MBDA UAE LIMITED

Company number 00469781

31 officers / 28 resignations

LOCK, Giles Jonathan

• Correspondence address: Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England, SG1 2DA
• Role (Active): Secretary
• Appointed on: 1 February 2021

LESTER, Mark James

• Correspondence address: Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England, SG1 2DA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEST, Iain David

• Correspondence address: Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England, SG1 2DA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

BAILEY, Colin Evelyn Ian

• Correspondence address: 20 Boswell Gardens, Stevenage, Hertfordshire, SG1 4SB
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Legal Adviser

EVANS, Christopher Nigel

• Correspondence address: P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 31 January 2021
• Nationality: British
• Occupation: Legal Adviser

GRIFFITHS, David Michael

• Correspondence address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
• Role (Resigned): Secretary
• Appointed on: 12 August 2000
• Resigned on: 18 December 2001
• Nationality: British

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 11 August 2000
• Nationality: British

BRUCE, Anthony Graham

• Correspondence address: Penthouse G Ross Court, Putney Hill, London, SW15 3NY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 22 May 1998
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CHANT, Christopher Alan

• Correspondence address: 45 St James Avenue, Ongar, Essex, CM5 9EL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 October 1998
• Resigned on: 30 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DICKINSON, Derek Leonard

• Correspondence address: Fordhams, Church Lane, Ford End, Chelmsford, Essex, CM3 1LH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 January 1992
• Resigned on: 23 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EAST, Bryan Martin Ford

• Correspondence address: 3 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 July 1993
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Financial Director

FLETCHER, David John, Dr

• Correspondence address: Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 21 September 1991
• Resigned on: 8 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRANKS, Nicholas Ellis

• Correspondence address: Norcott Cottage Dudswell, Northchurch, Berkhamsted, Hertfordshire, HP4 1LA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 21 September 1991
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Marketing Director

GRIFFITHS, David Michael

• Correspondence address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 April 2000
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commerical Controller

HILTON, Andrew

• Correspondence address: Six, Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 January 2007
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

JEWELL, Christopher Adrian

• Correspondence address: 1 Norwich Street, Cambridge, Cambridgeshire, CB2 1ND
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 January 2003
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Finance Director

KING, Ian Graham, Mr.

• Correspondence address: PO16
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 January 1992
• Resigned on: 11 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KIRK, Greville Alan

• Correspondence address: 4 Dunsmore Way, Bushey, Watford, Hertfordshire, WD2 3FA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 July 1993
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Engineer

LE REBELLER, Franck Olivier Alain Yves

• Correspondence address: P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 September 2012
• Resigned on: 1 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Controlling Financial Director

LONG, Robert Anthony

• Correspondence address: 18 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 February 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Commercial Director

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 October 1998
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Chartered Secretary

RICKARD, David Charles

• Correspondence address: 3 The Spinney, Harpenden, Hertfordshire, AL5 3AZ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 21 September 1991
• Resigned on: 8 January 1992
• Nationality: British
• Occupation: Financial Director

SHEPLEY, Sebastian Anthony

• Correspondence address: P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director International

SPARKES, Alan

• Correspondence address: P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 July 2008
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Integration Platforms

TAYLOR, Kevin Brendan, Mr.

• Correspondence address: 355 Bushey Mill Lane, North Bushey, Watford, Hertfordshire, W23 2AH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 February 1999
• Resigned on: 11 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, Trevor, Dr

• Correspondence address: 6 Stondon Road, Meppershall, Bedfordshire, SG17 5NE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 March 2005
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Technical Projects Director

TOUGH, Alan John

• Correspondence address: 15 Melrose Drive, Elstow, Bedford, Bedfordshire, MK42 9FH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 June 2000
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WALSH, Andrew John

• Correspondence address: Ashbourne House, Pharisee Green, Great Dunmow, Essex, CM6 1JN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 October 1998
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Financial Director

WHITE, Ian John

• Correspondence address: 104 Ridge Lane, Watford, Hertfordshire, WD17 4SY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 January 2002
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Paul Barry William

• Correspondence address: 2 Marshall Close, Frimley, Camberley, Surrey, GU16 9NY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 November 1991
• Resigned on: 8 January 1992
• Nationality: British
• Occupation: Financial Director

WHITEHEAD, Julian Bruce

• Correspondence address: P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 January 2002
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo