Address: 1, Eagle Place, St James's, London, SW1Y 6AF, England

Resigned On: July 6, 2023

DUNN, Ronald

Appointed On: N/A

Occupation: N/A

Role: director

Address: Dunedin 15 Broomieknowe, Lasswade, Midlothian, EH18 1LN

Resigned On: October 31, 1993

FLETCHER, David John, Dr

Appointed On: N/A

Occupation: N/A

Role: director

Address: Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP

Resigned On: July 28, 1993

FRANKS, Nicholas Ellis

Appointed On: April 4, 2002

Occupation: N/A

Role: director

Address: Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ

Resigned On: December 31, 2007

FROST, David Michael

Appointed On: August 19, 1996

Occupation: N/A

Role: director

Address: Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ

Resigned On: April 30, 2003

GEOGHEGAN, Christopher Vincent

Appointed On: July 1, 2000

Occupation: N/A

Role: director

Address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH

Resigned On: April 4, 2002

GIULIANINI, Fabrizio

Appointed On: January 1, 2010

Occupation: N/A

Role: director

Address: Leonardo S.P.A., Via Tiburtina Km 12,400, 00131 Roma, Italy

Resigned On: June 1, 2017

IARLORI, Simonetta

Appointed On: October 24, 2017

Occupation: N/A

Role: director

Address: Leonardo S.P.A., Piazza Monte Grappa 4, 00195 Roma, Italy

Resigned On: February 24, 2021

KING, Ian Graham, Mr.

Appointed On: N/A

Occupation: N/A

Role: director

Address: 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT

Resigned On: September 30, 1996

LANYADO, Saul Hyam Bertram, Dr

Appointed On: August 8, 1996

Occupation: N/A

Role: director

Address: 30 Brookway, Blackheath, London, SE3 9BJ

Resigned On: April 1, 1998

MACBEAN, Ian Grant, Dr

Appointed On: N/A

Occupation: N/A

Role: director

Address: 16 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ

Resigned On: September 30, 1996

MOGFORD, Steven Lewis

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP

Resigned On: January 1, 2011

MUNDAY, Geoffrey Frank

Appointed On: April 18, 2013

Occupation: N/A

Role: director

Address: Leonardo Helicopters, Box 200, Lysander Road, Yeovil, BA20 2YB, United Kingdom

Resigned On: April 30, 2020

MUNDAY, Geoffrey Frank

Appointed On: October 18, 2004

Occupation: N/A

Role: director

Address: 8 School Lane, Great Barford, Bedford, Bedfordshire, MK44 3JN

Resigned On: January 1, 2008

Filing History

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