SELEX ES ELECTRO OPTICS (OVERSEAS) LTD

Company number 00488277

26 officers / 24 resignations

MACKINNON, David

• Correspondence address: 2 Crewe Road North, Edinburgh, United Kingdom, EH5 2XS
• Role: Director
• Date of birth: March 1960
• Appointed on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUNDAY, Geoffrey Frank

• Correspondence address: Selex Es Ltd, Lambda House, Christopher Martin Road, Basildon, England, England, SS14 3EL
• Role: Director
• Date of birth: July 1955
• Appointed on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EKSTROM, Hans Oskar

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, Essex, United Kingdom, SS14 3EL
• Role (Resigned): Secretary
• Appointed on: 28 May 2012
• Resigned on: 24 April 2013

JONES, Catherine Amanda

• Correspondence address: 49 Paddock Gardens, Lymington, Hampshire, SO41 9ES
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 10 May 2012
• Nationality: British
• Occupation: Solicitor

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 29 April 2005
• Nationality: British

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed on: 6 August 1993
• Resigned on: 11 August 2000
• Nationality: British

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 6 August 1993
• Nationality: British

BAXTER, Douglas James

• Correspondence address: 40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 February 1997
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: England
• 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 on: 7 March 1994
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRANKS, Nicholas Ellis

• Correspondence address: Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 April 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Managing Director

FROST, David Michael

• Correspondence address: Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 August 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GEOGHEGAN, Christopher Vincent

• Correspondence address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 August 2000
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GERSHON, Peter Oliver, Sir

• Correspondence address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 November 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KING, Ian Graham, Mr.

• Correspondence address: 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 August 1993
• Resigned on: 13 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LAYBOURN, David Anthony

• Correspondence address: 8 Swan Lane, Stock, Essex, CM4 9BQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 February 1997
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

LYNAS, Peter John, Mr.

• Correspondence address: PO9
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 November 1999
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MAINI, Tidu Yoginder Nath, Dr

• Correspondence address: 30 Clare Lawn Avenue, East Sheen, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 21 July 1995
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Managing Director

MUSGRAVE, Colin James

• Correspondence address: Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 November 1999
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Solicitor

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed before: 24 April 1992
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Chartered Secretary

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 24 April 1992
• Resigned on: 6 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed before: 24 April 1992
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Chartered Secretary

SWEENEY, Michael Terence

• Correspondence address: 145 Brampton Road, Bexleyheath, Kent, DA7 4SR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 1998
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Managing Director

URWIN, Peter Raymond

• Correspondence address: Hunters Moon, Shaugh Prior, Plymouth, Devon, PL7 5HA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 21 July 1995
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Financial Director

WALSH, Andrew John

• Correspondence address: 36 North Street, Great Dunmow, Essex, CM6 1BA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 December 1994
• Resigned on: 10 August 1995
• Nationality: British
• Occupation: Financial Director

WEST, Terence George Thomas

• Correspondence address: 165 Old Bedford Road, Luton, Bedfordshire, LU2 7EG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 April 2003
• Resigned on: 27 May 2011
• Nationality: British
• Occupation: Group Financial Controller

YATES, James Ian

• Correspondence address: 30 Furze Close, Luton, Bedfordshire, LU2 7UB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 August 1993
• Resigned on: 28 February 1994
• Nationality: Australian
• Occupation: Director And Manager